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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000919463-05-000002.txt : 20050209
<SEC-HEADER>0000919463-05-000002.hdr.sgml : 20050209
<ACCEPTANCE-DATETIME>20050208183051
ACCESSION NUMBER:		0000919463-05-000002
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050208
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20050209
DATE AS OF CHANGE:		20050208

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BERRY PLASTICS CORP
		CENTRAL INDEX KEY:			0000919463
		STANDARD INDUSTRIAL CLASSIFICATION:	PLASTICS PRODUCTS, NEC [3089]
		IRS NUMBER:				351813706
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	033-75706
		FILM NUMBER:		05585507

	BUSINESS ADDRESS:	
		STREET 1:		101 OAKLEY ST
		STREET 2:		P O BOX 959
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47710
		BUSINESS PHONE:		8124242904

	MAIL ADDRESS:	
		STREET 1:		PO BOX 959
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47706-0959

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BPC HOLDING CORP
		CENTRAL INDEX KEY:			0000919465
		STANDARD INDUSTRIAL CLASSIFICATION:	PLASTICS PRODUCTS, NEC [3089]
		IRS NUMBER:				351814673
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	033-75706-01
		FILM NUMBER:		05585508

	BUSINESS ADDRESS:	
		STREET 1:		101 OAKLEY ST
		STREET 2:		P O BOX 959
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47710
		BUSINESS PHONE:		8124242904
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>bpc8k050208.txt
<DESCRIPTION>8-K
<TEXT>


                      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):FEBRUARY 8, 2005 (FEBRUARY 3,
2005)


                                   033-75706
                           (Commission File Number)

                            BPC HOLDING CORPORATION
            (Exact name of registrant as specified in its charter)

<TABLE>
<CAPTION>
           DELAWARE                  35-1814673
(State or other jurisdiction of   (I.R.S. Employer
incorporation or organization) Identification Number)
<S>                             <C>
</TABLE>
                          BERRY PLASTICS CORPORATION
            (Exact name of registrant as specified in its charter)

<TABLE>
<CAPTION>
                DELAWARE                      35-1813706
    (State or other jurisdiction of        (I.R.S. Employer
     incorporation or organization)     Identification Number)
<S>                                      <C>
           101 OAKLEY STREET                    47710
          EVANSVILLE, INDIANA                 (Zip Code)
(Address of principal executive offices)
</TABLE>

                                (812) 424-2904
             (Registrant's 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 (see General Instruction A.2. below):

[   ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)

[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)

[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))

[   ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR240.13e-4(c))


<PAGE>


Item 5.02.  DEPARTURE OF DIRECTOR OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
            APPOINTMENT OF PRINCIPAL OFFICERS.

On February 3, 2005 Berry Plastics Corporation (the "Registrant") received the
resignation of Douglas Graham as a director, effective February 14, 2005.  Mr.
Graham has served as a member of the Registrant's board of directors since June
2004.  Mr. Graham resigned to pursue other interests.


<PAGE>


                                  SIGNATURES


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


      Dated: February 8, 2005


                                   BPC HOLDING CORPORATION
                                   BERRY PLASTICS CORPORATION


                                   By: /s/ James M. Kratochvil
                                       James M. Kratochvil
                                       Executive Vice President, Chief
                                       Financial
                                       Officer, Treasurer and Secretary of the
                                       entities listed above


<PAGE>


</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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