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SEC FILE NUMBER 000-52680 |
CUSIP NUMBER
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
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(Check one): |
| S Form 10-KSB £ Form 20-F £ Form 11-K £ Form 10-QSB £ Form 10-D £ Form N-SAR £ Form N-CSR | ||||||||||||||
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| For Period Ended: |
| December 31, 2007 | ||||||||||||
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| £ Transition Report on Form 10-K |
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| £ Transition Report on Form 20-F |
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| £ Transition Report on Form 11-K |
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| £ Transition Report on Form 10-Q |
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| £ Transition Report on Form N-SAR |
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| For the Transition Period Ended: |
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Read Instruction (on back page) Before Preparing Form. Please Print or Type. Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:
N/A |
PART I REGISTRANT INFORMATION
Health Enhancement Products, Inc.
Full Name of Registrant
N/A
Former Name if Applicable
7740 East Evans Road
Address of Principal Executive Office (Street and Number)
Scottsdale, Arizona 85260
City, State and Zip Code
PART II RULES 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate)
PART III NARRATIVE
State below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR, or the transition report or portion thereof, could not be filed within the prescribed time period.
Health Enhancement Products, Inc. (the Company) is unable to file its Annual Report on Form 10-KSB for the fiscal year ended December 31, 2007 (the Form 10-KSB) by March 31, 2008, the prescribed deadline for such filing, without unreasonable effort or expense, due to its ongoing review with the Companys auditors of certain financial statements and disclosures cotained in the Form 10-KSB, including with respect to the Companys outstanding warrants. The Company intends to file the Form 10-KSB as promptly as practicable and, in any event, no later than on the fifteenth calendar day following the filing deadline (i.e., April 15, 2008).
SEC 1344 (03-05) |
| Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
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PART IV OTHER INFORMATION
(1) |
| Name and telephone number of person to contact in regard to this notification | ||||
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Janet L. Crance |
| (480) |
| 385-3800 | ||
(Name) |
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| (Telephone Number) |
Health Enhancement Products, Inc.
(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.
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Date: |
| March 31, 2008 |
| By: |
| /s/ Janet L. Crance |
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| Janet L. Crance |
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| Chief Administrative Officer |
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