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 of 1934
Date of
Report (Date of earliest event reported): May 27, 2009
RELIV’
INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State or
other jurisdiction of incorporation)
1-11768
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37-1172197
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(Commission
File Number)
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(IRS
Employer Identification No.)
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136
Chesterfield Industrial BoulevardChesterfield, Missouri
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63005
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (636) 537-9715
Not
applicable
(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 (see General Instruction A.2. below):
¨ 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 Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May
27, 2009, Patrick Doherty resigned from the Board of Directors of Relìv
International, Inc. and declined to stand for re-election.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, Relìv International,
Inc. has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized, in the City of Chesterfield, State of Missouri, on May
29, 2009.
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RELIV’
INTERNATIONAL, INC.
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By:
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/s/
Steven D.
Albright
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Steven
D. Albright
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Chief
Financial Officer
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