OPCO / OurPet's Company - SEC-arkivering, Årsberetning, Fuldmagtserklæring

OPCO / OurPet's Company / Pz Holdings Ltd. - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) OurPet’s Company (Name of Issuer) Common Stock, no par value (Title of class of securities) 689890101 (CUSIP number) Christopher J. Hubbert, Kohrman Jackson & Krantz LLP, 1375 E. Ninth Street, 29th Floor, Cleveland, Ohio 44114, (216) 736-7215 (Name, address and telep

OPCO / OurPet's Company 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-31279 OurPet’s Company (Exact name of registrant as specified in its ch

OPCO / OurPet's Company S-8 POS

As filed with the Securities and Exchange Commission on March 15, 2019 Registration No.

OPCO / OurPet's Company S-8 POS

As filed with the Securities and Exchange Commission on March 15, 2019 Registration No.

OPCO / OurPet's Company S-8 POS

As filed with the Securities and Exchange Commission on March 15, 2019 Registration No.

OurPet’s Company Completes Merger with Hyper Pet LLC

Exhibit 99.1 Filing Person: OurPet’s Company Subject Company: OurPet’s Company Commission File No.: 000-31279 FOR IMMEDIATE RELEASE OurPet’s Company Completes Merger with Hyper Pet LLC FAIRPORT HARBOR, Ohio – March 14, 2019 — OurPet’s Company (OTCQX: OPCO) (“OurPet’s” or the “Company”), a leading proprietary pet supply company, today announced that it completed its merger with a wholly-owned subsi

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 14, 2019 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 000-31279 (Commission File Number) 34-1480558 (I.

Bylaws of OurPet’s Company

EX-3.1 2 tv516156ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 BYLAWS OF OURPET’S COMPANY ARTICLE 1 - Stockholders 1.1 Place of Meeting. All meetings of stockholders shall be held at such place within or without the State of Colorado as may be designated from time to time by the Board of Directors or the President or, if not so designated, at the registered office of the Corporation. 1.2 Annual Meeting. The a

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 7, 2019 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 001-31279 (Commission File Number) 34-1480558 (I.

OPCO / OurPet's Company DEFINITIVE PROXY STATEMENT

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

OPCO / OurPet's Company PREM14A

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Agreement and Plan of Merger, dated as of December 18, 2018, by and among OurPet’s Company, Paws Merger Parent, LLC and Paws Merger Sub, Inc.

Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER dated as of December 18, 2018, among PAWS Merger Parent, LLC, PAWS Merger Sub, INC., and OURPET’S COMPANY TABLE OF CONTENTS Page Article I. THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Closing 2 Section 1.03 Effective Time 2 Section 1.04 Effects of the Merger 2 Section 1.05 Articles of Incorporation; Bylaws; and Officers and Directo

CONTRIBUTION AND UNIT SUBSCRIPTION AGREEMENT

Exhibit 99.1 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE AND ARE BEING OFFERED AND SOLD IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. THE SECURITIES PURCHASED HEREUNDER ARE SUBJECT TO RESTRICTIONS ON TRANSFER AND RESALE UNDER THE SECOND AMENDED

OurPet’s Company Signs Merger Agreement with Hyper Pet LLC

Exhibit 99.3 Filing Person: OurPet’s Company Subject Company: OurPet’s Company Commission File No.: 000-31279 FOR IMMEDIATE RELEASE OurPet’s Company Signs Merger Agreement with Hyper Pet LLC FAIRPORT HARBOR, Ohio – December 19, 2018 — OurPet’s Company (OTCQX: OPCO) (“OurPet’s” or the “Company”), a leading proprietary pet supply company, today announced the signing on December 18, 2018 of a definit

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 18, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 001-31279 (Commission File Number) 34-1480558 (I.

FORM OF VOTING AND SUPPORT AGREEMENT

Exhibit 99.2 FORM OF VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of December [●], 2018, is entered into by and among Paws Merger Parent, LLC, a Delaware limited liability company (“Parent”), Dr. Steven Tsengas, individually (“S. Tsengas”), Konstantine S. Tsengas, individually (“K. Tsengas”), Joseph T. Aveni, individually (“Aveni”), Nick Tsengas, indi

Form of Voting and Support Agreement.

Exhibit 99.2 FORM OF VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of December [●], 2018, is entered into by and among Paws Merger Parent, LLC, a Delaware limited liability company (“Parent”), Dr. Steven Tsengas, individually (“S. Tsengas”), Konstantine S. Tsengas, individually (“K. Tsengas”), Joseph T. Aveni, individually (“Aveni”), Nick Tsengas, indi

Contribution and Unit Subscription Agreement.

Exhibit 99.1 THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE AND ARE BEING OFFERED AND SOLD IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. THE SECURITIES PURCHASED HEREUNDER ARE SUBJECT TO RESTRICTIONS ON TRANSFER AND RESALE UNDER THE SECOND AMENDED

Agreement and Plan of Merger, dated as of December 18, 2018, by and among OurPet’s Company, Paws Merger Parent, LLC and Paws Merger Sub, Inc.

Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER dated as of December 18, 2018, among PAWS Merger Parent, LLC, PAWS Merger Sub, INC., and OURPET’S COMPANY TABLE OF CONTENTS Page Article I. THE MERGER 2 Section 1.01 The Merger 2 Section 1.02 Closing 2 Section 1.03 Effective Time 2 Section 1.04 Effects of the Merger 2 Section 1.05 Articles of Incorporation; Bylaws; and Officers and Directo

Press Release dated December 19, 2018.

Exhibit 99.3 Filing Person: OurPet’s Company Subject Company: OurPet’s Company Commission File No.: 000-31279 FOR IMMEDIATE RELEASE OurPet’s Company Signs Merger Agreement with Hyper Pet LLC FAIRPORT HARBOR, Ohio – December 19, 2018 — OurPet’s Company (OTCQX: OPCO) (“OurPet’s” or the “Company”), a leading proprietary pet supply company, today announced the signing on December 18, 2018 of a definit

OPCO / OurPet's Company FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 18, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 001-31279 (Commission File Number) 34-1480558 (I.

OPCO / OurPet's Company FORM 10-Q (Quarterly Report)

United States Securities and Exchange Commission Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the quarterly period ended: Commission File No: September 30, 2018 000-31279 OurPet’s Company (Exact name of Registrant as specified in its charter) Colorado 34-1480558 (State or other jurisdiction of (I.

Statement of Computation of Net Income Per Share.

