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  <TITLE> PLATO Learning, Inc. (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	January 9, 2007
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  	PLATO Learning, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	0-20842
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  	36-3660532
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	10801 Nesbitt Avenue South, Bloomington, Minnesota
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  	55437
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	952-832-1000
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
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  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  	Item 1.01 Entry into a Material Definitive Agreement.
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  Reference is made to Item 5.02 of this Current Report on Form 8-K.
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  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  As disclosed in a Current Report on Form 8-K filed by PLATO Learning, Inc. (the "Company") on January 8, 2007, Laurence L. Betterley has resigned his position as Senior Vice President and Chief Financial Officer of the Company effective January 16, 2007.  In connection with the resignation, the Company and Mr. Betterley have entered into a Resignation Agreement and General Release dated January 9, 2007.  A summary of the benefits that Mr. Betterley will receive upon his resignation, and after expiration of all applicable rescission periods, is provided below.<br><br>&#x2022;	Mr. Betterley will receive a severance payment equivalent to one year of his current salary.<br>&#x2022;	Mr. Betterley will receive a prorated Annual Executive Incentive Plan Bonus, for the period November 1, 2006 through January 16, 2007 according to the terms of the Annual Executive Incentive Plan.<br>&#x2022;	Mr. Betterley will be eligible to receive continued group medical, dental and life coverage through the Consolidated Omnibus Budget Reconciliation Act of 1995 (COBRA) for up to 18 months.  The Company will reimburse Mr. Betterley for the employer portion of the COBRA benefits for a period of up to 12 months.<br>&#x2022;	Mr. Betterley will receive outplacement assistance directly paid by the Company.<br>&#x2022;	Mr. Betterley will receive continuation of Directors&#x2019; and Officers&#x2019; Insurance coverage for at least five years from his resignation date. <br><br>In addition to the benefits described above, the Resignation Agreement and General Release provides for a release by Mr. Betterley of any claims against the Company and its directors, officers, agents and employees relating to his employment with or resignation from the Company.  <br>
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  	Item 9.01 Financial Statements and Exhibits.
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  (c) Exhibits.<br><br>Exhibit 10.1	Resignation Agreement and General Release dated January 9, 2007 between PLATO Learning, Inc. and Laurence L. Betterley.<br>
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  	SIGNATURES
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  	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.
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  	PLATO Learning, Inc.
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  	&nbsp;&nbsp;
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  <I>
  	January 16, 2007
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  	By:
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  <I>
  	Robert J. Rueckl
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  	&nbsp;
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  <I>
  	Name: Robert J. Rueckl
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  <I>
  	Title: Vice President and Chief Financial Officer
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	10.1
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  	&nbsp;
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  <FONT SIZE="2">
  Resignation Agreement and General Release dated January 9, 2007 between PLATO Learning, Inc. and Laurence L. Betterley.
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_17576.htm", "description": "LIVE FILING", "secsgml_size_bytes": 12025}]
metadata_filer: {"company-data": {"conformed-name": "PLATO LEARNING INC", "cik": "0000893965", "assigned-sic": "2741", "irs-number": "363660532", "state-of-incorporation": "DE", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-72523", "film-number": "07532385"}, "business-address": {"street1": "10801 NESBITT AVENUE SOUTH", "city": "BLOOMINGTON", "state": "MN", "zip": "55437", "phone": "8477817800"}, "mail-address": {"street1": "10801 NESBITT AVENUE SOUTH", "city": "BLOOMINGTON", "state": "MN", "zip": "55437"}, "former-company": {"former-conformed-name": "TRO LEARNING INC", "date-changed": "19940218"}}
text: PLATO Learning, Inc. (Form: 8-K)
  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):
  January 9, 2007
  PLATO Learning, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  0-20842
  36-3660532
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  10801 Nesbitt Avenue South, Bloomington, Minnesota
  55437
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  952-832-1000
  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:
  [  ]  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))
  Top of the Form
  Item 1.01 Entry into a Material Definitive Agreement.
  Reference is made to Item 5.02 of this Current Report on Form 8-K.
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  As disclosed in a Current Report on Form 8-K filed by PLATO Learning, Inc. (the "Company") on January 8, 2007, Laurence L. Betterley has resigned his position as Senior Vice President and Chief Financial Officer of the Company effective January 16, 2007.  In connection with the resignation, the Company and Mr. Betterley have entered into a Resignation Agreement and General Release dated January 9, 2007.  A summary of the benefits that Mr. Betterley will receive upon his resignation, and after expiration of all applicable rescission periods, is provided below.
  •	Mr. Betterley will receive a severance payment equivalent to one year of his current salary.
  •	Mr. Betterley will receive a prorated Annual Executive Incentive Plan Bonus, for the period November 1, 2006 through January 16, 2007 according to the terms of the Annual Executive Incentive Plan.
  •	Mr. Betterley will be eligible to receive continued group medical, dental and life coverage through the Consolidated Omnibus Budget Reconciliation Act of 1995 (COBRA) for up to 18 months.  The Company will reimburse Mr. Betterley for the employer portion of the COBRA benefits for a period of up to 12 months.
  •	Mr. Betterley will receive outplacement assistance directly paid by the Company.
  •	Mr. Betterley will receive continuation of Directors' and Officers' Insurance coverage for at least five years from his resignation date.
  In addition to the benefits described above, the Resignation Agreement and General Release provides for a release by Mr. Betterley of any claims against the Company and its directors, officers, agents and employees relating to his employment with or resignation from the Company.
  Item 9.01 Financial Statements and Exhibits.
  (c) Exhibits.
  Exhibit 10.1	Resignation Agreement and General Release dated January 9, 2007 between PLATO Learning, Inc. and Laurence L. Betterley.
  Top of the Form
  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.
  January 16, 2007
  By:
  Robert J. Rueckl
  Name: Robert J. Rueckl
  Title: Vice President and Chief Financial Officer
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  10.1
  Resignation Agreement and General Release dated January 9, 2007 between PLATO Learning, Inc. and Laurence L. Betterley.