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) October 10, 1995
LILLIAN VERNON CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-9637 13-2529859
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(State of Incorporation) (Commission (I.R.S. Employer
File Number) Identification No.)
543 Main Street, New Rochelle, New York 10801
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number including area code: (914) 576-6400
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Item 5. - OTHER EVENTS
Registrant announced that its Board of Directors authorized the
registrant to purchase up to 1 million shares of its common stock. The shares
will be purchased from time to time in the open market, subject to market
conditions.
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, herewith duly authorized.
LILLIAN VERNON CORPORATION
Date: October 12, 1995 By: /s/ Susan N. Cortazzo
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SUSAN N. CORTAZZO
Vice President, Controller
Corporate Secretary