FORM 8-K

 

 

UNITED STATE

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

 

       PURSUANT TO SECTION 13 OR 15(d) OF

    THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): July 17, 2009

 

AMERICAN HOME FOOD PRODUCTS, INC.

 

(Exact name of registrant as specified in its charter)

 

 

New York

0-26112

41-1759882

 

(State of Jurisdiction)

(Commission File Number)

(IRS Employer ID No.)

 

500 West 37th Street  

 New York, New York 

 

10018

(Address of Principal Executive offices)

(Zip Code)


Registrant’s telephone number, including area code
212-871-3150

 

Name of each exchange on

 

Title of each class

which registered

Common Stock $.001 par value

OTC Electronic Bulletin Board

 

 

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):

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

   
o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

   

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o 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 Certain Officers.

 

On July 17, 2009, Mr. Carl Wolf resigned as a director of the Registrant. Mr. Wolf served on the Registrant’s Auditing, Compensation and Business Development Committees.

 

The Registrant believes that Mr. Wolf disagreed with management’s business development strategy. His resignation was accepted by the remaining board members.

 

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.

 

 

AMERICAN HOME FOOD PRODUCTS, INC.

 

 

By:

/s/ Daniel W. Dowe

 

Daniel W. Dowe

 

President

 

DATED: July 22, 2009

 

 

 

ii