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U.S. 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: June 30, 1998
(Date of earliest event reported)
Commission File Number: 0-28912
INNOPET BRANDS CORP.
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(Name of small business issuer as specified in its charter)
Delaware 65-0639984
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(State or Other Jurisdiction (I.R.S. Employer
of Incorporation or Organization) Identification No.)
1 East Broward Blvd., Suite 1100
Fort Lauderdale, Florida 33301
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(Address of Principal Executive Offices)
(954) 453-2400
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(Issuer's Telephone Number, Including Area Code)
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Item 5. Other Events
On June 30, 1998, Burnett W. Donoho, a Director of InnoPet Brands Corp. (the
"Company"), was appointed Chief Executive Officer. On such date, the Board of
Directors (the "Board") accepted the resignations of Richard P. Greene, Albert
A. Masters and John Bieber. Also on such date, Robert Holz and Timothy Keating
were elected to serve as Directors of the Company.
On July 17, 1998, the Board accepted the resignation of Marc Duke as Chairman of
the Board and Director.
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SIGNATURE
In accordance with 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.
InnoPet Brands Corp.
Date: July 31, 1998 By: /s/Michael L. Winer
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Michael L. Winer, Vice President
and CFO (Chief Accounting Officer)
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