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 (Date of earliest event reported):  November 13, 2013



HEALTH ENHANCEMENT PRODUCTS, INC.

(Exact name of registrant as specified in its charter)


Nevada

000-30415

87-0699977

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)



2804 Orchard Lake Road, Keego Harbor, Michigan  48320

(Address of principal executive offices) (Zip Code)



Registrant's telephone number, including area code   (248) 452-9866



Not applicable

(Former name or former address, if changed since last report)





Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


      . 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


On November 13, 2013, John Gorman, Executive Vice President and a member of the Board of Directors of the Company, has elected to resign his role as Executive Vice President to pursue other opportunities. The resignation is effective December 15, 2013.  Mr. Gorman will remain on as a member of the Board of Directors of the Company.


Item 9.01 Financial Statements and Exhibits


None





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.



HEALTH ENHANCEMENT PRODUCTS, INC.


Date:  November 14, 2013

By: /s/ PHILIP M, RICE II

Philip M. Rice, II, Chief Financial Officer




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