-----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, Q+JMFzFftVhjM1XWVWylXp+T2dW6JQJBZ+Z8ZYRdC5TIW4FkrSvCMUViZQ2z2FPA peF47vLuHJTz4tkCp9ogFg== 0000950135-99-000048.txt : 19990108 0000950135-99-000048.hdr.sgml : 19990108 ACCESSION NUMBER: 0000950135-99-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19981215 ITEM INFORMATION: FILED AS OF DATE: 19990107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NASHUA CORP CENTRAL INDEX KEY: 0000069680 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 020170100 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-05492 FILM NUMBER: 99502162 BUSINESS ADDRESS: STREET 1: 44 FRANKLIN ST STREET 2: PO BOX 2002 CITY: NASHUA STATE: NH ZIP: 03061-2002 BUSINESS PHONE: 6038802323 MAIL ADDRESS: STREET 1: 44 FRANKLIN STREET STREET 2: P O BOX 2002 CITY: NASHUA STATE: NH ZIP: 03061-2002 8-K 1 NASHUA CORPORATION 1 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 DECEMBER 15, 1998 Date of Report (Date of Earliest Event Reported) NASHUA CORPORATION (Exact Name of Registrant as Specified in its Charter) DELAWARE (State or Other Jurisdiction of Incorporation)
1-5492-1 02-0170100 (Commission File Number) (I.R.S. Employer Identification No.)
44 FRANKLIN STREET NASHUA, NEW HAMPSHIRE 03060 (Address of Principal Executive Offices) (603)880-2323 (Registrant's Telephone Number, Including Area Code) NOT APPLICABLE (Former Name or Former Address, if Changed Since Last Report) 2 - 2 - INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5 - OTHER EVENTS On December 15, 1998, Nashua Corporation's Board of Directors approved an amendment to its Shareholder Rights Plan (the "Rights Plan") adopted in July 1996. The amendment eliminates the "dead hand" provision which permitted only a majority of directors who were in office at the time the Rights Plan was adopted or their designated successors to redeem or amend the Rights Plan after the Board's right to redeem terminates (10 days after a triggering event) and also provides for a 120 day waiting period following a successful shareholder proxy contest or shareholder action prior to the newly elected board either redeeming the rights or amending the Rights Plan in the context of a proposed acquisition. 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 thereunto duly authorized. NASHUA CORPORATION Date: January 7, 1999 By /s/ Peter C. Anastos -------------------------------------- Peter C. Anastos Vice President, General Counsel and Secretary -----END PRIVACY-ENHANCED MESSAGE-----