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      Exchange Act of 1934 </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>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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</font>Written
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      pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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</font>Soliciting
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</font>Pre-commencement
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</font>Pre-commencement
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      May
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NATIONAL
      LAMPOON, INC.</font><br></div>
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      Douglas S. Bennett</u></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font></div>
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      S. Bennett, President</font></div>
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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": "06876371"}, "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"}]}
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): May 30, 2006
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.)
8228
      Sunset Boulevard, Third Floor
Los
      Angeles, California 90046
(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).
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 CFR240.14a-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 240.13(e)-4(c))
Item
      8.01
Other
      Events
On
      May
      30, 2006 the Registrant moved its headquarters to 8228 Sunset Boulevard, Third
      Floor, Los Angeles, California 90046. The Registrant's telephone number (310
      474-5252) and its facsimile number (310 474-1219) remain the same.
SIGNATURES
Pursuant
      to the requirements of the Securities Exchange Act of 1934, the Registrant
      has
      duly caused this Current Report to be signed on its behalf by the undersigned
      hereunto duly authorized.
Dated:
      May 31, 2006
NATIONAL
      LAMPOON, INC.
By:
/s/
      Douglas S. Bennett
Douglas
      S. Bennett, President