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<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-top:solid 0.75pt;font-size:2.00pt;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-top:solid 1.00pt;font-size:1.00pt;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:3.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; ">UNITED STATES </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; ">SECURITIES AND EXCHANGE COMMISSION </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">WASHINGTON, DC 20549 </FONT></P>
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<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; ">FORM 8-K </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-bottom:solid 1.00pt;margin-right:216.00pt;font-size:7.00pt;; margin-left:216.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 13.50pt; font-weight: Bold; ">CURRENT REPORT </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">PURSUANT TO SECTION 13 OR 15(d) OF THE </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">SECURITIES EXCHANGE ACT OF 1934 </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">Date of Event Reported: July&nbsp;24, 2013 </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-bottom:solid 1.00pt;margin-right:216.00pt;font-size:7.00pt;; margin-left:216.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 24.00pt; font-weight: Bold; ">Tufco Technologies, Inc. </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">(Exact name of Registrant as specified in its charter) </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-bottom:solid 1.00pt;margin-right:216.00pt;font-size:7.00pt;; margin-left:216.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:-0.05pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt; font-size:6.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><A NAME="FIS_UNIDENTIFIED_TABLE"></A><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">Delaware</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:30.98%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">0-21018</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:31.06%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">39-1723477</FONT></P></TD></TR>
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   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:32.96%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(State or Other Jurisdiction</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">of Incorporation)</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:30.98%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(Commission</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">File Number)</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:31.06%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(IRS Employer</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">Identification No.)</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:-0.05pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt; font-size:6.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
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   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:21.88%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:25.00%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">PO Box 23500, Green <BR>Bay, Wisconsin</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:30.46%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">54305</FONT></P></TD></TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:25.00%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(Address of Principal Executive Offices)</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:30.46%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(Zip Code)</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:6.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">Registrant&#146;s telephone number, including area code: 920.336.0054 </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-bottom:solid 1.00pt;margin-right:216.00pt;font-size:7.00pt;; margin-left:216.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:24.50pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">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: </FONT></P>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:95.24%; padding-left:0.00pt; padding-right:0.70pt; padding-top:4.30pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P></TD></TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:95.24%; padding-left:0.00pt; padding-right:0.70pt; padding-top:4.30pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Soliciting material pursuant to Rule 14A- 12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P></TD></TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:95.24%; padding-left:0.00pt; padding-right:0.70pt; padding-top:4.30pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Pre- commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P></TD></TR>
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   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:4.76%; padding-left:0.00pt; padding-right:0.70pt; padding-top:4.30pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:95.24%; padding-left:0.00pt; padding-right:0.70pt; padding-top:4.30pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Pre- commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:6.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-top:solid 0.75pt;font-size:2.00pt;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; border-top:solid 1.00pt;font-size:5.00pt;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
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<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:justify;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt"><A NAME="FIS_SUBMISSION_MATTERS_TO_VOTE_OF_SECURI"></A><A NAME="FIS_SECTION_5_CORPORATE_GOVERNANCE"></A><A NAME="eolPage2"></A><A NAME="TFCO_8K_20130614_HTM_BREAK2"></A><A NAME="Break2"></A> </P>
