effective upon the Closing Date, the Company’s Board of Directors has appointed Thomas Ellis, an affiliate of the Lead Investor (as defined in the Securities Purchase Agreement), to serve as a Class II Director until his successor is duly elected and qualified or until his death, resignation, or removal.
Key facts
Extracted from this filing and checked against the source text.
Thomas Ellis was appointed as Class II Director at LIGHTPATH TECHNOLOGIES INC.
Action
appointed
Role
Class II Director
Exact text from the filing
effective upon the Closing Date, the Company’s Board of Directors has appointed Thomas Ellis, an affiliate of the Lead Investor (as defined in the Securities Purchase Agreement), to serve as a Class II Director until his successor is duly elected and qualified or until his death, resignation, or removal.
LIGHTPATH TECHNOLOGIES INC: Material terms of Certificate of Designation described by reference; no substantive details provided in excerpt.
Change
charter amendment
Exact text from the filing
The material terms of the Certificate of Designation were described in Item 1.01 of the Prior Report, which description is incorporated herein by reference and is qualified in its entirety by reference to the full text of the Certificate of Designations, a copy of which is included as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference into this Item 5.03.
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