1 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 MARCH 21, 2000 Date of Report (Date of Earliest Event Reported) NASHUA CORPORATION (Exact Name of Registrant as Specified in its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 1-5492-1 02-0170100 (Commission File Number) (I.R.S. Employer Identification No.) 44 FRANKLIN STREET NASHUA, NEW HAMPSHIRE 03064 (Address of Principal Executive Offices) (603)880-2323 (Registrant's Telephone Number, Including Area Code) NOT APPLICABLE (Former Name or Former Address, if Changed Since Last Report) 2 - 2 - INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5 - OTHER EVENTS On March 21, 2000, Nashua Corporation amended the fourth sentence of Article II, Section 7 of its Bylaws by adding at the end thereof the following proviso: PROVIDED, HOWEVER, that, in the election of directors, if some but not all of the total number of directors to be elected receive a majority vote of the shares of stock entitled to vote held by stockholders present in person or by proxy, then the remaining number of directors to be elected, up to the total number of directors to be elected, shall be elected by a plurality of the votes of the shares of stock entitled to vote held by stockholders present in person or by proxy. 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 thereunto duly authorized. NASHUA CORPORATION Date: March 22, 2000 By /s/ Peter C. Anastos --------------------------------- Peter C. Anastos Vice President, General Counsel and Secretary