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<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">As filed with the Securities and Exchange Commission on June
9, 2003</p>
<p ALIGN="RIGHT" style="margin-top: 0; margin-bottom: 0">Registration No. 333-00000 </p>
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<b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">SECURITIES AND EXCHANGE COMMISSION</p>
</b></font><b><font FACE="Times Roman" SIZE="3">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Washington, D.C. 20549</p>
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<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">FORM S-8</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">REGISTRATION STATEMENT</p>
</font><font FACE="Times Roman" SIZE="3"><i>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">UNDER</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">THE SECURITIES ACT OF 1933</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</i></font></b><font FACE="Times Roman" SIZE="3">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
</font><font FACE="Times Roman" SIZE="5"><b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">MOD-PAC CORP.</p>
</b></font><font FACE="Times Roman" SIZE="1">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(Exact name of registrant as specified in its charter)</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
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<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="669">
  <tr>
    <td WIDTH="34%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2"><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">New York</b></font></td>
    <td WIDTH="31%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2"><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">2657</b></font></td>
    <td WIDTH="34%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2"><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">16-0957153</b></font></td>
  </tr>
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    <td WIDTH="34%" VALIGN="TOP"><font FACE="Times Roman" SIZE="1">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(State or other jurisdiction of</font><font FACE="Times Roman" SIZE="1"><p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">incorporation or organization)</font></td>
    <td WIDTH="31%" VALIGN="TOP"><font FACE="Times Roman" SIZE="1">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(Primary Standard Industrial</font><font FACE="Times Roman" SIZE="1"><p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Classification Code)</font></td>
    <td WIDTH="34%" VALIGN="TOP"><font FACE="Times Roman" SIZE="1">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(I.R.S. Employer</font><font FACE="Times Roman" SIZE="1"><p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Identification Number)</font></td>
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  </table>
<font FACE="Times Roman" SIZE="2"><b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">1801 Elmwood Avenue</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Buffalo, New York 14207</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(716) 873-0640</p>
</b></font><font FACE="Times Roman" SIZE="1">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(Address, including zip code, and telephone number, including</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">area code, of registrant's principal executive offices)</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
</font><font FACE="Times Roman" SIZE="2"><b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">MOD-PAC CORP. 2002 Stock Option Plan</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">MOD-PAC CORP. 2002 Director Stock Option Plan</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">MOD-PAC CORP. Employee Stock Purchase Plan</p>
</b></font><font FACE="Times Roman" SIZE="1">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(Full title of the plans)</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
</font><font FACE="Times Roman" SIZE="2"><b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">C. Anthony Rider</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Vice President - Finance and Chief Financial Officer</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">MOD-PAC CORP.</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">1801 Elmwood Avenue</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Buffalo, New York 14207</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(716) 873-0640</p>
</b></font><font FACE="Times Roman" SIZE="1">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(Name, address, including zip code, and telephone number,
including</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">area code, of agent for service)</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
</font><font FACE="Times Roman" SIZE="2">
<i>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"><b>Copy To:</b></p>
</i><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Robert J. Olivieri, Esq.</b></font><font FACE="Times Roman" SIZE="2"><b><p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Hodgson Russ LLP</b></font><font FACE="Times Roman" SIZE="2"><b><p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">One M&amp;T Plaza, Suite 2000</b></font><font FACE="Times Roman" SIZE="2"><b><p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Buffalo, New York 14203-2391</b></font><font FACE="Times Roman" SIZE="2"><b><p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">(716) 856-4000</b></font><p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
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<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0"></p>
<b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">CALCULATION OF REGISTRATION FEE</p>
</b></font>
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    <td WIDTH="31%" VALIGN="bottom" style="border-left-style: none; border-left-width: medium; border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="1">&nbsp;<b></p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">
    Title of Each Class of</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Securities to be Registered</b></font></td>
    <td WIDTH="19%" VALIGN="bottom" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1"><font FACE="Times Roman" SIZE="1"><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Amount</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">to be</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Registered</b></font></td>
