Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers, Compensatory Arrangements of Certain Officers

On October 24, 2008, the Compensation Committee (the "Committee") of the Board of Directors of Learning Tree International, Inc. (the "Company") approved special bonuses to Mr. Nicholas Schacht, President and Chief Executive Officer of the Company, and Mr. Charles R. Waldron, Chief Financial Officer of the Company, in the amount of $50,000 each, to be paid March 31, 2009 assuming the officer is still employed on that date. In addition, the Committee also made equity grants to the Company's officers and directors for fiscal year 2009 in a manner materially consistent with prior years.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

None.

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