-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H/FBxbfmGEuZTVUV6EgiJP7LxV7+q64aUy/wnc+Zp7NKBkLShTmNyXlDGLHHyAFN T9Y0U8SvLWhI51h/NNtxEA== 0000898430-02-001775.txt : 20020503 0000898430-02-001775.hdr.sgml : 20020503 ACCESSION NUMBER: 0000898430-02-001775 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020503 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXCELLIGENCE LEARNING CORP CENTRAL INDEX KEY: 0001130950 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 770559897 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32613 FILM NUMBER: 02634125 BUSINESS ADDRESS: STREET 1: 2 LOWER RAGSDALE DRIVE STREET 2: SUITE 200 CITY: MONTEREY STATE: CA ZIP: 93940 BUSINESS PHONE: 8313332000 MAIL ADDRESS: STREET 1: 2 LOWER RAGSDALE DRIVE STREET 2: SUITE 200 CITY: MONTEREY STATE: CA ZIP: 93940 FORMER COMPANY: FORMER CONFORMED NAME: LEARNINGSTAR INC DATE OF NAME CHANGE: 20001229 FORMER COMPANY: FORMER CONFORMED NAME: LEARNINGSTAR CORP DATE OF NAME CHANGE: 20010504 8-K 1 d8k.txt FORM 8-K DATED MAY 3, 2002 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): May 3, 2002 Excelligence Learning Corporation (formerly LearningStar Corp.) - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 000-32613 77-0559897 - ----------- ---------------------- ------------------ (State of (Commission File Number) (IRS Employer Incorporation) Identification No.) 2 Lower Ragsdale Drive, Suite 200 Monterey, California 93940 -------------------------- (Address of principal executive offices) (Zip Code) (831) 333-2000 ---------------- (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. In a press release dated May 3, 2002, LearningStar Corp., a Delaware corporation (the "Company"), announced that it has changed its corporate name to "Excelligence Learning Corporation" effective May 3, 2002. The Company's stockholders approved the name change at the Company's annual meeting on May 1, 2002. The Company's shares will continue to trade under the symbol "LRNS" on the Nasdaq SmallCap Market. A copy of the Company's press release is filed as Exhibit 99.1 hereto and incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED. Not applicable. (b) PRO FORMA FINANCIAL INFORMATION Not Applicable. (c) EXHIBITS 99.1 Press Release of LearningStar Corp. dated May 3, 2002. 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 hereunto duly authorized. Dated: May 3, 2002 EXCELLIGENCE LEARNING CORPORATION By: /s/ Richard Delaney --------------------------------- Richard Delaney Chief Financial Officer EXHIBIT INDEX 99.1 Press Release of LearningStar Corp. dated May 3, 2002. EX-99.1 3 dex991.txt PRESS RELEASE OF LEARNINGSTAR CORP. DATED 5/3/02 EXHIBIT 99.1 FOR IMMEDIATE RELEASE - --------------------- Pauline O'Keeffe, pokeeffe@excelligencemail.com 781-329-2269 LEARNINGSTAR CORP. ANNOUNCES CORPORATE NAME CHANGE TO EXCELLIGENCE LEARNING CORPORATION Company Announces First Quarter 2002 Results Conference Call Monterey, Calif. -- May 3, 2002 -- LearningStar Corp. (NASDAQSC: LRNS) today announced that it has changed its corporate name to Excelligence Learning Corporation effective May 3, 2002. Stockholders approved the name change at the company's annual meeting on May 1, 2002. The company's shares will continue to trade under the symbol "LRNS" on the Nasdaq SmallCap Market. Excelligence Learning will hold a conference call to discuss first quarter results for 2002. The conference call is scheduled for Thursday, May 9, 2002 at 10:00 a.m. (EST) and the dial in number is (800) 274-0251, event ID 697689. Prior to the call, the company will distribute a press release with details on the Q1 results. A replay of the call will be available after 1:00 p.m. (EST) and can be accessed until at the following replay number: (888) 203-1112, reservation 697689 until May 23, 2002. About Excelligence Learning Corporation Excelligence Learning Corporation is a developer, manufacturer and retailer of educational products to child care programs, preschools, schools, and consumers. The Company serves early childhood professionals, educators, and parents by providing quality educational products and programs for children from infancy to 12 years of age. With proprietary product offerings, a multi-channel distribution strategy, and extensive management expertise, the Company helps to further children's education and to reinforce the connection between learning at school and at home. The Company is comprised of two business divisions, Early Childhood and Elementary School. Through its Early Childhood division, the company develops, markets and sells educational products to early childhood professionals and parents for use in preschools and child care programs. Through its Elementary School division, the company sells school supplies and other products specifically targeted for use by children in the first through sixth grade to elementary schools, teachers and parent or community organizations to be resold as a fund raising device for the benefit of a particular school. Excelligence Learning is headquartered in Monterey, California. -----END PRIVACY-ENHANCED MESSAGE-----