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Lightpath Technologies Inc. – ‘10-K’ for 6/30/20 – ‘EX-3.1.1’

On:  Thursday, 9/10/20, at 4:03pm ET   ·   For:  6/30/20   ·   Accession #:  1654954-20-9993   ·   File #:  0-27548

Previous ‘10-K’:  ‘10-K’ on 9/12/19 for 6/30/19   ·   Next:  ‘10-K’ on 9/13/21 for 6/30/21   ·   Latest:  ‘10-K’ on 9/14/23 for 6/30/23   ·   40 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/10/20  Lightpath Technologies Inc.       10-K        6/30/20   86:7.3M                                   Blueprint/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    637K 
 2: EX-3.1.1    Certificate of Incorporation                        HTML     24K 
 3: EX-3.1.2    Certificate of Amendment                            HTML     23K 
 4: EX-3.1.3    Certificate of Designations                         HTML     28K 
 5: EX-4.4      Description of Securities Registered                HTML     41K 
 6: EX-10.31    Amendment to Employee Letter Agreement              HTML     27K 
 7: EX-21.1     Subsidiaries of the Registrant                      HTML     23K 
 8: EX-23.1     Consents of Experts and Counsel                     HTML     23K 
 9: EX-24       Power of Attorney                                   HTML     27K 
10: EX-31.1     Certification Pursuant to Rule 13A-14(A)/15D-14(A)  HTML     27K 
                Certifications Section 302 of the Sarbanes-Oxly                  
                Act of 2002                                                      
11: EX-31.2     Certification Pursuant to Rule 13A-14(A)/15D-14(A)  HTML     27K 
                Certifications Section 302 of the Sarbanes-Oxly                  
                Act of 2002                                                      
12: EX-32.1     Certificate Pursuant to Section 18 U.S.C. Pursuant  HTML     25K 
                to Section 906 of the Sarbanes-Oxley Act of 2002                 
13: EX-32.2     Certificate Pursuant to Section 18 U.S.C. Pursuant  HTML     25K 
                to Section 906 of the Sarbanes-Oxley Act of 2002                 
20: R1          Document and Entity Information                     HTML     61K 
21: R2          Consolidated Balance Sheets (Unaudited)             HTML    118K 
22: R3          Consolidated Balance Sheets (Unaudited)             HTML     43K 
                (Parenthetical)                                                  
23: R4          Consolidated Statements of Comprehensive Income     HTML    102K 
                (Unaudited)                                                      
24: R5          Consolidated Statement of Stockholders' Equity      HTML     71K 
                (Unaudited)                                                      
25: R6          Consolidated Statements of Cash Flows (Unaudited)   HTML    114K 
26: R7          Organization and History                            HTML     27K 
27: R8          Summary of Significant Accounting Policies          HTML     50K 
28: R9          Revenue                                             HTML     34K 
29: R10         Inventories, net                                    HTML     28K 
30: R11         Property and Equipment, net                         HTML     34K 
31: R12         Goodwill and Intangible Assets                      HTML     37K 
32: R13         Accounts Payable                                    HTML     25K 
33: R14         Stockholders' Equity                                HTML     30K 
34: R15         Income Taxes                                        HTML     61K 
35: R16         Compensatory Equity Incentive Plan and Other        HTML     74K 
                Equity Incentives                                                
36: R17         Earnings Per Share                                  HTML     34K 
37: R18         Defined Contribution Plan                           HTML     26K 
38: R19         Leases                                              HTML     50K 
39: R20         Contingencies                                       HTML     27K 
40: R21         Foreign Operations                                  HTML     28K 
41: R22         Supplier and Customer Concentrations                HTML     27K 
42: R23         Loans Payable                                       HTML     41K 
43: R24         Restructuring                                       HTML     26K 
44: R25         Summary of Significant Accounting Policies          HTML    101K 
                (Policies)                                                       
45: R26         Revenue (Tables)                                    HTML     27K 
