U.S. 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): April 20, 2009
 
Photonic Products Group, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
000-11668
  
22-2003247
(State or other
jurisdiction of
incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification
Number)
         
181 Legrand Avenue, Northvale, New Jersey
  
07647
(Address of principal executive offices)
  
(Zip Code)
 
 
Registrant’s telephone number, including area code:  (201) 767-1910
 
(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:
 
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 7.01  Regulation FD Disclosure.
 
The Company will commence mailing of its 2008 Annual Report together with its Proxy Statement to shareholders, on or about April 22, 2009.  A copy of the CEO’s letter included in the Annual Report is attached hereto as Exhibit 99.1 and furnished herewith.
 
Item 9.01  Financial Statements and Exhibits.
 
(c) Exhibits.
 
99.1  The CEO’s letter to Shareholders, Customers and Employees from its 2008 Annual Report.

 
 
SIGNATURE
 
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.
 
Date:        April 20, 2009
    
 
By:
/s/ Joseph J. Rutherford
  
       
   
President and Chief Executive Officer