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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 5pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, DC 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Current Report Pursuant to Section 13 or
15(d) of</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>the Securities Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Date of Report: February 13, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Date of earliest event reported)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>OurPet&rsquo;s Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; padding: 0; font-weight: bold; text-align: center">Colorado</TD>
    <TD STYLE="width: 34%; padding: 0; font-weight: bold; text-align: center">000-31279</TD>
    <TD STYLE="width: 33%; padding: 0; font-weight: bold; text-align: center">34-1480558</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center">(State or other jurisdiction</TD>
    <TD STYLE="padding: 0; text-align: center">(Commission</TD>
    <TD STYLE="padding: 0; text-align: center">(I.R.S. Employer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center">of incorporation)</TD>
    <TD STYLE="padding: 0; text-align: center">File Number)</TD>
    <TD STYLE="padding: 0; text-align: center">Identification Number)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1300 East Street, Fairport Harbor, OH 44077</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal executive offices including
zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>440-354-6500</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; margin-left: 0in; text-indent: 0.5in; text-align: justify">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD STYLE="text-align: justify">Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 17.1pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 17.1pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 17.1pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 71.25pt; text-indent: -71.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 1.01&#9;Entry into a Material Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The disclosure under Item 5.02 of this report with respect to OurPet&rsquo;s
Company entering into a Separation Severance Agreement is also responsive to Item 1.01 of this report and is incorporated by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 5.02. &#9;Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Effective February 13, 2012, the Board of Directors of
OurPet&rsquo;s Company (the &ldquo;Company&rdquo;) appointed John Silvestri, age 56, as the Company&rsquo;s President and
chief operating officer. Dr. Steve Tsengas will continue to serve as the Company&rsquo;s chief executive officer. In
connection with his employment by the Company, Mr. Silvestri was granted 250,000 stock options under the Company&rsquo;s 2008
Stock Option Plan.  One third of the options vest during each of the third, fourth and fifth years of his employment.
Mr. Silvestri was President of Interim Executive Network, LLC from January 2009 until taking his current position with
the Company. During his tenure with Interim Executive Network, he acted as an independent consultant specializing
in temporary, imbedded, executive leadership for small to middle market companies such as HerbThyme Farms Inc., Classic
Pet Products, LLC and TAB.com. Mr. Silvestri also formerly served as the President and General Manager of LitterMaid
Pet Products, a division of Applica Consumer Products Inc., from June 2007 to January 2009 where he was responsible for
all operations, including the development of new pet products, such as its automated self-cleaning litter box, and from
January 2005 to June 2007 as the President of Farnam Pet Products, a middle market animal healthcare company, that was
acquired by Central Garden and Pets Inc. during 2006. After graduating from Fordham University with a Bachelor of Science in
Business Administration with a concentration in marketing, Mr. Silvestri worked for over 25 years in various sales and
management positions with a variety of small and large companies, including The Procter &amp; Gamble Co., M&amp;M/Mars Inc.
