e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 16, 2008
Packaging Corporation of America
(Exact name of registrant as specified in its charter)
         
Delaware   1-15399   36-4277050
(State or other jurisdiction of incorporation)
Identification No.) 		  (Commission File Number)   (IRS Employer
1900 West Field Court, Lake Forest, Illinois 60045
(Address of Principal Executive Offices, including Zip Code)
(847) 482-3000
(Registrant’s Telephone Number, Including Area Code)
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2 (b))
o   Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4 (c))
 
 

 

 

Item 7.01.   Regulation FD Disclosure
     The following information, including the exhibit described below, shall not be deemed “filed” hereunder for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
     On May 16, 2008, Packaging Corporation of America announced that its Board had approved a regular quarterly cash dividend of $0.30 per share on its common stock. The quarterly dividend will be paid on July 15, 2008 to shareholders of record as of June 13, 2008. The press release is furnished as Exhibit 99.1 to this report on Form 8-K and is incorporated herein by reference.
Item 9.01.   Financial Statements and Exhibits.
  (D)   Exhibits
  99.1   Press Release dated May 16, 2008.

 

 

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.
         
  PACKAGING CORPORATION OF AMERICA
(Registrant)
 		  
  By:   /s/ PAUL T. STECKO    
    Chairman and Chief Executive Officer   
    (Authorized Officer)   
 
     
  By:   /s/ RICHARD B. WEST    
    Senior Vice President and Chief Financial Officer   
    (Principal Financial Officer)   
 
Date: May 20, 2008