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): January 5, 2000
Shorewood Packaging Corporation
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-15007 11-2742734
(Commission File Number) (IRS Employer Identification No.)
277 Park Avenue
New York, New York 10172
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (212) 371-1500
Not Applicable
(Former name or former address, if Changed Since Last Report)
ITEM 5. OTHER EVENTS
On January 5, 2000, at a meeting of the Board of Directors of
Shorewood Packaging Corporation (the "Corporation"), the Board approved an
amendment to the Corporation's By-laws. Article X of the Corporation's
By-laws was amended such that it would read in its entirety as follows:
"ARTICLE X
Amendments
In furtherance and not in limitation of the powers conferred by
statute, the Board of Directors of the Corporation from time to time may
make, amend, alter or repeal the by-laws of the Corporation. In addition,
the by-laws may be amended, added to, altered or repealed, or new by-laws
may be adopted, at any meeting of stockholders of the Corporation at which
a quorum is present by the affirmative vote of the holders of not less than
SIXTY PERCENT (60%) of the stock issued and outstanding as of the record
date for stockholders entitled to vote at such meeting."
SIGNATURE
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 hereunto duly authorized.
Date: January 5, 2000
Shorewood Packaging Corporation
By: /s/ Howard M. Liebman
-------------------------------
Name: Howard M. Liebman
Title: President and Chief Financial Officer
