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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): December 31, 2008</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>NBC ACQUISITION CORP.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>333-48225</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>47-0793347</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>4700 South 19th Street, Lincoln, NE <BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>68501-0529</B></TD>
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<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(402) 421-7300</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>Not Applicable<BR></B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="center" style="font-size: 10pt"><B>INFORMATION TO BE INCLUDED IN THE REPORT</B>



<P align="center" style="font-size: 10pt"><B>Section&nbsp;5 &#151; Corporate Governance and Management</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;5.02. &nbsp;&nbsp;Departure of Directors or Certain Offices; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</B>


<P align="left" style="font-size: 10pt; text-indent: 5%">As previously disclosed, in January, 1999, NBC Acquisition Corp. (the &#147;Company&#148;) issued shares of the Company&#146;s
common stock to Barry S. Major (&#147;Major&#148;), the Company&#146;s then Chief Operating Officer, currently the Company&#146;s Chief
Operating Officer and President, in exchange for $25,000 in cash and a promissory note in the principal amount of
$225,000, bearing interest at 5.25% per year. This note was amended and restated in July, 2002 and was to mature on
January&nbsp;19, 2009 (the &#147;Note&#148;). As of December&nbsp;31, 2008, the outstanding principal balance of the Note was $91,474.67.


<P align="left" style="font-size: 10pt; text-indent: 5%">Effective December&nbsp;31, 2008, the Board of Directors of the Company has agreed to amend the Note to extend the
maturity date to January&nbsp;19, 2011. A copy of the First Amendment to the Amended and Restated Secured Promissory Note,
dated as of December&nbsp;31, 2008, between Major and the Company, is attached hereto as Exhibit&nbsp;10.1.


<P align="center" style="font-size: 10pt"><B>Section&nbsp;9 &#151; Financial Statements and Exhibits</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01. &nbsp;&nbsp;Financial Statements and Exhibits</B>


<P align="left" style="font-size: 10pt">(d)&nbsp;Exhibits.


<P align="left" style="font-size: 10pt; text-indent: 5%">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;First Amendment to the Amended and Restated Secured Promissory Note, dated as of December&nbsp;31, 2008,
between Barry S. Major and NBC Acquisition Corp.

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<P align="center" style="font-size: 10pt">SIGNATURES



<P align="left" style="font-size: 10pt; text-indent: 5%">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly authorized and caused
the undersigned to sign this Report on the Registrant&#146;s behalf.

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    <TD>&nbsp;</TD>
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    <TD colspan="3" valign="top" align="left">NBC ACQUISITION CORP.</TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Alan G. Siemek</TD>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Alan G. Siemek</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President and Treasurer<br>
(Principal Financial and Accounting Officer)</TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
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<P align="left" style="font-size: 10pt">Dated: January&nbsp;7, 2009
<BR>
&nbsp;

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<P align="center" style="font-size: 10pt">EXHIBIT INDEX


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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the Amended and Restated Secured Promissory
Note, dated as of December&nbsp;31, 2008, between Barry S. Major and
NBC Acquisition Corp.</TD>
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Filed by Bowne Pure Compliance
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): December 31, 2008
NBC ACQUISITION CORP.
(Exact name of registrant as specified in its charter)
Delaware
333-48225
47-0793347
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
4700 South 19th Street, Lincoln, NE
68501-0529
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(402) 421-7300
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:
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))
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 — Corporate Governance and Management
Item 5.02.   Departure of Directors or Certain Offices; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
As previously disclosed, in January, 1999, NBC Acquisition Corp. (the "Company") issued shares of the Company's
common stock to Barry S. Major ("Major"), the Company's then Chief Operating Officer, currently the Company's Chief
Operating Officer and President, in exchange for $25,000 in cash and a promissory note in the principal amount of
$225,000, bearing interest at 5.25% per year. This note was amended and restated in July, 2002 and was to mature on
January 19, 2009 (the "Note"). As of December 31, 2008, the outstanding principal balance of the Note was $91,474.67.
Effective December 31, 2008, the Board of Directors of the Company has agreed to amend the Note to extend the
maturity date to January 19, 2011. A copy of the First Amendment to the Amended and Restated Secured Promissory Note,
dated as of December 31, 2008, between Major and the Company, is attached hereto as Exhibit 10.1.
Section 9 — Financial Statements and Exhibits
Item 9.01.   Financial Statements and Exhibits
(d) Exhibits.
10.1     First Amendment to the Amended and Restated Secured Promissory Note, dated as of December 31, 2008,
between Barry S. Major and NBC Acquisition Corp.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly authorized and caused
the undersigned to sign this Report on the Registrant's behalf.
NBC ACQUISITION CORP.
By:
/s/ Alan G. Siemek
Alan G. Siemek
Vice President and Treasurer
(Principal Financial and Accounting Officer)
Dated: January 7, 2009
EXHIBIT INDEX
Exhibit No.
Description
10.1
First Amendment to the Amended and Restated Secured Promissory
Note, dated as of December 31, 2008, between Barry S. Major and
NBC Acquisition Corp.