SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d)
of the Securities Exchange Act of 1934
Date of Report: August 23, 2004
Synergy Brands, Inc.
(Exact name of registrant as specified in its charter)
Delaware 0-19409 22-2993066
(State of incorporation) (Commission File No.) (IRS Employer
Identification No.)
1175 Walt Whitman Road, Melville, New York 11747
(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code: (516) 714-8200
Not Applicable
(Former name or former address, if changed since last report)
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Effective August 17, 2004 Michael Ferrone resigned as a director on the Board of
Directors of Synergy Brands Inc. Mr. Ferrone's resignation was for personal
reasons and not because of any disagreement with the registrant on any matter
relating to the registrant's operations, policies or practices. Mr. Ferrone
served on the Audit Committee and Independant Compensation Committee. The
registranthas not made any decision to date regarding Mr. Ferrone's replacement.
There are no exhibits
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Synergy Brands, Inc.
By: /s/ Mair Faibish
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Mair Faibish
Chairman of the Board
By: /s/ Mitchell Gerstein
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Mitchell Gerstein
Chief Financial Officer
Dated: August 23, 2004