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): July 2, 2010
 
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 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
On July 2, 2010, John R. Ryan notified the Company that he is resigning his position as Vice-President of Sales and Marketing of Photonic Products Group, Inc. effective July 16, 2010.
 

 
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:   July 9,  2010
      
 
By:
/s/ William J. Foote
  
   
Chief Financial Officer, Secretary and Treasurer
  
       
       
 
 
 
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