Exhibit 11 OURPET’S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE (Unaudited) For the Three Months Ended For the Nine Months Ended September 30, September 30, 2018 2017 2018 2017 Net income $ 213,132 $ 432,907 $ 506,103 $ 1,062,902 Preferred Stock dividend requirements (12,644 ) (28,810 ) (37,521 ) (113,512 ) Net income attributable to common stockholders $ 200,488 $ 40

OurPet’s Company Reports Third Quarter 2018 Results Value, E-Commerce and Mass Retail Drive Revenues

EX-99.1 2 tv50692699-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports Third Quarter 2018 Results Value, E-Commerce and Mass Retail Drive Revenues FAIRPORT HARBOR, Ohio – November 7, 2018 — OurPet’s Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported operating results for the three months ended September 30, 2018. Third Qua

Financial Statements and Exhibits, Results of Operations and Financial Condition

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: November 7, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 001-31279 (Commission File Number) 34-

Statement of Computation of Net Income Per Share.

EX-11 2 tv499780ex-11.htm EXHIBIT 11 Exhibit 11 OURPET’S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE (Unaudited) Three Months Ended Six Months Ended June 30, June 30, 2018 2017 2018 2017 Net income $ 165,398 $ 246,619 $ 292,971 $ 629,996 Preferred Stock dividend requirements (12,507 ) (24,539 ) (24,876 ) (48,808 ) Net income attributable to common stockholders $ 152,8

OPCO / OurPet's Company FORM 10-Q (Quarterly Report)

United States Securities and Exchange Commission Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the quarterly period ended: Commission File No: June 30, 2018 000-31279 OurPet’s Company (Exact name of Registrant as specified in its charter) Colorado 34-1480558 (State or other jurisdiction of (I.

OurPet’s Company Reports Second Quarter 2018 Results E-Commerce, Club Stores and Mass Retail Growth Drive Record Revenues

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports Second Quarter 2018 Results E-Commerce, Club Stores and Mass Retail Growth Drive Record Revenues FAIRPORT HARBOR, Ohio – August 2, 2018—OurPet’s Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported operating results for the three months ended June 30, 2018. Second Quarter 2018 Summary · Increas

Financial Statements and Exhibits, Results of Operations and Financial Condition

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: August 2, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 001-31279 (Commission File Number) 34-14

Other Events, Submission of Matters to a Vote of Security Holders

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: June 6, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado 001-31279 34-1480558 (State or other jurisdiction of incorporation) (Commission File Numb

Statement of Computation of Net Income Per Share.

Exhibit 11 OURPET’S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE (Unaudited) For the Three Months Ended March 31, 2018 2017 Net income $ 127,574 $ 383,377 Preferred Stock dividend requirements (22,390 ) (22,390 ) Net income attributable to common stockholders $ 105,184 $ 360,987 Basic Weighted average number of common shares outstanding 19,805,210 17,808,569 Preferred Stock Common Share Equivalents - 1,236,160 Dilutive Stock Options outstanding for the Period 130,265 169,392 Dilutive Warrants outstanding for the Period 85,084 484,269 Diluted Weighted average number of common and equivalent shares outstanding 20,020,559 19,698,390 Basic Earnings Per Common Share $ 0.

OPCO / OurPet's Company FORM 10-Q (Quarterly Report)

United States Securities and Exchange Commission Washington, DC 20549 Form 10-Q x QUARTERLY REPORT PURUSANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the quarterly period ended: Commission File No: March 31, 2018 000-31279 OurPet’s Company (Exact name of Registrant as specified in its charter) Colorado 34-1480558 (State or other jurisdiction of (I.

OurPet’s Company Reports First Quarter 2018 Results Focused E-Commerce Strategy Continues to Offset Softness in Brick and Mortar Market

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports First Quarter 2018 Results Focused E-Commerce Strategy Continues to Offset Softness in Brick and Mortar Market FAIRPORT HARBOR, Ohio – April 30, 2018—OurPet’s Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported operating results for the three months ended March 31, 2018. First Quarter 2018 Sum

Financial Statements and Exhibits, Results of Operations and Financial Condition

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: April 30, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 001-31279 (Commission File Number) 34-14

OPCO / OurPet's Company DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.

OPCO / OurPet's Company 10-K (Annual Report)

United States Securities and Exchange Commission Washington, DC 20549 Form 10-K x Annual Report Pursuant to Section 13 or 15(d) Of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2017 OR ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number: 000-31279 OurPet’s Company (Exact Name of Registrant as Specified in Its Charter) Colorado 34-1480558 (State or other jurisdiction of (I.

Statement of Computation of Net Income Per Share.

EX-11 2 tv488934ex11.htm EXHIBIT 11 Exhibit 11 OURPET'S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE For the Year Ended December 31, 2017 2016 Net income $ 1,748,753 $ 2,144,593 Preferred Stock dividend requirements (98,425 ) - Net income attributable to common stockholders $ 1,650,328 $ 2,144,593 Basic Weighted average number of common shares outstanding 18,846,461 17

Financial Statements and Exhibits, Results of Operations and Financial Condition

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: February 28, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado 001-31279 34-1480558 (State or other jurisdiction of incorporation) (Commission File

E-Commerce and Value Channels continue 40%+ growth over Q4’16.

EX-99.1 2 tv487502ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports Fourth Quarter and Full-Year 2017 Results E-Commerce and Value Channels continue 40%+ growth over Q4’16. FAIRPORT HARBOR, Ohio – February 28, 2018 – OurPet's Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported record fourth quarter revenues of $8.6 mil

Financial Statements and Exhibits, Other Events

8-K 1 tv4843988k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 25, 2018 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado 001-31279 34-1480558 (State or other jurisdiction of inco

OurPet’s Named to 2018 OTCQX Best 50 OPCO Ranks No. 12

Exhibit 99.1 OurPet?s Named to 2018 OTCQX Best 50 OPCO Ranks No. 12 FAIRPORT HARBOR, Ohio ? January 25, 2018 ? OurPet?s Company (OTCQX: OPCO) (www.ourpets.com), (the ?Company? or ?OurPet?s?), a leading proprietary pet supply company, today announced it has been named to the 2018 OTCQX? Best 50 list, ranking 12th. The OTCQX Best 50 is an annual ranking of the top 50 U.S. and international companies

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 tv4808558k.htm 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 30, 2017 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado 001-31279 34-1480558 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1300 East

Amended and Restated Revolving Promissary Note in the original principal amount of $6,000,000 dated November 30, 2017, issued by OurPet’s Company, SMP Company, Incorporated, Virtu Company and OurPet’s DISC, Inc. to the Huntington National Bank

EX-10.2 3 tv480855ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 Execution Version AMENDED AND RESTATED PROMISSORY NOTE (Revolving Note) $6,000,000.00 Fairport Harbor, Ohio November 30, 2017 FOR VALUE RECEIVED, the receipt of which is hereby acknowledged, the undersigned OurPet’s Company, a Colorado corporation, Virtu Company, an Ohio corporation, SMP Company, Incorporated, an Ohio corporation, and OurPet’s

