Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  05/21/2009
 
Commission File
Number

Exact name of registrant as specified in
its charter; State or other jurisdiction of incorporation;
Address of principal executive offices;
and Registrant's telephone number including area code

IRS Employer
Identification
Number

001-33527
BWAY HOLDING COMPANY
Delaware
8607 Roberts Drive
Suite 250
Atlanta, Georgia 30350-2237
770-645-4800
55-0800054
001-12415
BWAY CORPORATION
Delaware
8607 Roberts Drive
Suite 250
Atlanta, Georgia 30350-2237
770-645-4800
36-3624491

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:

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

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

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

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

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Effective as of May 21, 2009, Thomas K. Linton resigned as Senior Vice-President of BWAY Holding Company and BWAY Corporation (collectively, the "Company") and as President and Chief Operating Officer of the Company's NAMPAC Division.

The Company and Mr. Linton are currently negotiating the terms of Mr. Linton's departure. The Company will amend this Form 8-K, as applicable, to provide a brief description of the terms and conditions of any arrangement and the amounts payable to Mr. Linton thereunder.

 

 

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 hereunto duly authorized.
 
     
 
BWAY HOLDING COMPANY
 
 
Date: May 27, 2009
     
By:
 
/s/    Michael B. Clauer

               
Michael B. Clauer
               
Executive Vice-President and Chief Financial Officer