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: JANUARY 19, 2001
(Date of earliest event reported)
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.)
735 NORTH PASTORIA AVENUE, SUNNYVALE, CA 94304
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (408) 736-6900
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Item 5. OTHER EVENTS.
The 2001 Annual Meeting of Alliance Fiber Optic Products, Inc.
(the "Company") will be held on May 18, 2001 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 Company's 2001 Annual Meeting will be
ineligible for presentation at the meeting unless the stockholder
gives timely notice of the proposal in writing to the Secretary of
the Company at the principal executive offices of the Company 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 2001 Annual Meeting of
Stockholders, stockholders must submit written notice to the
Secretary in accordance with the foregoing Bylaw provisions no
later than March 19, 2001.
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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.
Dated: January 19, 2001
ALLIANCE FIBER OPTIC PRODUCTS, INC.
By /s/ John M. Harland
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Name: John M. Harland
Title: Chief Financial Officer
