Healthy Planet Products Inc – ‘8-K’ for 4/6/98

As of:  Monday, 4/6/98   ·   For:  4/6/98   ·   Accession #:  950005-98-354   ·   File #:  1-13048

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Current Report   —   Form 8-K
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 1: 8-K         Current Report                                         2      8K 

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UNITED STATES 
SECURTIES 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): April 6, 1998 (April 1, 1998) 

HEALTHY PLANET PRODUCTS, INC. 
(Exact Name of Registrant as Specified in Charter)

     DELAWARE                       1-13048                 94-2601764
----------------------------     ------------------------   --------------------
(State or Other Jurisdiction     (Commission File Number)     (I.R.S. Employer  
     of Incorporation)                                       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

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

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Item 6.  Resignation of Registrant's Directors.                                 

         On April 1,  1998,  Mr.  Robert  Fagenson  resigned  as a member of the
Registrant's Board of Directors.  Mr. Fagenson's  resignation was not due to any
dispute or disagreement with the Company, but, rather, related to new duties and
responsibilities  which Mr.  Fagenson  would be assuming as Vice Chairman of the
New York Stock Exchange.                                                        

SIGNATURE 
--------- 

         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.

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

Date: April 6, 1998                                                             

-2- 

Dates Referenced Herein

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
Filed on / For Period End:		4/6/98		1		2			None on these Dates
		4/1/98		1		2
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