form6k20080502.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report
of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16
Under
the Securities Exchange Act of 1934
For the
month of May 2008
EXFO
Electro-Optical Engineering Inc.
(Translation
of registrant’s name into English)
400
Godin Avenue, Quebec, Quebec, Canada G1M 2K2
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-______.
On May
2nd, 2008, EXFO Electro-Optical Engineering Inc., a Canadian corporation, filed
a Material Change Report following the acquisition of Brix Networks, Inc.
pursuant to Canadian legislation. Such legislation also requires the issuer to
file the Agreement and the Schedules. This report on Form 6-K sets forth
the Agreement and the Schedules relating to EXFO's filing of its Material Change
Report in Canada.
The
Agreement and Schedules contain material information relating to EXFO and are
hereby incorporated as documents by reference to Form F-3 (Registration
Statement under the Securities Act of 1933) declared effective as of July 30,
2001 and to Form F-3 (Registration Statement under the Securities Act of 1933)
declared effective as of March 11, 2002 and to amend certain material
information as set forth in these two Form F-3 documents.
SIGNATURES
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, thereunto
duly authorized.
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EXFO
ELECTRO-OPTICAL ENGINEERING INC.
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By:
/s/ Germain
Lamonde
Name:
Germain Lamonde
Title:
President and Chief Executive Officer
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Date:
May 5, 2008