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.