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): December 9, 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 5. OTHER EVENTS
The Registrant announced on December 9, 1999 that Mr. Charles M. Foley
resigned as Director of Janex International, Inc. effective November 29, 1999,
due to the delay in obtaining Directors and Officers Insurance. A copy of the
letter from Mr. Foley is attached as Exhibit 99.
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: December 9, 1999 By:/s/ Fred B. Gretsch
------------------- ----------------------------------
Frederick B. Gretsch, Sr.
Chief Financial Officer
Treasurer and Secretary, Director
November 29, 1999
Mr. Vincent W. Goett
Futech Interactive Products, Inc.
Janex International, Inc.
2999 North 44th Street, Suite 225
Phoenix, Arizona 85018
Dear Vince,
It has become my understanding over the past two weeks that the Director and
Officer insurance policy for Janex International, Inc. has lapsed or been
cancelled. I further understand that the new insurance coverage is being sought.
I am tendering my resignation from the Board of Directors for Janex until this
issue is resolved. I would be happy to re-join the Board of Directors at such
time that insurance coverage is reinstated.
Thank you,
/s/ Charles M. Foley
Charles M. Foley
