================================================================================
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): March 7, 2007
FIBERSTARS, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-24230 94-3021850
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification Number)
32000 Aurora Road
Solon, Ohio 44139
(Address of principal executive offices) (Zip Code)
(440) 715-1300
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] 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 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS
On March 7, 2007, Jeffrey H. Brite submitted his resignation as a Director of
Fiberstars, Inc.
Item 7.01. REGULATION FD DISCLOSURE.
The information in this Item 7.01 and Exhibit 99.1 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 Item 7.01 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 March 8, 2007, Fiberstars, Inc. issued a press release regarding Mr. Brite's
resignation. A copy of the press release is furnished as Exhibit 99.1 to this
report.
A copy of the press release is furnished as Exhibit 99.1 to this
report.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
EXHIBIT NO. DESCRIPTION
----------- ------------------------------------------------------
99.1 Press Release dated March 8, 2007 regarding
resignation of Jeffrey H. Bright.
2
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: March 12, 2007
FIBERSTARS, INC.
By /s/ Robert A. Connors
-----------------------
Name: Robert A. Connors
Title: Chief Financial Officer
3
EXHIBIT INDEX
Exhibit No. Description
----------- -----------------------------------------------------------------
99.1 Press Release dated March 8, 2007 regarding resignation of
Jeffrey H. Bright.
4