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): September 13, 2006
TRINITY LEARNING CORPORATION
__________________________________________
(Exact name of registrant as specified in its charter)
Utah 0-8924 73-0981865
_____________________ _____________ ______________
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
4101 International Parkway Carrollton, Texas 75007
_________________________________ ___________
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (972) 309-4000
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Copies to:
Darrin Ocasio, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On September 13, 2006, the Board of Directors of Trinity Learning Corporation, a
Utah corporation (the "Company") appointed David B. Batstone as a director of
the Company. There are no understandings or arrangements between Mr. Batstone
and any other person pursuant to which Mr. Batstone was selected as a director.
Mr. Batstone presently does not serve on any Company committee. Mr. Batstone may
be appointed to serve as a member of a committee although there are no plans to
appoint him to a committee as of the date hereof. Mr. Batstone does not have any
family relationship with any director, executive officer or person nominated or
chosen by the Company to become a director or executive officer. Additionally,
with the exception of the advisory agreement entered into on July 15, 2002, by
and between the Company and Mr. Batstone pursuant to which Mr. Batstone provided
consulting services to the Company for a total consideration of 50,000 warrants
exercisable at $0.05 per share, Mr. Batstone has not entered into a transaction,
nor was there any proposed transaction between Mr. Batstone and the Company at
any time during the past 2 years. Mr. Batstone has also not previously served on
the board of directors of any reporting companies.
DAVID BATSTONE, 48.
David B. Batstone was appointed as a member of our Board of Directors on
September 13, 2006. Prior to joining the Company's Board, David Batstone has
been a fully tenured Professor at the University of San Francisco from fall of
1994 to the present date. He also has served as President of Right Reality, a
publishing and consulting firm since he founded the company in September 2004.
He currently serves as the Senior Editor of Worthwhile magazine - a post he has
held since the fall of 2004 - and Editor-at-Large of Sojourners magazine - a
post he had held since the fall of 2001. In the fall of 1998 David Batstone was
part of the founding team that launched Business 2.0 magazine, and served on the
executive editorial team until he departed in fall of 2000. In 2000 and 2001
David Batstone was a managing partner in the investment banking firm,
NetCatalyst. He received his B.A. from Westmont College in Santa Barbara, CA in
May, 1980; his M. Div. from the Pacific School of Religion in Berkeley in May,
1984; his Ph.D. from the Graduate Theological Union/University of California
Berkeley in May 1989.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial statements of business acquired.
Not applicable
(b) Pro forma financial information.
Not applicable
(c) Shell company transactions.
Not applicable
(d) Index of Exhibits.
Not applicable.
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.
Trinity Learning Corporation
September 19, 2006
By: /s/ Patrick R. Quinn
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Name: Patrick R. Quinn
Title: Chief Financial Officer