<HTML>
<HEAD>
     <!-- Created by EDGAR Ease Plus (EDGAR Ease+) -->
     <!-- Project:        X:\JOBS\04-61062\d04-61062.eep                                   -->
     <!-- Control Number: 04-61062                                                         -->
     <!-- Rev Number:     1.0                                                              -->
     <!-- Client Name:    Tredegar Corporation                                             -->
     <!-- Project Name:   Form Type: S-8                                                   -->
     <!-- Firm Name:      Tredegar Corporation                                             -->
     <TITLE>Form S-8</TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Div Style" FSL="Project" -->
<DIV STYLE="WIDTH:600">
<BR>

<!-- MARKER FORMAT-SHEET="Head Right-TNR" FSL="Project" -->
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As filed with the
Securities and Exchange Commission on November 1, 2004 <BR>Registration Statement No. 333-  </FONT></P>

<!-- MARKER FORMAT-SHEET="Scotch Rule Top" FSL="Project" -->
<HR ALIGN=LEFT WIDTH=100% COLOR="#000000" SIZE=2 NOSHADE STYLE="margin-top: -5px">

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><strong><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION <BR>
</FONT></strong><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WASHINGTON, DC 20549</FONT> </P>

<!-- MARKER FORMAT-SHEET="Footnote Rule" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=center>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><strong>FORM S-8</strong> <BR>
  REGISTRATION
STATEMENT UNDER <BR>THE SECURITIES ACT OF 1933  </FONT></P>

<!-- MARKER FORMAT-SHEET="Footnote Rule" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=center>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><strong>TREDEGAR CORPORATION</strong><BR>
(Exact name of Registrant as specified in its Charter)  </FONT></P>






<!-- MARKER FORMAT-SHEET="Reg Cover Table 2 Col 10" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Virginia<BR>
(State or other jurisdiction of<BR>
incorporation or organization)</FONT></TD>
<TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>54-1497771<BR>
(I.R.S. Employer Identification Number)<BR>
</FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1100 Boulders Parkway<BR>
Richmond, Virginia 23225 <BR>(Address of principal executive offices, including zip code)  </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><strong>TREDEGAR CORPORATION<BR>
RETIREMENT SAVINGS PLAN </strong><BR>
(Full title of the Plan)  </FONT></P>

<!-- MARKER FORMAT-SHEET="Footnote Rule" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=center>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>W. Hildebrandt
Surgner, Jr., Esq.<BR> Vice President, General Counsel and Secretary <BR>Tredegar
Corporation<BR>1100 Boulders Parkway<BR>Richmond, Virginia 23225<BR>804-330-1000<BR>(Name,
address and telephone number, including area code, of agents for service)  </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>With copy to: </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>C. Porter Vaughan, III,
Esq.<BR> Hunton &amp; Williams LLP<BR> Riverfront Plaza, East Tower <BR>951 East Byrd Street<BR>
Richmond, Virginia 23219-4074 <BR>804-788-8200  </FONT></P>

<!-- MARKER FORMAT-SHEET="Footnote Rule" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=center>
<BR>


<table cellpadding=0 cellspacing=0 border=0 width=600>
  <tr valign=Bottom>
    <th colspan=9><font face="Times New Roman, Times, Serif" size=1> </font><font face="Times New Roman, Times, Serif" size=1>
      </font><font face="Times New Roman, Times, Serif" size=1>CALCULATION OF
      REGISTRATION FEE </font><font face="Times New Roman, Times, Serif" size=1>
      </font><font face="Times New Roman, Times, Serif" size=1> </font></th>
  </tr>
  <tr valign=Bottom>
    <th nowrap colspan=9>
      <hr size="2" noshade>
    </th>
  </tr>
  <tr valign=Bottom>
    <th nowrap><font face="Times New Roman, Times, Serif" size=1>Title of securities<br>
      to be registered </font></th>
    <th nowrap>&nbsp;</th>
    <th nowrap><font face="Times New Roman, Times, Serif" size=1>Amount to be<br>
      registered(1) </font></th>
    <th nowrap>&nbsp;</th>
    <th nowrap><font face="Times New Roman, Times, Serif" size=1>Proposed maximum<br>
      offering price<br>
      per share(2) </font></th>
    <th nowrap>&nbsp;</th>
    <th nowrap><font face="Times New Roman, Times, Serif" size=1>Proposed maximum<br>
      aggregate<br>
      offering price(2) </font></th>
    <th nowrap>&nbsp;</th>
    <th nowrap><font face="Times New Roman, Times, Serif" size=1>Amount of<br>
      registration fee(2)(3<strong>) </strong></font></th>
  </tr>
  <tr valign=Bottom>
    <th nowrap colspan=9>
      <hr size="1" noshade>
    </th>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>Common Stock,
      no par <br>
      value per share (including the <br>
      associated Preferred Stock <br>
      Purchase Rights) </font></td>
    <td align=LEFT>&nbsp;</td>
    <td align=center nowrap valign="middle"><font face="Times New Roman, Times, Serif" size=2>1,500,000
      shares </font></td>
    <td align=center nowrap valign="middle"><font face="Times New Roman, Times, Serif" size=2>&nbsp;
      </font></td>
    <td align=center nowrap valign="middle"><font face="Times New Roman, Times, Serif" size=2>$16.68
      </font></td>
    <td align=center nowrap valign="middle"><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;
      </font></td>
    <td align=center nowrap valign="middle"><font face="Times New Roman, Times, Serif" size=2>$25,020,000
      </font></td>
    <td align=center nowrap valign="middle"><font face="Times New Roman, Times, Serif" size=2>&nbsp;
      </font></td>
    <td align=center nowrap valign="middle"><font face="Times New Roman, Times, Serif" size=2>$3,170.03
      </font></td>
  </tr>
  <tr valign=Bottom>
    <th nowrap colspan=9>
      <hr size="2" noshade>
    </th>
  </tr>
</table>
<BR>










