Form 8-K



Washington, DC 20549





Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2007


Luna Innovations Incorporated

(Exact name of registrant as specified in its charter)



Delaware   000-52008   54-1560050

(State or other jurisdiction of


  (Commission File Number)  

(IRS Employer

Identification No.)

1703 South Jefferson Street, SW

Roanoke, Virginia 24016

(Address of principal executive offices, including zip code)


(Registrant’s telephone number, including area code)




(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 obligation 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(d). Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 10, 2007, the Luna Innovations Incorporated (the “Company”) board of directors (the “Board”) elected Mike Daniels to serve on the Board as a Class II director, whose term will expire at the 2008 annual meeting of stockholders. Mr. Daniels has also agreed to serve on the Nominating and Governance Committee and the Compensation Committee of the Board.

In connection with his election to the Board, Mr. Daniels will receive options to purchase 100,000 shares of the Company’s common stock under the Company’s 2006 Equity Incentive Plan at an exercise price equal to the closing market price on the date of such option grant.


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.


    Luna Innovations Incorporated
By:   /s/ Aaron S. Hullman

Aaron S. Hullman

Vice President and General Counsel

Date: June 13, 2007