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): February 2, 2007
ORCHIDS PAPER PRODUCTS COMPANY
(Exact Name of Registrant as Specified in its Charter)
| Delaware
(State or Other Jurisdiction of Incorporation) | 001-32563
(Commission
File Number) | 23-2956944
(IRS Employer
Identification Number) |
4826 Hunt Street Pryor, Oklahoma 74361
(Address of Principal Executive Offices) | |
(918) 825-0616 (Registrant’s telephone number, including area code) | |
| | | | |
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 (see General Instruction A.2. below):
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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(d) At a meeting held on February 2, 2007, the Board of Directors of Orchids Paper Product Company (the “Company”), pursuant to its bylaws, resolved to increase the size of the Board of Directors of the Company to seven members and appointed Jeffrey Schoen to fill the directorship. In accordance with the Company’s policy for its independent directors, upon his appointment to the Board of Directors the Company awarded Mr. Schoen an option to purchase 3,750 shares of common stock.
A press release announcing Mr. Schoen’s appointment to the Board of Directors was issued by the Company on February 2, 2007, and is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
Exhibit | Description |
99.1 | Press Release Dated February 2, 2007 |
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.
| ORCHIDS PAPER PRODUCTS COMPANY |
| | |
| | |
Date: February 6, 2007 | By: | /s/ Keith Schroeder |
| | Keith Schroeder
Chief Financial Officer |
Exhibit Index
Exhibit | Description |
99.1 | Press Release Dated February 2, 2007 |
