- Current report filing (8-K)
January 31 2012 - 4:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): January 31, 2012
ALLIANCE FIBER OPTIC PRODUCTS,
INC.
(Exact name of registrant as specified in
its charter)
Delaware
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0-31857
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77-0554122
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(State or other
jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification
No.)
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275 Gibraltar Drive, Sunnyvale,
California
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94089
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(Address of principal executive
offices)
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(Zip
Code)
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Registrants 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:
o
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Item 2.02.
Results of Operations and Financial Condition
.
The
information in this Current Report is being furnished and shall not be deemed
filed for the purposes of Section 18 of the Securities Exchange Act of 1934,
or otherwise subject to the liabilities of that Section. The information in this
Current Report shall not be incorporated by reference into any registration
statement or other document filed pursuant to the Securities Act of 1933, except
as shall be expressly set forth by specific reference in such a
filing.
On January 31, 2012, Alliance Fiber Optic Products, Inc. issued a press
release announcing its financial results for the quarter and year ended December
31, 2011. A copy of the earnings release is furnished herewith as Exhibit 99.1.
Item 8.01.
Other Events.
Alliance Fiber Optic Products, Inc.s (the Company) 2012 Annual Meeting
of Stockholders will be held on May 18, 2012 at such place and time as will be
set forth in the Companys proxy statement relating to that meeting. A
stockholder proposal not included in the proxy statement for the 2012 Annual
Meeting will be ineligible for presentation at the meeting unless the
stockholder gives timely notice of the proposal in writing to the Companys
Secretary at the Companys principal executive offices and otherwise complies
with the provisions of the Companys Bylaws. To be timely, the Companys Bylaws
provide that the Company must have received the stockholders 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 stockholders 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 Companys 2012 Annual Meeting of Stockholders, stockholders
must submit written notice to the Secretary in accordance with the foregoing
Bylaw provisions no earlier than February 18, 2012 and no later than March 19,
2012.
Item 9.01.
Financial Statements and Exhibits
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Exhibit
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Description
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99.1
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Press Release dated January 31, 2012 announcing fourth
quarter and year end 2011 results.
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SIGNATURES
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.
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Dated:
January 31, 2012
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ALLIANCE FIBER OPTIC PRODUCTS, INC.
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By
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/s/ Anita K. Ho
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Name:
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Anita K. Ho
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Title:
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Acting Chief Financial
Officer
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EXHIBIT INDEX
Exhibit
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Number
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Description
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99.1
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Press release
dated January 31, 2012 announcing fourth quarter and year end 2011
results.
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