<HR SIZE=5 COLOR=GRAY NOSHADE>



<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 6; page: 6" -->
<BR>



<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)
          Pursuant to Rule&nbsp;416(a) promulgated under the Securities Act of 1933, as
          amended, the number of shares of Common Stock registered hereunder includes
such           indeterminate number of additional shares of Common Stock as may be
offered or           issued in the future to prevent dilution resulting from stock
splits, stock           dividends or similar transactions.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)
          Estimated solely for the purpose of computing the registration fee. This amount
          was calculated pursuant to Rule&nbsp;457(h) under the Securities Act of 1933 on
          the basis of $16.68 per share, which was the average of the high and low prices
          of the Common Stock on the New York Stock Exchange on October 28, 2004.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)
          This Registration Statement also relates to the rights to purchase shares of
          Series A Participating Cumulative Preferred Stock of the Registrant which are
          attached to all shares of Common Stock issued pursuant to terms of the
          Registrant&#146;s Rights Agreement, dated as of June 30, 1999, as amended.
Until           the occurrence of certain prescribed events, the rights are not
exercisable, are           evidenced only by the certificates for the Common Stock and
will be transferred           with and only with the Common Stock. Because no separate
consideration is paid           for the rights, the registration fee therefor is included
in the fee for the           Common Stock.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, pursuant to Rule 416(c) promulgated under the Securities Act of 1933, as
amended, this Registration Statement also covers an indeterminate amount of interests to
be offered or sold pursuant to the employee benefit plan described herein.  </FONT></P>


<HR SIZE=5 COLOR=GRAY NOSHADE>





<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 8; page: 8" -->
<BR>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION OF
ADDITIONAL SECURITIES </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tredegar Corporation is hereby
registering 1,500,000 additional shares of its common stock (including the related
Preferred Share Purchase Rights), no par value, for issuance under the Tredegar
Corporation Retirement Savings Plan. Two registration statements on Form S-8 (Registration
No. 33-64647 and Registration No. 333-66562), as filed with the Securities and Exchange
Commission on November 30, 1995 and July 31, 2001, respectively, relating to the same
class of securities and the same employee benefit plan are currently effective and, in
accordance with General Instruction E to Form S-8, the contents of each of those
registration statements are incorporated herein by reference. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 1.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Plan Information.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Not
required to be filed with the Securities and Exchange Commission (the &#147;Commission&#148;).  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 2.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Registrant Information and Employee Plan Annual Information.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Not
required to be filed with the Commission.  </FONT></TD>
</TR>
</TABLE>
<BR>


<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-3 </FONT></P>


<HR SIZE=5 COLOR=GRAY NOSHADE>




<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 9; page: 9" -->

<BR>




<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II  </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 3.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Incorporation of Documents by Reference.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed by Tredegar Corporation (the &#147;Company&#148;) with the
Commission (file No. 1-10258) are incorporated herein by reference and made a part
hereof: (i) the Company&#146;s Annual Report on Form 10-K for the fiscal year ended
December 31, 2003; (ii) the Company&#146;s Quarterly Reports on Form 10-Q for the
quarters ended March 31, 2004 and June 30, 2004; (iii) the Annual Report on Form 11-K of
the Tredegar Corporation Retirement Savings Plan (the &#147;Plan&#148;) for the year
ended December 31, 2003; (iv) the Company&#146;s Form 10, as amended, dated May 17, 1989,
containing a description of the Company&#146;s Common Stock (the &#147;Common Stock&#148;),
and (v) the description of the Preferred Stock Purchase Rights, contained in the
Registration Statement on Form 8-A, filed with the Commission on June 16, 1999, as
amended.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents filed by the Company and the Plan pursuant to Section 13(a), 13(c), 14 or 15(d)
of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), after
the date of the Prospectus and prior to the filing of a post-effective amendment that
indicates that all securities offered have been sold or that deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference in the Prospectus
and to be a part hereof from the date of filing of such documents. Any statement
contained in a document incorporated by reference herein shall be deemed to be modified
or superseded for purposes of the Prospectus to the extent that a statement contained
herein or in any other subsequently filed document that is incorporated by reference
herein modifies or supersedes such earlier statement. Any such statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute a part
of the Prospectus.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 4.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Description of Securities.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Not
applicable. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 5.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Interests of Named Experts and Counsel.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Not
applicable. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 6.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Indemnification of Directors and Officers.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Virginia Stock Corporation Act permits, and the Company&#146;s Amended and Restated
Articles of Incorporation, as amended (the &#147;Articles&#148;), require, indemnification
of the Company&#146;s officers and directors in a variety of circumstances which may
include liabilities under the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;). Under Sections 13.1-697 and 13.1-702 of the Virginia Stock Corporation Act, a
Virginia corporation is generally authorized to indemnify its directors or officers in
civil or criminal actions if they acted in good faith and, in the case of criminal
actions, had no reasonable cause to believe that the conduct was unlawful. The
Company&#146;s Articles require indemnification of any person with respect to certain
liabilities incurred in connection with any proceeding to which that person is made a
party by reason of (i) his or her service to the Company as a director or officer or (ii)
his or her service as a director, officer, trustee or partner to some other enterprise at
the request of the Company, except in the case of willful misconduct or knowing violation
of criminal law. In addition, the Company carries insurance on behalf of directors and
officers that may cover liabilities under the Securities Act. As permitted by the Virginia
Stock Corporation Act, the Company&#146;s Articles provide that in any proceeding brought
by a shareholder of the Company in the right of the Company or brought by or on behalf of
shareholders of the Company, no director or officer of the Company shall be liable to the
Company or its shareholders for monetary damages with respect to any transaction,
occurrence or course of conduct, whether prior or subsequent to the effective date of such
Articles, except for liability resulting from such person having engaged in willful
misconduct or knowing violation of the criminal law or any federal or state securities
law. Section 13.1-692.1 of the Virginia Stock Corporation Act presently permits the
elimination of liability of directors and officers in any proceeding brought by or on
behalf of shareholders of the Company, except for liability resulting from a person&#146;s
having engaged in willful misconduct or knowing violation of the criminal law or any
federal or state securities law, including, without limitation, any unlawful insider
trading or manipulation of the market for any security. Sections 13.1-692.1 and 13.1-696
to -704 of the Virginia Stock Corporation Act are hereby incorporated by reference herein. </FONT></P>

