SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ECXHANGE ACT OF 1934 Date of Report: February 17, 2005 (Date of earliest event reported) KAHIKI FOODS, INC. (Exact Name of Registrant as specified in its charter) Ohio 333-113925 (State of Other Jurisdiction (Commission file Number) of Incorporation) 31-1056793 (IRS Employer Identification No.) 1100 Morrison Road, Gahanna, Ohio 43230 (Address of principal executive offices) Registrant's Telephone Number, Including Area Code (614) 322-3198 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 (see General Instruction A2. below): [ ] Written communications pursuant to Rule 425 under the Securities 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. On February 17, 2005, Mr. Bob Binsky resigned as a Director of Kahiki Foods, Inc. ("Kahiki"). Mr. Binsky indicated that his resignation was for personal reasons and not as a result of a disagreement with Kahiki. Kahiki has not filled the vacancy on its Board of Directors created by Mr. Binsky's resignation. 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. KAHIKI FOODS, INC. By: /s/ Michael Tsao --------------------------- Michael Tsao, Chairman and Chief Executive Officer. Dated: February 22, 2005.