Promissary Term Note in the original principal amount of $1,000,000 dated November 30, 2017, issued by OurPet’s Company, SMP Company, Incorporated, Virtu Company and OurPet’s DISC, Inc. to the Huntington National Bank

Exhibit 10.3 execution version PROMISSORY NOTE (Term Note) $1,000,000.00 Fairport Harbor, Ohio November 30, 2017 FOR VALUE RECEIVED, the receipt of which is hereby acknowledged, the undersigned OurPet?s Company, a Colorado corporation, Virtu Company, an Ohio corporation, SMP Company, Incorporated, an Ohio corporation, and OurPet?s DISC, Inc., an Ohio corporation (collectively herein called ?Borrow

Loan and Security Agreement dated November 30, 2017, by and among the Huntington National Bank, as lender, and OurPet’s Company, SMP Company, Incorporated, Virtu Company and OurPet’s DISC, Inc., as borrowers

Exhibit 10.1 LOAN AND SECURITY AGREEMENT by and among THE HUNTINGTON NATIONAL BANK (as Lender) and OURPET?S COMPANY, SMP COMPANY, INCORPORATED, VIRTU COMPANY and OURPET?S DISC, INC. (jointly and severally as Borrower) November 30, 2017 Execution Version LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT (this ?Agreement?) is entered into in Fairport Harbor, Ohio and dated effective as of

Statement of Computation of Net Income Per Share.

EX-11 2 tv478590ex-11.htm EXHIBIT 11 Exhibit 11 OURPET’S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE (Unaudited) For the Three Months Ended For the Nine Months Ended September 30, September 30, 2017 2016 2017 2016 Net income $ 432,907 $ 495,669 $ 1,062,902 $ 916,882 Preferred Stock dividend requirements (28,810 ) - (113,512 ) (39,457 ) Net income attributable to commo

OPCO / OurPet's Company FORM 10-Q (Quarterly Report)

United States Securities and Exchange Commission Washington, DC 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the quarterly period ended: Commission File No: September 30, 2017 000-31279 OurPet’s Company (Exact name of Registrant as specified in its charter) Colorado 34-1480558 (State or other jurisdiction of (I.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 27, 2017 (Date of earliest event reported) OurPet?s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 000-31279 (Commission File Number) 34-1480558 (I.

OurPet’s Company Reports Third Quarter 2017 Results E-Commerce and Value Channels See Growth Amidst Challenging Retail Environment

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet?s Company Reports Third Quarter 2017 Results E-Commerce and Value Channels See Growth Amidst Challenging Retail Environment FAIRPORT HARBOR, Ohio ? October 27, 2017?OurPet?s Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported fully diluted EPS of $0.02, matching the third quarter of 2016. Third Quarter 2017 Sum

Other Events

8-K 1 tv4767448k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 5, 2017 (Date of earliest event reported) OurPet’s Company (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 001-31279 (

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 21, 2017 (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 (Commission (I.

EX-99.1

EX-99.1 2 v47376799-1.htm EXHIBIT 99.1 Exhibit 99.1

OURPET’S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE

Exhibit 11 OURPET’S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE (Unaudited) For the Three Months Ended For the Six Months Ended June 30, June 30, 2017 2016 2017 2016 Net income $ 246,619 $ 154,634 $ 629,996 $ 421,214 Preferred Stock dividend requirements (24,539 ) (27,118 ) (48,808 ) (54,236 ) Net income attributable to common stockholders $ 222,080 $ 127,516 $ 581,18

OPCO / OurPet's Company FORM 10-Q (Quarterly Report)

10-Q 1 v47193110q.htm FORM 10-Q United States Securities and Exchange Commission Washington, DC 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the quarterly period ended: Commission File No: June 30, 2017 000-31279 OurPet’s Company (Exact name of Registrant as specified in its

OurPet’s Company Reports Record Second Quarter 2017 Results E-Commerce Growth Continues to Drive Record Revenues

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet?s Company Reports Record Second Quarter 2017 Results E-Commerce Growth Continues to Drive Record Revenues FAIRPORT HARBOR, Ohio ? July 27, 2017?OurPet?s Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported record net revenue and strong net income for the three months ended June 30, 2017. Second Quarter 2017 High

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v4719938-k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: July 27, 2017 (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 (Commission (I.R.S.

OPCO / OurPet's Company / Berlin Thomas G - OPCO 13G Passive Investment

1 sch13g.txt United States Securities and Exchange Commission Washington, DC 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Ourpet's Company Title of Class of securities: Common stock Cusip #: 689890101 Date of Event which requires filing of this statement: June 15th, 2017 [ ] Rule 13d-1(b) [x] Rule 13d-1(c) [ ] Rule 13d-1(d) 1 Name of reporting person: Thomas G. Berl

OurPet’s Company 2017 Stock Option Plan

Exhibit 4.1 OurPet’s Company 2017 Stock Option Plan Section 1. General Purpose of the Plan; Definitions. The name of the plan is the OurPet’s 2017 Stock Option Plan (the “Plan”) and is effective as of the Effective Date. The purpose of the Plan is to encourage and enable the officers, directors, key employees and consultants of OurPet’s Company (the “Company”) upon whose judgment, initiative and e

OurPet's FORM S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 OURPET?S COMPANY (Exact name of registrant as specified in its charter) Colorado (State of incorporation or organization) 34-1480558 (I.

Other Events, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: June 5, 2017 (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 (Commission (I.

Unregistered Sales of Equity Securities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 23, 2017 (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 (Commission (I.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 12, 2017 (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 (Commission (I.

EX-99.1

EX-99.1 2 v467080ex99-1.htm EXHIBIT 99.1 Exhibit 99.1

OURPET?S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE

Exhibit 11 OURPET?S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE (Unaudited) For the Three Months Ended March 31, 2017 2016 Net income $ 383,377 $ 266,581 Preferred Stock dividend requirements (22,390 ) (16,578 ) Net income attributable to common stockholders $ 360,987 $ 250,003 Basic Weighted average number of common shares outstanding 17,808,569 17,627,586 Preferred Stock Common Share Equivalents 1,236,160 1,236,160 Dilutive Stock Options outstanding for the Period 169,392 174,293 Dilutive Warrants outstanding for the Period 484,269 420,802 Diluted Weighted average number of common and equivalent shares outstanding 19,698,390 19,458,841 Basic and Diluted Net income per common share $ 0.

