SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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) November 28, 1995
UNION CAMP CORPORATION
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(Exact Name of Registrant as Specified in Charter)
VIRGINIA 1-4001 13-5652423
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(State or Other (File Number) (I.R.S. Employer
Jurisdiction of Identification No.)
incorporation)
1600 VALLEY ROAD, WAYNE, NEW JERSEY 07470
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (201) 628-2000
N/A
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(Former name or former address, if changed since last report)
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Item 5. Other Events.
On December 1, 1995 Union Camp Corporation issued a press release, a
copy of which is filed as Exhibit 99 hereto and is incorporated herein by
reference.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
Exhibits
Exhibit 99 Press Release, dated December 1, 1995 of Union Camp Corporation.
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.
UNION CAMP CORPORATION
By: /s/ Dirk R. Soutendijk
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Date: December 7, 1995 Name: Dirk R. Soutendijk
Title: Vice President, General
Counsel and Secretary
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INDEX TO EXHIBITS
Sequentially
Exhibit Numbered
Number Page
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Exhibit 99 Press Release, dated December 1, 1995 4
of Union Camp Corporation
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[LETTERHEAD OF UNION CAMP]
FOR IMMEDIATE RELEASE
UNION CAMP CORPORATION
RENEWS SHAREHOLDER RIGHTS PLAN
Wayne, N.J., Dec. 1, 1995 -- Union Camp Corporation announced today that its
Board of Directors has renewed the company's Shareholder Rights Plan, effective
at the close of business February 26, 1996. The Shareholder Rights Plan will
replace Union Camp's existing Plan, which was adopted in 1986 and expires
February 26, 1996.
The rights under the Plan will be initially evidenced by each share of
Union Camp common stock. The rights will be triggered after a person or group
acquires beneficial ownership of 15 percent or more of the common stock without
prior approval of Union Camp's Board of Directors. The rights will expire on
February 26, 2006.
The Board of Directors also adopted an amendment to Union Camp's
By-Laws providing that Article 14.1 of the Virginia Stock Corporation Act
relating to "control share acquisitions" does not apply to acquisitions of
shares of Union Camp's common stock. Consequently, shares acquired in a control
share acquisition will continue to have voting rights.
Union Camp, based in Wayne, N.J., is a leading manufacturer of paper,
packaging, chemicals and wood products and ranks among the nation's 200 largest
industrial firms.
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