FORM 4
[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).         
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
                                                                                  
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Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public
Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

TSENGAS KONSTANTINE S
2. Issuer Name and Ticker or Trading Symbol

OURPETS CO [ OPCO ]
5. Relationship of Reporting Person(s) to Issuer (Check all applicable)

_____ Director                      __ X __ 10% Owner
__ X __ Officer (give title below)      _____ Other (specify below)
VP-Operations & Secretary
(Last)          (First)          (Middle)

1300 EAST AVENUE
3. Date of Earliest Transaction (MM/DD/YYYY)

1/28/2010
(Street)

FAIRPORT HARBOR, OH 44077
(City)        (State)        (Zip)
4. If Amendment, Date Original Filed (MM/DD/YYYY)

 
6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Trans. Date 2A. Deemed Execution Date, if any 3. Trans. Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Trans. Date 3A. Deemed Execution Date, if any 4. Trans. Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
6. Date Exercisable and Expiration Date 7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Option   $0.29                    10/1/2006   10/1/2014   (1) Common   150000     150000   D    
Warrant   $0.951                    12/14/1999   12/14/2008   Common   5258     5258   D    
Warrant   $0.951                    12/14/1999   12/14/2008   Common   37855     37855   I   By Partnership  
Warrant   $0.951                    12/14/1999   12/14/2008   Common   10516     10516   I   By Children  
Warrant   $0.825                    2/12/2008   2/12/2013   Common   1800     4950   I   By Partnership  
Warrant   $0.500                    2/12/2008   2/12/2013   Common   1800     1800   I   By Partnership  
Warrant   $0.500                    6/20/2008   6/20/2013   Common   900     900   I   By Partnership  
Preferred Stock   $0.70   1/28/2010     P      1800       1/28/2010     (2) Common Stock   18000   $7.00   1800   I   By Partnership  

Explanation of Responses:
(1)  Previously issued option extended five years
(2)  Conversion of Preferred Stock into Common Stock has no expiration date

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
TSENGAS KONSTANTINE S
1300 EAST AVENUE
FAIRPORT HARBOR, OH 44077

X VP-Operations & Secretary

Signatures
/s/ Konstantine S. Tsengas 2/1/2010
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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