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
January 27, 2005
----------------
Date of Report
(Date of earliest event reported)
TOFUTTI BRANDS INC.
(Exact name of registrant as specified in its charter)
Delaware 1-9009 13-3094658
---------------------------- ------------ -------------------
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
50 Jackson Drive Cranford, New Jersey 07016
-------------------------------------------
(Address of principal executive offices and zip code)
(908)272-2400
-------------
(Registrant's telephone number, including area code)
Not Applicable
--------------
(Former name or former address, if changed since last report)
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On January 27, 2005, the Board of Directors of the Registrant, passed
the following resolution:
RESOLVED, Based on the recommendation of the Compensation Committee of the
Board of Directors, that the salary of Mr. Mintz, the Company's chief
executive officer, be increased by $150,000 to $450,000, effective as of
January 2, 2005.
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 thereunto duly authorized.
Date: January 31, 2005 TOFUTTI BRANDS INC.
(Registrant)
By: /s/David Mintz
--------------
David Mintz
Chief Executive Officer