-----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, CJe8p4XzwHiOD+o99lzYmXa0YTQtdMOV5iHP9f1dkLXqfclViJGFEf3VH0E3ak8L mIEaaQ+zGTkfXoeLSUIt+A== 0000880224-07-000021.txt : 20070629 0000880224-07-000021.hdr.sgml : 20070629 20070629092233 ACCESSION NUMBER: 0000880224-07-000021 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070629 FILED AS OF DATE: 20070629 DATE AS OF CHANGE: 20070629 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERTAPE POLYMER GROUP INC CENTRAL INDEX KEY: 0000880224 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 000000000 STATE OF INCORPORATION: A8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10928 FILM NUMBER: 07948631 BUSINESS ADDRESS: STREET 1: 9999 CAVENDISH BOULEVARD, STE. 200 CITY: VILLE ST LAURENT STATE: A8 ZIP: H4M 2X5 BUSINESS PHONE: 941-739-7500 MAIL ADDRESS: STREET 1: 9999 CAVENDISH BOULEVARD, STE. 200 CITY: VILLE ST LAURENT STATE: A8 ZIP: H4M 2X5 6-K 1 ipgjune292007pressrelease.htm JUNE 29, 2007 PRESS RELEASE XP Image Normal

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549



FORM 6-K


Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934


For the month of June, 2007


Commission File Number 1-10928


INTERTAPE POLYMER GROUP INC.


9999 Cavendish Blvd., Suite 200, Ville St. Laurent, Quebec, Canada, H4M 2X5


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F             

Form 40-F          X


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  __________


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  __________


Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.           Yes                                       No           X


If “Yes” is marked, indicate below the file number assigned to the registrant in connection with

Rule 12g3-2(b):    82-______


The Information contained in this Report is incorporated by reference into Registration Statement No. 333-109944


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.



INTERTAPE POLYMER GROUP INC.


June 29, 2007

By:  /s/ Victor DiTommaso_________________



       Victor DiTommaso, Vice President Finance





INTERTAPE POLYMER ANNOUNCES NEW BOARD OF DIRECTORS, TERMINATION OF ARRANGEMENT AGREEMENT


Montreal, Quebec and Bradenton, Florida – June 29, 2007 – Intertape Polymer Group Inc. (NYSE, ITP; TSX: ITP.TO) announces that its shareholders elected Eric E. Baker, Melbourne F. Yull and H. Dale McSween to the Board of Directors at an annual and special meeting of the corporation held yesterday afternoon.


The shareholders of Intertape Polymer also rejected, by a vote of almost 70%, a special resolution with respect to Intertape Polymer’s Plan of Arrangement, providing for the sale of the company.  Intertape Polymer has notified the other parties to the Arrangement Agreement that, as a result, the agreement has been terminated.


At a meeting held immediately after the shareholders’ meeting, the newly-elected Board of Directors appointed Eric E. Baker as Chairman of the Board and Melbourne F. Yull as Executive Director of Intertape Polymer.  The Board of Directors also appointed George J. Bunze to the Board of Directors, pursuant to the company’s Articles, so that the Board consists of Eric E. Baker, Melbourne F. Yull, H. Dale McSween and George J. Bunze.


Eric E. Baker, the newly-appointed Chairman of the Board said: “We thank the many shareholders who voted at the meeting.  Their message is clear.  The new Board of Directors will do everything it can to return Intertape Polymer to a strong financial position.”


“We also wish to thank Dale McSween for agreeing to continue on the Board of Directors” added Mr. Baker.  “Although Dale is no longer Chief Executive Officer, he will provide important continuity during this transition phase for Intertape Polymer.”


About Intertape Polymer Group Inc.


Intertape Polymer Group Inc. is a recognized leader in the development and manufacture of specialized polyolefin plastic and paper-based packaging products and complementary packaging systems for industrial and retail use.  Headquartered in Montreal, Quebec and Sarasota/Bradenton, Florida, the Company employs approximately 2,100 employees with operations in 17 locations, including 13 manufacturing facilities in North America and one in Europe.


FOR FURTHER INFORMATION CONTACT:


Rick Leckner

MaisonBrison

(514) 731-0000




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