UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) June 3, 1999 (June 1, 1999) Commission file number 333-24519 Pen-Tab Industries, Inc. (Exact name of registrant as specified in its charter) Delaware 54-1833398 (State or other jurisdiction (I.R.S. Employer Incorporation or organization) Identification Number) 167 Kelley Drive Front Royal, VA 22630 Telephone: (540) 622-2000 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) Item 5. Other Events On June 1, 1999, Pen-Tab Industries, Inc. (the "Company") issued a press release announcing the retirement of Alan Hodes as Chief Executive Officer. Mr. Hodes will continue to serve on the Company's Board of Directors. Additionally, the Company announced in the same press release the appointment of Marc English as the new Chief Executive Officer. Mr. English is the former President of CSS Industries Inc.'s Cleo unit. This press release is incorporated herein as Exhibit 99. Item 7. Exhibits 99. Press release by the Company dated June 1, 1999. 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 thereunto duly authorized. Pen-Tab Industries, Inc. (Registrant) Date: June 3, 1999 By: /s/ William Leary - -------------------- ---------------------- William Leary Vice President, Chief Financial and Administrative Officer (principal financial officer and accounting officer)