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   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:21.88%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">ITEM&nbsp;1.01 AND ITEM&nbsp;5.02</FONT></P></TD>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:78.12%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:14.40pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; ">ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT AND DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:-0.05pt;margin-bottom:0.00pt;text-align:justify;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:-0.05pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:24.50pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Tufco Technologies, Inc. (the &#147;Company&#148;) has been notified by Michael B. Wheeler, the Chief Financial Officer, Chief Operating Officer, Executive Vice President and Treasurer of the Company, that he intends to terminate his employment with the Company five months after the earlier of (i)&nbsp;September&nbsp;30, 2013 and (ii)&nbsp;such other date as specified by Mr.&nbsp;Wheeler (such earlier date, the &#147;Effective Date&#148;).&nbsp;Pursuant to an Addendum, dated July&nbsp;24, 2013, to his Employment Agreement dated March&nbsp;27, 2002, and in exchange for a general release of claims, the Company has agreed to continue Mr.&nbsp;Wheeler&#146;s base salary, bonus entitlement, if any, his life insurance coverage, car allowance and health insurance stipend for such five-month period.&nbsp; During such period, Mr.&nbsp;Wheeler shall be relieved of his duties.&nbsp;&nbsp; </FONT></P>
<P STYLE="margin-top:12.00pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:24.50pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">As of the Effective Date, Mr.&nbsp;Wheeler will relinquish the titles of Chief Financial Officer, Chief Operating Officer, Executive Vice President and Treasurer. &nbsp;&nbsp; </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">(remainder of page intentionally left blank; signature on following page.) </FONT></P>
<P STYLE="margin-top:-0.05pt;margin-bottom:0.00pt;text-align:left;line-height:0.05pt;; margin-left:0.00pt; text-indent:0.00pt"><A NAME="TFCO_8K_20130614_HTM_STOPHERE"></A><A NAME="TFCO_8K_20130614_HTM_BREAK3"></A> </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:0.05pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:12.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:12.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:12.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><A NAME="FIS_SIGNATURES"></A><A NAME="eolPage3"></A><A NAME="StopHere"></A><A NAME="Break3"></A> </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"> </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt"> </P><hr style="page-break-after:always">
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">SIGNATURE </FONT></P>
<P STYLE="margin-top:12.00pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:24.50pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">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. </FONT></P>
<P STYLE="margin-top:12.00pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">TUFCO TECHNOLOGIES, INC. </FONT></P>
<P STYLE="margin-top:-0.05pt;margin-bottom:0.00pt;text-align:justify;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt; font-size:12.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:100.00%; ">
<TR>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:46.56%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Dated: July&nbsp;24, 2013</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:2.56%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:4.20%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:right;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">By:</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:46.68%; border-bottom:solid 1.00pt #000000; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">/s/ Michael B. Wheeler</FONT></P></TD></TR>
<TR>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:46.56%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:2.56%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:4.20%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:46.68%; border-top:solid 1.00pt #000000; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Michael B. Wheeler</FONT></P></TD></TR>
<TR>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:46.56%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:2.56%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:4.20%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:46.68%; padding-left:0.00pt; padding-right:0.00pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:12.00pt;; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Executive Vice President, Chief Financial Officer and Chief Operating Officer</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:-0.05pt;margin-bottom:0.00pt;text-align:left;line-height:auto;; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
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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 Event Reported: July 24, 2013
Tufco Technologies, Inc.
(Exact name of Registrant as specified in its charter)
Delaware
0-21018
39-1723477
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
PO Box 23500, Green
Bay, Wisconsin
54305
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code: 920.336.0054
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 1.01 AND ITEM 5.02
ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT AND DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Tufco Technologies, Inc. (the "Company") has been notified by Michael B. Wheeler, the Chief Financial Officer, Chief Operating Officer, Executive Vice President and Treasurer of the Company, that he intends to terminate his employment with the Company five months after the earlier of (i) September 30, 2013 and (ii) such other date as specified by Mr. Wheeler (such earlier date, the "Effective Date"). Pursuant to an Addendum, dated July 24, 2013, to his Employment Agreement dated March 27, 2002, and in exchange for a general release of claims, the Company has agreed to continue Mr. Wheeler's base salary, bonus entitlement, if any, his life insurance coverage, car allowance and health insurance stipend for such five-month period.  During such period, Mr. Wheeler shall be relieved of his duties.
As of the Effective Date, Mr. Wheeler will relinquish the titles of Chief Financial Officer, Chief Operating Officer, Executive Vice President and Treasurer.
(remainder of page intentionally left blank; signature on following page.)
SIGNATURE
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.
TUFCO TECHNOLOGIES, INC.
Dated: July 24, 2013
By:
/s/ Michael B. Wheeler
Michael B. Wheeler
Executive Vice President, Chief Financial Officer and Chief Operating Officer