OurPet's 10-Q (Quarterly Report)

10-Q 1 v46576910q.htm 10-Q United States Securities and Exchange Commission Washington, DC 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the quarterly period ended: Commission File No: March 31, 2017 000-31279 OurPet’s Company (Exact name of Registrant as specified in its cha

OurPet’s Company Reports Record 2017 First Quarter Results Strong E-Commerce Performance Surmounts Soft Retail Market Leading to Record Earnings Results

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports Record 2017 First Quarter Results Strong E-Commerce Performance Surmounts Soft Retail Market Leading to Record Earnings Results FAIRPORT HARBOR, Ohio – April 27, 2017—OurPet’s Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported record net revenue and record net income for the three months ende

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 27, 2017 (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 (Commission (I.

2017 Stock Option Plan(38)

DEF 14A 1 v463967def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy St

Financial Statements and Exhibits, Other Events

8-K 1 v4645138k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 14, 2017 (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 (Commission (I.R.S. Empl

EX-99.1

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 6, 2017 (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 (Commission (I.

EX-99.1

Exhibit 99.1

OURPET'S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE

Exhibit 11 OURPET'S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE For the Year Ended December 31, 2016 2015 Net income $ 2,144,593 $ 1,336,912 Preferred Stock dividend requirements - (57,150 ) Net income attributable to common stockholders $ 2,144,593 $ 1,279,762 Basic Weighted average number of common shares outstanding 17,688,999 17,569,744 Preferred Stock Common Share Equivalents 1,871,160 1,236,160 Dilutive Stock Options outstanding for the Period 156,532 121,644 Dilutive Warrants outstanding for the Period 418,085 335,193 Diluted Weighted average number of common and equivalent shares outstanding 20,134,777 19,262,742 Basic and Diluted Net income per common share $ 0.

OurPet's FORM 10-K (Annual Report)

United States Securities and Exchange Commission Washington, DC 20549 Form 10-K x Annual Report Pursuant to Section 13 or 15(d) Of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2016 OR ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number: 000-31279 OurPet?s Company (Exact Name of Registrant as Specified in Its Charter) Colorado 34-1480558 (State or other jurisdiction of (I.

OurPet’s Company Reports Record Fourth Quarter 2016 Results Q4 Net Revenue rose 23% to $8.2 million – Net Income increased 172% to $1.2 million

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet?s Company Reports Record Fourth Quarter 2016 Results Q4 Net Revenue rose 23% to $8.2 million ? Net Income increased 172% to $1.2 million FAIRPORT HARBOR, Ohio ? February 27, 2017 ? OurPet's Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported record fourth-quarter revenue of $8.2 million, an increase of 23% comp

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 27, 2017 (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 (Commission (I.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: December 9, 2016 (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 (Commission (I.

Promissory Note in the principal amount of $5,000,000 dated December 9, 2016, executed by OurPet’s Company, Virtu Company, and SMP Company, Incorporated. (37)

Exhibit 10.01 PROMISSORY NOTE Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $5,000,000.00 12-09-2016 06-30-2018 53125 BL1 2920 JPS References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omitted due to text length limitations. Borrower: OURPET'S C

Commercial Security Agreement dated December 9, 2016, executed by OurPet’s Company, Virtu Company, and SMP Company, Incorporated. (37)

Exhibit 10.02 COMMERCIAL SECURITY AGREEMENT Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $5,000,000.00 12-09-2016 06-30-2018 53125 BL1 2920 JPS References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omitted due to text length limitations. Granto

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: December 1, 2016 (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 (Commission (I.

2010 2011 2012 2013 2014 2015 2016 0 5 10 15 20 25 30 $17.1 $millions Annual Net Revenue $19.7 $20.2 $21.6 $22.8 $23.8 $25.5 Trailing 12 months CAGR 6% $0 $1000 $2000 $987 $121 $193 $1,071 $769 $1336 $1367 $thousands Annual Net Income 2010 2011 2012

Exhibit 99.1 2010 2011 2012 2013 2014 2015 2016 0 5 10 15 20 25 30 $17.1 $millions Annual Net Revenue $19.7 $20.2 $21.6 $22.8 $23.8 $25.5 Trailing 12 months CAGR 6% $0 $1000 $2000 $987 $121 $193 $1,071 $769 $1336 $1367 $thousands Annual Net Income 2010 2011 2012 2013 2014 2015 2016 CAGR 5% Trailing 12 months OurPet?s Company is a leading proprietary pet supply company that designs, produces and ma

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: November 23, 2016 (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.

OurPet’s Company Reports Record Third Quarter 2016 Results Record Q3 Net Revenue of $7.26 million -- Net Income Increases to $495,669

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet?s Company Reports Record Third Quarter 2016 Results Record Q3 Net Revenue of $7.26 million - Net Income Increases to $495,669 FAIRPORT HARBOR, Ohio ? October 25, 2016 - OurPet's Company (OTCQX: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reports record third-quarter revenue of $7.26 million, an increase of 21% compared to reven

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: October 25, 2016 (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 (Commission (I.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: September 7, 2016 (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 (Commission (I.

OurPet’s Company is a leading proprietary pet supply company that designs, produces and markets a broad line of innovative, high-quality accessory and consumable pet products under the OurPet’s and Pet Zone brands in U.S. and international markets. T

Exhibit 99.1 OurPet’s Company is a leading proprietary pet supply company that designs, produces and markets a broad line of innovative, high-quality accessory and consumable pet products under the OurPet’s and Pet Zone brands in U.S. and international markets. Three Months Ended June 30, 2016 Market Trends • Net revenue decreased 2.7% to $5.4 million • Gross profit margin of 28.9% U.S. Pet Indust

July 29, 2016

EX-99.2 3 v446900ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 July 29, 2016 Dear Shareholder, First and foremost, on behalf of all of us at OurPet’s Company, thank you for your support as a shareholder. We would like to open this letter with a recap of our first-quarter achievements, followed by a summary of our operations and patented assets, and then conclude with our vision for the future. In the first

July 29, 2016

EX-99.2 3 v446900ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 July 29, 2016 Dear Shareholder, First and foremost, on behalf of all of us at OurPet’s Company, thank you for your support as a shareholder. We would like to open this letter with a recap of our first-quarter achievements, followed by a summary of our operations and patented assets, and then conclude with our vision for the future. In the first

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 9, 2016 (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 (Commission (I.

Interactive cat & dog toys Healthy feeding systems

Exhibit 99.1 Interactive cat & dog toys Healthy feeding systems $23.8 $1,336 $2,000 $1,000 8% 8% OurPet?s Company is a leading proprietary pet supply company that designs, produces and markets a broad line of innovative, high-quality accessory and consumable pet products under the OurPet?s and Pet Zone brands in U.S. and international markets. Three Months Ended March 31, 2016 Market Trends ? Net

Interactive cat & dog toys Healthy feeding systems

Exhibit 99.1 Interactive cat & dog toys Healthy feeding systems $23.8 $1,336 $2,000 $1,000 8% 8% OurPet?s Company is a leading proprietary pet supply company that designs, produces and markets a broad line of innovative, high-quality accessory and consumable pet products under the OurPet?s and Pet Zone brands in U.S. and international markets. Three Months Ended March 31, 2016 Market Trends ? Net

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 9, 2016 (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 (Commission (I.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 5, 2016 (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 (Commission (I.

