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<TITLE> P. H. Glatfelter Company (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	September 23, 2014
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	P. H. Glatfelter Company
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Pennsylvania
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	001-03560
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	23-0628360
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	96 S. George Street, Suite 520, York, Pennsylvania
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	17401
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	717 225 4711
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	Not Applicable
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	Former name or former address, if changed since last report
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	&nbsp;
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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>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On September 23, 2014, Mr. Bruce Brown, retired Chief Technology Officer of The Procter & Gamble Company, was elected to the Board of Directors of P. H. Glatfelter Company (the "Company"). He is also a member of the Board of Directors of Nokia Corporation. Mr. Brown has not yet been named to serve on any committees of the Board of Directors of the Company. <br><br>Compensatory arrangements for Mr. Brown as a new director will be consistent with the Company&#x2019;s previously disclosed standard arrangements for directors. Such arrangements are described under "Non Employee Director Compensation" of the Company&#x2019;s proxy statement for its 2014 annual meeting of shareholders filed on March 31, 2014, which disclosure is incorporated herein by reference. In general, non-employee directors receive an annual retainer fee and committee meeting fees in cash, and restricted stock units. <br><br>A copy of the press release issued by the Company announcing Mr. Brown&#x2019;s election is filed herewith as Exhibit 99.1 and incorporated herein by reference.<br>
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	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On September 23, 2014, the Board of Directors of the Company adopted Amended and Restated By-laws. The Amended and Restated By-laws increase the size of the Board from nine directors to ten directors. The Amended and Restated By-laws are filed herewith as Exhibit 3.1 and incorporated herein by reference.
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	Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits<br><br>The following exhibits are filed herewith:<br><br>3.1 - Amended and Restated By-laws of P. H. Glatfelter Company, as amended dated September 23, 2014.<br><br>99.1 - A copy of the press release dated September 23, 2014, issued by the Company announcing the election of Bruce Brown to its Board of Directors.<br>
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	SIGNATURES
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	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.
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	P. H. Glatfelter Company
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<I>
	September 24, 2014
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	By:
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<I>
	/s/ Kent K. Matsumoto
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	Name: Kent K. Matsumoto
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	Title: Vice President, General Counsel & Secretary
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	3.1
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Amended and Restated By-laws of P. H. Glatfelter Company, as amended dated September 23, 2014.
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	99.1
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Press release announcing the election of Bruce Brown to P. H. Glatfelter Company's board of directors.
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P. H. Glatfelter Company (Form: 8-K)
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):
September 23, 2014
P. H. Glatfelter Company
__________________________________________
(Exact name of registrant as specified in its charter)
Pennsylvania
001-03560
23-0628360
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
96 S. George Street, Suite 520, York, Pennsylvania
17401
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
717 225 4711
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:
[  ]  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))
Top of the Form
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 23, 2014, Mr. Bruce Brown, retired Chief Technology Officer of The Procter & Gamble Company, was elected to the Board of Directors of P. H. Glatfelter Company (the "Company"). He is also a member of the Board of Directors of Nokia Corporation. Mr. Brown has not yet been named to serve on any committees of the Board of Directors of the Company.
Compensatory arrangements for Mr. Brown as a new director will be consistent with the Company's previously disclosed standard arrangements for directors. Such arrangements are described under "Non Employee Director Compensation" of the Company's proxy statement for its 2014 annual meeting of shareholders filed on March 31, 2014, which disclosure is incorporated herein by reference. In general, non-employee directors receive an annual retainer fee and committee meeting fees in cash, and restricted stock units.
A copy of the press release issued by the Company announcing Mr. Brown's election is filed herewith as Exhibit 99.1 and incorporated herein by reference.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 23, 2014, the Board of Directors of the Company adopted Amended and Restated By-laws. The Amended and Restated By-laws increase the size of the Board from nine directors to ten directors. The Amended and Restated By-laws are filed herewith as Exhibit 3.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are filed herewith:
3.1 - Amended and Restated By-laws of P. H. Glatfelter Company, as amended dated September 23, 2014.
99.1 - A copy of the press release dated September 23, 2014, issued by the Company announcing the election of Bruce Brown to its Board of Directors.
Top of the Form
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.
P. H. Glatfelter Company
September 24, 2014
By:
/s/ Kent K. Matsumoto
Name: Kent K. Matsumoto
Title: Vice President, General Counsel & Secretary
Top of the Form
Exhibit Index
Exhibit No.
Description
3.1
Amended and Restated By-laws of P. H. Glatfelter Company, as amended dated September 23, 2014.
99.1
Press release announcing the election of Bruce Brown to P. H. Glatfelter Company's board of directors.