UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): October 3, 2005
Vermont Pure Holdings, Ltd.
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(Exact Name of Registrant as Specified in Charter)
Delaware 000-31797 03-0366218
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
45 Krupp Drive, Williston, Vermont 05495
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (802) 860-1126
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(Former Name or Former Address, if Changed Since Last Report)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Exchange
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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
(b) On September 28, 2005, we filed a Current Report on Form 8-K with respect to
the resignations, all of them effective November 1, 2005, of five of our
directors - David Preston, Robert Getchell, Norman Rickard, Carol Lintz and
Timothy Fallon. We hereby incorporate the information set forth in Item 5.02(b)
of that Form 8-K by this reference, with the following modification.
On October 3, 2005, Beat Schlagenhauf advised us that he will also
depart from the Board of Directors, effective November 1, 2005. While this
action was anticipated, Mr. Schlagenhauf's notice to us was delayed. Because he
has been with Vermont Pure for at least ten years and have attained the age of
50, Mr. Schlagenhauf is deemed to have chosen normal retirement under our 2004
Stock Incentive Plan to the extent he holds options under the plan.
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.
Vermont Pure Holdings, Ltd.
By: /s/ Bruce S. MacDonald
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Bruce S. MacDonald
Chief Financial Officer
Date: October 7, 2005