SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): August 19, 1998
ITHACA INDUSTRIES, INC.
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(Exact name of registrant as specified in charter)
Delaware 000-22385 56-1385842
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
Highway 268 West, P.O. Box 620, Wilkesboro, North Carolina 28697
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (336) 667-5231
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ITEM 5. OTHER EVENTS
On August 19, 1998, the Board of Directors of Ithaca Industries, Inc.
(the "Company") adopted Amendment No. 1, dated August 19, 1998, to the Rights
Agreement dated July 10, 1998 effective July 13, 1998, between the Company and
American Stock Transfer & Trust Company. The purpose of the Amendment was to
change the governing law under the Rights Agreement from New York to Delaware.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(C) EXHIBITS
Exhibit Number Description
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4 Amendment No. 1, dated August
19, 1998, to Rights Agreement
between Ithaca Industries, Inc. and
American Stock Transfer & Trust
Company, dated July 10, 1998,
effective as of July 13, 1998.
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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 hereunto duly authorized.
ITHACA INDUSTRIES, INC.
Date: August 31, 1998 By: /s/ Richard P. Thrush
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Richard P. Thrush
Senior Vice President - Finance
and Administration, Chief Accounting
and Principal Financial Officer
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EXHIBIT INDEX
Exhibit Number Description
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4 Amendment No. 1, dated August
19, 1998, to Rights Agreement
between Ithaca Industries, Inc. and
American Stock Transfer & Trust
Company, dated July 10, 1998,
effective as of July 13, 1998.