<PAGE>

                                            Registration Statement No. 333-


                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                           --------------------------

                                    FORM S-8

                        REGISTRATION STATEMENT UNDER THE
                             SECURITIES ACT OF 1933

                           --------------------------

                                 FOILMARK, INC.
             (Exact Name of Registrant as Specified in its Charter)


          DELAWARE                                       11-3101034
(State or other jurisdiction of               (IRS Employer Identification No.)
incorporation or organization)


             5 MALCOLM HOYT DRIVE, NEWBURYPORT, MASSACHUSETTS 01950
                          (Address, including zip code
                         of Principal Executive Offices)


   FOILMARK, INC. AMENDED AND RESTATED 1995 STOCK INCENTIVE COMPENSATION PLAN
                            (Full Title of the Plan)


                               FRANK J. OLSEN, JR.
                      PRESIDENT AND CHIEF EXECUTIVE OFFICER
                                 FOILMARK, INC.
                              5 MALCOLM HOYT DRIVE
                        NEWBURYPORT, MASSACHUSETTS 01950
            (Name, Address, Including Zip Code, and Telephone Number,
                   Including Area Code, of Agent for Service)


                                   Copies to:
                            STEPHEN J. CARLOTTI, ESQ.
                          HINCKLEY, ALLEN & SNYDER LLP
                                1500 FLEET CENTER
                         PROVIDENCE, RHODE ISLAND 02903
                                 (401) 274-2000



<PAGE>



                                        CALCULATION OF REGISTRATION FEE

<TABLE>
<CAPTION>
---------------------------------------------------------------------------------------------------------------
                                                PROPOSED
TITLE OF EACH CLASS                             MAXIMUM              PROPOSED MAXIMUM
OF SECURITIES TO BE        AMOUNT TO BE         OFFERING PRICE       AGGREGATE OFFERING      AMOUNT OF
REGISTERED (1)             REGISTERED(2)        PER SHARE (3)        PRICE                   REGISTRATION FEE
<S>                       <C>                   <C>                  <C>                    <C>
---------------------------------------------------------------------------------------------------------------
Common Stock, par
value $.01 per share...       200,000               $3.125               $625,000                 $173.75
---------------------------------------------------------------------------------------------------------------
</TABLE>


(1) The contents of Registration Statement on Form S-8 (No. 333-3722) relating
to 400,000 shares of common stock issuable under the Foilmark, Inc. Amended and
Restated 1995 Stock Incentive Compensation Plan (the "Plan") are incorporated by
reference.

(2) Based on 200,000 additional shares reserved for issuance under the Plan.

(3) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) and based on an average of the exercise price of the
high and low prices reported on the Nasdaq National Market System as of November
1, 1999.


                                       2
<PAGE>

                        REGISTRATION OF ADDITIONAL SHARES

        Foilmark, Inc. (the "Company") filed a Registration Statement,
Registration Statement No. 333-3722, on Form S-8, incorporated herein by
reference, relating to its Amended and Restated 1995 Stock Incentive
Compensation Plan (the "Plan"), registering 400,000 shares of the common stock
("Common Stock") of the Company reserved for issuance under the Plan. On August
19, 1999 the Board of Directors of the Company authorized the issuance under the
Plan of an additional 200,000 shares of Common Stock. This Registration
Statement shall serve to register the additional 200,000 shares issuable under
the Plan.

                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE.

        The following documents, which have been filed by the Company with the
Securities and Exchange Commission (the "Commission"), are incorporated by
reference herein and shall be deemed to be a part hereof:

        (a)     The Company's latest Annual Report filed on Form 10-K for the
                fiscal year ended June 30, 1999 filed pursuant to Section 13(a)
                or 15(d) of the Securities Exchange Act of 1934 (the "Exchange
                Act");

        (b)     All other reports filed by the Company pursuant to Section 13(a)
                or 15(d) of the Exchange Act since the end of the fiscal year
                covered by the Annual Report on Form 10-K set forth in (a)
                above; and

        (c)     The description of Common Stock included in the Company's
                Registration Statement filed under Section 12 of the Exchange
                Act, including any amendment or report filed for the purpose of
                updating such description.

         All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated herein by reference and shall be deemed a part hereof from
the date of filing of such documents.

         Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or is
deemed to be incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement.

                                       1
<PAGE>


ITEM 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.

         None.

ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

        Section 145 of the General Corporation Law of Delaware (the "DGCL")
authorizes and empowers the Registrant to indemnify the directors, officers,
employees and agents of the Registrant against liabilities incurred in
connection with, and related expenses resulting from, any claim or suit brought
against any such person as a result of his relationship with the Registrant,
provided that such persons acted in accordance with a stated standard of conduct
in connection with the acts or events on which such claim, action or suit is
based. The finding of either civil or criminal liability on the part of such
persons in connection with such acts or events is not necessarily determinative
of the questions of whether such persons have met the required standard of
conduct and are, accordingly, entitled to be indemnified.

        Article Tenth of the Registrant's Second Amended and Restated
Certificate of Incorporation provides for limited liability and rights of
indemnification of directors and officers of the Registrant to the full extent
permitted by the DGCL. Article Tenth requires the Registrant to indemnify any
person who was or is a party to any threatened, pending or completed action,
suit or proceeding, by reason of the fact that he is or was a director, officer,
employee or agent of the Registrant, or is or was serving at the request of the
Registrant as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust, employee benefit plan or other enterprise,
against expenses (including attorneys fees), judgments, fines and amounts paid
in settlements actually and reasonably incurred in connection with such actions.
It also authorizes the directors to contract in advance to indemnify such
persons.

        In addition, Article X of the Registrant's Restated By-laws requires the
Registrant to indemnify to the full extent permitted by law any person who is or
was made, or threatened to be made, a party to an action, suit or proceeding
(whether civil, criminal, administrative or investigative) by reason of the fact
that he or she or his or her testator or intestate is or was a director, officer
or employee of the Registrant or serves or served any other corporation or
enterprise at the request of the Registrant. Article X also authorizes the
Registrant to purchase and maintain insurance on behalf of any person who is or
was a director, officer, employee or agent of the Registrant (or who is or was
serving in such capacity at another corporation or enterprise at the request of
the Registrant) against any liability asserted against him or her and incurred
by him or her in any such capacity or arising out of his or her status as such,
whether or not the Registrant would have the power to indemnify him or her
against such liability under the provisions of its By-laws.

        In addition, pursuant to Indemnification Agreements by and between
Foilmark and certain of its officers and directors, Foilmark has agreed to
indemnify such officers and directors and hold them harmless from all claims
related to his service as an officer or director, to the fullest extent
permitted by the DGCL.


                                       2
<PAGE>

ITEM 8. EXHIBITS.

<TABLE>
<CAPTION>
     EXHIBIT NO.                                        DESCRIPTION
     -----------                                        -----------
<S>                                <C>
     3.1                                  Second Amended and Restated
                                          Certificate of Incorporation
                                          (incorporated by reference to Exhibit
                                          3.1 to the Registrant's Current Report
                                          on Form 8-K filed with the Commission
                                          on May 5, 1999, the text of such
                                          amendment being set forth as Exhibit
                                          3.3 to the Registrant's Quarterly
                                          Report on Form 10-Q filed with the
                                          Commission on May 14, 1999 and
                                          incorporated herein by reference).

     3.2                                  Restated Bylaws, as amended
                                          (incorporated by reference to an
                                          Exhibit to the Registrant's Quarterly
                                          Report on Form 10-Q, as amended by
                                          written consent of the Board of
                                          Directors, the text of such amended
                                          Restated Bylaws being set forth as
                                          Exhibit 3.2 to the Company's Current
                                          Report on Form 8-K filed with the
                                          Commission on May 5, 1999 and
                                          incorporated herein by reference).

     5                                    Opinion of Hinckley, Allen & Snyder LLP

     23.1                                 Consent of KPMG LLP, Independent Accountants

     23.2                                 Consent of Hinckley, Allen & Snyder LLP (included in Exhibit 5)
</TABLE>



ITEM 9.  UNDERTAKINGS

        (a)     The undersigned Registrant hereby undertakes:

                (1) to file, during any period in which offers or sales are
        being made, a post-effective amendment to this registration statement to
        include any material information with respect to the plan of
        distribution not previously disclosed in the registration statement or
        any material change to such information in the registration statement;

                (2) that, for the purpose of determining any liability under the
        Securities Act of 1933, each such post-effective amendment shall be
        deemed to be a new registration statement relating to the securities
        offered therein, and the offering of such securities at that time shall
        be deemed to be the initial bona fide offering thereof; and

                (3) to remove from registration by means of a post-effective
        amendment any of the securities being registered which remain unsold at
        the termination of the offering.

