UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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): August 10, 2004

Literary Playpen, Inc.

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction of incorporation)

333-99449 33-0889194

(Commission File Number) (IRS Employer Identification No.)

1495 Ridgeview Drive, SUITE 220

Reno, Nevada 89509

(Address of principal executive offices) (Zip Code)

(775) 827-6300

(Registrant's telephone number, including area code)

Section 8 – Other Events

ITEM 8.01. Other Events

On September 1, 2004 the Board of Directors of Literary Playpen, Inc. ratified an amendment to the license with Mr. Sidney Sheldon whereby Mr. Sheldon waived his right to oppose a transfer of more than fifty percent ownership of Literary Playpen, Inc. outstanding stock

SIGNATURES

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.

Date: September 1, 2004

Literary Playpen, Inc.

By /s/ Jesse A. Sackman

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Jesse A. Sackman

Chief Executive Officer

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