UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 15

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

Commission File Number: 001-32584

National Lampoon, Inc.  

(Exact name of registrant as specified in its charter)

8228 Sunset Boulevard, Third Floor, Los Angeles, Califorina 90046 (310) 474-5252  

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

Common Stock, $0.0001 par value  

(Title of each class of securities covered by this Form)

N/A   

(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)
 
Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:
 
 Rule 12g-4(a)(1) 
o
 Rule 12g-4(a)(2) x
 Rule 12h-3(b)(1)(i)   x
 Rule 12h-3(b)(1)(ii)     o
 Rule 15d-6   o
 
Approximate number of holders of record as of the certification or notice date:  338            
Pursuant to the requirements of the Securities Exchange Act of 1934 National Lampoon, Inc. has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

Date: October 22, 2009

By: Timothy S. Durham                                                                  
     Timothy S. Durham, Chief Executive Officer
 
 
 

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