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 25, 2005 (January 21, 2005)
Trinity Learning Corporation
(Exact Name of Registrant as Specified in Its Charter)
Utah
(State of Other Jurisdiction of Incorporation)
0-8924 73-0981865
(Commission File Number) (IRS Employer Identification No.)
1831 Second Street
Berkeley, California 94710
(Address of Principal Executive Offices) (Zip Code)
(510) 540-9300
(Registrant's Telephone Number, Including Zip Code)
(Former Name or Former Address, if Changed Since Last Report)
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 communication pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement
On January 21, 2005, Christine R. Larson, the Chief Financial Officer for
Trinity Learning Corporation (the "Company"), tendered her resignation as an
employee of the Company. In connection therewith, the Company entered into a
Severance Agreement with Ms. Larson, a copy of which is attached hereto as
Exhibit 10.1 and is incorporated herein by this reference.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
As described in Item 1.01, on January 21, 2005, Christine R. Larson
resigned and terminated her employment as Chief Financial Officer and an
employee of the Company. The Company is actively seeking a replacement for Ms.
Larson, and the Company's Board of Directors has appointed Edward P. Mooney,
currently serving as President of the Company, to serve in the capacity as
acting Chief Financial Officer until a replacement for Ms. Larson is hired.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
The following exhibit is furnished with this Current Report on Form
8-K:
Exhibit
Number Description
------ -----------
10.1 Severance Agreement dated January 21, 2005
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.
TRINITY LEARNING CORPORATION
Date: January 25, 2005 By: /s/ Douglas Cole
Douglas Cole, Chief Executive Officer
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