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 27, 1998
Ultra Pac, Inc.
(Exact Name of Registrant as Specified in Charter)
Minnesota 0-18252 41-1581031
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.
21925 Industrial Boulevard, Rogers, Minnesota 55374
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (612) 428-8340
ITEM 5. OTHER EVENTS.
On February 27, 1998, the Registrant issued the press release attached as
Exhibit 99.1. The information contained in this press release is incorporated
herein by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
99.1 News Release of Registrant dated February 27, 1998.
99.2 Amendment to Bylaws
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.
Ultra Pac, Inc.
Dated: February 27, 1998 By: /s/ Calvin Krupa
---------------------------------------
Calvin Krupa
President and Chief Executive Officer
Exhibit Index
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Sequentially
Numbered
Exhibit # Item Page
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99.1 Press Release 5
99.2 Amendment to Bylaws 7