UNITED STATES

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 of 1934


Date of Report (Date of earliest event reported) October 3, 2011




ALL AMERICAN PET COMPANY, INC.

(Exact name of registrant as specified in its charter)



Maryland

001-33300

91-2186665

(State or other jurisdiction of incorporation)

(Commission

File Number)

(IRS Employer Identification No.)


9601 Wilshire Blvd., Suite M200

Beverly Hills, California 90210

(Address of Principal Executive Offices, including zip code)


(310) 424-1600

(Registrants telephone number, including area code)




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:


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))






Section 5 Corporate Governance and Management


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


(b) Departure of Certain Officers


On October 3, 2011, the Board of Directors terminated Victor Hollander as Chief Financial Officer of the Company.





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.



 

 

 

 

ALL AMERICAN PET COMPANY, INC.

 

 

 

 

 

 

 

By: /S/ Barry Schwartz

 

Barry Schwartz, Chief Executive Officer

Date:  October 7, 2011