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

On January 5, 2008, the employment of Brian Burke, as Chief Operating Officer of Navarre Corporation, was terminated in connection with a previously-announced restructuring and workforce reduction. The company does not intend to seek a replacement for this position in the foreseeable future.

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