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EX-99.1 - EXHIBIT 99.1 - OURPETS COv348426_ex99-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

 

 

FORM 8-K

 

Current Report Pursuant to Section 13 or 15(d) of

the Securities Act of 1934

 

Date of Report: June 20, 2013

(Date of earliest event reported)

 

OurPet’s Company

(Exact name of registrant as specified in its charter)

 

Colorado 000-31279 34-1480558
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification Number)

 

1300 East Street, Fairport Harbor, OH 44077

(Address of principal executive offices including zip code)

 

440-354-6500

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On June 20, 2013, John Silvestri, President and COO of OurPet’s Company (the “Company”), tendered his resignation for personal reasons effective July 5, 2013. The Company has no immediate plans to fill his position. CEO and Chairman, Dr. Steven Tsengas, will reassume his role as the Company’s President, while other responsibilities of Mr. Silvestri with respect to sales, marketing and operations of the Company will be assumed by other Company employees.

 

 

Item 9.01 Financial Statements and Exhibits.

 

  (d) Exhibits.

 

     
Exhibit No.   Description
   

99.1

OurPet’s Company press release dated June 25, 2013.

 

 
 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

       
  OurPet’s Company
     
  By:     /s/ Scott R. Mendes
  Name:   Scott R. Mendes
  Title:   Chief Financial Officer and Treasurer

Dated: June 25, 2013