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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)
  April 15, 2008
     
Handleman Company
(Exact Name of Registrant as Specified in Its Charter)
     
Michigan
(State or Other Jurisdiction of Incorporation)
     
1-7923   38-1242806
(Commission File Number)   (IRS Employer Identification No.)
     
500 Kirts Boulevard, Troy, Michigan   48084-5225
(Address of Principal Executive Offices)   (Zip Code)
     
(248) 362-4400
(Registrant’s Telephone Number, Including Area Code)
     
Not applicable
(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:
     
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Section 5 Corporate Governance and Management
Item 5.02 (b) Departure of Director
On April 15, 2008, Directors Daniel Miller and Irvin Reid informed the Handleman Company Board of Directors that they were not standing for reelection after their terms that expire in October 2008. Mr. Miller served on the Corporate Governance and Nominating Committee. Dr. Irvin Reid served on the Audit Committee and the Corporate Governance and Nominating Committee.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  HANDLEMAN COMPANY
 
 
Date: April 21, 2008  By:   /s/ Angelique Strong Marks    
    Name:   Angelique Strong Marks   
    Title:   Vice President and General Counsel