                                       3
<PAGE>

        (b) The undersigned Registrant hereby undertakes that, for purposes of
        determining any liability under the Securities Act of 1933, each filing
        of the Registrant's annual report pursuant to Section 13(a) or Section
        15(d) of the Exchange Act that is incorporated by reference in the
        registration statement shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering
        of such securities at that time shall be deemed to be the initial bona
        fide offering thereof.

        (c) Insofar as indemnification for liabilities arising under the
        Securities Act of 1933 may be permitted to directors, officers and
        controlling persons of the Registrant pursuant to the foregoing
        provisions, or otherwise, the registrant has been advised that in the
        opinion of the Commission such indemnification is against public policy
        as expressed in the Securities Act of 1933 and is, therefore,
        unenforceable. In the event that a claim for indemnification against
        such liabilities (other than the payment by the Registrant of expenses
        incurred or paid by a director, officer or controlling person of the
        Registrant in connection with the securities being registered, the
        Registrant will, unless in the opinion of its counsel the matter has
        been settled by controlling precedent, submit to a court of appropriate
        jurisdiction the question whether such indemnification by it is against
        public policy as expressed in the Securities Act of 1933 and will be
        governed by the final adjudication of such issue.




                                       4
<PAGE>

                                   SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement covering the Foilmark, Inc. Amended and Restated 1995
Stock Incentive Compensation Plan be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Boston, Commonwealth of Massachusetts,
on November 4, 1999.

                                       Foilmark, Inc.



                                       By: /s/ FRANK J. OLSEN, JR.
                                           ---------------------------------
                                           Frank J. Olsen, Jr.
                                           President and
                                           Chief Executive Officer



        Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on November 4, 1999.

<TABLE>
<CAPTION>
SIGNATURE                                                                             TITLE
---------                                                                             -----
<S>                                                            <C>
/s/ FRANK J. OLSEN, JR.                                          President and Chief Executive Officer (Principal
----------------------------------                               Executive Officer)
Frank J. Olsen, Jr.

/s/ PHILIP LEIBEL                                                Chief Financial Officer and Treasurer
----------------------------------                               (Principal Financial Officer and Principal
Philip Leibel                                                    Accounting Officer)

/s/ ROBERT J. SIMON                                               Chairman of the Board of Directors
----------------------------------
Robert J. Simon

/s/ THOMAS R. SCHWARZ                                             Director
----------------------------------
Thomas R. Schwarz

/s/ MICHAEL FOSTER                                                Director
----------------------------------
Michael Foster

/s/ MICHAEL BERTUCH                                               Director
----------------------------------
Michael Bertuch

</TABLE>


                                       5
<PAGE>

<TABLE>

<S>                                                          <C>
/s/ EDWARD SULLIVAN                                               Director
----------------------------------
Edward Sullivan

/s/ JAMES L. ROONEY                                               Director
----------------------------------
James L. Rooney

/s/ HARVEY S. SHARE                                               Director
----------------------------------
Harvey S. Share

/s/ MICHAEL S. MATHEWS                                            Director
----------------------------------
Michael S. Mathews

/s/ BRIAN KELLY                                                   Director
----------------------------------
Brian Kelly

</TABLE>

<PAGE>

                                  EXHIBIT INDEX

<TABLE>
<CAPTION>
EXHIBIT
NUMBER                                               DESCRIPTION
-------                                              -----------
<S>                      <C>
3.1                       Second Amended and Restated Certificate of
                          Incorporation, as amended (incorporated by reference
                          to Exhibit 3.1 to the Registrant's Current Report on
                          Form 8-K filed with the Commission on May 5, 1999, the
                          text of such amendment being set forth as Exhibit 3.3
                          to the Registrant's Quarterly Report on Form 8-K filed
                          with the Commission on May 14, 1995 and incorporated
                          herein by reference).

 3.2                      Restated Bylaws (incorporated by reference to an
                          exhibit to the Registrant's Quarterly Report on Form
                          10-Q, as amended by written consent of the Board of
                          Directors, the text of such amended Restated Bylaws
                          being set forth as Exhibit 3.2 to the Company's Current
                          Report on Form 8-K filed with the Commission on May 5,
                          1999 and incorporated herein by reference).