<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-4 </FONT></P>


<HR SIZE=5 COLOR=GRAY NOSHADE>


<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 10; page: 10" -->
<BR>



<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 7.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Exemption from Registration Claimed.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Not
applicable. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 0-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 8.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Exhibits.</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Project" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>Exhibit No.</I> </FONT> </P>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amended
and Restated Articles of Incorporation of Tredegar Corporation (incorporated herein by
reference to Exhibit 3.1 to Tredegar Corporation&#146;s Quarterly Report on Form 10-Q for
the quarter ended June 30, 1989 (No. 1-10258)). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amended
By-laws of Tredegar Corporation effective April 24, 2003 (incorporated herein by
reference to Exhibit 3 to Tredegar Corporation&#146;s Quarterly Report on Form 10-Q for
the quarterly period ended June 30, 2003 (No. 1-10258)). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.3 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Articles
of Amendment (filed as Exhibit 3.3 to Tredegar Corporation&#146;s Annual Report on Form
10-K for the year ended December 31, 1999, and incorporated herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form
of Common Stock Certificate (filed as Exhibit 4.3 to Tredegar Corporation&#146;s Annual
Report on Form 10-K for the year ended December 31, 1989, and incorporated herein by
reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rights
Agreement, dated as of June 30, 1999, by and between Tredegar and American Stock Transfer
&amp; Trust Company, as Rights Agent (filed as Exhibit 99.1 to Tredegar Corporation&#146;s
Registration Statement on Form 8-A, filed June 16, 1999, as amended, and incorporated
herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amendment
and Substitution Agreement (Rights Agreement) dated as of December 11, 2002, by and among
Tredegar Corporation, American Stock Transfer and Trust Company and National City Bank
(filed as Exhibit 4.2.1 to Tredegar Corporation&#146;s Annual Report on Form 10-K for the
year ended December 31, 2002, and incorporated herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Credit
Agreement, dated as of October 17, 2003, by and among Tredegar Corporation, as borrower,
its domestic subsidiaries, as guarantors, and the lenders (Wachovia Bank National
Association, as administrative agent, SunTrust Bank, as syndication agent, and Bank of
America, N.A., as documentation agent) (filed as Exhibit 4 to Tredegar Corporation&#146;s
Quarterly Report on Form 10-Q for the quarter ended September 30, 2003, and incorporated
herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Witt, Mares &amp;Company, PLC (filed herewith).</FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney (included on signature page).</FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tredegar Corporation undertakes that
it has submitted the Plan, and will submit any amendments thereto, to the Internal Revenue
Service (the &#147;IRS&#148;) in a timely manner and will, to the extent Tredegar
Corporation believes it necessary or appropriate, make all changes required by the IRS in
order to qualify the Plan under Section 401(a) of the Internal Revenue Code. </FONT></P>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 9.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Undertakings</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 2-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
undersigned registrant hereby undertakes:  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;
          To file, during any period in which offers or sales are made, a post-effective
          amendment to this registration statement;  </FONT></P>

