- Current report filing (8-K)
October 05 2009 - 9:25AM
Edgar (US Regulatory)
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
October 1, 2009
Date of Report (Date of earliest event reported)
KapStone Paper and Packaging
Corporation
(Exact name of registrant as specified in its charter)
Delaware
|
|
000-51150
|
|
20-2699372
|
(State or other
jurisdiction
|
|
(Commission
|
|
(IRS Employer
|
of
incorporation)
|
|
File Number)
|
|
Identification
No.)
|
1101
Skokie Blvd., Suite 300
Northbrook,
Illinois
|
|
60062
|
(Address of
principal executive offices)
|
|
(Zip Code)
|
(847) 239-8800
(Registrants telephone number, including area code)
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item
5.02
|
Departure
of Directors or Principal Officers; Election of Directors; Appointment of Principle
Officers; Compensatory Arrangements of Certain Officers
|
On October 1, 2009,
Kapstone Paper and Packaging Corporation announced that the Board of Directors
has elected Brian R. Gamache as a Class A director with a term expiring in
May 2010, and David P. Storch as a Class C
director with a term expiring in May 2012. Messrs Gamache and Storch will
receive the standard compensation received by non-employee directors. The compensation arrangements are disclosed in
the Companys Form DEF 14A filed April 15, 2009.
Item
5.03
|
Amendments
to Articles of Incorporation or Bylaws
|
On
October 1, 2009, the Board of Directors passed a resolution amending the
bylaws of the Company in order to permit the increase of the size of the Board
to 10 Directors. Previously, the Companys bylaws provided for not more than 9
Directors of the Board.
Item
9.01
|
Financial
Statements and Exhibits
|
The following exhibits
are being filed as part of this Form 8-K:
Exhibit
|
|
|
No.
|
|
|
|
|
|
99.1
|
|
Press release dated
October 1, 2009 announcing the election of Messrs. Gamache and
Storch as Directors of the Company.
|
|
|
|
99.2
|
|
Amended and Restated
By-Laws
|
2
SIGNATURE
Pursuant to the
requirements of the Securities and Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Date: October 1,
2009
|
|
|
|
|
KAPSTONE
PAPER AND PACKAGING CORPORATION
|
|
|
|
|
|
By:
|
/s/ Roger W. Stone
|
|
Name:
|
Roger W. Stone
|
|
Title:
|
Chief Executive Officer
|
3
Kapstone Paper And Packaging (MM) (NASDAQ:KPPC)
Historical Stock Chart
From May 2024 to Jun 2024
Kapstone Paper And Packaging (MM) (NASDAQ:KPPC)
Historical Stock Chart
From Jun 2023 to Jun 2024