-----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, NMKF7LiJAvkeI2le7pyTM9m/cvDqxtUsgqPpoT+DTdDhSjs0cPSzSNPkl/Ddb+LG 9JE+c0ftlUcRfJePlPL7Eg== 0001157523-08-009974.txt : 20081218 0001157523-08-009974.hdr.sgml : 20081218 20081218172656 ACCESSION NUMBER: 0001157523-08-009974 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081218 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081218 DATE AS OF CHANGE: 20081218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL LAMPOON INC CENTRAL INDEX KEY: 0000798078 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 954053296 STATE OF INCORPORATION: CA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32584 FILM NUMBER: 081258125 BUSINESS ADDRESS: STREET 1: 8228 SUNSET BOULEVARD STREET 2: THIRD FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90046 BUSINESS PHONE: 3104745252 MAIL ADDRESS: STREET 1: 8228 SUNSET BOULEVARD STREET 2: THIRD FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90046 FORMER COMPANY: FORMER CONFORMED NAME: J2 COMMUNICATIONS /CA/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: J2 TELECOMMUNICATIONS DATE OF NAME CHANGE: 19890731 FORMER COMPANY: FORMER CONFORMED NAME: J2 COMMUNICATIONS DATE OF NAME CHANGE: 19880308 8-K 1 a5857697.htm NATIONAL LAMPOON, INC. 8-K

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): December 18, 2008 (December 18, 2008)

______________

NATIONAL LAMPOON, INC.
(Exact name of registrant as specified in Charter)

Delaware	0-15284	95-4053296
(State or other jurisdiction of incorporation or organization)	(Commission File No.)	(IRS Employee Identification No.)

8228 Sunset Boulevard

Los Angeles, California 90046

(Address of Principal Executive Offices)

310-474-5252
(Issuer Telephone number)

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 (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 8.01 Other Events.

On December 17, 2008, due to his appointment as our President and Chief Executive Officer, Mr. Timothy S. Durham resigned from the audit committee of the board of directors. On December 18, 2008, Mr. James Toll was appointed to the audit committee in place of Mr. Durham.

Item 9.01 Financial Statements and Exhibits.

Exhibit 99 Press Release

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: December 18, 2008

	NATIONAL LAMPOON, INC.



	By:	/s/ Timothy S. Durham
		Timothy S. Durham, Chief Executive Officer

EX-99 2 a5857697ex99.htm EXHIBIT 99

Exhibit 99

National Lampoon, Inc. Announces Change in Audit Committee

LOS ANGELES--(BUSINESS WIRE)--December 18, 2008--National Lampoon, Inc. (NYSE Alternext US: NLN) announced today that James Toll has been appointed as a member of the Company’s audit committee to replace Timothy S. Durham. Mr. Durham resigned from the audit committee on December 17, 2008 as a result of his appointment as the Company’s Chief Executive Officer and President.

CONTACT:
National Lampoon, Inc.
Timothy S. Durham, 310-474-5252

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