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: May 19, 1995
Dixon Ticonderoga Company
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(Exact name of registrant as specified in its charter)
Delaware 0-2655 23-0973760
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(State or other juris- (Commission (IRS Employer
diction of incorporation) File Number) Identification
Number)
2600 Maitland Center Parkway Maitland Florida 32751
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(Address of principal executive offices) (Zip Code)
Registrant's telephone # including area code (407) 875-9000
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Item 5.
At a regular meeting of the Board of Directors of Dixon
Ticonderoga Company held on May 19, 1995, the resignation of
Albert J. Tigani from said Board was accepted, effective
immediately.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this Report be signed on
its behalf by the undersigned hereunto duly authorized.
DIXON TICONDEROGA COMPANY
By_______________________
Laura Van Camp
Corporate Secretary
Dated: May 19, 1995