<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-5 </FONT></P>





<HR SIZE=5 COLOR=GRAY NOSHADE>





<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 12; page: 12" -->

<BR>



<!-- MARKER FORMAT-SHEET="Para Hang Lv 5-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i) </FONT></TD>
<TD WIDTH=70%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
include any prospectus required by Section 10(a)(3) of the Securities Act of
                    1933;  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 5-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii) </FONT></TD>
<TD WIDTH=70%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
reflect in the prospectus any facts or events arising after the effective
                    date of the registration statement (or the most recent post-effective
amendment                     thereof) which, individually or in the aggregate, represent
a fundamental change                     in the information set forth in the registration
statement. Notwithstanding the                     foregoing, any increase or decrease in
volume of securities offered (if the                     total dollar value of securities
offered would not exceed that which was                     registered) and any deviation
from the low or high end of the estimated maximum                     offering range may
be reflected in the form of prospectus filed with the                     Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume
                    and price represent no more than 20 percent change in the maximum
aggregate                     offering price set forth in the &#147;Calculation of
Registration Fee&#148;                    table in the effective registration statement;  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Hang Lv 5-TNR" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(iii) </FONT></TD>
<TD WIDTH=70%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
include any material information with respect to the plan of distribution
                    not previously disclosed in the registration statement or any
material change in                     such information in the registration statement;  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><i>provided</i>, <i>however</i>, that
paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Commission by the registrant pursuant to Section 13
or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
in the registration statement. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Project" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;
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
<I>bona fide </I>offering thereof. </FONT> </P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 0- TNR" FSL="Project" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.
&nbsp;&nbsp;
          To remove from registration by means of a post-effective amendment any of the
          secur-ities being registered which remain unsold at the termination of the
          offering. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;
The undersigned registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the
registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan&#146;s annual report pursuant to Section 15(d) of the Securities Exchange
Act of 1934) 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 <I>bona fide </I>offering thereof. </FONT> </P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;
          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 provisions described under Item 6 above, or
          otherwise, the registrant has been advised that in the opinion of the
Securities           and Exchange Commission such indemnification is against public
policy as           expressed in the Securities Act, 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 the successful defense of
any action,           suit or proceeding) is asserted by such director, officer or
controlling person           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 and will be governed by the final adjudication
of such issue.  </FONT></P>


<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-6 </FONT></P>

<HR SIZE=5 COLOR=GRAY NOSHADE>





<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 13; page: 13" -->
<BR>




<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES  </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 to be signed on its behalf by
the undersigned, thereunto duly authorized, in the County of Chesterfield, Commonwealth of
Virginia, on this 28th day of October, 2004. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></H1>





<!-- MARKER FORMAT-SHEET="Signature (Single)" FSL="Project" -->
<table width=600 cellspacing=0 cellpadding=0 border=0>
  <tr valign=TOP>
    <td width=40%><font face="Times New Roman, Times, Serif" size=2></font></td>
    <td width=10%><font face="Times New Roman, Times, Serif" size=2></font></td>
    <td width=50%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>TREDEGAR CORPORATION</B><br>
<br>
<br>
By: &nbsp;/s/ N.A. Scher<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Norman A. Scher<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President </FONT></td>
  </tr>
</table>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, as amended, this registration statement
has been signed by the following persons in the capacities indicated on this 28th day of
October, 2004. Each person whose signature appears below hereby authorizes the agent for
service named in the registration statement to execute in the name of each such person,
and to file, any amendment, including any post-effective amendment, to the registration
statement making such changes in the registration statement as the registrant deems
appropriate, and appoints such agent for service as attorney-in-fact to sign on his behalf
individually and in each capacity stated below and file all amendments and post-effective
amendments to the registration statement. </FONT></P>





<table cellpadding=0 cellspacing=0 border=0 width=600>
  <tr valign=Bottom>
    <th valign="bottom"><font face="Times New Roman, Times, Serif" size=1>Signature</font>
      <hr width=20% size=1 NOSHADE></th>
    <th>&nbsp;</th>
    <th><font face="Times New Roman, Times, Serif" size=1>Title</font>
      <hr width=10% size=1 NOSHADE>
    </th>
  </tr>
  <tr valign=Bottom>
    <td width=40% align=LEFT>&nbsp;</td>
    <td width=10% align=LEFT>&nbsp;</td>
    <td width=50% align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td width=40% align=LEFT><font face="Times New Roman, Times, Serif" size=2>By:
      &nbsp;&nbsp;/s/ John D. Gottwald<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      <br>
      </font></td>
    <td width=10% align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td width=50% align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Chairman
      of the Board of Directors</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT height="16"><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John
      D. Gottwald</font></td>
    <td align=LEFT height="16"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT height="16" valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;/s/
      N.A. Scher<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>President
      and Director<br>
      (Principal Executive Officer) </font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Norman
      A. Scher</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By:&nbsp;&nbsp;
      /s/ D. Andrew Edwards<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Vice
      President, Chief Financial Officer and Treasurer<br>
      (Principal Financial and Accounting Officer) </font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D.
      Andrew Edwards</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;/s/
      Austin Brockenbrough, III<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Austin
      Brockenbrough, III</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;/s/
      Phyllis Cothran<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Phyllis
      Cothran</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By:&nbsp;&nbsp;&nbsp;/s/
      Donald T. Cowles<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Donald
      T. Cowles</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;/s/
      Richard W. Goodrum<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Richard
      W. Goodrum</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
</table>
<BR>

