-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NraJO0HdxVPHHGmvr7K59GgDBNa5OApzo5KslSSA9pe+LpYTaIg3f1CXFTz+GQnd Fg/s1C43fP0OUytJyX+Uig== 0000950137-05-000591.txt : 20050121 0000950137-05-000591.hdr.sgml : 20050121 20050121155826 ACCESSION NUMBER: 0000950137-05-000591 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050118 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050121 DATE AS OF CHANGE: 20050121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLANET TECHNOLOGIES, INC CENTRAL INDEX KEY: 0000896861 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 330502606 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26804 FILM NUMBER: 05541653 BUSINESS ADDRESS: STREET 1: 9985 BUSINESS PARK AVE STE A CITY: SAN DIEGO STATE: CA ZIP: 92131 BUSINESS PHONE: 8585495130 MAIL ADDRESS: STREET 1: 9985 BUSINESSPARK AVE STREET 2: STE A CITY: SAN DIEGO STATE: CA ZIP: 92131 FORMER COMPANY: FORMER CONFORMED NAME: PLANET POLYMER TECHNOLOGIES INC DATE OF NAME CHANGE: 19950516 FORMER COMPANY: FORMER CONFORMED NAME: PLANET POLYMER TECHNOLOGY INC DATE OF NAME CHANGE: 19950511 8-K 1 a04882e8vk.htm FORM 8-K e8vk
Table of Contents



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 of 1934

Date of Report (Date of earliest event reported): January 18, 2005

Planet Technologies, Inc.

(Formerly known as “Planet Polymer Technologies, Inc.”)
(Exact name of registrant as specified in its charter)

California
(State or other jurisdiction of incorporation)

     
0-26804   33-0502606
(Commission File No.)   (IRS Employer Identification No.)

6835 Flanders Drive, Suite 100
San Diego, California 92121

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (858) 457-4742

o Written communications pursuant to Rule 425 under the Exchange 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 14-2(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))



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TABLE OF CONTENTS

Item 5.02. Departure of Director; Election of Director.
Item 9.01. Exhibits.
SIGNATURE
EXHIBIT


Table of Contents

Item 5.02. Departure of Director; Election of Director.

On January 18, 2005, Dr. Robert J. Petcavich resigned his position as a director of the Company. Dr. Petcavich’s resignation was not based upon any type of disagreement.

On that same date, at a meeting of the Board of Directors of the Company, Mr. Eric B. Freedus was elected as a director of the Company. As compensation for his providing services as a Director, Mr. Freedus was granted options for 500 common stock shares exercisable at $3.50 per share.

Mr. Freedus requested to be named a director and the Company agreed to appoint Mr. Freedus as a director based upon his and his family’s share holdings in Planet and the Company’s evaluation of Mr. Freedus’ background and qualification to serve as a a director.There are no arrangements or understandings between Mr. Freedus and any other persons regarding how long Mr. Freedus will continue to serve as a director.

Over the previous two year period, there has been no transaction or proposed transaction between the Company and Mr. Freedus.

Item 9.01. Exhibits.

  17.1   Resignation letter of Dr. Robert J. Petcavich dated January 18, 2005.

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Table of Contents

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.
         
  Planet Technologies, Inc.
 
 
Dated: January 21, 2005  By:   /s/ Scott L. Glenn    
    Scott L. Glenn   
    Chief Executive Officer and President   
 

3

EX-17.1 2 a04882exv17w1.htm EXHIBIT exv17w1
 

Exhibit 17.1

Dr. Robert Petcavich
313 5th Avenue South
Kirkland, WA 98033

January 18, 2005

Mr. Scott L. Glenn
Chairman of the Board Planet
Technologies, Inc.
6835 Flanders Drive, Suite 100
San Diego, CA 92121

Dear Scott:

     The purpose of this letter is to tender my resignation from the Board of Directors of Planet Technologies, Inc.

     I have enjoyed my service on the Board and look forward to continuing my relationship with Planet as a consultant.
         
             Sincerely,
 
 
  (-s- Robert W. Blanchard)    
               Dr. Robert W. Blanchard   
       
 

cc:  Robert W. Blanchard, Esq.

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