1 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): June 21, 1998 -------------------------- THE LEARNING COMPANY, INC. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Delaware - -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-12375 94-2562108 - ------------------------ --------------------------------- (Commission File Number) (IRS Employer Identification No.) One Athenaeum Street, Cambridge, Massachusetts 02142 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (617) 494-1200 - -------------------------------------------------------------------------------- Registrant's Telephone Number, Including Area Code Not Applicable - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) 2 Item 5. Other Events. On June 22, 1998, The Learning Company, Inc., a Delaware corporation (the "Company"), and Broderbund Software, Inc. ("Broderbund") announced that they had reached a definitive agreement for the Company to acquire Broderbund in a merger pursuant to which the Company will issue 0.80 shares of the Company's Common Stock in exchange for each outstanding share of Broderbund's Common Stock. -2- 3 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. Date: June 22, 1998 THE LEARNING COMPANY, INC. (Registrant) By: /s/ Neal S. Winneg ----------------------------------------- Neal S. Winneg Senior Vice President and General Counsel -3- 4 EXHIBIT INDEX Exhibit Number Description - ------ ----------- 2.1 Agreement and Plan of Merger, dated as of June 21, 1998, by and among The Learning Company, Inc., TLC Merger Corp. and Broderbund Software, Inc.