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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): November 30, 2006
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))
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Item 1.01. Entry into a Material Definitive Agreement
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On November 30, 2006, Fiberstars, Inc. (the "Company") entered into an
amendment of its Consulting Agreement, dated February 3, 2006, with David
Ruckert, a member of the Board of Directors of the Company. The original
Consulting Agreement provided for Mr. Ruckert to provide assistance with
marketing of the Company's EFO products. The cash compensation for the
Consulting Agreement was $10,000 per month for a term which expired October 1,
2006. Pursuant to the terms of the amendment, the original Consulting Agreement
has been amended to extend the term for a period of up to an additional 12
months, at the same monthly compensation. The Consulting Agreement, as amended,
may terminated by the Company on 30 days' notice.
A copy of the original Consulting Agreement is included as an Exhibit
to the Company's Quarterly Report on Form 10-Q for the quarterly period ended
March 30, 2006.
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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: December 1, 2006
FIBERSTARS, INC.
By /s/ Robert A. Connors
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Name: Robert A. Connors
Title: Chief Financial Officer
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