SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: February 20, 2004
TRUDY CORPORATION
353 Main Avenue
Norwalk, Connecticut 06851
Commission File No. 0-16056
Incorporated in the State of Delaware
Federal Identification No. 06-1007765
Telephone: (203) 846-2274
Item 5. Other Events.
The Registrant announced the election of Patty Sullivan to its Board of
Directors. Ms Sullivan is founder and member of p.s. ink, consultant to
children's licensors and publishers. Previous positions held by Ms. Sullivan
include Executive Vice President of Golden Books, responsible for publishing,
sales and marketing and managing a full range of licenses; 14 years at Random
House where she laid the groundwork for a new children's business unit as Senior
Vice President of Sales and Marketing; and Senior Vice President and Publisher
at Simon & Schuster, where she launched Nickelodeon Books.
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.
TRUDY CORPORATION
Date: February 20, 2003 By /s/ WILLIAM W. BURNHAM
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William W. Burnham,
Chief Executive Officer and
Acting Chief Financial Officer
of the Company