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) December 3, 2008

 

 

Learning Tree International, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		0-27248		95-3133814
(State or other jurisdiction of incorporation)		Commission file number		(I.R.S. Employer identification No.)

 

1805 Library Street, Reston, VA		20190
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code (703) 709-9119

 

 

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):

 

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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

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Item 2.02        Results of Operations and Financial Condition

On December 8, 2008, Learning Tree International, Inc. (the “Company”) issued a press release setting forth its results for its fourth fiscal quarter and fiscal year ended October 3, 2008. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 5.02        Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers

On December 3, 2008, the Compensation Committee of the Board of Directors of the Company granted to Mr. Charles R. Waldron, Chief Financial Officer of the Company, options to purchase 50,000 shares of Learning Tree common stock vesting over three years with an exercise price of $10.22 per share.

Item 9.01        Financial Statements and Exhibits

 

99.1		Press release issued by Learning Tree International Inc. dated December 8, 2008 furnished herewith.

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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 thereunto duly authorized.

				LEARNING TREE INTERNATIONAL, INC.
Dated: December 8, 2008				By:		/s/ NICHOLAS R. SCHACHT
						Nicholas R. Schacht
						Chief Executive Officer

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EXHIBIT INDEX

 

Exhibit Number		Description
99.1		Press Release issued on December 8, 2008.