 5                        Opinion of Hinckley, Allen & Snyder LLP

23.1                      Consent of KPMG LLP, Independent Accountants

23.2                      Consent of Hinckley, Allen & Snyder LLP (included in Exhibit 5)

</TABLE>
[{"type": "S-8", "sequence": "1", "description": "FORM S-8", "secsgml_size_bytes": 19530}]
{"company-data": {"conformed-name": "FOILMARK INC", "cik": "0000914066", "assigned-sic": "3490", "irs-number": "113101034", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-90281", "film-number": "99740801"}, "business-address": {"street1": "5 MALCOLM HOYT DRIVE", "city": "NEWBURYPORT", "state": "MA", "zip": "01950", "phone": "9784650618"}, "mail-address": {"street1": "4 MULLIKAN WAY", "city": "NEWBURYPORT", "state": "MA", "zip": "01950"}}
Registration Statement No. 333-

                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                           --------------------------

                                    FORM S-8

                        REGISTRATION STATEMENT UNDER THE
                             SECURITIES ACT OF 1933

                           --------------------------

                                 FOILMARK, INC.
             (Exact Name of Registrant as Specified in its Charter)

          DELAWARE                                       11-3101034
(State or other jurisdiction of               (IRS Employer Identification No.)
incorporation or organization)

             5 MALCOLM HOYT DRIVE, NEWBURYPORT, MASSACHUSETTS 01950
                          (Address, including zip code
                         of Principal Executive Offices)

   FOILMARK, INC. AMENDED AND RESTATED 1995 STOCK INCENTIVE COMPENSATION PLAN
                            (Full Title of the Plan)

                               FRANK J. OLSEN, JR.
                      PRESIDENT AND CHIEF EXECUTIVE OFFICER
                                 FOILMARK, INC.
                              5 MALCOLM HOYT DRIVE
                        NEWBURYPORT, MASSACHUSETTS 01950
            (Name, Address, Including Zip Code, and Telephone Number,
                   Including Area Code, of Agent for Service)

                                   Copies to:
                            STEPHEN J. CARLOTTI, ESQ.
                          HINCKLEY, ALLEN & SNYDER LLP
                                1500 FLEET CENTER
                         PROVIDENCE, RHODE ISLAND 02903
                                 (401) 274-2000
CALCULATION OF REGISTRATION FEE
---------------------------------------------------------------------------------------------------------------
                                                PROPOSED
TITLE OF EACH CLASS                             MAXIMUM              PROPOSED MAXIMUM
OF SECURITIES TO BE        AMOUNT TO BE         OFFERING PRICE       AGGREGATE OFFERING      AMOUNT OF
REGISTERED (1)             REGISTERED(2)        PER SHARE (3)        PRICE                   REGISTRATION FEE
---------------------------------------------------------------------------------------------------------------
Common Stock, par
value $.01 per share...       200,000               $3.125               $625,000                 $173.75
---------------------------------------------------------------------------------------------------------------
(1) The contents of Registration Statement on Form S-8 (No. 333-3722) relating
to 400,000 shares of common stock issuable under the Foilmark, Inc. Amended and
Restated 1995 Stock Incentive Compensation Plan (the "Plan") are incorporated by
reference.

(2) Based on 200,000 additional shares reserved for issuance under the Plan.

(3) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) and based on an average of the exercise price of the
high and low prices reported on the Nasdaq National Market System as of November
1, 1999.

                                       2
REGISTRATION OF ADDITIONAL SHARES

        Foilmark, Inc. (the "Company") filed a Registration Statement,
Registration Statement No. 333-3722, on Form S-8, incorporated herein by
reference, relating to its Amended and Restated 1995 Stock Incentive
Compensation Plan (the "Plan"), registering 400,000 shares of the common stock
("Common Stock") of the Company reserved for issuance under the Plan. On August
19, 1999 the Board of Directors of the Company authorized the issuance under the
Plan of an additional 200,000 shares of Common Stock. This Registration
Statement shall serve to register the additional 200,000 shares issuable under
the Plan.

                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE.

        The following documents, which have been filed by the Company with the
Securities and Exchange Commission (the "Commission"), are incorporated by
reference herein and shall be deemed to be a part hereof:

        (a)     The Company's latest Annual Report filed on Form 10-K for the
                fiscal year ended June 30, 1999 filed pursuant to Section 13(a)
                or 15(d) of the Securities Exchange Act of 1934 (the "Exchange
                Act");

        (b)     All other reports filed by the Company pursuant to Section 13(a)
                or 15(d) of the Exchange Act since the end of the fiscal year
                covered by the Annual Report on Form 10-K set forth in (a)
                above; and

        (c)     The description of Common Stock included in the Company's
                Registration Statement filed under Section 12 of the Exchange
                Act, including any amendment or report filed for the purpose of
                updating such description.

