SECURITIES AND EXCHANGE COMMISSION

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): October 20, 2004

MOD-PAC CORP.
(Exact name of registrant as specified in its charter)

New York

0-50063

16-0957153

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

   

1801 Elmwood Avenue, Buffalo, New York

14207

(Address of principal executive offices)

(Zip Code)

   

Registrant's telephone number; including area code

716-873-1640

Not Applicable

 

(Former name or former address, if changed since last report)

 

Item 12. Results of Operations and Financial Condition.

On October 20, 2004, MOD-PAC CORP. issued a press release announcing its results for third quarter 2004. The press release is annexed as Exhibit 99.1 to this Current Report on Form 8-K.

The information contained in this Form 8-K and the Exhibit annexed hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth in such filing.

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.

   

MOD-PAC CORP

 

Date: October 22, 2004

 

By: /s/ C. Anthony Rider

 

   

Name: C. Anthony Rider

 
   

Title: Chief Financial Officer

 

Exhibit Number

Description

99.1

Press Release of Mod-Pac Corp dated October 20, 2004