LIGHTPATH TECHNOLOGIES INC — Director's Dealing 2006

Jan 4, 2006

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LIGHTPATH TECHNOLOGIES INC (LPTH)
CIK: 0000889971
Period of Report: 2005-12-30

Reporting Person: BRIZEL KEN (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-12-30	Class A Common Stock	A	4000	$1.548	Acquired	69250	Direct

Footnotes

F1: 18,375 shares held in joint ownership with spouse. Mr. Brizel claims beneficial ownership of all reported shares.

F2: Transaction executed in accordance with LightPath Technologies Employee Stock Purchase Plan (ESPP).