         All documents subsequently filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated herein by reference and shall be deemed a part hereof from
the date of filing of such documents.

         Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or is
deemed to be incorporated by reference herein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement.

                                       1
ITEM 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.

         None.

ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

        Section 145 of the General Corporation Law of Delaware (the "DGCL")
authorizes and empowers the Registrant to indemnify the directors, officers,
employees and agents of the Registrant against liabilities incurred in
connection with, and related expenses resulting from, any claim or suit brought
against any such person as a result of his relationship with the Registrant,
provided that such persons acted in accordance with a stated standard of conduct
in connection with the acts or events on which such claim, action or suit is
based. The finding of either civil or criminal liability on the part of such
persons in connection with such acts or events is not necessarily determinative
of the questions of whether such persons have met the required standard of
conduct and are, accordingly, entitled to be indemnified.

        Article Tenth of the Registrant's Second Amended and Restated
Certificate of Incorporation provides for limited liability and rights of
indemnification of directors and officers of the Registrant to the full extent
permitted by the DGCL. Article Tenth requires the Registrant to indemnify any
person who was or is a party to any threatened, pending or completed action,
suit or proceeding, by reason of the fact that he is or was a director, officer,
employee or agent of the Registrant, or is or was serving at the request of the
Registrant as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust, employee benefit plan or other enterprise,
against expenses (including attorneys fees), judgments, fines and amounts paid
in settlements actually and reasonably incurred in connection with such actions.
It also authorizes the directors to contract in advance to indemnify such
persons.

        In addition, Article X of the Registrant's Restated By-laws requires the
Registrant to indemnify to the full extent permitted by law any person who is or
was made, or threatened to be made, a party to an action, suit or proceeding
(whether civil, criminal, administrative or investigative) by reason of the fact
that he or she or his or her testator or intestate is or was a director, officer
or employee of the Registrant or serves or served any other corporation or
enterprise at the request of the Registrant. Article X also authorizes the
Registrant to purchase and maintain insurance on behalf of any person who is or
was a director, officer, employee or agent of the Registrant (or who is or was
serving in such capacity at another corporation or enterprise at the request of
the Registrant) against any liability asserted against him or her and incurred
by him or her in any such capacity or arising out of his or her status as such,
whether or not the Registrant would have the power to indemnify him or her
against such liability under the provisions of its By-laws.

        In addition, pursuant to Indemnification Agreements by and between
Foilmark and certain of its officers and directors, Foilmark has agreed to
indemnify such officers and directors and hold them harmless from all claims
related to his service as an officer or director, to the fullest extent
permitted by the DGCL.

                                       2
ITEM 8. EXHIBITS.
EXHIBIT NO.                                        DESCRIPTION
     -----------                                        -----------
3.1                                  Second Amended and Restated
                                          Certificate of Incorporation
                                          (incorporated by reference to Exhibit
                                          3.1 to the Registrant's Current Report
                                          on Form 8-K filed with the Commission
                                          on May 5, 1999, the text of such
                                          amendment being set forth as Exhibit
                                          3.3 to the Registrant's Quarterly
                                          Report on Form 10-Q filed with the
                                          Commission on May 14, 1999 and
                                          incorporated herein by reference).

     3.2                                  Restated Bylaws, as amended
                                          (incorporated by reference to an
                                          Exhibit to the Registrant's Quarterly
                                          Report on Form 10-Q, as amended by
                                          written consent of the Board of
                                          Directors, the text of such amended
                                          Restated Bylaws being set forth as
                                          Exhibit 3.2 to the Company's Current
                                          Report on Form 8-K filed with the
                                          Commission on May 5, 1999 and
                                          incorporated herein by reference).

     5                                    Opinion of Hinckley, Allen & Snyder LLP

     23.1                                 Consent of KPMG LLP, Independent Accountants

     23.2                                 Consent of Hinckley, Allen & Snyder LLP (included in Exhibit 5)
ITEM 9.  UNDERTAKINGS

        (a)     The undersigned Registrant hereby undertakes:

                (1) to file, during any period in which offers or sales are
        being made, a post-effective amendment to this registration statement to
        include any material information with respect to the plan of
        distribution not previously disclosed in the registration statement or
        any material change to such information in the registration statement;

                (2) that, for the purpose of determining any liability under the
        Securities Act of 1933, each such post-effective amendment shall be
        deemed to be a new registration statement relating to the securities
        offered therein, and the offering of such securities at that time shall
        be deemed to be the initial bona fide offering thereof; and

                (3) to remove from registration by means of a post-effective
        amendment any of the securities being registered which remain unsold at
        the termination of the offering.

