LIGHTPATH TECHNOLOGIES INC
For the period ended Oct 23, 2025. Filed Oct 28, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 23, 2025 · Filed Oct 28, 2025
Contents
APPENDIX A
PROPOSED AMENDMENT NO. 2 TO THE
2018 STOCK AND INCENTIVE COMPENSATION PLAN
December 17, 2025
- The LightPath Technologies, Inc. 2018 Stock and Incentive Compensation Plan (the “Plan”) is hereby amended as follows:
Section 3(a) of the Plan is hereby amended by deleting the first sentence thereof in its entirety and, in lieu thereof, substituting the following:
“(a)Aggregate Limit. Subject to the provisions of Section 15(a) of the Plan and the share counting provisions below, the maximum aggregate number of Shares which may be subject to or delivered under Awards granted under the Plan shall be 8,480,949 Shares comprised of 1,650,870 Shares originally authorized for issuance under the Plan, 6,100,000 additional Shares previously approved by the Company’s shareholders, 730,079 Shares that have become available for grant under the Plan pursuant to the last sentence of Section 3(c)(i), and 2,500,000 Shares approved by the Company’s shareholders on the date hereof.”
All other terms and provisions of the Plan shall remain unchanged.
This Amendment No. 2 to the LightPath Technologies, Inc. 2018 Stock and Incentive Compensation Plan was adopted by the Company’s Board of Directors on October 28, 2025.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.