<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-7 </FONT></P>





<HR SIZE=5 COLOR=GRAY NOSHADE>

<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 14; page: 14" -->
<BR>

<table cellpadding=0 cellspacing=0 border=0 width=600>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;/s/
      Floyd D. Gottwald, Jr.<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top" width="50%"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Floyd
      D. Gottwald, Jr.</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;&nbsp;/s/
      William M. Gottwald<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William
      M. Gottwald</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;/s/
      Richard L. Morrill<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Richard
      L. Morrill</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;&nbsp;/s/
      Thomas G. Slater, Jr.<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Thomas
      G. Slater, Jr</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT>&nbsp;</td>
    <td align=LEFT valign="top">&nbsp;</td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>By: &nbsp;&nbsp;/s/
      R. Gregory Williams<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;
      </font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>Director</font></td>
  </tr>
  <tr valign=Bottom>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;R.
      Gregory Williams</font></td>
    <td align=LEFT><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
    <td align=LEFT valign="top"><font face="Times New Roman, Times, Serif" size=2>&nbsp;</font></td>
  </tr>
</table>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Plan.
</I>Pursuant to the requirements of the Securities Act of 1933, as amended, the Plan has
duly caused this Registration Statement to be signed on its behalf by the undersigned, a
member of the Committee for the administration of the Plan, thereunto duly authorized, in
the County of Chesterfield, Commonwealth of Virginia, on this 28th day of October, 2004. </FONT> </P>












<!-- MARKER FORMAT-SHEET="Signature (Single)" FSL="Project" -->
<table width=600 cellspacing=0 cellpadding=0 border=0>
  <tr valign=TOP>
    <td width=40%><font face="Times New Roman, Times, Serif" size=2></font></td>
    <td width=10%><font face="Times New Roman, Times, Serif" size=2></font></td>
    <td width=50%><font face="Times New Roman, Times, Serif" size=2><b>TREDEGAR
      CORPORATION<br>
      RETIREMENT SAVINGS PLAN</b><br>
      <br>
      <br>
      By: &nbsp;/s/ W. Hildebrandt Surgner, Jr.<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;W. Hildebrandt Surgner,
      Jr.<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Member of the Committee
      Responsible for the<br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Administration of the Plan</font></td>
  </tr>
</table>
<BR>


<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-8 </FONT></P>

<HR SIZE=5 COLOR=GRAY NOSHADE>





<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 15; page: 15" -->
<BR>




<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>EXHIBIT INDEX</I> </FONT> </H1>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amended
and Restated Articles of Incorporation of Tredegar Corporation (incorporated herein by
reference to Exhibit 3.1 to Tredegar Corporation&#146;s Quarterly Report on Form 10-Q for
the quarter ended June 30, 1989 (No. 1-10258)). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amended
By-laws of Tredegar Corporation effective April 24, 2003 (incorporated herein by
reference to Exhibit 3 to Tredegar Corporation&#146;s Quarterly Report on Form 10-Q for
the quarterly period ended June 30, 2003 (No. 1-10258)). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.3 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Articles
of Amendment (filed as Exhibit 3.3 to Tredegar Corporation&#146;s Annual Report on Form
10-K for the year ended December 31, 1999, and incorporated herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form
of Common Stock Certificate (filed as Exhibit 4.3 to Tredegar Corporation&#146;s Annual
Report on Form 10-K for the year ended December 31, 1989, and incorporated herein by
reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2 </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rights
Agreement, dated as of June 30, 1999, by and between Tredegar and American Stock Transfer
&amp; Trust Company, as Rights Agent (filed as Exhibit 99.1 to Tredegar Corporation&#146;s
Registration Statement on Form 8-A, filed June 16, 1999, as amended, and incorporated
herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2.1  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amendment
and Substitution Agreement (Rights Agreement) dated as of December 11, 2002, by and among
Tredegar Corporation, American Stock Transfer and Trust Company and National City Bank
(filed as Exhibit 4.2.1 to Tredegar Corporation&#146;s Annual Report on Form 10-K for the
year ended December 31, 2002, and incorporated herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Credit
Agreement, dated as of October 17, 2003, by and among Tredegar Corporation, as borrower,
its domestic subsidiaries, as guarantors, and the lenders (Wachovia Bank National
Association, as administrative agent, SunTrust Bank, as syndication agent, and Bank of
America, N.A., as documentation agent) (filed as Exhibit 4 to Tredegar Corporation&#146;s
Quarterly Report on Form 10-Q for the quarter ended September 30, 2003, and incorporated
herein by reference). </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Witt, Mares &amp; Company, PLC (filed herewith).</FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="hang1" FSL="Project" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney (included on signature page).</FONT></TD>
</TR>
</TABLE>
<BR>


