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        AND EXCHANGE COMMISSION </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>WASHINGTON,
        D.C. 20549</strong></font></div>
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        8-K </strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CURRENT
        REPORT </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
        to Section 13 or 15(d) of the </strong></font></div>
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        Exchange Act of 1934 </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Date
        of report (Date of earliest event reported): March 11,
        2005</strong></font></div>
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        <div>&#160;</div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>NATIONAL
        LAMPOON, INC.</strong></font></div>
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        name of registrant as specified in Charter) </strong></font></div>
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        Wilshire Boulevard, Suite 1000</strong></font></div>
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        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 (see General Instruction A.2 below).</font></div>
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        &#160;] Written communications pursuant to Rule 425 under the Securities
        Act (17
        CFR 230.425)</font></div>
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        ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
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        ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
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        &#160;] Pre-commencement communications pursuant to Rule 13e-4(c) under
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        Exchange Act (17 CFR 240.13(e)-4(c))</font></div>
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        Stock Exchange notified National Lampoon, Inc. on July 21, 2005 that its
        listing
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        on the Over the Counter Bulletin Board on August 2, 2005 and began trading
        on
        the American Stock Exchange on August 3, 2005.</font></div>
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        to the requirements of the Securities Exchange Act of 1934, National Lampoon,
        Inc. has duly caused this Current Report to be signed on its behalf by the
        undersigned hereunto duly authorized.</font></div>
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            <tr valign="top" bgcolor="#ffffff">
              <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;Dated:
                August 9, 2005</font></td>
              <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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            <tr valign="top" bgcolor="#ffffff">
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NATIONAL
                LAMPOON, INC.</font></td>
            </tr>
            <tr valign="top" bgcolor="#ffffff">
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<br>&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<br>&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<br>&#160;</font></td>
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              <td>&#160;</td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:&#160;&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/&#160;Douglas
                S. Bennett</font></td>
            </tr>
            <tr valign="top" bgcolor="#ffffff">
              <td colspan="2"><font style="FONT-FAMILY: Times New Roman" size="1">&#160;</font></td>
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                <hr style="COLOR: #000000" align="left" noshade size="2" width="80%"><font size="2">Douglas
                S. Bennett, President</font></td>
            </tr>
            <tr valign="top" bgcolor="#ffffff">
              <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td>&#160;</td>
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{"company-data": {"conformed-name": "NATIONAL LAMPOON INC", "cik": "0000798078", "assigned-sic": "7812", "irs-number": "954053296", "state-of-incorporation": "CA", "fiscal-year-end": "0731"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32584", "film-number": "051018983"}, "business-address": {"street1": "10850 WILSHIRE BLVD STE 1000", "city": "LOS ANGELES", "state": "CA", "zip": "90024", "phone": "3104745252"}, "mail-address": {"street1": "10850 WILSHIRE BLVD", "street2": "SUITE 1000", "city": "LOS ANGELES", "state": "CA", "zip": "90024"}, "former-company": [{"former-conformed-name": "J2 COMMUNICATIONS /CA/", "date-changed": "19920703"}, {"former-conformed-name": "J2 TELECOMMUNICATIONS", "date-changed": "19890731"}, {"former-conformed-name": "J2 COMMUNICATIONS", "date-changed": "19880308"}]}
Unassociated Document
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): March 11,
        2005
NATIONAL
        LAMPOON, INC.
(Exact
        name of registrant as specified in Charter)
Delaware
0-15284
95-4053296
(State
                  or other jurisdiction of
incorporation
                  or organization)
(Commission
                  File No.)
(IRS
                  Employee Identification
                  No.)
10850
        Wilshire Boulevard, Suite 1000
Los
        Angeles, California 90024
(Address
        of Principal Executive Offices)
310-474-5252
(Issuer
        Telephone number)
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 (see General Instruction A.2 below).
[ 
         ] 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
        CFR240.14a-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 240.13(e)-4(c))
Item
        3.01
Transfer
        of Listing
On
        March
        11, 2005 National Lampoon, Inc. submitted an application to the American
        Stock
        Exchange to list its common stock under the ticker symbol "NLN". The American
        Stock Exchange notified National Lampoon, Inc. on July 21, 2005 that its
        listing
        application was approved. National Lampoon, Inc.'s common stock ceased trading
        on the Over the Counter Bulletin Board on August 2, 2005 and began trading
        on
        the American Stock Exchange on August 3, 2005.
SIGNATURES
Pursuant
        to the requirements of the Securities Exchange Act of 1934, National Lampoon,
        Inc. has duly caused this Current Report to be signed on its behalf by the
        undersigned hereunto duly authorized.
Dated:
                August 9, 2005
NATIONAL
                LAMPOON, INC.
By:
/s/ Douglas
                S. Bennett
Douglas
                S. Bennett, President