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<title>Prepared By R.R. Donnelley Financial -- Form 8-K</title>
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<b>UNITED STATES </b></font></div>

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<b>SECURITIES AND EXCHANGE COMMISSION </b></font></div>

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<b>Washington, D.C. 20549 </b></font></div>

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<b>Form 8-K </b></font></div> <div><font Size="1">&nbsp;</font></div>

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<b>Current Report </b></font></div>

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<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </b></font></div>

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<b>Date of Report (Date of earliest event reported):&nbsp;&nbsp;01/18/2008 </b></font></div>




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<b>GeoPharma, Inc. </b></font></div>

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<b>(Exact name of registrant as specified in its charter)</b></font></div>

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<b>Commission File Number:&nbsp;&nbsp;-</b></font></div>

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<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>FL</b></font>
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<b>(State or other jurisdiction of</b></font>
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<div Align="center"><font Face="times New Roman" Size="2" Color="#000000"><b>(IRS Employer</b></font>
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<b>incorporation)</b></font>
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<b>Identification No.)</b></font>
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<b>6950 Bryan Dairy Road, Largo, FL 33777</b></font></div>


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<b>(Address of principal executive offices, including zip code)</b></font>
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<b>727-544-8866 x244 </b></font>
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<b>(Registrant&#146;s telephone number, including area code)</b></font>
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<b> </b></font>
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<b>(Former name or former address, if changed since last report) </b></font>
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<b>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:<BR><BR>
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<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>

[&nbsp;&nbsp;]&nbsp;&nbsp;
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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<b>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b></font>
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Pursuant to majority vote as received at the GeoPharma 2007 Annual Meeting held on January 18, 2008, two new directors elected to serve on the Company's Board of Directors were Mandeep K. Taneja, GeoPharma's General Counsel, and Carol Dore-Falcone, GeoPharma's Vice President and Chief Financial Officer.</font>
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<b>Signature(s) </b></font>
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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. </font>
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	GeoPharma, Inc.</font>
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	Date: January 23, 2008</font>
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	By:</font>
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	/s/&nbsp;&nbsp;&nbsp;&nbsp;Carol Dore-Falcone </font>
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	Carol Dore-Falcone </font>
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	<div><font Face="times New Roman" Size="2" Color="#000000">Vice President and Chief Financial Officer</font>
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	GeoPharma, Inc. </font>
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	Date: January 23, 2008</font>
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	By:</font>
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	/s/&nbsp;&nbsp;&nbsp;&nbsp;Mihir K. Taneja</font>
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	Mihir K. Taneja</font>
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Prepared By R.R. Donnelley Financial -- Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  01/18/2008
GeoPharma, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number:  -
FL
592600232
(State or other jurisdiction of
(IRS Employer
incorporation)
Identification No.)
6950 Bryan Dairy Road, Largo, FL 33777
(Address of principal executive offices, including zip code)
727-544-8866 x244
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Pursuant to majority vote as received at the GeoPharma 2007 Annual Meeting held on January 18, 2008, two new directors elected to serve on the Company's Board of Directors were Mandeep K. Taneja, GeoPharma's General Counsel, and Carol Dore-Falcone, GeoPharma's Vice President and Chief Financial Officer.
Signature(s)
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.
GeoPharma, Inc.
Date: January 23, 2008
By:
/s/    Carol Dore-Falcone
Carol Dore-Falcone
Vice President and Chief Financial Officer
GeoPharma, Inc.
Date: January 23, 2008
By:
/s/    Mihir K. Taneja
Mihir K. Taneja
Chief Executive Officer