UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 29, 2009
NAVARRE CORPORATION
(Exact name of Registrant as specified in its charter)
| Minnesota (State or other jurisdiction of incorporation) | 000-22982 (Commission File Number) | 41-1704319 (I.R.S. Employer Identification No.) |
7400 49th Avenue North, New Hope, MN 55428
(Address of principal executive offices)
(Address of principal executive offices)
Registrant’s telephone number, including area code:(763) 535-8333
Not Applicable
(Former name or former address, if changed since last report.)
(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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | 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) | Director Not Standing for Re-Election |
On April 29, 2009, Richard Gary St. Marie requested that he not be nominated to stand for reelection to the Board of Directors of Navarre Corporation (the “Company”) at the next annual meeting of the Company’s shareholders currently scheduled to be held on September 16, 2009 (the “Annual Meeting”). Mr. St. Marie cited personal time commitments as the reason for his decision to not seek reelection to the Company’s Board of Directors. Mr. St. Marie will continue to serve as a member of the Board of Directors until the Annual Meeting.
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, thereunto duly authorized.
| NAVARRE CORPORATION | ||||
| Dated: May 4, 2009 | By: | /s/ J. Reid Porter | ||
| Name: | J. Reid Porter | |||
| Title: | Executive Vice President and Chief Financial Officer | |||