JANEX INTERNATIONAL INC
8-K, 1999-10-01
GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES)
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                       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): OCTOBER 1, 1999


                            JANEX INTERNATIONAL, INC.
             (Exact name of Registrant as specified in its charter)


                          COLORADO 33-8433-D 84-1034251
    (State of Incorporation) (Commission File No.) (I.R.S. Employer Id. No.)


                             2999 NORTH 44TH STREET
                                    SUITE 225
                           PHOENIX, ARIZONA 85018-7247
                    (Address of principal executive offices)


                                 (602) 808-8765
              (Registrant's telephone number, including area code)


                                      NONE
          (Former name or former address, if changed since last report
<PAGE>
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS

The Registrant  announced on October 1, 1999 that Mr. Les Friedland  resigned as
Director of Janex International, Inc. effective September 26, 1999.



                                   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.


                                           JANEX INTERNATIONAL, INC.
                                           -------------------------
                                                  Registrant

Date: October 1, 1999                      By: /s/ Vincent W. Goett
                                               ---------------------------------
                                               Vincent W. Goett
                                               President
                                               Chief Executive Officer, Director

                                           By: /s/ Fred B. Gretsch
                                               ---------------------------------
                                               Frederick B. Gretsch, Sr.
                                               Chief Financial Officer
                                               Treasurer and Secretary, Director


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