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: June 2, 2005
TRUDY CORPORATION
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(Exact name of registrant as specified in its charter)
353 Main Avenue
Norwalk, Connecticut 06851
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(Address of principal executive offices) (Zip Code)
Delaware 0-16056 06-1007765
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
Telephone: (203) 846-2274
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Registrant's telephone number, including area code
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 1.01 Entry into a Material Definitive Agreement.
The registrant announced an agreement with Disney Licensed Publishing
to extend the term of its Disney license from May 31, 2005 to December 31, 2005.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
99.3 Press release of the Registrant, dated June 1, 2005.
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: June 2, 2005 By /s/ WILLIAM W. BURNHAM
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William W. Burnham,
Chief Executive Officer and Acting
Chief Financial Officer of the Company
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