UNITED STATES
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): August 30, 2010

MOD-PAC CORP.
(Exact name of registrant as specified in its charter)

         
NEW YORK   0-50063   16-0957153
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1801 Elmwood Avenue, Buffalo, New York
  14207
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (716) 873-0640

 
Not Applicable
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 8.01 Other Events.

On August 30, 2010, MOD-PAC CORP. (the “Company”) issued a press release announcing that its Board of Directors has authorized an increase of the existing share repurchase program. The press release is annexed as Exhibit 99.1 to this Current Report on Form 8-K.

The information contained in this Form 8-K and the Exhibit annexed hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth in such filing.

Item 9.01     Financial Statements and Exhibits

(d) Exhibits

     
Exhibit Number   Description
 
   
99.1
  Press Release of MOD-PAC CORP. dated August 30, 2010
 

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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.

             
        MOD-PAC CORP.
 
         
 
         
Date:
  August 31, 2010   By:   /s/ Daniel G. Keane
 
          Daniel G. Keane
 
          President and Chief Executive Officer
 

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