<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-9 </FONT></P>


<HR SIZE=5 COLOR=GRAY NOSHADE>



<!-- MARKER FORMAT-SHEET="Div Style Close" FSL="Project" -->
</DIV>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms-82004.htm", "description": "INITIAL FILING", "secsgml_size_bytes": 58922}]
{"company-data": {"conformed-name": "TREDEGAR CORP", "cik": "0000850429", "assigned-sic": "3350", "irs-number": "541497771", "state-of-incorporation": "VA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120132", "film-number": "041109775"}, "business-address": {"street1": "1100 BOULDERS PKWY", "city": "RICHMOND", "state": "VA", "zip": "23225", "phone": "8043301000"}, "former-company": {"former-conformed-name": "TREDEGAR INDUSTRIES INC", "date-changed": "19920703"}}
Form S-8
As filed with the
Securities and Exchange Commission on November 1, 2004
Registration Statement No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION
STATEMENT UNDER
THE SECURITIES ACT OF 1933
TREDEGAR CORPORATION
(Exact name of Registrant as specified in its Charter)
Virginia
(State or other jurisdiction of
incorporation or organization)
54-1497771
(I.R.S. Employer Identification Number)
1100 Boulders Parkway
Richmond, Virginia 23225
(Address of principal executive offices, including zip code)
TREDEGAR CORPORATION
RETIREMENT SAVINGS PLAN
(Full title of the Plan)
W. Hildebrandt
Surgner, Jr., Esq.
Vice President, General Counsel and Secretary
Tredegar
Corporation
1100 Boulders Parkway
Richmond, Virginia 23225
804-330-1000
(Name,
address and telephone number, including area code, of agents for service)
With copy to:
C. Porter Vaughan, III,
Esq.
Hunton & Williams LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, Virginia 23219-4074
804-788-8200
CALCULATION OF
      REGISTRATION FEE
Title of securities
to be registered
Amount to be
registered(1)
Proposed maximum
offering price
per share(2)
Proposed maximum
aggregate
offering price(2)
Amount of
registration fee(2)(3
)
Common Stock,
      no par
value per share (including the
associated Preferred Stock
Purchase Rights)
1,500,000
      shares
$16.68
$25,020,000
$3,170.03
(1)
          Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as
          amended, the number of shares of Common Stock registered hereunder includes
such           indeterminate number of additional shares of Common Stock as may be
offered or           issued in the future to prevent dilution resulting from stock
splits, stock           dividends or similar transactions.
(2)
          Estimated solely for the purpose of computing the registration fee. This amount
          was calculated pursuant to Rule 457(h) under the Securities Act of 1933 on
          the basis of $16.68 per share, which was the average of the high and low prices
          of the Common Stock on the New York Stock Exchange on October 28, 2004.
(3)
          This Registration Statement also relates to the rights to purchase shares of
          Series A Participating Cumulative Preferred Stock of the Registrant which are
          attached to all shares of Common Stock issued pursuant to terms of the
          Registrant's Rights Agreement, dated as of June 30, 1999, as amended.
Until           the occurrence of certain prescribed events, the rights are not
exercisable, are           evidenced only by the certificates for the Common Stock and
will be transferred           with and only with the Common Stock. Because no separate
consideration is paid           for the rights, the registration fee therefor is included
in the fee for the           Common Stock.
In
addition, pursuant to Rule 416(c) promulgated under the Securities Act of 1933, as
amended, this Registration Statement also covers an indeterminate amount of interests to
be offered or sold pursuant to the employee benefit plan described herein.
REGISTRATION OF
ADDITIONAL SECURITIES
Tredegar Corporation is hereby
registering 1,500,000 additional shares of its common stock (including the related
Preferred Share Purchase Rights), no par value, for issuance under the Tredegar
Corporation Retirement Savings Plan. Two registration statements on Form S-8 (Registration
No. 33-64647 and Registration No. 333-66562), as filed with the Securities and Exchange
Commission on November 30, 1995 and July 31, 2001, respectively, relating to the same
class of securities and the same employee benefit plan are currently effective and, in
accordance with General Instruction E to Form S-8, the contents of each of those
registration statements are incorporated herein by reference.
PART I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.
Not
required to be filed with the Securities and Exchange Commission (the "Commission").
Item 2.
Registrant Information and Employee Plan Annual Information.
Not
required to be filed with the Commission.
II-3
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The
following documents filed by Tredegar Corporation (the "Company") with the
Commission (file No. 1-10258) are incorporated herein by reference and made a part
hereof: (i) the Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 2003; (ii) the Company's Quarterly Reports on Form 10-Q for the
quarters ended March 31, 2004 and June 30, 2004; (iii) the Annual Report on Form 11-K of
the Tredegar Corporation Retirement Savings Plan (the "Plan") for the year
ended December 31, 2003; (iv) the Company's Form 10, as amended, dated May 17, 1989,
containing a description of the Company's Common Stock (the "Common Stock"),
and (v) the description of the Preferred Stock Purchase Rights, contained in the
Registration Statement on Form 8-A, filed with the Commission on June 16, 1999, as
amended.
All
documents filed by the Company and the Plan pursuant to Section 13(a), 13(c), 14 or 15(d)
of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), after
the date of the Prospectus and prior to the filing of a post-effective amendment that
indicates that all securities offered have been sold or that deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference in the Prospectus
and to be a part hereof from the date of filing of such documents. Any statement
contained in a document incorporated by reference herein shall be deemed to be modified
or superseded for purposes of the Prospectus to the extent that a statement contained
herein or in any other subsequently filed document that is incorporated by reference
herein modifies or supersedes such earlier statement. Any such statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute a part
of the Prospectus.
Item 4.
Description of Securities.
Not
applicable.
Item 5.
Interests of Named Experts and Counsel.
Not
applicable.
Item 6.
Indemnification of Directors and Officers.
The Virginia Stock Corporation Act permits, and the Company's Amended and Restated
