On April 30, 2009, Peerless Systems Corporation (the "Company") issued a press release announcing results for the fiscal quarter and the fiscal year ended January 31, 2009. A copy of the press release is attached as Exhibit 99.1 to this Report.

The information in this Item 2.02 and the exhibit attached hereto shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section. This information will not be incorporated by reference into a filing under the Securities Act of 1933, or into another filing under the Exchange Act, unless that filing expressly refers to specific information in this Report.

On April 30, 2009, the Company announced in a press release that its 2009 annual meeting of stockholders to elect five directors and approve the Company's independent auditors will be held on June 5, 2009 and that stockholders of record at the close of business on April 24, 2009 are entitled to vote at the meeting. A copy of the press release is attached as Exhibit 99.1 to this Report.

The information in this Item 8.01 and the exhibit attached hereto shall not be deemed "filed" for the purposes of Section 18 of the Exchange Act of 1934 or otherwise subject to the liabilities of that section. This information will not be incorporated by reference into a filing under the Securities Act of 1933, or into another filing under the Exchange Act, unless that filing expressly refers to specific information in this Report.

(d) Exhibits.

Exhibit
Number               Description

99.1      Press release dated April 30, 2009