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): June 10, 2009


PLATO LEARNING, INC.
( Exact name of registrant as specified in its charter )


Delaware
0-20842
36-3660532
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)


10801 Nesbitt Avenue South  Bloomington, MN
55437
( Address of principal executive offices )
( Zip Code )


Registrant’s telephone number, including area code:   (952) 832-1000

Not Applicable
(Former name, former address and former fiscal year, 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:

[] 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On June 10, 2009, PLATO Learning, Inc. (the “Company”) announced that James T. Lynn, the Company’s Vice President and Chief Technology Officer, would be leaving the Company on July 10, 2009.  Mr. Lynn joined the Company in May 2005 to lead the implementation of the Company’s product transition to a software-as-a-service delivery model, which the Company completed in fiscal 2008.  The Company has begun a search for Mr. Lynn’s replacement and he has agreed to assist the Company during his transition period.
 

 
 
 

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.

PLATO LEARNING, INC.
/s/ Robert J. Rueckl
June 15, 2009
Robert J. Rueckl
 
Vice President and Chief Financial Officer
 
(principal financial officer)


 
 
 

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