Articles of Incorporation, as amended (the "Articles"), require, indemnification
of the Company's officers and directors in a variety of circumstances which may
include liabilities under the Securities Act of 1933, as amended (the "Securities
Act"). Under Sections 13.1-697 and 13.1-702 of the Virginia Stock Corporation Act, a
Virginia corporation is generally authorized to indemnify its directors or officers in
civil or criminal actions if they acted in good faith and, in the case of criminal
actions, had no reasonable cause to believe that the conduct was unlawful. The
Company's Articles require indemnification of any person with respect to certain
liabilities incurred in connection with any proceeding to which that person is made a
party by reason of (i) his or her service to the Company as a director or officer or (ii)
his or her service as a director, officer, trustee or partner to some other enterprise at
the request of the Company, except in the case of willful misconduct or knowing violation
of criminal law. In addition, the Company carries insurance on behalf of directors and
officers that may cover liabilities under the Securities Act. As permitted by the Virginia
Stock Corporation Act, the Company's Articles provide that in any proceeding brought
by a shareholder of the Company in the right of the Company or brought by or on behalf of
shareholders of the Company, no director or officer of the Company shall be liable to the
Company or its shareholders for monetary damages with respect to any transaction,
occurrence or course of conduct, whether prior or subsequent to the effective date of such
Articles, except for liability resulting from such person having engaged in willful
misconduct or knowing violation of the criminal law or any federal or state securities
law. Section 13.1-692.1 of the Virginia Stock Corporation Act presently permits the
elimination of liability of directors and officers in any proceeding brought by or on
behalf of shareholders of the Company, except for liability resulting from a person's
having engaged in willful misconduct or knowing violation of the criminal law or any
federal or state securities law, including, without limitation, any unlawful insider
trading or manipulation of the market for any security. Sections 13.1-692.1 and 13.1-696
to -704 of the Virginia Stock Corporation Act are hereby incorporated by reference herein.
II-4
Item 7.
Exemption from Registration Claimed.
Not
applicable.
Item 8.
Exhibits.
Exhibit No.
3.1
Amended
and Restated Articles of Incorporation of Tredegar Corporation (incorporated herein by
reference to Exhibit 3.1 to Tredegar Corporation's Quarterly Report on Form 10-Q for
the quarter ended June 30, 1989 (No. 1-10258)).
3.2
Amended
By-laws of Tredegar Corporation effective April 24, 2003 (incorporated herein by
reference to Exhibit 3 to Tredegar Corporation's Quarterly Report on Form 10-Q for
the quarterly period ended June 30, 2003 (No. 1-10258)).
3.3
Articles
of Amendment (filed as Exhibit 3.3 to Tredegar Corporation's Annual Report on Form
10-K for the year ended December 31, 1999, and incorporated herein by reference).
4.1
Form
of Common Stock Certificate (filed as Exhibit 4.3 to Tredegar Corporation's Annual
Report on Form 10-K for the year ended December 31, 1989, and incorporated herein by
reference).
4.2
Rights
Agreement, dated as of June 30, 1999, by and between Tredegar and American Stock Transfer
& Trust Company, as Rights Agent (filed as Exhibit 99.1 to Tredegar Corporation's
Registration Statement on Form 8-A, filed June 16, 1999, as amended, and incorporated
herein by reference).
4.2.1
Amendment
and Substitution Agreement (Rights Agreement) dated as of December 11, 2002, by and among
Tredegar Corporation, American Stock Transfer and Trust Company and National City Bank
(filed as Exhibit 4.2.1 to Tredegar Corporation's Annual Report on Form 10-K for the
year ended December 31, 2002, and incorporated herein by reference).
4.4
Credit
Agreement, dated as of October 17, 2003, by and among Tredegar Corporation, as borrower,
its domestic subsidiaries, as guarantors, and the lenders (Wachovia Bank National
Association, as administrative agent, SunTrust Bank, as syndication agent, and Bank of
America, N.A., as documentation agent) (filed as Exhibit 4 to Tredegar Corporation's
Quarterly Report on Form 10-Q for the quarter ended September 30, 2003, and incorporated
herein by reference).
23
Consent
of Witt, Mares &Company, PLC (filed herewith).
24
Powers
of Attorney (included on signature page).
Tredegar Corporation undertakes that
it has submitted the Plan, and will submit any amendments thereto, to the Internal Revenue
Service (the "IRS") in a timely manner and will, to the extent Tredegar
Corporation believes it necessary or appropriate, make all changes required by the IRS in
order to qualify the Plan under Section 401(a) of the Internal Revenue Code.
Item 9.
Undertakings
(a)
The
undersigned registrant hereby undertakes:
1.  
          To file, during any period in which offers or sales are made, a post-effective
          amendment to this registration statement;
II-5
(i)
To
include any prospectus required by Section 10(a)(3) of the Securities Act of
                    1933;
(ii)
To
reflect in the prospectus any facts or events arising after the effective
                    date of the registration statement (or the most recent post-effective
amendment                     thereof) which, individually or in the aggregate, represent
a fundamental change                     in the information set forth in the registration
statement. Notwithstanding the                     foregoing, any increase or decrease in
volume of securities offered (if the                     total dollar value of securities
offered would not exceed that which was                     registered) and any deviation
from the low or high end of the estimated maximum                     offering range may
be reflected in the form of prospectus filed with the                     Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume
                    and price represent no more than 20 percent change in the maximum
aggregate                     offering price set forth in the "Calculation of
Registration Fee"                    table in the effective registration statement;
(iii)
To
include any material information with respect to the plan of distribution
                    not previously disclosed in the registration statement or any
material change in                     such information in the registration statement;
provided
,
however
, that
paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Commission by the registrant pursuant to Section 13
or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
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.
3.
  
