SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 20, 2000
HEALTHY PLANET PRODUCTS, INC.
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Exact Name of Registrant as Specified in Its Charter
Delaware
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(State or Other Jurisdiction of Incorporation)
1-13048 94-2601764
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(Commission File Number) (IRS Employer Identification Number)
1700 Corporate Circle Petaluma, CA 94954
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(Address of Principal Executive Offices) Zip Code
(707) 778-2280
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(Registrant's Telephone Number, Including Area Code)
N/A
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(Former Name or Former Address if Changed Since Last Report)
Item 6. Resignation of Registrant's Directors.
On September 20, 2000, Robert W. Sweitzer, Ph.D. voluntarily submitted his
resignation as a Class 3 Director of Registrant. The resignation of Dr.
Sweitzer as a director of Registrant was not the result of any disagreement
with Registrant relating to Registrant's operations, policies or practices.
The vacancy created by Dr. Sweitzer's resignation currently remains unfilled.
The Registrant is undertaking a search for a qualified candidate to fill such
vacancy on the Board.
Item 7. Financial Statements and Exhibits
C. Exhibits
Exhibit No. Description of Exhibit
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17 Letter on Resignation
of Robert W. Sweitzer, Ph.D.
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 hereunto duly authorized.
HEALTHY PLANET PRODUCTS, INC.
Dated: September 21, 2000 By /s/ Michael G. Zybala
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Michael G. Zybala
Secretary
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EXHIBIT 17
September 20, 2000
Board of Directors
Healthy Planet Products, Inc.
1700 Corporate Circle
Petaluma, CA 94954
Re: Resignation from Board of Directors
Gentlemen:
This is to inform you that I have decided to resign from the Board of Directors
and all Committees of Healthy Planet Products, Inc., effective September 20,
2000. My resignation is for personal reasons and is not the result of any
disagreement with the Company on any matter relating to its operations,
policies or practices.
Sincerely,
/s/ Robert W. Sweitzer
Robert W. Sweitzer
cc: Michael G. Zybala, Secretary
via facsimile (310) 889-2525
