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): December 5, 1995 R R NABISCO HOLDINGS CORP. (Exact name of registrant as specified in its charter) Delaware 1-10215 13-3490602 (State or other (Commission File (IRS employer jurisdiction of number) identification incorporation) no.) R R NABISCO, INC. (Exact name of registrant as specified in its charter) Delaware 1-6388 56-0950247 (State or other (Commission File (IRS employer jurisdiction of number) identification incorporation) no.) 1301 Avenue of the Americas New York, New York 10019-6013 (212) 258-5600 (Address, including zip code, and telephone number, including area code, of the principal executive offices of R R Nabisco Holdings Corp. and R R Nabisco, Inc.) Item 5. Other Events On December 5, 1995, R R Nabisco Holdings Corp. issued a press release, a copy of which is attached as Exhibit 99.1 and incorporated by reference herein. On December 5, 1995, (i) the Board of Directors of amended R R Nabisco Holdings Corp.'s By-laws, a copy of which, as amended and restated, is attached as Exhibit 3.1., and (ii) the Board of Directors of R R Nabisco, Inc. amended R R Nabisco, Inc.'s By-laws, a copy of which, as amended and restated, is attached as Exhibit 3.2. Item 7. Financial Statements and Exhibits (c) Exhibits. 3.1 Amended and Restated By-laws of R R Nabisco Holdings Corp., as amended effective December 5, 1995. 3.2 Amended and Restated By-laws of R R Nabisco, Inc. as amended effective December 5, 1995. 99.1 Press Release of R R Nabisco Holdings Corp. dated December 5, 1995. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: December 5, 1995 R R NABISCO HOLDINGS CORP. R R NABISCO, INC. By: /s/ o-Ann Ford ___________________________________ o-Ann Ford Senior Vice President EXHIBIT INDEX Exhibit Number Description of Exhibit Page 3.1 Amended and Restated By-laws of R R Nabisco Holdings 5 Corp., as amended effective December 5, 1995. 3.2 Amended and Restated By-laws of R R Nabisco, Inc., 14 as amended effective December 5, 1995. 99.1 Press Release of R R Nabisco Holdings Corp. dated 20 December 5, 1995.