UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549
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                                    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):  September 27, 2004


                             HAUPPAUGE DIGITAL, INC.
               (Exact name of Registrant as specified in charter)


      Delaware                  1-13559               11-3227864
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(State or Other Jurisdiction  (Commission File No.) (IRS Employer Identification
of Incorporation)                                    Number)


                       91 Cabot Court, Hauppauge, NY 11788
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               (Address of principal executive offices) (Zip Code)


       Registrant's telephone number, including area code: (631) 434-1600
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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 (see General Instruction A.2. below):

 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(17CFR 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 Principal Officers; Election of Directors;
            Appointment of Principal Officers.

     (c) Effective  September 27, 2004, Mr. Kenneth Plotkin,  Chairman and Chief
Executive Officer of the Company,  was appointed to serve on an interim basis as
President and Chief Operating  Officer until his successor is duly appointed and
qualified, subject to his earlier death, resignation or removal.

     Mr. Plotkin, 53 years of age, is a co-founder of the Company and has served
as a director  since the Company's  inception in 1994. He has been the Company's
Chairman  of the  Board of  Directors  and  Chief  Executive  Officer  since the
Company's  incorporation.  From March 14,  2001 until May 1, 2002,  Mr.  Plotkin
served as the Chief Operating Officer and President of the Company.  Mr. Plotkin
served as Secretary of the Company until June 20, 2001,  and  Vice-President  of
Marketing from August 2, 1994 until  September 27, 2004. He holds a BS and an MS
in Electrical Engineering from the State University of New York at Stony Brook.


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                                   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.


                                            HAUPPAUGE DIGITAL, INC.


Date:  October 1, 2004                      /s/ Gerald Tucciarone
                                            -----------------------
                                            Gerald Tucciarone
                                            Chief Financial Officer


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