8-K

 

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): March 11, 2008

K12 Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

Delaware	001-33883	95-4774688
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
2300 Corporate Park Drive, Herndon, Virginia		20171
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: (703) 483-7000

Not Applicable
______________________________________________
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 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.

(b) Effective March 7, 2008, Liza A. Boyd resigned from the K12 Inc. Board of Directors given other professional duties and not due to any disagreements with the Board or the Company.

Item 9.01 Financial Statements and Exhibits.

Board resignation letter from Liza A. Boyd to Andrew H. Tisch dated March 5, 2008.

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.

	K12 Inc.
March 11, 2008	By:	/s/ John F. Baule
		Name: John F. Baule
		Title: Chief Operating Officer and Chief Financial Officer

Exhibit Index

Exhibit No.	Description
99.1	Board resignation letter from Liza A. Boyd to Andrew H. Tisch dated March 5, 2008

EX-99.1

EXHIBIT 99.1

March 5, 2008

Mr. Andrew Tisch
Chairman of the Board
K12 Inc.
c/o Loews Corporation
667 Madison Avenue, 7^th Floor
New York, NY 10021

Dear Andrew:

Pursuant to Article IV, Section 5 of the K12 Inc. Amended and Restated By-Laws, I am writing to inform you my decision to resign from the Board of Directors of K12 Inc., effective March 7, 2008. It has been a privilege for me to be associated with the Board and to participate in the work that K12 is doing to educate America’s children without regard to circumstance. Regretfully, other professional duties do not permit my continued service and my resignation is not due to any disagreements with the Board or the Company. I wish you and the entire team much success as K12 pursues its important mission.

Yours truly,

/s/ Liza Boyd

Liza Boyd

cc: Howard D. Polsky
General Counsel and Secretary