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): November 7, 2006
AVP, Inc.
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(Exact name of registrant as specified in charter)
Delaware
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(State or other jurisdiction of incorporation)
005-79737 98-0142664
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(Commission File Number) (IRS Employer Identification No.)
6100 Center Drive, Suite 900, Los Angeles, CA 90045
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (310) 426-8000
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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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors,
Appointment of Principal Officers; Compensatory Arrangements of
Certain Officers.
On November 7, 2006, AVP, Inc. (the "Company") appointed Kathy Vrabeck
to serve on the Board of Directors (the "Board") of the Company. Ms. Vrabeck has
also been appointed to serve on the Board's Audit Committee. There are no
arrangements or understandings between Ms. Vrabeck and any other persons
pursuant to which Ms. Vrabeck 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 $120,000
or one percent of the average of the Company's total assets at year-end for the
last three fiscal years and in which Ms. Vrabeck had, or will have, a direct or
indirect material interest. The Company's press release announcing Ms. Vrabeck'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
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99.1 Press release dated November 13, 2006
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
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Name: Andrew Reif
Title: Chief Operating Officer
Dated: November 13, 2006