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     <!-- Control Number: form8k                                                           -->
     <!-- Filing Type:    8k                                                               -->
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<TD><H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>UNITED
STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR></font><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WASHINGTON, D.C. 20549  </FONT></H1></TD></TR>
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<TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>_____________ </FONT></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM 8-K  </FONT></H1></TD></TR>
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<TD><H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CURRENT
REPORT<BR>Pursuant to Section 13 or 15(d) of the<BR> Securities Exchange Act of 1934  </FONT></H1></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>March 23, 2004</B></FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><HR NOSHADE SIZE=1 width=96%></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Date of Report (Date of earliest event reported) </FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>NET PERCEPTIONS, INC. </B></FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><HR NOSHADE SIZE=1 width=96%></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Exact Name of Registrant as Specified in Charter)</FONT></TD></TR>
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<td Align=CENTER Width=33%><Font Face="Times New Roman, Times, Serif" Size=2><B>Delaware</B> </font></td>
<td Align=CENTER Width=34%><Font Face="Times New Roman, Times, Serif" Size=2><B>000-25781 </B> </font></td>
<td Align=CENTER Width=33%><Font Face="Times New Roman, Times, Serif" Size=2><B>41-1844584</B> </font></td>
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<td Align=CENTER><Font Face="Times New Roman, Times, Serif" Size=2>(State or Other Jurisdiction <br>of Incorporation)
</font></td>
<td Align=CENTER><Font Face="Times New Roman, Times, Serif" Size=2>(Commission<br>File Number) </font></td>
<td Align=CENTER><Font Face="Times New Roman, Times, Serif" Size=2>(IRS Employer<br> Identification No.) </font></td>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>7700 France Avenue South, Edina, Minnesota  &nbsp;55435</B></FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of Principal Executive Offices, Including Zip Code)</FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>(952) 842-5000 </B></FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><HR NOSHADE SIZE=1 width=96%></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Registrant's Telephone Number, including Area Code)</FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>&nbsp;<!-- FORMER NAME OR ADDRESS --></B></FONT></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><HR NOSHADE SIZE=1 width=96%></TD></TR>
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     <TD WIDTH="600" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Former Name or Former Address, if Changed Since Last Report) </FONT></TD></TR>
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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp; Other Events and Required FD Disclosure.</FONT></H1></TD></TR>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
March 23, 2004, Net Perceptions, Inc. (the &#147;Company&#148;) announced that, at a
reconvened special meeting of stockholders held at the Company&#146;s headquarters earlier
today, the proposal to approve and adopt a plan of complete liquidation and dissolution of
the Company did not receive the affirmative vote of a majority of the total number of
shares outstanding as of the record date for the special meeting required to approve the
proposal. </FONT></TD></TR>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
press release issued by the Company on March 23, 2004 is attached as Exhibit 99.1 hereto
and is incorporated by reference herein. </FONT></TD></TR>
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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.&nbsp;&nbsp;&nbsp;Financial Statements, Pro Forma Financial Information and Exhibits. </FONT></H1></TD></TR>
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<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Exhibits </FONT></TD>
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<TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.1 </FONT></TD>
<TD WIDTH=92%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Press Release issued by Net Perceptions, Inc. on March 23, 2004.</FONT></TD>
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<TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></TD></TR>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. </FONT></TD></TR>
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    <TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; <!-- TYPE "DATE:" HERE--> </FONT></TD>
    <TD WIDTH="44%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="48%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">NET PERCEPTIONS, INC. </FONT></TD>
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    <TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Date: </FONT></TD>
    <TD WIDTH="39%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">March 23, 2004 </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By: </FONT></TD>
    <TD WIDTH="43%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;/s/ Thomas M. Donnelly</FONT></TD>
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    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD>&nbsp; </TD>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD> <HR SIZE="1" WIDTH="75%" ALIGN="LEFT"> </TD>
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    <TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
