-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 Ij1+SS4newJY3imT/w4odKHFNlmV4JLGgWTTVbN3VrJqXueMog6RYIOYrt30e0Gz
 qMzo5qJ5igG1YM5HfL2/Tg==

<SEC-DOCUMENT>0000921895-98-000404.txt : 19980513
<SEC-HEADER>0000921895-98-000404.hdr.sgml : 19980513
ACCESSION NUMBER:		0000921895-98-000404
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	19980511
ITEM INFORMATION:		
ITEM INFORMATION:		
FILED AS OF DATE:		19980512
SROS:			NONE

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MILLBROOK PRESS INC
		CENTRAL INDEX KEY:			0001022899
		STANDARD INDUSTRIAL CLASSIFICATION:	BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731]
		IRS NUMBER:				061390025
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		
		SEC FILE NUMBER:	001-12555
		FILM NUMBER:		98616357

	BUSINESS ADDRESS:	
		STREET 1:		2 OLD NEW MILDORD RD
		CITY:			BROOKFIELD
		STATE:			CT
		ZIP:			06804
		BUSINESS PHONE:		2037402220

	MAIL ADDRESS:	
		STREET 1:		2 OLD MILFORD RD
		STREET 2:		2 OLD MILFORD RD
		CITY:			BROOKFIELD
		STATE:			CT
		ZIP:			06804
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<DESCRIPTION>FORM 8-K
<TEXT>

                       SECURITIES AND EXCHANGE COMMISSION

                              Washington, DC 20549

                              --------------------

                                    FORM 8-K

                                 CURRENT REPORT


                     Pursuant to Section 13 or 15(d) of the

                         Securities Exchange Act of 1934



Date of Report (Date of earliest event reported): MAY 5, 1998

                            The Millbrook Press Inc.
- --------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


     DELAWARE                    1-12555         06-1390025
- --------------------------------------------------------------------------------
(State or other jurisdiction    (Commission       (IRS Employer
   of incorporation)            File Number)   Identification No.)

              2 OLD NEW MILFORD ROAD, BROOKFIELD, CONNECTICUT 06804
- --------------------------------------------------------------------------------
                    (Address of principal executive offices)


       Registrant's telephone number, including area code: (203) 740-2220


                                       N/A
- --------------------------------------------------------------------------------
         (Former name or former address, if changed since last report.)





<PAGE>




         Item 4.           CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
                           ---------------------------------------------

         On May 5, 1998,  the Audit  Committee  of the Board of Directors of the
Registrant  dismissed  KPMG Peat  Marwick LLP ("Peat  Marwick")  as  independent
accountants  to the  Registrant  and  appointed  Arthur  Andersen LLP as the new
independent accountants to the Registrant. Peat Marwick's accountant's report on
the  financial  statements  of the  Registrant  for the past two  years  did not
contain an adverse  opinion or a disclaimer  of opinion and was not qualified or
modified as to uncertainty, audit scope, or accounting principles. There were no
other reportable events or disagreements with Peat Marwick to report in response
to Item 304(a) of Regulation S-K, Section 229.304(a).

         Item 7.           FINANCIAL STATEMENTS AND EXHIBITS
                           ---------------------------------

         Exhibit 1 - Letter,  dated May 11,  1998 from KPMG Peat  Marwick LLP to
the Securities and Exchange Commission.



                                       -2-

<PAGE>



                                    SIGNATURE


         Pursuant to the  requirements  of the Securities  Exchange Act of 1934,
the  Registrant  has duly  caused  this report to be signed on its behalf by the
undersigned hereunto duly authorized.


                                           THE MILLBROOK PRESS INC.



Dated: May 11, 1998                  By:   /S/ Satish Dua
                                           --------------
                                           Vice President, Secretary and Chief
                                           Financial Officer




                                       -3-

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23
<SEQUENCE>2
<DESCRIPTION>CONSENT
<TEXT>




                              KPMG PEAT MARWICK LLP
                          CERTIFIED PUBLIC ACCOUNTANTS



                                                                       EXHIBIT 1


                                  May 11, 1998







Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549

                   Re:      THE MILLBROOK PRESS INC. (THE "COMPANY")
                            ----------------------------------------

Gentlemen:

         We were previously  principal  accountants for The Millbrook Press Inc.
and, under the date of October 3, 1997, we reported on the financial  statements
of The  Millbrook  Press Inc.  as of and for the years  ended July 31,  1997 and
1996. On May 5, 1998, our  appointment as principal  accountants was terminated.
We have read The Millbrook Press Inc.'s statements  included under Item 4 of its
Form 8-K dated May 11, 1998, and we agree with such  statements,  except that we
are not in a position  to agree or  disagree  with The  Millbrook  Press  Inc.'s
statement that the audit committee of the board of directors dismissed KPMG Peat
Marwick LLP as independent  accountants and appointed Arthur Andersen LLP as the
new independent accountants.


                                                  Very truly yours,


                                                  /S/ KPMG PEAT MARWICK LLP
                                                  -----------------------------
                                                  KPMG PEAT MARWICK LLP



                                       -4-

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
