HEALTHY PLANET PRODUCTS INC
8-K, 1998-06-16
GREETING CARDS
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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)         June 16, 1998
                                                --------------------------------


                          HEALTHY PLANET PRODUCTS, INC.
- --------------------------------------------------------------------------------
               (Exact Name of Registrant as specified in charter)


         Delaware                         1-13048                    94-2601764
- --------------------------------------------------------------------------------
(State or other jurisdiction of        (Commission           (IRS Employer
incorporation)                         File Number)          Identification No.)


1700 Corporate Circle, Petaluma, California                            94954
- --------------------------------------------------------------------------------
(Address of principal executive offices)                             (Zip Code)


Registrant's telephone number, including area code  (707) 778-2280
                                                   -----------------------------


- --------------------------------------------------------------------------------
         (Former name or former address, if changed since last report.)

<PAGE>
Item 6.   Resignation of Registrant's Directors

     On June 11,  1998,  Mr.  Joseph  F.  Furlong  resigned  as a member  of the
Registrant's  Board of Directors.  Mr. Furlong's  resignation was not due to any
dispute or  disagreement  with the Company,  but,  rather,  related to increased
duties and  responsibilities  which Mr.  Furlong has undertaken in his principal
occupation.


                                    SIGNATURE

     Pursuant  to  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 authorizes.


                                        HEALTHY PLANET PRODUCTS, INC.


                                        By     s/Bruce A. Wilson
                                           -------------------------------------
                                           Bruce A. Wilson, President,
                                           Chief Executive, Chief Operating and
                                           Chief Financial Officer

Dated: June 16, 1998

                                      -2-



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