46: R27         Inventories (Tables)                                HTML     28K 
47: R28         Property and Equipment (Tables)                     HTML     32K 
48: R29         Goodwill and Intangible Assets (Tables)             HTML     39K 
49: R30         Income Taxes (Tables)                               HTML     53K 
50: R31         Compensatory Equity Incentive Plan and Other        HTML     79K 
                Equity Incentives (Tables)                                       
51: R32         Earnings Per Share (Tables)                         HTML     35K 
52: R33         Leases (Tables)                                     HTML     47K 
53: R34         Foreign Operations (Tables)                         HTML     26K 
54: R35         Loans Payable (Tables)                              HTML     32K 
55: R36         Summary of Significant Accounting Policies          HTML     29K 
                (Details Narrative)                                              
56: R37         Revenue (Details)                                   HTML     31K 
57: R38         Inventories (Details)                               HTML     33K 
58: R39         Inventories (Details Narrative)                     HTML     27K 
59: R40         Property and Equipment (Details)                    HTML     46K 
60: R41         Goodwill and Intangible Assets (Details)            HTML     38K 
61: R42         Goodwill and Intangible Assets (Details 1)          HTML     36K 
62: R43         Accounts Payable (Details Narrative)                HTML     25K 
63: R44         Income Taxes (Details)                              HTML     29K 
64: R45         Income Taxes (Details 1)                            HTML     49K 
65: R46         Income Taxes (Details 2)                            HTML     50K 
66: R47         Income Taxes (Details 3)                            HTML     53K 
67: R48         Income Taxes (Details Narrative)                    HTML     39K 
68: R49         Compensatory Equity Incentive Plan and Other        HTML     32K 
                Equity Incentives (Details)                                      
69: R50         Compensatory Equity Incentive Plan and Other        HTML     33K 
                Equity Incentives (Details 1)                                    
70: R51         Compensatory Equity Incentive Plan and Other        HTML     92K 
                Equity Incentives (Details 2)                                    
71: R52         Compensatory Equity Incentive Plan and Other        HTML     38K 
                Equity Incentives (Details 3)                                    
72: R53         Compensatory Equity Incentive Plan and Other        HTML     63K 
                Equity Incentives (Details 4)                                    
73: R54         Compensatory Equity Incentive Plan and Other        HTML     32K 
                Equity Incentives (Details 5)                                    
74: R55         Compensatory Equity Incentive Plan and Other        HTML     39K 
                Equity Incentives (Details Narrative)                            
75: R56         Earnings Per Share (Details)                        HTML     57K 
76: R57         Earnings Per Share (Details 1)                      HTML     27K 
77: R58         Leases (Details)                                    HTML     33K 
78: R59         Leases (Details 1)                                  HTML     57K 
79: R60         Leases (Details 2)                                  HTML     54K 
80: R61         Foreign Operations (Details)                        HTML     32K 
81: R62         Foreign Operations (Details Narrative)              HTML     25K 
82: R63         Loans Payable (Details)                             HTML     50K 
83: R64         Loans Payable (Details Narrative)                   HTML     25K 
85: XML         IDEA XML File -- Filing Summary                      XML    143K 
84: EXCEL       IDEA Workbook of Financial Reports                  XLSX     89K 
14: EX-101.INS  XBRL Instance -- lpth-20190630                       XML   1.06M 
16: EX-101.CAL  XBRL Calculations -- lpth-20190630_cal               XML    204K 
17: EX-101.DEF  XBRL Definitions -- lpth-20190630_def                XML    269K 
18: EX-101.LAB  XBRL Labels -- lpth-20190630_lab                     XML    956K 
19: EX-101.PRE  XBRL Presentations -- lpth-20190630_pre              XML    699K 
15: EX-101.SCH  XBRL Schema -- lpth-20190630                         XSD    155K 
86: ZIP         XBRL Zipped Folder -- 0001654954-20-009993-xbrl      Zip    121K 


