Alliance Fiber Optic Products Inc - Current report filing (8-K)
February 13 2008 - 3:45PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES 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):
February
1
3
,
200
8
ALLIANCE FIBER OPTIC
PRODUCTS, INC.
(Exact name of registrant as
specified in its charter)
Delaware
0-31857
77-0554122
(State or other
jurisdiction (Commission (IRS
Employer
of
incorporation) File
Number)
Identification No.)
275 Gibraltar Drive,
Sunnyvale, California 94089
(Address of principal executive
offices) (Zip
Code)
Registrant's telephone number,
including area code:
(408) 736-6900
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:
|
¨
|
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 (17 CFR
240.14a-12)
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
¨
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item 8.01. Other Events.
Alliance Fiber Optic Products, Inc.'s (the Company) 2008 Annual Meeting of Stockholders
will be held on May 16, 2008 at such place and time as will be set forth in the
Company's proxy statement relating to that meeting. A stockholder proposal not included in
the proxy statement for the 2008 Annual Meeting will be ineligible for presentation at the
meeting unless the stockholder gives timely notice of the proposal in writing to the
Company's Secretary at the Company's principal executive offices and otherwise complies
with the provisions of the Company's Bylaws. To be timely, the Company's Bylaws provide
that the Company must have received the stockholder's notice not less than 60 days nor
more than 90 days prior to the scheduled date of such meeting. However, if notice or
prior public disclosure of the date of the annual meeting is given or made to stockholders
less than 75 days prior to the meeting date, the Company must receive the
stockholder's notice by the earlier of (i) the close of business on the 15th day after
the earlier of the day the Company mailed notice of the annual meeting date or provided
such public disclosure of the meeting date and (ii) two days prior to the scheduled
date of the annual meeting. For the Company's 2008 Annual Meeting of Stockholders,
stockholders must submit written notice to the Secretary in accordance with the foregoing
Bylaw provisions no earlier than February 16, 2008 and no later than March 17,
2008.
SIGNATURE
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.
Dated:
February
13, 2008
ALLIANCE FIBER OPTIC PRODUCTS,
INC.
By
/s/Anita
K.
Ho
Name: Anita K. Ho
Title: Acting Chief Financial
Officer
Alliance Fiber Optic (NASDAQ:AFOP)
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