UNITED STATES
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 1934
 
Date of Report (Date of earliest event reported): March 17, 2008
 
AVP, Inc.
(Exact name of registrant as specified in charter)
 
Delaware
(State or other jurisdiction of incorporation)
 
005-79737
 
 
98-0142664
(Commission File Number)
 
(IRS Employer Identification No.)
 
6100 Center Drive, Suite 900, Los Angeles, CA
 
90045
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code:
 
(310) 426-8000
 
 
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 (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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 March 17, 2008, Mr. Jack Kemp resigned as a member of the Board of Directors of AVP, Inc., effective on such date.

 
 

 
 
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.
 

 
AVP, INC.
 
 
By:
 
/s/ Jeffrey Benz
 
 
Name:
Jeffrey Benz
 
Title:
Chief Administrative Officer, Secretary and General Counsel
 
Dated: March 18, 2008

 
 

 
 
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