Current Report Pursuant to Section 13 or 15(d) of

the Securities Act of 1934

Date of Report: January 30, 2009

(Date of earliest event reported)



OurPet’s Company

(Exact name of registrant as specified in its charter)




Colorado   000-31279   34-1480558

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification Number)

1300 East Street, Fairport Harbor, OH 44077

(Address of principal executive offices including zip code)


(Registrant’s telephone number, including area code)



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:


¨ 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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

John G. Murchie, Vice President, Treasurer and Controller for OurPet’s Company (“OurPet’s” or the “Company”) has elected to retire from the Company. Mr. Murchie has agreed to remain with the Company through April 15, 2009 to assist with the transition of responsibilities to the Company’s new chief financial officer.

Scott Mendes, age 56, will join OurPet’s as its Controller and Chief Financial Officer effective February 2, 2009. Mr. Mendes was employed for the past 14 years with Northern Ohio-based Safeguard Properties, Inc., the nation’s largest privately-held provider of property inspections and preservation services for the mortgage servicing industry, serving as its controller for the majority of his tenure with the company.


Item 9.01. Financial Statements and Exhibits.


  (d) Exhibits.


99.1 OurPet’s Company Press Release dated February 2, 2009.


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: February 4, 2009   OurPet’s Company

/s/ Steven Tsengas

    Steven Tsengas, President and
    Chief Executive Officer







   OurPet’s Company Press Release dated February 2, 2009.

Exhibit 99.1



OurPet’s Company

1300 East Street

Fairport Harbor, OH 44077-5573, USA

(800) 565-2695 * Phone (440) 354-6500

Fax (440) 354-9129 * www.ourpets.com


OurPet’s Announces Scott Mendes Appointed Chief Financial Officer

FAIRPORT HARBOR, Ohio—February 2, 2009—OurPet’s Company (OTC BB:OPCO), a growing designer, developer, producer, and marketer of accessory and consumable pet products ( www.ourpets.com ), today announced that Scott Mendes has been named Chief Financial Officer, effective February 2, 2009. Mr. Mendes will report to Steven Tsengas, PhD, President and Chief Executive Officer.

Mr. Mendes will be filling a newly created position and will be replacing duties performed by the Company’s controller John Murchie who is retiring. Mr. Mendes has a BA and an MBA from Vanderbilt University. Mr. Mendes comes to OurPet’s from Safeguard Properties Inc. of Brooklyn Heights, Ohio, where he was most recently the company’s controller. During Mr. Mendes’ 12 years at Safeguard, his accounting controls and systems helped grow the company from 35 employees with revenues of $7 million to 500 employees with revenues of $300 million.

Dr. Steven Tsengas, PhD, President and Chief Executive Officer stated, “For over eight years, John Murchie has helped guide OurPet’s from a small start-up company with 75 product to a leading designer, developer, producer and marketer of over 400 pet products. I have enjoyed working with John and appreciate the hard work and dedication that he has given. I wish John the best with his retirement. I am pleased to welcome Scott to OurPet’s. As a native of Northeast Ohio, Scott is a highly ambitious, experienced, and motivated manager with a background in both operations and finance. Scott’s experience will be very helpful as we profitably growing our business.”

About OurPet’s Company:

OurPet’s designs, produces and markets a broad line of innovative, high-quality accessory and consumable pet products in the U.S. and overseas. The SmartScoop® product line offers the most complete solution to cat waste and odor control and includes the SmartScoop© Self-Scooping Litter Box (patent pending), activated carbon filters, no-touch waste bags, litter box ramps (patent pending), no-stick litter box sprays (patent pending), odor control litter box sprays and Scoop-N-Sift (patented) Investors and customers may visit www.ourpets.com for more information about the Company and its products.

Certain of the matters set forth in this press release are forward-looking and involve a number of risks and uncertainties. Among the factors that could cause actual results to differ materially are the following: business conditions and growth in the industry; general economic conditions; addition or loss of significant customers; the loss of key personnel; product development; competition; risks of doing business abroad; foreign government regulations; fluctuations in foreign rates; rising costs for raw materials and the unavailability of sources of supply; the timing of orders booked; our ability to successfully defend the alleged patent infringement actions against us and the other risks that are described from time to time in OurPet’s SEC reports.


OurPet’s, Company   -or-   SM Berger & Company, Inc.
Dr. Steven Tsengas     Andrew Berger
(440) 354-6500 (Ext. 111)     (216) 464-6400