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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td>
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                Daniel S. Laikin</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><font size="3"><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font></font></font></div>
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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): July 5, 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
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).
[
      ]
      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
      5.02
Departure
      of Directors or Principal Officers
On
      July
      5, 2006 National Lampoon, Inc. issued the attached press release stating that
      Douglas S. Bennett, its President and Chief Financial Officer, would resign
      on
      July 31, 2006. Mr. Bennett will continue acting as a consultant to National
      Lampoon, Inc. and is expected to become a member of its Board of
      Directors.
Item
      9.01
Financial
      Statements and Exhibits.
Exhibit
      99
Press
      release
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:
      July 5, 2006
NATIONAL
                LAMPOON, INC.
By:
/s/
                Daniel S. Laikin
Daniel
              S. Laikin, Chief Executive Officer