8-K 1 y08806e8vk.txt FORM 8-K =============================================================================== 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): May 6, 2005 (May 2, 2005) 033-75706 (Commission File Number) BPC HOLDING CORPORATION (Exact name of registrant as specified in its charter) Delaware 35-1814673 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) BERRY PLASTICS CORPORATION (Exact name of registrant as specified in its charter) Delaware 35-1813706 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 101 Oakley Street 47710 Evansville, Indiana (Zip Code) (Address of principal executive offices) (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)) Item 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On May 2, 2005 Berry Plastics Corporation (the "Registrant") received the resignation of Gregory J. Landis as Co-President - Containers Branded Products, effective May 31, 2005. Mr. Landis has agreed to remain with the Registrant as a member of the Board of Directors of the Registrant and BPC Holding Corporation and will serve in a consulting role for the Registrant. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this report to be signed on behalf of the undersigned hereunto duly authorized. Dated: May 6, 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