UNITED STATES
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): February 28, 2005
Digital Learning Management Corporation
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(Exact name of registrant specified in charter)
Delaware 000-26293 88-0420306
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(State of (Commission File (IRS Employer
Incorporation) Number) Identification No.)
19950 Mariner Avenue
Torrance, CA 90503
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(Address of principal executive offices) (Zip Code)
(310) 921-3444
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(Registrant's telephone number, including area code)
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(Former name or former address, if changed since last report)
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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
(b) On February 28, 2005, Digital Learning Management Corporation (the
"Company") received a letter from Richard A. Rappaport indicating that he has
decided to resign from the Company's board of directors, effective immediately.
Mr. Rappaport's decision was not the result of any disagreement with the
Company, known to an executive officer of the Company, relating to the Company's
operations, policies or practices.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Digital Learning Management Corporation
By: /s/ Aurangzeb Bhatti
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Name: Aurangzeb Bhatti
Title: President
Dated: March 4, 2005
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