and Brach&rsquo;s Confections Inc. Mr. Silvestri also conducted additional graduate course work in Financial Management from
the University of Virginia Darden School of Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with Mr. Silvestri&rsquo;s employment with by Company,
he and the Company entered into a Separation Severance Agreement (the &ldquo;Severance Agreement&rdquo;) pursuant to which he would
be entitled to receive one year&rsquo;s salary and benefits if his employment were terminated by the Company without cause.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Severance Agreement is not complete
and is qualified in its entirety by reference to the full and complete terms of the Severance Agreement, which is attached hereto
as Exhibit 10.63.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">Item 9.01. Financial Statements and Exhibits.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-weight: normal">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">Exhibits.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-weight: normal">10.63</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">Separation Severance
Agreement dated February 13, 2012 between OurPet&rsquo;s Company and John M. Silvestri</FONT></TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">Date: February 17, 2012</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-weight: bold; text-indent: 0">OurPet&rsquo;s Company</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 48%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; width: 4%">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; width: 48%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">By:</TD>
    <TD STYLE="padding: 0; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">/s/ Scott R. Mendes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Scott R. Mendes,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Chief Financial Officer and Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; padding: 0; text-decoration: underline; text-indent: 0">Exhibit Number</TD>
    <TD STYLE="width: 85%; padding: 0; text-decoration: underline; text-indent: 0">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0 0 0 0.25in; text-indent: 0">10.63</TD>
    <TD STYLE="padding: 0; text-indent: 0">Separation Severance Agreement dated February 13, 2012 between OurPet&rsquo;s Company and John M. Silvestri</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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{"company-data": {"conformed-name": "OURPETS CO", "cik": "0001094139", "assigned-sic": "3089", "irs-number": "341480558", "state-of-incorporation": "CO", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-31279", "film-number": "12621815"}, "business-address": {"street1": "1300 EAST ST", "city": "FAIRPORT HARBOR", "state": "OH", "zip": "44077", "phone": "4403546500"}, "mail-address": {"street1": "1300 EAST ST", "city": "FAIRPORT HARBOR", "state": "OH", "zip": "44077"}}
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.R.S. Employer
of incorporation)
File Number)
Identification Number)
1300 East Street, Fairport Harbor, OH 44077
(Address of principal executive offices including
zip code)
440-354-6500
(Registrant's telephone number, including
area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01	Entry into a Material Definitive Agreement.
The disclosure under Item 5.02 of this report with respect to OurPet's
Company entering into a Separation Severance Agreement is also responsive to Item 1.01 of this report and is incorporated by reference.
Item 5.02. 	Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective February 13, 2012, the Board of Directors of
OurPet's Company (the "Company") appointed John Silvestri, age 56, as the Company's President and
chief operating officer. Dr. Steve Tsengas will continue to serve as the Company's chief executive officer. In
connection with his employment by the Company, Mr. Silvestri was granted 250,000 stock options under the Company's 2008
Stock Option Plan.  One third of the options vest during each of the third, fourth and fifth years of his employment.
Mr. Silvestri was President of Interim Executive Network, LLC from January 2009 until taking his current position with
the Company. During his tenure with Interim Executive Network, he acted as an independent consultant specializing
in temporary, imbedded, executive leadership for small to middle market companies such as HerbThyme Farms Inc., Classic
Pet Products, LLC and TAB.com. Mr. Silvestri also formerly served as the President and General Manager of LitterMaid
Pet Products, a division of Applica Consumer Products Inc., from June 2007 to January 2009 where he was responsible for
all operations, including the development of new pet products, such as its automated self-cleaning litter box, and from
January 2005 to June 2007 as the President of Farnam Pet Products, a middle market animal healthcare company, that was
acquired by Central Garden and Pets Inc. during 2006. After graduating from Fordham University with a Bachelor of Science in
Business Administration with a concentration in marketing, Mr. Silvestri worked for over 25 years in various sales and
management positions with a variety of small and large companies, including The Procter & Gamble Co., M&M/Mars Inc.
and Brach's Confections Inc. Mr. Silvestri also conducted additional graduate course work in Financial Management from
the University of Virginia Darden School of Business.
In connection with Mr. Silvestri's employment with by Company,
he and the Company entered into a Separation Severance Agreement (the "Severance Agreement") pursuant to which he would
be entitled to receive one year's salary and benefits if his employment were terminated by the Company without cause.
The foregoing description of the Severance Agreement is not complete
and is qualified in its entirety by reference to the full and complete terms of the Severance Agreement, which is attached hereto
as Exhibit 10.63.
Item 9.01. Financial Statements and Exhibits.
(d)
Exhibits.
10.63
Separation Severance
Agreement dated February 13, 2012 between OurPet's Company and John M. Silvestri
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: February 17, 2012
OurPet's Company
By:
/s/ Scott R. Mendes
Scott R. Mendes,
Chief Financial Officer and Treasurer
EXHIBIT INDEX
Exhibit Number
Description
10.63
Separation Severance Agreement dated February 13, 2012 between OurPet's Company and John M. Silvestri