OurPet’s Company Reports Results for 2016 Second Quarter

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet?s Company Reports Results for 2016 Second Quarter FAIRPORT HARBOR, Ohio ? August 5, 2016 -OurPet's Company (OTCQB: OPCO) (?the Company?) (www.ourpets.com), a leading proprietary pet supply company, today reports its second-quarter results for the three-month period ended June 30, 2016, which were impacted by a temporary reduction of purchase orders from a

$23.8 8% $1,336 $2,000 $1,000 8% OurPet’s Company is a leading proprietary pet supply company that designs, produces and markets a broad line of innovative, high-quality accessory and consumable pet products under the OurPet’s and Pet Zone brands in

Exhibit 99.1 $23.8 8% $1,336 $2,000 $1,000 8% OurPet?s Company is a leading proprietary pet supply company that designs, produces and markets a broad line of innovative, high-quality accessory and consumable pet products under the OurPet?s and Pet Zone brands in U.S. and international markets. Three Months Ended December 31, 2015 Market Trends ? Net revenue increased 1% to a record of $6.6 million

OurPet's FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: June 1, 2016 (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 (Commission (I.

OurPet’s Company Reports Record 2016 First Quarter Results

Exhibit 99.1 OurPet?s Company Reports Record 2016 First Quarter Results FAIRPORT HARBOR, Ohio ? May 2, 2016?OurPet?s Company (OTCQX:OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reports record net revenue and record net income for the three months ended March 31, 2016. First Quarter 2016 net revenue increased 10.3% to $6.17 million compared to $5.59 million for the same

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 2, 2016 (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 (Commission (I.

OurPet's DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.

OurPet's DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.

OurPet’s Company Reports Record 2015 Fourth Quarter and Full-Year Results

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports Record 2015 Fourth Quarter and Full-Year Results FAIRPORT HARBOR, Ohio – February 29, 2016 – OurPet's Company (OTCQX:OPCO www.ourpets.com), a leading proprietary pet supply company, today reported record net revenue and record net income for the three months and twelve months ended December 31, 2015. Net income increased 10% to a record $

OurPet's FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 29, 2016 (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 (Commission (I.

EX-99.1

Exhibit 99.1

Financial Statements and Exhibits, Other Events

8-K 1 v4276738k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: December 18, 2015 (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 (Commission (I.R

OurPet’s Company Reports Third Quarter 2015 Results Record Q3 Net Revenue of Nearly $6.0 million -- Net Income Increases 428% to $410,450

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet?s Company Reports Third Quarter 2015 Results Record Q3 Net Revenue of Nearly $6.0 million - Net Income Increases 428% to $410,450 FAIRPORT HARBOR, Ohio ? November 2, 2015 -OurPet's Company (OTCQX: OPCO ) (www.ourpets.com), a leading proprietary pet supply company, today reported record third-quarter revenue of $5.99 million, an increase of 7% from $5.60 mi

OurPet's 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: November 2, 2015 (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 (Commission (I.

COMMERCIAL SECURITY AGREEMENT

EX-10.03 4 v419162ex10-03.htm EXHIBIT 10.03 Exhibit 10.03 COMMERCIAL SECURITY AGREEMENT Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $1,000,000.00 08-24-2015 09-01-2020 775 04A0 / 5 / BL1 2920 DAD References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" ha

PROMISSORY NOTE

EX-10.02 3 v419162ex10-02.htm EXHIBIT 10.02 Exhibit 10.02 PROMISSORY NOTE Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $1,000,000.00 08-24-2015 09-01-2020 775 04A0 / 5 / BL1 2920 DAD References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omitted

BUSINESS LOAN AGREEMENT (ASSET BASED)

EX-10.01 2 v419162ex10-01.htm EXHIBIT 10.01 Exhibit 10.01 BUSINESS LOAN AGREEMENT (ASSET BASED) Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $5,000,000.00 08-24-2015 06-30-2017 2920 DAD References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omit

OurPet's FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 24, 2015 (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 (Commission (I.

OurPet's FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 24, 2015 (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 (Commission (I.

EX-99.1

Exhibit 99.1

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 3, 2015 (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 (Commission (I.

OurPet’s Company Reports Results for 2015 Second Quarter Record Second Quarter Net Revenue of $5.6 million Net Income Up 77% to $262,076

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet?s Company Reports Results for 2015 Second Quarter Record Second Quarter Net Revenue of $5.6 million Net Income Up 77% to $262,076 FAIRPORT HARBOR, Ohio ? August 3, 2015 ?OurPet's Company (OTCQB: OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported second quarter revenue increased 4% to a record $5,586,828 for the three months e

OurPet’s Company 2015 Second Quarter Conference Call

Exhibit 99.2 OurPet?s Company 2015 Second Quarter Conference Call Operator Welcome to the 2015 second quarter conference call for OurPet?s Company. At this time, all participants are in a listen-only mode. A question-and-answer session will follow management?s remarks. (Operator issues instructions). As a reminder, this conference call is being recorded and will be available at the Company?s websi

OurPet's FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: June 2, 2015 (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 (Commission (I.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 29, 2015 (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 (Commission (I.

Business Loan Agreement (Asset Based), dated May 27, 2015, between OurPet’s Company, Virtu Company, SMP Company, Incorporated, and FirstMerit Bank, N.A.(36)

Exhibit 10.1 BUSINESS LOAN AGREEMENT (ASSET BASED) Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $5,000,000.00 05-27-2015 06-30-2017 53125 2920 DAD References in the boxes above are for Lender?s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing ?***? has been omitted due to text length limitations. Bor

Promissory Note in the principal amount of $5,000,000, dated May 27, 2015, executed by OurPet’s Company, Virtu Company, and SMP Company, Incorporated.(36)

Exhibit 10.2 PROMISSORY NOTE Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $5,000,000.00 05-27-2015 06-30-2017 53125 2920 DAD References in the boxes above are for Lender?s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing ?***? has been omitted due to text length limitations. Borrower: OURPET?S COMPAN

Other Events, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 27, 2015 (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 (Commission (I.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 18, 2015 (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.

