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 8, 2012
 
VALENCE TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of incorporation)
0- 20028
(Commission File Number)
77-0214673
(IRS Employer Identification Number)
     
 
12303 Technology Boulevard, Suite 950
Austin, Texas  78727
(Address of principal executive offices)
 
     
(512) 527-2900
(Registrant’s telephone number, including area code)

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 2.02.               Results of Operations and Financial Condition.
 
On February 8, 2012, Valence Technology, Inc. issued a press release reporting its financial results for the fiscal third quarter ended December 31, 2011. A copy of the press release is furnished herewith as Exhibit 99.1.
 
In accordance with General Instruction B.2 of Form 8-K, the information contained in this Current Report, including the exhibit attached hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference into any filing under the Securities Exchange Act of 1934, as amended, or the Securities Act of 1933, as amended, regardless of any general incorporation language in such filing, except as shall be expressly set forth by specific reference in such filing.
 
Item 9.01.               Financial Statements and Exhibits.
 
(d)           Exhibits
 
 
Exhibit 99.1
Press Release dated as of February 8, 2012
 
 
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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.
 
 
VALENCE TECHNOLOGY, INC.
 
       
Dated: February 8, 2012
By:
/s/ Roger Williams  
    Roger Williams  
   
Vice President-Law, General Counsel and
 
   
Secretary
 
 
 
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EXHIBIT INDEX

Exhibit 99.1               Press Release dated as of February 8, 2012.
 
 
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