-----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, Ebjd81sY0S4DKrwJq9A0FnojHjx+OC7ThXjqSgGApFI19YNxBhKSxFcj1B2FLVGQ 5YV6I0M6oszQ/UsWd5Qi2g== 0001144204-05-040735.txt : 20051222 0001144204-05-040735.hdr.sgml : 20051222 20051222105322 ACCESSION NUMBER: 0001144204-05-040735 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051216 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051222 DATE AS OF CHANGE: 20051222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVP INC CENTRAL INDEX KEY: 0000930817 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 980142664 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26454 FILM NUMBER: 051280587 BUSINESS ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 BUSINESS PHONE: 310-426-8000 MAIL ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 FORMER COMPANY: FORMER CONFORMED NAME: OTHNET INC DATE OF NAME CHANGE: 20010502 FORMER COMPANY: FORMER CONFORMED NAME: PL BRANDS INC DATE OF NAME CHANGE: 19941003 8-K 1 v031875_8-k.txt 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): December 16, 2005 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): |_| 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)) 1 Item 1.01 - Entry into a Material Definitive Agreement. See Item 5.02. Item 5.02 - Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. On December 16, 2005, Mr. Jack Kemp was appointed by the Board of Directors (the "Board") of AVP, Inc. (the "Company") to serve on the Board of the Company. Mr. Kemp has not been appointed to serve on any of the Board's committees. There are no arrangements or understandings between Mr. Kemp and any other persons pursuant to which Mr. Kemp was selected as a director. Mr. Kemp was granted a ten year stock option to purchase 500,000 shares of the Company's common stock, par value $0.001, which vests monthly over two years. There have been no other transactions since the beginning of the Company's last fiscal year, or any currently proposed transaction, or series of similar transactions, to which the Company was or is to be a party, in which the amount involved exceeds $60,000 and in which Mr. Kemp had, or will have, a direct or indirect material interest. 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/ Andrew Reif -------------------------------- Name: Andrew Reif Title: Chief Operating Officer Dated: December 21, 2005 -----END PRIVACY-ENHANCED MESSAGE-----