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: September 22, 1999 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 on September 21, 1999 that Ms. E. T. Prial resigned as Director of Trudy Corporation effective September 15, 1999. On September 10, 1999, Mr. William Carney resigned as Vice President, Chief Financial Officer and Secretary to pursue a position with a new employer. Richard Saltz was named interim Chief Financial Officer and Secretary on September 15, 1999. See attached Exhibit 1. -1- 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: September 22, 1999 By /s/ WILLIAM W. BURNHAM ----------------------------- William W, Burnham, President -2-