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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
MARCH 21, 2000
Date of Report (Date of Earliest Event Reported)
NASHUA CORPORATION
(Exact Name of Registrant as Specified in its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
1-5492-1 02-0170100
(Commission File Number) (I.R.S. Employer Identification No.)
44 FRANKLIN STREET
NASHUA, NEW HAMPSHIRE 03064
(Address of Principal Executive Offices)
(603)880-2323
(Registrant's Telephone Number, Including Area Code)
NOT APPLICABLE
(Former Name or Former Address, if Changed Since Last Report)
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 5 - OTHER EVENTS
On March 21, 2000, Nashua Corporation amended the fourth sentence of Article II,
Section 7 of its Bylaws by adding at the end thereof the following proviso:
PROVIDED, HOWEVER, that, in the election of directors, if some but not
all of the total number of directors to be elected receive a majority
vote of the shares of stock entitled to vote held by stockholders
present in person or by proxy, then the remaining number of directors
to be elected, up to the total number of directors to be elected,
shall be elected by a plurality of the votes of the shares of stock
entitled to vote held by stockholders present in person or by proxy.
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.
NASHUA CORPORATION
Date: March 22, 2000 By /s/ Peter C. Anastos
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Peter C. Anastos
Vice President, General Counsel
and Secretary