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AFOP > SEC Filings for AFOP > Form 8-K on 3-Feb-2014All Recent SEC Filings

Show all filings for ALLIANCE FIBER OPTIC PRODUCTS INC

Form 8-K for ALLIANCE FIBER OPTIC PRODUCTS INC


3-Feb-2014

Results of Operations and Financial Condition, Other Events, Fi


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 February 3, 2013, Alliance Fiber Optic Products, Inc. issued a press release announcing its financial results for the quarter and year ended December 31, 2013. 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") 2014 Annual Meeting of Stockholders will be held on May 19, 2014 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 2014 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 2014 Annual Meeting of Stockholders, stockholders must submit written notice to the Secretary in accordance with the foregoing Bylaw provisions no earlier than February 18, 2013 and no later than March 20, 2013.



Item 9.01. Financial Statements and Exhibits.

Exhibit     Description
99.1        Press Release dated February 3, 2014 announcing fourth quarter and year end 2013
            results.


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