EX-99.1

Exhibit 99.1

OurPet’s Company Reports 2015 First Quarter Results

Exhibit 99.1 OurPet’s Company Reports 2015 First Quarter Results FAIRPORT HARBOR, Ohio – May 1, 2015—OurPet’s Company (OTCQX:OPCO) (www.ourpets.com), a leading proprietary pet supply company, today reported 2015 first quarter net revenue increased 7.3% to $5,597,322 from $5,214,471 for the same period last year. Net income increased 59% to $213,792 for the 2015 first quarter compared to $134,427 a

OurPet's CURRENT REPORT (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 1, 2015 (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 (Commission (I.

THE OURPET’S COMPANY 2015 First Quarter Conference Call

Exhibit 99.2 THE OURPET?S COMPANY 2015 First Quarter Conference Call Operator Welcome to the 2015 first quarter conference call for OurPet?s Company. At this time, all participants are in a listen-only mode. A question-and-answer session will follow management?s remarks. (Operator issues instructions). As a reminder, this conference call is being recorded and will be available at the Company?s web

OurPet's DEFA 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Pursuant to ?240.

OurPet's DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ?240.

OurPet's CURRENT REPORT (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 6, 2015 (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.

EX-99.1

Exhibit 99.1

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 26, 2015 (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 (Commission (I.

The OurPet’s Company 2014 Fourth Quarter Conference Call

Exhibit 99.2 The OurPet’s Company 2014 Fourth Quarter Conference Call Operator Welcome to the 2014 fourth quarter conference call for OurPet’s Company. At this time, all participants are in a listen-only mode. A question-and-answer session will follow management’s remarks. (Operator issues instructions). As a reminder, this conference call is being recorded and will be available at the Company’s w

OurPet’s Company Reports Record 2014 Fourth Quarter Net Revenue and Net Income

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports Record 2014 Fourth Quarter Net Revenue and Net Income FAIRPORT HARBOR, Ohio – February 26, 2015 – OurPet's Company (OTCQX:OPCO www.ourpets.com), a leading proprietary pet supply company, today reported net revenue increased 9% to a record $6,594,870 for the three months ended December 31, 2014 versus the same period in the prior year. Net

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 20, 2015 (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 (Commission (I.

OurPet's Company to Purchase Certain Assets of Molor Products Company

Exhibit 99.1 OurPet's Company to Purchase Certain Assets of Molor Products Company FAIRPORT HARBOR, Ohio, February 20, 2015 /PRNewswire/ - OurPet's Company (OTCQX: OPCO), a leading proprietary pet supply company, today announced plans to purchase certain assets of Molor Products Company that complement the OurPet’s product line. These products include the full size and mini Food ‘N’ Fountain delux

EX-99.1

Exhibit 99.1

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: November 12, 2014 (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 (Commission (I.

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: October 30, 2014 (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 (Commission (I.

2014 Third Quarter Conference Call

Exhibit 99.2 10/30/14 2014 Third Quarter Conference Call Operator Welcome to the 2014 third quarter conference call for OurPet’s Company. At this time, all participants are in a listen-only mode. A question-and-answer session will follow management’s remarks. As a reminder, this conference call is being recorded and will be available at the Company’s website, www.ourpets.com, following the call. S

OurPet’s Company Reports 2014 Third Quarter Net Revenue and Net Income

Exhibit 99.1 FOR IMMEDIATE RELEASE OurPet’s Company Reports 2014 Third Quarter Net Revenue and Net Income FAIRPORT HARBOR, Ohio – October 30, 2014 – OurPet’s Company (OTCQB:OPCO www.ourpets.com), a leading proprietary pet supply company, today reported net revenue decreased 2% to $5,601,011 for the three months ended September 30, 2014 versus the same period last year. Lower gross profit combined

Amended Promissory Note, dated September 4, 2014, between OurPet’s Company, SMP Company, Incorporated, Virtu Company and FirstMerit Bank, N.A. (35)

Exhibit 10.87 PROMISSORY NOTE Principal Loan Date Maturity Loan No Call / Coll Account Officer Initials $5,000,000.00 09-04-2014 06-30-2016 53125 2920 References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omitted due to text length limitations. Borrower: OURPET'S COMPANY,

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: September 4, 2014 (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 (Commission (I.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: August 21, 2014 (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 (Commission (I.

EX-99.1

Exhibit 99.1

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: July 29, 2014 (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.

2014 Second Quarter Conference Call

EX-99.2 3 v385145ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 2014 Second Quarter Conference Call Operator Welcome to the OurPet’s Company 2014 second quarter conference call. At this time, all participants are in a listen-only mode. A question-and-answer session will follow management’s remarks. (Operator issues instructions). As a reminder, this conference call is being recorded and will be available at

EX-99.1

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: June 16, 2014 (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 (Commission (I.

EX-99.1

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 28, 2014 (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 (Commission (I.

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 21, 2014 (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 (Commission (I.

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 24, 2014 (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 (Commission (I.

OurPet’s Company Reports 2014 First Quarter Results

OurPet’s Company Reports 2014 First Quarter Results FAIRPORT HARBOR, Ohio – April 24, 2014—OurPet’s Company (OTCBB:OPCO) (www.

2014 First Quarter Conference Call

2014 First Quarter Conference Call Operator Welcome to the OurPet’s Company 2014 first quarter conference call.

Business Loan Agreement (Asset Based), dated April 16, 2014, between OurPet’s Company, SMP Company, Incorporated, Virtu Company and FirstMerit Bank, N.A.(34)

BUSINESS LOAN AGREEMENT (ASSET BASED) Principal $5,000,000.00 Loan Date 04-16-2014 Maturity 06-30-2015 Loan No 53125 Call / Coll Account 2920 Officer Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Borrower: OURPET’S C

Promissory Note in the principal amount of $277,777.92, dated April 16, 2014, executed by OurPet’s Company, SMP Company, Incorporated, Virtu Company. (34)

PROMISSORY NOTE Principal $277,777.92 Loan Date 04-16-2014 Maturity 12-07-2015 Loan No 01571 Call / Coll Account 2920 Officer Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Borrower: ourpet’S Company, smp COMPANY Lend

Promissory Note in the principal amount of $5,000,000, dated April 16, 2014, executed by OurPet’s Company, SMP Company, Incorporated, Virtu Company. (34)

PROMISSORY NOTE Principal $5,000,000.00 Loan Date 04-16-2014 Maturity 06-30-2015 Loan No 53125 Call / Coll Account 2920 Officier Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Borrower: ourpet’s company, virtu company

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 16, 2014 (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.

- DEFINITIVE PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.

- DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.

