ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION.

On August 17, 2021, the Registrant reported its results of operations for the thirteen and twenty-six weeks ended July 3, 2021. A copy of the press release issued by the Registrant in this connection is furnished herewith as Exhibit 99.1.

The information in this Item in this Current Report on Form 8-K and Exhibit 99.1 attached hereto are being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing.

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

At a meeting of the Board of Directors of the Registrant held on August 16, 2021, Joseph Himy stepped down as a member of the Audit Committee and Franklyn Snitow was named as a member the Audit Committee effective immediately.

At a meeting of the Board of Directors of the Registrant held on August 16, 2021, the annual salary of Steven Kass, Chief Executive and Financial Officer of the Registrant was increased from $125,000 to $200,000.




ITEM 8.01 OTHER EVENTS.


At a meeting of the Board of Directors of the Registrant held on August 16, 2021, the Board of Directors voted to amend the Registrant's 2014 Equity Incentive Plan (the "2014 Plan") to delete the previous limitation on the amount of awards a participant may be issued in any year. The 2014 Plan was also amended to delete all references to Qualified Performance Grants to reflect changes in the Internal Revenue Code of 1986, as amended. The First Amendment to the 2014 Plan is filed as Exhibit 4.2 hereto and is incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.





(c) Exhibits



  Exhibit 4.2    First Amendment to the Tofutti Brands 2014 Equity Incentive
               Plan
  Exhibit 99.1   Press Release dated August 17, 2021

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