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SCHOLASTIC CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits
[September 30, 2014]

SCHOLASTIC CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits


(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers At the annual meeting of stockholders of Scholastic Corporation (the "Company") held on September 24, 2014, the holders of the Class A Stock of the Company approved Amendment No. 2 to the Company's 2011 Stock Incentive Plan (the "2011 Plan Amendment"). Pursuant to the 2011 Plan Amendment, an aggregate of 4,575,000 shares of Common Stock will be reserved for issuance under the Company's 2011 Stock Incentive Plan, an increase of 2,475,000 shares. A copy of the 2011 Plan Amendment is attached hereto as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits (a) Not applicable (b) Not applicable (c) The following exhibit is filed as part of this report: Amendment No. 2 to the Scholastic Corporation 2011 Stock Incentive Plan.

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