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 Date of Report (Date of Earliest Event Reported): December 9, 1999 JANEX INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) COLORADO 33-8433-D 84-1034251 (State of Incorporation) (Commission File No.) (I.R.S. Employer Id. No.) 2999 North 44Th Street Suite 225 Phoenix, Arizona 85018-7247 (Address of principal executive offices) (602) 808-8765 (Registrant's telephone number, including area code) NONE (Former name or former address, if changed since last report ITEM 5. OTHER EVENTS The Registrant announced on December 9, 1999 that Mr. Charles M. Foley resigned as Director of Janex International, Inc. effective November 29, 1999, due to the delay in obtaining Directors and Officers Insurance. A copy of the letter from Mr. Foley is attached as Exhibit 99. 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. Janex International, Inc. Registrant Date: December 9, 1999 By:/s/ Fred B. Gretsch ------------------- ---------------------------------- Frederick B. Gretsch, Sr. Chief Financial Officer Treasurer and Secretary, Director