================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ----------------------- FORM 10-K/A ----------------------- (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended December 31, 1995 -------------------------------------------- OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from _______________ to ____________________ Commission file number 1-4001 -------- UNION CAMP CORPORATION (Exact name of registrant as specified in its charter) Virginia 13-5652423 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 1600 Valley Road, Wayne, New Jersey 07470 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code:(201) 628-2000 Securities registered pursuant to Section 12(b) of the Act: Name of Each Exchange Title of Each Class on Which Registered Common Stock, $1 par value New York Stock Exchange Pacific Stock Exchange Preferred Stock Purchase Rights New York Stock Exchange Pacific Stock Exchange 8 5/8% Sinking Fund New York Stock Exchange Debentures Due April 15, 2016 Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No [ ] Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [X] On March 4, 1996, 69,118,211 shares of Registrant's Common Stock, $1 par value, were outstanding. On March 4, 1996, the closing price per share for the Common Stock as reported on the Composite Tape for issues listed on the New York Stock Exchange was $46.875 and the aggregate market value of the Common Stock held by non-affiliates of the Registrant was $3,239,916,141. Documents Incorporated By Reference Portions of Registrant's Annual Report to Stockholders for the fiscal year ended December 31, 1995 (the "Union Camp 1995 Annual Report") are incorporated by reference in Parts I, II and IV of this Form 10-K. Portions of Registrant's Proxy Statement, dated March 18, 1996 (the "Union Camp 1996 Proxy Statement"), are incorporated by reference in Part III of this Form 10-K. ================================================================================ COPIES OF THE EXHIBITS MAY BE OBTAINED BY STOCKHOLDERS UPON WRITTEN REQUEST DIRECTED TO THE SECRETARY, UNION CAMP CORPORATION, 1600 VALLEY ROAD, WAYNE, NEW JERSEY 07470, ACCOMPANIED BY A CHECK IN THE AMOUNT OF $10.00 PAYABLE TO UNION CAMP CORPORATION TO COVER PROCESSING AND MAILING COSTS. COSTS OF INDIVIDUAL EXHIBITS ARE AVAILABLE UPON REQUEST TO THE SECRETARY. SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this amended report to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Wayne, and State of New Jersey, on the 1st Day of July, 1996. UNION CAMP CORPORATION By /S/ Dirk R. Soutendijk --------------------------------------- (Dirk R. Soutendijk) Vice President, General Counsel and Secretary 1