                                       3
(b) The undersigned Registrant hereby undertakes that, for purposes of
        determining any liability under the Securities Act of 1933, each filing
        of the Registrant's annual report pursuant to Section 13(a) or Section
        15(d) of the Exchange Act that is incorporated by reference in the
        registration statement shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering
        of such securities at that time shall be deemed to be the initial bona
        fide offering thereof.

        (c) Insofar as indemnification for liabilities arising under the
        Securities Act of 1933 may be permitted to directors, officers and
        controlling persons of the Registrant pursuant to the foregoing
        provisions, or otherwise, the registrant has been advised that in the
        opinion of the Commission such indemnification is against public policy
        as expressed in the Securities Act of 1933 and is, therefore,
        unenforceable. In the event that a claim for indemnification against
        such liabilities (other than the payment by the Registrant of expenses
        incurred or paid by a director, officer or controlling person of the
        Registrant in connection with the securities being registered, the
        Registrant will, unless in the opinion of its counsel the matter has
        been settled by controlling precedent, submit to a court of appropriate
        jurisdiction the question whether such indemnification by it is against
        public policy as expressed in the Securities Act of 1933 and will be
        governed by the final adjudication of such issue.

                                       4
SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, as amended,
the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement covering the Foilmark, Inc. Amended and Restated 1995
Stock Incentive Compensation Plan be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Boston, Commonwealth of Massachusetts,
on November 4, 1999.

                                       Foilmark, Inc.

                                       By: /s/ FRANK J. OLSEN, JR.
                                           ---------------------------------
                                           Frank J. Olsen, Jr.
                                           President and
                                           Chief Executive Officer

        Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on November 4, 1999.
SIGNATURE                                                                             TITLE
---------                                                                             -----
/s/ FRANK J. OLSEN, JR.                                          President and Chief Executive Officer (Principal
----------------------------------                               Executive Officer)
Frank J. Olsen, Jr.

/s/ PHILIP LEIBEL                                                Chief Financial Officer and Treasurer
----------------------------------                               (Principal Financial Officer and Principal
Philip Leibel                                                    Accounting Officer)

/s/ ROBERT J. SIMON                                               Chairman of the Board of Directors
----------------------------------
Robert J. Simon

/s/ THOMAS R. SCHWARZ                                             Director
----------------------------------
Thomas R. Schwarz

/s/ MICHAEL FOSTER                                                Director
----------------------------------
Michael Foster

/s/ MICHAEL BERTUCH                                               Director
----------------------------------
Michael Bertuch
5
/s/ EDWARD SULLIVAN                                               Director
----------------------------------
Edward Sullivan

/s/ JAMES L. ROONEY                                               Director
----------------------------------
James L. Rooney

/s/ HARVEY S. SHARE                                               Director
----------------------------------
Harvey S. Share

/s/ MICHAEL S. MATHEWS                                            Director
----------------------------------
Michael S. Mathews

/s/ BRIAN KELLY                                                   Director
----------------------------------
Brian Kelly
EXHIBIT INDEX
EXHIBIT
NUMBER                                               DESCRIPTION
-------                                              -----------
3.1                       Second Amended and Restated Certificate of
                          Incorporation, as amended (incorporated by reference
                          to Exhibit 3.1 to the Registrant's Current Report on
                          Form 8-K filed with the Commission on May 5, 1999, the
                          text of such amendment being set forth as Exhibit 3.3
                          to the Registrant's Quarterly Report on Form 8-K filed
                          with the Commission on May 14, 1995 and incorporated
                          herein by reference).

 3.2                      Restated Bylaws (incorporated by reference to an
                          exhibit to the Registrant's Quarterly Report on Form
                          10-Q, as amended by written consent of the Board of
                          Directors, the text of such amended Restated Bylaws
                          being set forth as Exhibit 3.2 to the Company's Current
                          Report on Form 8-K filed with the Commission on May 5,
                          1999 and incorporated herein by reference).

 5                        Opinion of Hinckley, Allen & Snyder LLP

23.1                      Consent of KPMG LLP, Independent Accountants

23.2                      Consent of Hinckley, Allen & Snyder LLP (included in Exhibit 5)