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 15, 2010

WILSHIRE ENTERPRISES, INC.
(Exact name of Registrant as specified in its charter)

Delaware
1-4673
84-0513668
(State or incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)

1 Gateway Center, Newark, NJ, 07102
(Address of principal executive offices)

(201) 420-2796
(Registrant’s telephone number, including area code)


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.

On January 20, 2010, Wilshire Enterprises, Inc. (the “Company”) announced that James M. Orphanides had resigned as a director of the Company effective January 15, 2010.  A copy of the Company’s press release is filed with this Current Report on Form 8-K as Exhibit 99.1.

Item 9.01     Financial Statements and Exhibits.

(d) 
Exhibits.

The following exhibit is filed with this Report:

Exhibit Number
Description
   
99.1
Company’s Press Release, dated January 20, 2010
 
 
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SIGNATURE

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, thereunto duly authorized.
 
     
Dated: January 20, 2010 WILSHIRE ENTERPRISES, INC.  
     
       
 
By:
/s/ S. Wilzig Izak  
    S. Wilzig Izak  
   
Chairman of the Board and
Chief Executive Officer
 
       
 
 
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