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 (Date of earliest event reported) August 5, 1996
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HEALTHY PLANET PRODUCTS,
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(Exact Name of Registrant as specified in charter)
Delaware 1-13048 94-2601764
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(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
1700 Corporate Circle, Petaluma, California 94954
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (707) 778-2280
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(Former name or former address, if changed since last report.)
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Item 5. Other Events.
The Annual Meeting of Shareholders of Healthy Planet Products, Inc. (the
"Company") was held on August 5, 1996, at which the following items of business
were transacted: Mr. Joseph F. Furlong III was elected a Class 3 Director for a
term expiring at the C ompany's 1999 Annual Meeting.
Holders of the Company's Common Stock and Series D Preferred Stock were
entitled to attend and vote, as a single class, upon the matter presented at the
Annual Meeting.
The vote on the item of business was as follows:
A. Election of Directors
Joseph F. Furlong III
Votes For Votes Against
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1,558,845 23,886
SIGNATURE
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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.
HEALTHY PLANET PRODUCTS, INC.
By s/ Bruce A. Wilson
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Bruce A. Wilson, President,
Chief Executive, Chief Operating and
Chief Financial Officer
Dated: August 19, 1996
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