UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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):
APRIL 7, 2005
LPA HOLDING CORP.
(Exact name of registrant as specified in its charter)
SEE TABLE OF ADDITIONAL REGISTRANTS
DELAWARE 333-56239-01 43-1144353
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer Identification
incorporation or organization) Number)
130 SOUTH JEFFERSON STREET, SUITE 300
CHICAGO, ILLINOIS 60661
(Address of Principal Executive Office, including Zip Code)
(312) 798-1200
(Registrant's telephone number, including area code)
N.A.
(Former name or former address, if changed since last report.)
ADDITIONAL REGISTRANTS COMMISSION
NAME JURISDICTION OF INCORPORATION FILE NUMBER
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LA PETITE ACADEMY, INC. DELAWARE 333-56239
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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On April 7, 2005, Robert E. King resigned from his positions as a director of
LPA Holding Corp. and its subsidiaries, including La Petite Academy, Inc.
(collectively the "Company") and as a member of the Compensation Committee of
the Board of Directors of the Company to devote more time to the increasing
demands of his other business endeavors. His resignation was not a result of any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices.
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.
LPA HOLDING CORP.
Dated: April 12, 2005
By: /s/ Neil P. Dyment
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Neil P. Dyment
Chief Financial Officer
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 thereunto duly authorized.
LPA HOLDING CORP.
Dated: April 12, 2005
By: /s/ Neil P. Dyment
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Neil P. Dyment
Chief Financial Officer