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 1934

Date of Report (Date of earliest event reported): September 29, 2008

AVP, Inc.

(Exact name of registrant as specified in charter)

Delaware

(State or other jurisdiction of incorporation)

005-79737			98-0142664
(Commission File Number)			(IRS Employer Identification No.)
6100 Center Drive, Suite 900, Los Angeles, CA			90045
(Address of principal executive offices)			(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. below):

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 Certain Officers; Election of Directors, Appointment of

Certain Officers; Compensatory Arrangements of Certain Officers.

On September 29, 2008, Jeff Benz resigned as Chief Administrative Officer, General Counsel and Secretary of AVP, Inc., effective as of September 23, 2008.

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.
	By:	/s/ Kristine Lefebvre
		Name: Kristine Lefebvre
		Title:   Vice President Business Development and Legal Affairs

Dated: October 3, 2008