NOTE: This 8-K Amendment is being filed because of additional exhibits. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: June 9, 1998 TOWN & COUNTRY CORPORATION (Exact name of Registrant as specified in its charter) Commission File Number: 0-14394 Massachusetts 04-2384321 ------------- ---------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) I.D. Number) 25 Union Street, Chelsea, Massachusetts 02150 --------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (617) 884-8500 ITEM 3. Bankruptcy or Receivership On May 26, 1998, Town & Country Corporation's ("TCC") Fourth Amended Plan of Reorganization (the "Plan") was confirmed by the United States Bankruptcy Court for the District of Massachusetts. The Plan provided for the cancellation of all of the outstanding shares of capital stock of TCC, and the issuance of new stock to TCC Holdings, Inc. ("TCC Holdings"), a newly-formed parent corporation of TCC which is wholly owned by the holders of TCC's 13% Senior Subordinated Notes, due May 31, 1998. TCC's stock, which is not to be registered under the Securities Exchange Act of 1934, will be held only by TCC Holdings and TCC Holdings, in turn, is to be held of record by approximately 35 persons, most of whom are financial and other institutions. The Plan also provided for the cancellation of TCC's 13% Subordinated Notes due December 15, 1998. TCC's 15% Senior Secured Notes, due February 15, 1998, which were not registered under the Securities Exchange Act of 1934, as amended, have been modified to extend their maturity until February 15, 2001. ITEM 7. Financial Statements, Pro Forma Financial Information and Exhibits c) Exhibits 2.1 Debtor's Fourth Amended Plan of Reorganization TOWN & COUNTRY CORPORATION 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. TOWN & COUNTRY CORPORATION (Registrant) Date: June 9, 1998 /s/ Veronica M. Zsolcsak ------------------------ Veronica M. Zsolcsak Chief Financial Officer