Magnera (MAGN) 8-K Departure of Directors or Certain Officers

December 15, 2010

Lee C. Stewart
Chair of the Nominating and Corporate Governance Committee
P. H. Glatfelter Company
96 South George Street
Suite 500
York, Pennsylvania 17401

Re:Resignation from the Board of Directors of P. H. Glatfelter Company

Dear Mr. Stewart:

Due to my retirement as Chief Executive Officer of the Company on December 31, 2010, in accordance with the Company’s Corporate Governance Principles, I hereby tender my resignation as Chairman and as a member of the Board of Directors effective as of December 31, 2010.

Very truly yours,

/s/ George H. Glatfelter II

George H. Glatfelter II