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    EFFECTIVE AUGUST 23RD, 2004    
       
OMB APPROVAL
    UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
  OMB Number: 3235-0060
Expires: March 31, 2006
Estimated average burden
hours per response. . . 28.0

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 19, 2004

WHITNEY INFORMATION NETWORK, INC.
(Exact name of registrant as specified in its charter)

Colorado   0-27403   84-1475486
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

 

 

 

 
1612 Cape Coral Parkway, Suite A, Cape Coral, Florida   33904
(Address of principal executive offices)   (Zip Code)

Registrant's telephone number, including area code: (239) 542-0643

(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 (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 CFR 240.14a-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 240.13e-4(c))


ITEM 5.02. Departure of Directors or Executive Officers.

(b)
On November 19, 2004, Gonzolo DeRamon, one of the Registrant's Directors, resigned to pursue other interests. There were no disagreements with the Registrant in connection with the resignation.


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.


 

 

WHITNEY INFORMATION NETWORK, INC.
(Registrant)

Date: November 22, 2004

 

By:

 

/s/  
RUSSELL A. WHITNEY      
Russell A. Whitney, Chief Executive Officer



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SIGNATURES