OURPET?S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE

Exhibit 11 OURPET?S COMPANY AND SUBSIDIARIES STATEMENT OF COMPUTATION OF NET INCOME PER SHARE For the Year Ended December 31, 2013 2012 Net income $ 1,070,995 $ 192,740 Preferred Stock dividend requirements (57,122 ) (80,959 ) Net income attributable to common stockholders $ 1,013,873 $ 111,781 Basic Weighted average number of common shares outstanding 16,149,942 15,822,729 Preferred Stock Common Share Equivalents 1,236,160 - Dilutive Stock Options outstanding for the Period 465,107 264,197 Dilutive Warrants outstanding for the Period 404,968 136,246 Diluted Weighted average number of common and equivalent shares outstanding 18,256,177 16,223,172 Basic and Diluted Net income per common share $ 0.

OurPet's FORM 10-K (Annual Report)

10-K 1 v37180810k.htm FORM 10-K United States Securities and Exchange Commission Washington, DC 20549 Form 10-K x Annual Report Pursuant to Section 13 or 15(d) Of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2013 OR ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number: 000-31279 OurPet’s Company (Exact Name

OurPet’s Company Reports Record Revenues and Record Net Income for 2013 Fourth Quarter

OurPet’s Company Reports Record Revenues and Record Net Income for 2013 Fourth Quarter FAIRPORT HARBOR, Ohio – February 27, 2014—OurPet’s Company (OTCQB:OPCO) (www.

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 27, 2014 (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 (Commission (I.

Fourth Quarter and Full-Year 2013 Conference Call

Fourth Quarter and Full-Year 2013 Conference Call Operator Welcome to the OurPet’s Company fourth quarter 2013 conference call.

MicroCapClub Invitational January 29, 2014 OTCQB: OPCO www.ourpets.com

MicroCapClub Invitational January 29, 2014 OTCQB: OPCO www.ourpets.com Safe Harbor Statement This presentation may contain various “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the Exchange Act), which represent our expectations or beliefs concerning future events. Forw

Financial Statements and Exhibits, Other Events - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: January 29, 2014 (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 (Commission (I.

Amendment to Note, dated November 12, 2013, between OurPet’s Company, SMP Company, Incorporated, Virtu Company and FirstMerit Bank, N.A. (33)

Exhibit 10.83 Customer No. 2920 Note No. 53125 AMENDMENT TO NOTE This Amendment to Note (“Amendment”) is effective as of November 12, 2013, by and between FirstMerit Bank, N.A., (hereafter “Lender”) and OurPet's Company, Virtu Company, and SMP Company Incorporated (hereafter “Borrower”) (Collectively “Parties”). Whereas Lender loaned to the Borrower the sum of $5,000,000.00 evidenced by an Amended

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: November 12, 2013 (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 (Commission (I.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: October 29, 2013 (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 (Commission (I.

OurPet’s Company Reports Record 2013 Third Quarter Net Revenue and Net Income

FOR IMMEDIATE RELEASE OurPet’s Company Reports Record 2013 Third Quarter Net Revenue and Net Income FAIRPORT HARBOR, Ohio – October 29, 2013 – OurPet's Company (OTCQB:OPCO www.

OurPet’s Company Reports Results for 2013 Second Quarter

FOR IMMEDIATE RELEASE OurPet’s Company Reports Results for 2013 Second Quarter FAIRPORT HARBOR, Ohio – July 26, 2013-OurPet's Company (OTC BB: OPCO) (www.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: July 26, 2013 (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 (Commission (I.

OurPet’s John Silvestri Resigns

FOR IMMEDIATE RELEASE OurPet’s John Silvestri Resigns FAIRPORT HARBOR, Ohio – June 25, 2013-OurPet's Company (OTC BB: OPCO www.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: June 20, 2013 (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 (Commission (I.

Security Agreement, dated December June 20, 2013, between OurPet’s Company and the Board of Lake County Commissioners. (32)

OURPET’S COMPANY SECURITY AGREEMENT This Security Agreement is entered into as of the 20th day of June, 2013, by and between OURPET’S COMPANY, an Ohio corporation (“Borrower”) and Lake County Board of Commissioners of Lake County, Ohio, (“Secured Party”).

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: June 20, 2013 (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 (Commission (I.

Cognovit Promissory Note, dated June 20, 2013, executed by OurPet’s Company in favor of the Board of Lake County Commissioners. (32)

LAKE COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT Economic Loan Fund Program COGNOVIT PROMISSORY NOTE $125,000.

Loan Agreement, dated June 20, 2013, between OurPet’s Company and the Board of Lake County Commissioners. (32)

Lake County Community Development Block Grant Economic Loan Fund Program LOAN AGREEMENT This Loan Agreement (the "Loan Agreement"), is made and executed on this 20th day of June, 2013, by and between OURPET’S COMPANY, (hereinafter the “Borrower"), an Ohio corporation with its main offices located at 1300 East Street, Fairport Harbor, Ohio 44077 and the BOARD OF LAKE COUNTY COMMISSIONERS (hereinafter the “County”), acting on behalf of Lake County and located at 105 Main Street, Painesville, OH 44077.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 31, 2013 (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.

Employment Agreement dated May 31, 2013 between Scott R. Mendes and OurPet’s Company. (31)

EX-10.78 2 v346725ex10-78.htm EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of May 3, 2013 (the “Effective Date”), at Fairport Harbor, Ohio, by and between OurPet’s Company, a Colorado corporation maintaining a place of business at 1300 East Street, Fairport Harbor, Ohio 44077 (hereinafter referred to as “Employer”), and Scott r.

Employment Agreement dated May 31, 2013, 2013 between Konstantine S. Tsengas and OurPet’s Company. (31)

EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of May 31, 2013 (the “Effective Date”), at Fairport Harbor, Ohio, by and between OurPet’s Company, a Colorado corporation maintaining a place of business at 1300 East Street, Fairport Harbor, Ohio 44077 (hereinafter referred to as “Employer”), and Konstantine S.

OurPet’s Company Reports 2013 First Quarter Results

FOR IMMEDIATE RELEASE OurPet’s Company Reports 2013 First Quarter Results FAIRPORT HARBOR, Ohio – April 25, 2013—OurPet's Company (OTC BB: OPCO www.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: April 25, 2013 (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 (Commission (I.

- DEFINITIVE PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to §240.

OurPet’s Company Reports Record Revenues for 2012 Fourth Quarter

FOR IMMEDIATE RELEASE OurPet’s Company Reports Record Revenues for 2012 Fourth Quarter FAIRPORT HARBOR, Ohio – February 28, 2013-OurPet's Company (OTC BB: OPCO www.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 28, 2013 (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 (Commission (I.

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: December 7, 2012 (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 (Commission (I.

