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AMENDMENT 2
FORM 10-K/405A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
[ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934 (FEE REQUIRED)
For the fiscal year ended October 31, 1995
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or
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES ACT OF 1934 (NO FEE REQUIRED)
For the transition period from to
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Commission file number 0-14550
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AEP INDUSTRIES INC.
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(Exact name of registrant as specified in its charter)
Delaware 22-1916107
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(State or other jurisdiction of (I.R.S. Employer Identification
incorporation or organization) Number)
125 Phillips Avenue
South Hackensack, New Jersey 07606-1546
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(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code: (201) 641-6600
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Securities registered pursuant to Section 12(b) of the Act:
Name of each exchange on
Title of each class which registered
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Common Stock, $.01 par value NASDAQ
Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months and (2) has been subject to such filing requirement for
the past 90 days. Yes X No
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Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. [ X ]
The aggregate market value of the shares of the voting stock held by
non-affiliates of the Registrant was approximately $70,000,000 based upon the
average of the bid and asked prices of the stock, which was $22.00 on December
29, 1995.
The number of shares of the Registrant's $.01 par value common stock outstanding
as of December 29, 1995, was 4,804,675.
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POWER OF ATTORNEY
The registrant and each person whose signature appears below hereby appoint
J. Brendan Barba and Paul M. Feeney as attorneys-in-fact with full power of
substitution, severally, and to execute in the name and on behalf of the
registrant and each such person, individually and in each capacity stated below,
one or more amendments to the annual report which amendments may make such
changes in the report as the attorney-in-fact acting in the premises deems
appropriate and to file any such amendment to the report with the Securities and
Exchange Commission.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities and
Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned thereunto duly authorized.
Dated: March 14, 1996 AEP INDUSTRIES INC.
By S/A J. Brendan Barba
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J. Brendan Barba
Chairman of the Board, President
and Principal Executive Officer
Pursuant to the requirements of the Securities and Exchange Act of 1934,
this report has been signed below by the following persons on behalf of the
registrant and in the capacities and on the dates indicated.
Dated: March 14, 1996 AEP INDUSTRIES INC.
By S/A J. Brendan Barba
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J. Brendan Barba
Chairman of the Board, President
and Principal Executive Officer
Dated: March 14, 1996
By S/A Paul M. Feeney
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Paul M. Feeney
Executive Vice President-Finance
Principal Financial and Accounting
Officer, and Director
Dated: March 14, 1996
By S/A Robert W. Cron
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Robert W. Cron
Director
Dated: March 14, 1996
By S/A Lawrence R. Noll
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Lawrence R. Noll
Director
Dated: March 14, 1996
By S/A Kenneth Avia
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Kenneth Avia
Director
Dated: March 14, 1996
By S/A Paul E. Gelbard
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Paul E. Gelbard
Director
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