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):  10/04/2011
 
Commission File
Number

Exact name of registrant as specified in
its charter; State or other jurisdiction of incorporation;
Address of principal executive offices;
and Registrant's telephone number including area code

IRS Employer
Identification
Number

333-173712
BWAY PARENT COMPANY, INC.
Delaware
8607 Roberts Drive, Suite 250
Atlanta, Georgia 30350-2237
770-645-4800
27-1902348
333-172764-01
BWAY INTERMEDIATE COMPANY, INC.
Delaware
8607 Roberts Drive, Suite 250
Atlanta, Georgia 30350-2237
770-645-4800
27-2594571

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Effective October 14, 2011, Kevin C. Kern, Senior Vice-President and Chief Administrative Officer of each of BWAY Parent Company, Inc. and BWAY Intermediate Company, Inc., will retire from each company and each of the companies' direct and indirect subsidiaries.

Mr. Kern will be entitled to certain benefits pursuant to a change in control agreement, which has been previously disclosed. Benefits pursuant to the change in control agreement would be payable under certain circumstances within 24 months following a change in control event, which occurred in June 2010.

 

 

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.
 
           
BWAY PARENT COMPANY, INC.
 
 
Date: October 04, 2011
     
By:
 
/s/    Michael B. Clauer

               
Michael B. Clauer
               
Executive Vice President and Chief Financial Officer