Promissory Note, dated December 7, 2012, executed by OurPet’s Company, SMP Company, Incorporated and Virtu Company in favor of FirstMerit Bank, N.A.(30)

PROMISSORY NOTE Principal $500,000.00 Loan Date 12-07-2012 Maturity 12-07-2015 Loan No Call / Coll 04A0 / 5 / BL1 Account 2920 Officer EPH Initials References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omitted due to text length limitations. Borrower: ourpets company, smp

Amendment to Note, dated December 7, 2012, between OurPet’s Company, SMP Company, Incorporated, Virtu Company and FirstMerit Bank, N.A.(30)

Customer No. 2920 Note No. 53125 AMENDMENT TO NOTE This Amendment to Note (“Amendment”) is effective as of December 7, 2012 by and between FirstMerit Bank, N.A., (hereafter “Lender”) and OurPet's Company, Virtu Company, and SMP Company Incorporated (hereafter “Borrower”) (Collectively “Parties”). Whereas Lender loaned to the OurPet's Company the sum of $5,000,000.00 evidenced by an Amended and Res

Business Loan Agreement (Asset Based), dated December 7, 2012, between OurPet’s Company and FirstMerit Bank, N.A.(30)

BUSINESS LOAN AGREEMENT (ASSET BASED) Principal Loan Date 12-07-2012 Maturity Loan No Call / Coll Account 2920 Officer Initials References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item.

Commercial Security Agreement, dated December 7, 2012, by and among OurPet’s Company, as Grantor, and FirstMerit Bank, N.A., as Lender.(30)

COMMERCIAL SECURITY AGREEMENT Principal $500,000,00 Loan Date 12-07-2012 Maturity 12-07-2015 Loan No Call / Coll 04A0 / 5 / BL1 Account 2920 Officer EPH Initials References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item.

Form of Warrant issued by OurPet’s Company on December 7, 2012.(30)

THE WARRANTS REPRESENTED BY THIS CERTIFICATE AND THE UNDERLYING SHARES WHICH MAY BE ACQUIRED UPON EXERCISE HEREOF HAVE BEEN ACQUIRED FOR INVESTMENT ONLY AND NOT WITH A VIEW TO DISTRIBUTION THEREOF.

Commercial Security Agreement, dated December 7, 2012, by and among SMP Company, Incorporated, as Grantor, and FirstMerit Bank, N.A., as Lender.(30)

COMMERCIAL SECURITY AGREEMENT Principal $500,000.00 Loan Date 12-07-2012 Maturity 12-07-2015 Loan No Call / Coll 04A0 / 5 / BL1 Account 2920 Officer EPH Initials References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omitted due to text length limitations. Borrower: OURPET'

Commercial Security Agreement, dated December 7, 2012, by and among Virtu Company, as Grantor, and FirstMerit Bank, N.A., as Lender.(30)

EX-10.76 7 v330042ex10-76.htm EXHIBIT 10.76 COMMERCIAL SECURITY AGREEMENT Principal $500,000.00 Loan Date 12-07-2012 Maturity 12-07-2015 Loan No Call / Coll 04A0 / 5 / BL1 Account 2920 Officer EPH Initials References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "***" has been omitted due t

OPCO / OurPet's Company / Pz Holdings Ltd. - SC 13D/A Activist Investment

SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1) OurPet’s Company (Name of Issuer) Common Stock, no par value (Title of class of securities) 689890101 (CUSIP number) Leslie A Drockton, Benesch, Friedlander

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: October 26, 2012 (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 (Commission (I.

OurPet’s Company Reports Results for 2012 Third Quarter

FOR IMMEDIATE RELEASE OurPet’s Company Reports Results for 2012 Third Quarter FAIRPORT HARBOR, Ohio – October 26, 2012—OurPet's Company (OTC BB: OPCO www.

OurPet’s Company Reports Results for 2012 Second Quarter

FOR IMMEDIATE RELEASE OurPet’s Company Reports Results for 2012 Second Quarter FAIRPORT HARBOR, Ohio – July 27, 2012—OurPet's Company (OTC BB: OPCO) (www.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: July 27, 2012 (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 (Commission (I.

Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: May 2, 2012 (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 (Commission (I.

OurPet’s Company Reports Record Revenues for 2012 First Quarter

FOR IMMEDIATE RELEASE OurPet’s Company Reports Record Revenues for 2012 First Quarter FAIRPORT HARBOR, Ohio – May 2, 2012—OurPet's Company (OTC BB: OPCO) (www.

- DEFINITIVE PROXY STATEMENTS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: £ Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) S Definitive Proxy Statement £ Definitive Additional Materials £ Soliciting Material Pursuant to §240.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: March 23, 2012 (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 (Commission (I.

OurPet’s Company Reports 2011 Fourth Quarter Results

OurPet’s Company Reports 2011 Fourth Quarter Results FAIRPORT HARBOR, Ohio – March 23, 2012-OurPet's Company (OTC BB: OPCO) (www.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: February 13, 2012 (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 (Commission (I.

Separation Severance Agreement dated February 13, 2012, between OurPet’s Company and John M. Silvestri.(26)

SEPARATION SEVERANCE AGREEMENT THIS SEPARATION SEVERANCE AGREEMENT (“Agreement”) is made as of the 13th day of February, 2012 (the “Commencement Date”, by and between John M.

LETTER

January 11, 2012 Via E-mail Mr. Scott R. Mendes Chief Financial Officer OurPet’s Company 1300 East Street Fairport Harbor, OH 44077 Re: OurPet’s Company Form 10-K for the Fiscal Year Ended December 31, 2010 Filed March 31, 2011 File No. 0-31279 Dear Mr. Mendes: We have completed our review of your filing. We remind you that our comments or changes to disclosure in response to our comments do not f

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - CURRENT REPORT FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Act of 1934 Date of Report: December 30, 2011 (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 (Commission (I.

Lease Agreement dated December 30, 2011, between OurPet’s Company and Senk Properties LLC.(25)

LEASE This Triple Net Lease is made this 30th day of December, 2011 by and between SENK Properties, LLC, (hereinafter called “Lessor”) and OurPet’s Company, a Colorado Corporation (hereinafter called “Lessee”).

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Via Edgar and Email December 12, 2011 Mr. John Cash Accounting Branch Chief Securities and Exchange Commission Division of Corporation Finance Mail Stop 7010 Washington, D.C. 20549-7010 Re: OurPet’s Company Form 10-K for the Fiscal Year Ended December 31, 2010 filed March 31, 2011 File No. 000-31279 Dear Mr. Cash: On behalf of OurPet’s Company, a Colorado corporation, please find below OurPet’s re

LETTER

November 30, 2011 Via E-mail Mr. Scott R. Mendes Chief Financial Officer OurPet’s Company 1300 East Street Fairport Harbor, OH 44077 Re: OurPet’s Company Form 10-K for the Fiscal Year Ended December 31, 2010 Filed March 31, 2011 File No. 0-31279 Dear Mr. Mendes: We have reviewed your filing and have the following comment. In our comment, we may ask you to provide us with information so we may bett