          To remove from registration by means of a post-effective amendment any of the
          secur-ities being registered which remain unsold at the termination of the
          offering.
(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 15(d) of the
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange
Act of 1934) 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 provisions described under Item 6 above, or
          otherwise, the registrant has been advised that in the opinion of the
Securities           and Exchange Commission such indemnification is against public
policy as           expressed in the Securities Act, 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 the successful defense of
any action,           suit or proceeding) is asserted by such director, officer or
controlling person           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 and will be governed by the final adjudication
of such issue.
II-6
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 to be signed on its behalf by
the undersigned, thereunto duly authorized, in the County of Chesterfield, Commonwealth of
Virginia, on this 28th day of October, 2004.
TREDEGAR CORPORATION
By:  /s/ N.A. Scher
——————————————
Norman A. Scher
President
Pursuant
to the requirements of the Securities Act of 1933, as amended, this registration statement
has been signed by the following persons in the capacities indicated on this 28th day of
October, 2004. Each person whose signature appears below hereby authorizes the agent for
service named in the registration statement to execute in the name of each such person,
and to file, any amendment, including any post-effective amendment, to the registration
statement making such changes in the registration statement as the registrant deems
appropriate, and appoints such agent for service as attorney-in-fact to sign on his behalf
individually and in each capacity stated below and file all amendments and post-effective
amendments to the registration statement.
Signature
Title
By:
        /s/ John D. Gottwald
——————————————
Chairman
      of the Board of Directors
John
      D. Gottwald
By:   /s/
      N.A. Scher
——————————————
President
      and Director
(Principal Executive Officer)
Norman
      A. Scher
By:  
      /s/ D. Andrew Edwards
——————————————
Vice
      President, Chief Financial Officer and Treasurer
(Principal Financial and Accounting Officer)
D.
      Andrew Edwards
By:   /s/
      Austin Brockenbrough, III
——————————————
Director
Austin
      Brockenbrough, III
By:   /s/
      Phyllis Cothran
——————————————
Director
Phyllis
      Cothran
By:   /s/
      Donald T. Cowles
——————————————
Director
Donald
      T. Cowles
By:   /s/
      Richard W. Goodrum
——————————————
Director
Richard
      W. Goodrum
II-7
By:   /s/
      Floyd D. Gottwald, Jr.
——————————————
Director
Floyd
      D. Gottwald, Jr.
By:    /s/
      William M. Gottwald
——————————————
Director
William
      M. Gottwald
By:   /s/
      Richard L. Morrill
——————————————
Director
Richard
      L. Morrill
By:    /s/
      Thomas G. Slater, Jr.
——————————————
Director
Thomas
      G. Slater, Jr
By:   /s/
      R. Gregory Williams
——————————————
Director
R.
      Gregory Williams
Plan.
Pursuant to the requirements of the Securities Act of 1933, as amended, the Plan has
duly caused this Registration Statement to be signed on its behalf by the undersigned, a
member of the Committee for the administration of the Plan, thereunto duly authorized, in
the County of Chesterfield, Commonwealth of Virginia, on this 28th day of October, 2004.
TREDEGAR
      CORPORATION
RETIREMENT SAVINGS PLAN
By:  /s/ W. Hildebrandt Surgner, Jr.
————————————————————
W. Hildebrandt Surgner,
      Jr.
Member of the Committee
      Responsible for the
Administration of the Plan
II-8
EXHIBIT INDEX
3.1
Amended
and Restated Articles of Incorporation of Tredegar Corporation (incorporated herein by
reference to Exhibit 3.1 to Tredegar Corporation's Quarterly Report on Form 10-Q for
the quarter ended June 30, 1989 (No. 1-10258)).
3.2
Amended
By-laws of Tredegar Corporation effective April 24, 2003 (incorporated herein by
reference to Exhibit 3 to Tredegar Corporation's Quarterly Report on Form 10-Q for
the quarterly period ended June 30, 2003 (No. 1-10258)).
3.3
Articles
of Amendment (filed as Exhibit 3.3 to Tredegar Corporation's Annual Report on Form
10-K for the year ended December 31, 1999, and incorporated herein by reference).
4.1
Form
of Common Stock Certificate (filed as Exhibit 4.3 to Tredegar Corporation's Annual
Report on Form 10-K for the year ended December 31, 1989, and incorporated herein by
reference).
4.2
Rights
Agreement, dated as of June 30, 1999, by and between Tredegar and American Stock Transfer
& Trust Company, as Rights Agent (filed as Exhibit 99.1 to Tredegar Corporation's
Registration Statement on Form 8-A, filed June 16, 1999, as amended, and incorporated
herein by reference).
4.2.1
Amendment
and Substitution Agreement (Rights Agreement) dated as of December 11, 2002, by and among
Tredegar Corporation, American Stock Transfer and Trust Company and National City Bank
(filed as Exhibit 4.2.1 to Tredegar Corporation's Annual Report on Form 10-K for the
year ended December 31, 2002, and incorporated herein by reference).
4.4
Credit
Agreement, dated as of October 17, 2003, by and among Tredegar Corporation, as borrower,
its domestic subsidiaries, as guarantors, and the lenders (Wachovia Bank National
Association, as administrative agent, SunTrust Bank, as syndication agent, and Bank of
America, N.A., as documentation agent) (filed as Exhibit 4 to Tredegar Corporation's
Quarterly Report on Form 10-Q for the quarter ended September 30, 2003, and incorporated
herein by reference).
23
Consent
of Witt, Mares & Company, PLC (filed herewith).
24
Powers
of Attorney (included on signature page).
II-9