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 1934 Date of Report (Date of earliest event reported): September 5, 2006 AVP, Inc. (Exact name of registrant as specified in charter) Delaware -------- (State or other jurisdiction of incorporation) ------------------------ --------------------------------- 005-79737 98-0142664 (Commission File Number) (IRS Employer Identification No.) 6100 Center Drive, Suite 900, Los Angeles, CA 90045 --------------------------------------------- --------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (310) 426-8000 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 A.2. 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)) 1 Item 5.02. Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. On September 5, 2006, AVP, Inc. (the "Company") appointed Brett Yormark to serve on the Board of Directors (the "Board") of the Company. Mr. Yormark has not been appointed to serve on any of the Board's committees. There are no arrangements or understandings between Mr. Yormark and any other persons pursuant to which Mr. Yormark was selected as a director. There have been no transactions since the beginning of the Company's last fiscal year, or any currently proposed transaction, or series of similar transactions, to which the Company was or is to be a party, in which the amount involved exceeds $60,000 and in which Mr. Yormark had, or will have, a direct or indirect material interest. The Company's press release announcing Mr. Yormark's appointment is filed as Exhibit 99.1 to this Form 8-K. Item 9.01. Financial Statements and Exhibits. (d) Exhibits: Exhibit No. Description 99.1 Press release dated September 6, 2006 2 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. AVP, INC. By: /s/ Andrew Reif ------------------------------------- Name: Andrew Reif Title: Chief Operating Officer Dated: September 7, 2006