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): ~~January 28~~February 8, 2011

HARRY & DAVID HOLDINGS, INC.

(Exact Name of Registrant as Specified in its Charter)

Delaware

333-127173

20–0884389

(State or Other Jurisdiction of

Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)


2500 South Pacific Highway, Medford, OR		97501
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (541) 864-2362

None

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):

¨	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 ~~13c~~13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5 2.02. ~~Departure~~Results of ~~Directors~~Operations orand ~~Certain~~Financial ~~Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Condition.

~~(b)~~ On ~~January 28~~February 8, 2011, ~~Mr. Bernard Colpitts departed as Vice President, Controller and Chief Accounting Officer of~~ Harry & David Holdings, Inc. ~~Mr.~~(“Harry ~~Colpitts’~~& ~~departure~~David”) ~~was~~issued ~~effective~~an asearnings ofrelease ~~January 28,~~reporting ~~2011.~~its ~~Until~~financial ~~the~~results ~~appointment~~for ofthe ~~his~~second ~~successor,~~quarter ~~his~~ended ~~duties~~December ~~have~~25, ~~been~~2010. ~~assumed by Edward~~A F.copy ~~Dunlap,~~of ~~the~~this ~~Company’s~~earnings ~~Chief~~release ~~Financial~~is ~~Officer~~attached ~~and~~as ~~Senior~~Exhibit ~~Vice~~99.1 ~~President~~hereto.

The foregoing information (including the exhibit hereto) is being furnished under “Item 2.02 Results of Operations and Financial Condition” and “Item 7.01 Regulation FD Disclosure.” Such information (including the exhibit hereto) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

The filing of this Report and the furnishing of this information pursuant to Items 2.02 and 7.01 do not mean that such information is material or that disclosure of such information is required.

Item 7.01.

Regulation FD Disclosure.

See “Item 2.02 Results of Operations and Financial Condition” above.

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits.


Exhibit Number		Description

99.1		Earnings release dated February 8, 2011.

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.

	Harry & David Holdings, Inc.	~~Harry & David Holdings, Inc.~~
Date: February 3, 2011
Date: February 8, 2011
	By:	~~By:~~/S/ EDWARD F. DUNLAP	~~/s/ Edward F. Dunlap~~
	Name:	~~Name:~~Edward F. Dunlap	~~Edward F. Dunlap~~
	Title:	~~Title:~~Chief Financial Officer and Senior Vice President	~~Chief Financial Officer and Senior Vice President~~

EXHIBIT INDEX


Exhibit Number		Description

99.1		Earnings release dated February 8, 2011.

Filing Compare · Harry & David Holdings, Inc.