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): September 3, 2008
 
__________
 
Z TRIM HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Illinois
000-27841
36-4197173
(State or other jurisdiction of
incorporation or organization)
(Commission file number)
(I.R.S. employer
identification no.)
     
1011 Campus Drive
Mundelein, IL 60060
(Address of principal executive offices)
 
 
60060
(Zip code)

Registrant’s telephone number, including area code: (847) 549-6002
 
 

(Former name or former address, if changed since last report)


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 7.01                      Regulation FD Disclosure

On September 3, 2008, the Company posted to its website, and issued a press release containing, a letter to all shareholders regarding the Company’s second quarter 2008 update.  A copy of the letter is attached hereto as Exhibit 99.

Item 9.01.                     Financial Statements and Exhibits.
 
(d)           Exhibits.
 
No.
 
Description
     
99
 
Letter to Shareholders Dated September 3, 2008
 


 
 
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 thereunto duly authorized.
 
 
 
Z TRIM HOLDINGS, INC.
 
       
Date: September 3, 2008
By:
/s/ / Steven J. Cohen
 
   
Name: Steven J. Cohen
 
   
Title: President
 
       

                                                            
 
 

 
INDEX TO EXHIBITS
 
No.
 
Description
     
99
 
Letter to Shareholders Dated September 3, 2008


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