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 OCTOBER 12, 2001 (Date of the earliest event reported) DSI TOYS, INC. -------------- (Exact Name of Registrant as Specified in its Charter) TEXAS 0-22545 74-1673513 (State or other jurisdiction of (Commission File Number) (IRS Employer Identification Number) incorporation or organization) 1100 WEST SAM HOUSTON PARKWAY NORTH HOUSTON, TEXAS 77043 ---------------------------------------------------------------------------- (Address of Principal Executive Offices and Zip Code) (713) 365-9900 -------------- (Registrants telephone number, including area code) ITEM 5. OTHER EVENTS On October 12, 2001, DSI Toys, Inc. (the "Company") received the resignation of Michael J. Lyden from his position as President and Chief Executive Officer, and member of the Company's Board of Directors. 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 thereunto duly authorized, this 24th day of October, 2001. DSI TOYS, INC. By: /s/ ROBERT L. WEISGARBER --------------------------------- Robert L. Weisgarber CHIEF FINANCIAL OFFICER