‘EX-3.1.1’   —   Certificate of Incorporation


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 C:   C: 
  lpth_ex311000  
 Exhibit 3.1.1
 
 
 
 
 
 
 
 
 
 
 
 

15 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/08/24  Lightpath Technologies Inc.       10-Q       12/31/23   74:5.6M                                   Blueprint/FA
11/09/23  Lightpath Technologies Inc.       10-Q        9/30/23   73:5M                                     Blueprint/FA
 9/14/23  Lightpath Technologies Inc.       10-K        6/30/23   90:7.2M                                   Blueprint/FA
 5/11/23  Lightpath Technologies Inc.       10-Q        3/31/23   71:5.3M                                   Blueprint/FA
 2/09/23  Lightpath Technologies Inc.       10-Q       12/31/22   71:5.2M                                   Blueprint/FA
11/10/22  Lightpath Technologies Inc.       10-Q        9/30/22   70:4.3M                                   Blueprint/FA
 9/15/22  Lightpath Technologies Inc.       10-K        6/30/22   86:6.6M                                   Blueprint/FA
 5/12/22  Lightpath Technologies Inc.       10-Q        3/31/22   75:5.1M                                   Blueprint/FA
 2/16/22  Lightpath Technologies Inc.       S-3                    5:634K                                   Blueprint/FA
 2/10/22  Lightpath Technologies Inc.       10-Q       12/31/21   73:4.8M                                   Blueprint/FA
11/10/21  Lightpath Technologies Inc.       10-Q        9/30/21   72:4.2M                                   Blueprint/FA
 9/13/21  Lightpath Technologies Inc.       10-K        6/30/21   82:5M                                     Blueprint/FA
 5/06/21  Lightpath Technologies Inc.       10-Q        3/31/21   69:3.9M                                   Blueprint/FA
 2/03/21  Lightpath Technologies Inc.       10-Q       12/31/20   69:3.8M                                   Blueprint/FA
11/05/20  Lightpath Technologies Inc.       10-Q        9/30/20   67:3.3M                                   Blueprint/FA


25 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/20  Lightpath Technologies Inc.       8-K:5,7,9   2/24/20    3:137K                                   Blueprint/FA
 8/26/19  Lightpath Technologies Inc.       8-K/A:5,9   7/12/19    2:101K                                   Blueprint/FA
 5/09/19  Lightpath Technologies Inc.       10-Q        3/31/19   68:3.7M                                   Blueprint/FA
 3/01/19  Lightpath Technologies Inc.       8-K:2,9     2/26/19    9:796K                                   Blueprint/FA
 2/07/19  Lightpath Technologies Inc.       10-Q       12/31/18   68:3.6M                                   Blueprint/FA
11/19/18  Lightpath Technologies Inc.       8-K:5,7,9  11/15/18    3:262K                                   Blueprint/FA
 6/05/18  Lightpath Technologies Inc.       8-K:5,7,9   5/31/18    3:89K                                    Blueprint/FA
 4/26/18  Lightpath Technologies Inc.       8-K:1,9     4/20/18    2:329K                                   Blueprint/FA
 2/13/18  Lightpath Technologies Inc.       10-Q       12/31/17   79:5.4M                                   Quality EDGAR So… LLC/FA
 2/01/18  Lightpath Technologies Inc.       8-K:1,3,5,9 1/30/18    3:66K                                    Quality EDGAR So… LLC/FA
10/31/17  Lightpath Technologies Inc.       8-K:5,7,9  10/26/17    4:159K                                   Quality EDGAR So… LLC/FA
 9/22/17  Lightpath Technologies Inc.       8-K:5,9     9/21/17    2:23K                                    Quality EDGAR So… LLC/FA
11/14/16  Lightpath Technologies Inc.       10-Q        9/30/16   58:3.3M                                   Quality EDGAR So… LLC/FA
 5/03/16  Lightpath Technologies Inc.       8-K:5,8,9   4/28/16    7:153K                                   Quality EDGAR So… LLC/FA
 2/03/15  Lightpath Technologies Inc.       8-K:5,9     1/29/15    2:133K                                   Quality EDGAR So… LLC/FA
12/19/14  Lightpath Technologies Inc.       DEF 14A    12/19/14    1:525K                                   Quality EDGAR So… LLC/FA
 7/08/14  Lightpath Technologies Inc.       8-K:1,9     7/02/14    2:125K                                   Quality EDGAR So… LLC/FA
 6/17/08  Lightpath Technologies Inc.       8-K:5,9     6/12/08    2:95K                                    Donnelley … Solutions/FA
 2/25/08  Lightpath Technologies Inc.       8-A12G/A               2:22K                                    Donnelley … Solutions/FA
 1/24/03  Lightpath Technologies Inc.       DEF 14A     2/28/03    1:51K                                    Imperial Fin’l … Corp/FA
 1/10/00  Lightpath Technologies Inc.       S-3                    7:211K                                   Imperial Fin’l … Corp/FA
 4/28/98  Lightpath Technologies Inc.       8-A12G                 2:160K                                   Imperial Fin’l … Corp/FA
 3/13/98  Lightpath Technologies Inc.       S-3                    7:205K                                   Imperial Fin’l … Corp/FA
11/14/97  Lightpath Technologies Inc.       10QSB       9/30/97    5:104K                                   Imperial Fin’l … Corp/FA
 9/11/97  Lightpath Technologies Inc.       10KSB40     6/30/97    6:177K                                   Imperial Fin’l … Corp/FA
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Filing Submission 0001654954-20-009993   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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