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<title>Prepared By R.R. Donnelley Financial -- Form 8-K</title>
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<b>UNITED STATES </b></font></div>

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<b>SECURITES AND EXCHANGE COMMISSION </b></font></div>

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<b>Washington D.C., 20549 </b></font></div>

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<b>Form 8-K </b></font></div> <div><font Size="1">&nbsp;</font></div>

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<b>Current Report </b></font></div>

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<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </b></font></div>

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<b>Date Of Report (Date Of Earliest Event Reported):&nbsp;&nbsp;10/21/2004 </b></font></div>

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<b>LIGHTPATH TECHNOLOGIES INC </b></font></div>

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<b>(Exact Name of Registrant as Specified in its Charter)</b></font></div>

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<b>Commission File Number:&nbsp;&nbsp;000-27548        </b></font></div>

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<b>(State or Other Jurisdiction Of</b></font>
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<div Align="center"><font Face="times New Roman" Size="2" Color="#000000"><b>(I.R.S. Employer</b></font>
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<b>Incorporation or Organization)</b></font>
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<b>Identification No.)</b></font>
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<b>2603 Challenger Tech Ct.  Suite 100 </b></font></div>

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<b>Orlando, FL 32826 </b></font>
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<b>(Address of Principal Executive Offices, Including Zip Code)</b></font>
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<b>407-382-4003 </b></font>
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<b>(Registrant&#146;s Telephone Number, Including Area Code) </b></font>
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<b>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):<BR><BR>
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<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>

[&nbsp;&nbsp;]&nbsp;&nbsp;
Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)<BR><BR>


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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))<BR><BR>


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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
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Items to be Included in this Report</b>
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<b>Item 8.01.&nbsp;&nbsp;&nbsp;&nbsp;Other Events</b></font>
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PRESS RELEASE ANNOUNCING THE RE-ELECTION OF TWO DIRECTORS AND APPROVAL OF OTHER PROPOSALS AT STOCKHOLDERS' MEETING<p>On October 21, 2004, the Company issued a press release entitled "LightPath Technologies Announces Re-election of Two Directors and Approval of Other Proposals at Stockholders' Meeting." A copy of the press release is attached hereto as an exhibit.</font>
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<b>Signature(s) </b></font>
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Pursuant to the Requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the Undersigned hereunto
duly authorized. </font>
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	&nbsp;&nbsp;&nbsp;&nbsp;LIGHTPATH TECHNOLOGIES INC</font>
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	Date: October 21, 2004.</font>
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	By:</font>
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	/s/&nbsp;&nbsp;&nbsp;&nbsp;Monty K. Allen</font>
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	&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Monty K. Allen</font>
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	<div Style="margin-left:9%"><font Face="times New Roman" Size="2" Color="#000000">CFO & Secretary</font>
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<b>Exhibit Index </b></font>
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	<b>Exhibit&nbsp;No.</b></font>
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	<b>Description</b></font>
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	EX-99.</font>
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	Press Release</font>
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Prepared By R.R. Donnelley Financial -- Form 8-K
UNITED STATES
SECURITES AND EXCHANGE COMMISSION
Washington D.C., 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date Of Report (Date Of Earliest Event Reported):  10/21/2004
LIGHTPATH TECHNOLOGIES INC
(Exact Name of Registrant as Specified in its Charter)
Commission File Number:  000-27548
DE
86-0708398
(State or Other Jurisdiction Of
(I.R.S. Employer
Incorporation or Organization)
Identification No.)
2603 Challenger Tech Ct.  Suite 100
Orlando, FL 32826
(Address of Principal Executive Offices, Including Zip Code)
407-382-4003
(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[  ]  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)
[  ]  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))
[  ]  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
Items to be Included in this Report
Item 8.01.    Other Events
PRESS RELEASE ANNOUNCING THE RE-ELECTION OF TWO DIRECTORS AND APPROVAL OF OTHER PROPOSALS AT STOCKHOLDERS' MEETING
On October 21, 2004, the Company issued a press release entitled "LightPath Technologies Announces Re-election of Two Directors and Approval of Other Proposals at Stockholders' Meeting." A copy of the press release is attached hereto as an exhibit.
Signature(s)
Pursuant to the Requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the Undersigned hereunto
duly authorized.
LIGHTPATH TECHNOLOGIES INC
Date: October 21, 2004.
By:
/s/    Monty K. Allen
Monty K. Allen
CFO & Secretary
Exhibit Index
Exhibit No.
Description
EX-99.
Press Release