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

AVP, INC.  
(Exact name of registrant as specified in its charter)
 
 
Delaware
(State or other jurisdiction of
incorporation or organization)
 
   
005-79737
(Commission file number)
98-0142664
(I.R.S. employer identification number)

     
 
6100 Center Drive, Suite 900, Los Angeles, California
(Address of principal executive offices)
 
90045
(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.):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-(c))
 
 
 
 

Item 5.02         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On August 27, 2008, Jeffrey Jacobs resigned as a member of the Board of Directors of AVP, Inc., effective on such date.
 
 
 
 
 
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.
 
  		 
  		 
 
Date: September 3, 2008
By:   /s/ Jeffrey Benz
 
Jeffrey Benz
 
Chief Administrative Officer,
Secretary and General Counsel

 
 
 
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