LIGHTPATH TECHNOLOGIES INC — Director's Dealing 2012

Jan 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LIGHTPATH TECHNOLOGIES INC (LPTH)
CIK: 0000889971
Period of Report: 2011-12-23

Reporting Person: Faris M. Scott (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-23	Restricted stock unit	$0	A	15000	Acquired	2014-12-23	Class A Common (15000)	Direct

Footnotes

F1: These shares vest over a three year period.

F2: Restricted stock units convert on a 1 to 1 basis into Class A common stock.