UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-K/A-1
x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 For the fiscal year ended DECEMBER 31, 2008
or
¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT
OF 1934 or the transition period from _____ to __________
Commission file number 000-13118
ACTION PRODUCTS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
| FLORIDA | | 59-2095427 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
1101 N. KELLER RD., SUITE E
ORLANDO, FLORIDA 32810
(Address of principal executive offices)
(407) 660-7200
(Issuer's telephone number, including area code)
SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
| Title of each class | | Name of each exchange on which registered |
COMMON STOCK, $0.001 PAR VALUE | | NASDAQ CAPITAL MARKET |
SECURITIES REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT: NONE
EXPLANATORY NOTE
This Amendment No. 1 on Form 10-K/A amends our Annual Report on Form 10-K for the fiscal year ended December 31, 2008, which was originally filed with the SEC on April 23, 2009. We are filing this Form 10-K/A solely to exclude Exhibit 23.2, the Consent of Moore Stephens Lovelace, P.A., Certified Public Accountants, with reference to its report dated March 27, 2008, with respect to the 2007 financial statements of Action Products International, Inc. The consent was erroneously included in the filing with the Annual Report on Form 10-K. As of the date of this filing, Moore Stephens Lovelace, P.A. has not provided its consent.
SIGNATURES
In accordance with Section 13 or 15(d) of the Securities and Exchange Act of 1934, as amended, Action Products International, Inc. has duly caused this amendment to the Annual Report on Form 10-K to be signed on its behalf by the undersigned thereunto duly authorized.
| | | ACTION PRODUCTS INTERNATIONAL, INC. | |
| | | | |
| Date: April 23, 2009 | By: | /s/ WARREN KAPLAN | |
| | | Warren Kaplan Chief Executive Officer and Chairperson (Principal executive officer) | |
