JOINT FILING AGREEMENTJoint Filing Agreement • January 27th, 2015 • Pudong Science & Technology Investment (Cayman) Co., Ltd. • Semiconductors & related devices
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A Common Stock, par value $0.01 per share, of LightPath Technologies, Inc., a Delaware corporation, and that this Agreement may be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.
DIRECTOR AGREEMENTDirector Agreement • January 27th, 2015 • Pudong Science & Technology Investment (Cayman) Co., Ltd. • Semiconductors & related devices • Delaware
This Director Agreement (this “Agreement”) is made and entered into as of September 25, 2014, by and between LightPath Technologies, Inc., a Delaware corporation (the “Company”), and Dr. Zhu Xudong (“Dr. Zhu”).