    <TD WIDTH="39%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;  </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"> </FONT></TD>
    <TD WIDTH="43%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Thomas M. Donnelly</FONT></TD>
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    <TR VALIGN="BOTTOM">
    <TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
    <TD WIDTH="39%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;   </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
    <TD WIDTH="5%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"> </FONT></TD>
    <TD WIDTH="43%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">President</FONT></TD>
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<TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></TD></TR>
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<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT NO.  </FONT></TD>
<TD WIDTH=82%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> DESCRIPTION</FONT></TD>
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 <TD> <HR SIZE="1" WIDTH="79%" ALIGN="LEFT"> </TD>
 <TD> <HR SIZE="1" WIDTH="69%" ALIGN="LEFT"> </TD>
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 <TD>&nbsp; </TD>
 <TD> &nbsp; </TD></TR>
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<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.1 </FONT></TD>
<TD WIDTH=82%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Press Release issued by Net Perceptions Inc. on March 23, 2004.</FONT></TD>
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<FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Exhibit 99.1</B> </FONT></TD></TR>
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<FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>FOR IMMEDIATE RELEASE</B> </FONT></TD></TR>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B><I>Contact</I>:</B></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tom Donnelly <BR>President and Chief Financial Officer<BR>
Net Perceptions, Inc. <BR>952-842-5400<BR>
tdonnelly@netperceptions.com </FONT></P></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Net
Perceptions Stockholders Fail to Approve Plan of Liquidation </FONT></H1></TD></TR>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>MINNEAPOLIS,
March 23, 2004</B> &#150; Net Perceptions, Inc. (Nasdaq National Market: NETP) announced
that, at a reconvened special meeting of the Company&#146;s stockholders held at the
Company&#146;s headquarters today, the proposal to approve and adopt a plan of complete
liquidation and dissolution of the Company did not receive the affirmative vote of a
majority of the total number of shares outstanding as of the record date for the special
meeting required to approve the proposal. Of the 15,773,134 shares represented in person
or by proxy at the reconvened special meeting, 13,810,233 shares voted in favor of the
proposal, 1,925,694 shares voted against and 37,207 shares abstained. </FONT></TD></TR></TABLE><BR>

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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company said its board of directors would meet as soon as practicable to explore what
alternatives are now available for the future of the Company. </FONT></TD></TR></TABLE><BR>

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8K Form
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
March 23, 2004
Date of Report (Date of earliest event reported)
NET PERCEPTIONS, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
000-25781
41-1844584
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
7700 France Avenue South, Edina, Minnesota   55435
(Address of Principal Executive Offices, Including Zip Code)
(952) 842-5000
(Registrant's Telephone Number, including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Item 5.    Other Events and Required FD Disclosure.
On
March 23, 2004, Net Perceptions, Inc. (the "Company") announced that, at a
reconvened special meeting of stockholders held at the Company's headquarters earlier
today, the proposal to approve and adopt a plan of complete liquidation and dissolution of
the Company did not receive the affirmative vote of a majority of the total number of
shares outstanding as of the record date for the special meeting required to approve the
proposal.
The
press release issued by the Company on March 23, 2004 is attached as Exhibit 99.1 hereto
and is incorporated by reference herein.
Item 7.   Financial Statements, Pro Forma Financial Information and Exhibits.
(c)
Exhibits
99.1
Press Release issued by Net Perceptions, Inc. on March 23, 2004.
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.
NET PERCEPTIONS, INC.
Date:
March 23, 2004
By:
/s/ Thomas M. Donnelly
Thomas M. Donnelly
President
EXHIBIT INDEX
EXHIBIT NO.
DESCRIPTION
99.1
Press Release issued by Net Perceptions Inc. on March 23, 2004.
Exhibit 99.1
FOR IMMEDIATE RELEASE
Contact
:
Tom Donnelly
President and Chief Financial Officer
Net Perceptions, Inc.
952-842-5400
tdonnelly@netperceptions.com
Net
Perceptions Stockholders Fail to Approve Plan of Liquidation
MINNEAPOLIS,
March 23, 2004
– Net Perceptions, Inc. (Nasdaq National Market: NETP) announced
that, at a reconvened special meeting of the Company's stockholders held at the
Company's headquarters today, the proposal to approve and adopt a plan of complete
liquidation and dissolution of the Company did not receive the affirmative vote of a
majority of the total number of shares outstanding as of the record date for the special
meeting required to approve the proposal. Of the 15,773,134 shares represented in person
or by proxy at the reconvened special meeting, 13,810,233 shares voted in favor of the
proposal, 1,925,694 shares voted against and 37,207 shares abstained.
The
Company said its board of directors would meet as soon as practicable to explore what
alternatives are now available for the future of the Company.