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-