================================================================================ UNITED STATES 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 Date of Report (Date of earliest event reported): March 24, 2005 ------------------------ BEAR ISLAND PAPER COMPANY, L.L.C. (Exact name of registrant as specified in its charter) ------------------------ Virginia 333-42201 06-0980835 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 10026 Old Ridge Road, Ashland, VA 23005 (Address of principal executive offices) Registrant's telephone number, including area code: (804) 227-3394 Not Applicable (Former name or former address, if changed since last report) ------------------------ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. Effective March 24, 2005, each of Joseph Allen, Robert Flug and Thomas M. Geiger resigned as a Director of the Registrant. Mr. Allen also resigned as President, Chief Operating Officer and Secretary of the Registrant, effective March 24, 2005. No disagreement between the Registrant and any of Mr. Allen, Mr. Flug or Mr. Geiger that would require disclosure under Item 5.02(a) of Form 8-K has occurred. 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 hereunto duly authorized. Date: March 30, 2005 BEAR ISLAND PAPER COMPANY, L.L.C. (Registrant) By: /s/ Edward D. Sherrick ------------------------------------ Name: Edward D. Sherrick Title: Vice President--Finance