    <td WIDTH="16%" VALIGN="bottom" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1"><font FACE="Times Roman" SIZE="1"><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Proposed Maximum</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Offering Price</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">per Share <sup>(1)</sup></b></font></td>
    <td WIDTH="17%" VALIGN="bottom" style="border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1"><font FACE="Times Roman" SIZE="1"><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Proposed</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Maximum</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Aggregate</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Offering Price <sup>(1)</sup></b></font></td>
    <td WIDTH="17%" VALIGN="bottom" style="border-right-style: none; border-right-width: medium; border-top-style: solid; border-top-width: 1; border-bottom-style: solid; border-bottom-width: 1">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="1">&nbsp;<b></p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">
    Amount of</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Registration Fee</b></font></td>
  </tr>
  <tr>
    <td WIDTH="31%" VALIGN="TOP" style="border-left-style: none; border-left-width: medium; border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="1">Common Stock ($.01 par value)</font></td>
    <td WIDTH="19%" VALIGN="TOP" style="border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="1">1,600,000 shares <sup><b>(2)</b></sup></font></td>
    <td WIDTH="16%" VALIGN="TOP" style="border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1"><font FACE="Times Roman" SIZE="1">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">$5.18</font></td>
    <td WIDTH="17%" VALIGN="TOP" style="border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1"><font SIZE="1">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">$8,288,000</font></td>
    <td WIDTH="17%" VALIGN="TOP" style="border-right-style: none; border-right-width: medium; border-bottom-style: solid; border-bottom-width: 1"><font SIZE="1">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">$671</font></td>
  </tr>
</table>
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  <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
  <table border="0" cellspacing="1" width="687" id="AutoNumber1">
    <tr>
      <td width="22" valign="top">
<font FACE="Times Roman" SIZE="1">
      (1)</font></td>
      <td width="652">
  <p style="margin-top: 0; margin-bottom: 0">
<font FACE="Times Roman" SIZE="1">
  Estimated solely for the purpose of calculating the registration fee
  pursuant to Rule 457(c), based on the average high and low prices of the
  common stock as quoted on the Nasdaq National Market on June 3, 2003.</font></p>
      </td>
    </tr>
    <tr>
      <td width="22">&nbsp;</td>
      <td width="652">
  <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
      </td>
    </tr>
    <tr>
      <td width="22" valign="top">
<font FACE="Times Roman" SIZE="1">
      (2)</font></td>
      <td width="652">
  <p style="margin-top: 0; margin-bottom: 0">
<font FACE="Times Roman" SIZE="1">
  Includes 800,000 shares that are issuable under the MOD-PAC CORP. 2002
  Stock Option Plan, 200,000 shares that are issuable under the MOD-PAC CORP.
  2002 Director Stock Option Plan and 600,000 shares that are issuable under the
  MOD-PAC CORP. Employee Stock Purchase Plan. This Registration Statement also
  covers an indeterminate number of shares of Common Stock which may be issuable
  under such plans as a result of stock splits, stock dividends or similar
  transactions.</font></p>
      </td>
    </tr>
    </table><p Style='page-break-before:always'>
</font>
<font FACE="Times Roman">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"><b>PART I</b></p>
</font>
<font FACE="Times Roman" SIZE="1">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
</b>
</font>
<font FACE="Times Roman">
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0"><b>Information Required in the Section 10(a) Prospectus</b></p>
</font>
<font FACE="Times Roman" SIZE="1">
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<font FACE="Times Roman">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font>
<font FACE="Times Roman">
  The documents containing the information specified in Part I of Form S-8 will
be sent or given to participants as specified in Rule 428(b)(1) under the
Securities Act of 1933, as amended (the &quot;Securities Act&quot;). Such documents need
not be filed with the Securities and Exchange Commission (the &quot;Commission&quot;)
either as part of this</font><font SIZE="3"> Registration Statement or as
prospectuses or prospectus supplements pursuant to Rule 424 under the Securities
Act. These documents and the documents incorporated by reference in this
Registration Statement pursuant to Item 3 of Part II of this Registration
Statement, taken together, constitute a prospectus that meets the requirements
of Section 10(a) of the securities Act.</font></p>
<p style="margin-top: 0; margin-bottom: 0"><font SIZE="3"></p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This Registration Statement on Form S-8 of MOD-PAC CORP., a New York
corporation (the &quot;Registrant&quot;), covers (a) 800,000 shares of the Registrant's
common stock, par value $.01 per share (&quot;Common Stock&quot;), reserved for issuance
under the MOD-PAC CORP. 2002 Stock Option Plan, (ii) 200,000 shares of Common
Stock reserved for issuance under the MOD-PAC CORP. 2002 Director Stock Option
Plan and (iii) 600,000 shares of Common Stock reserved for issuance under the
MOD-PAC CORP. Employee Stock Purchase Plan.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If necessary for a prospectus to be used for re-offers of the Registrant's
Common Stock acquired pursuant to the Plans, a prospectus prepared in accordance
with the requirements of Form S-3 will be filed as part of this Registration
Statement by means of a post-effective amendment hereto.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</font><font FACE="Times Roman" SIZE="3"><b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">PART II</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
</b>
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0"><b>Information Required in the Registration Statement</b></p>
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0"><b></p>
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0"></p>
<p style="margin-top: 0; margin-bottom: 0">Item 3.&nbsp;&nbsp;&nbsp; Incorporation of Documents by Reference.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</b>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The following documents filed by the Registrant (File No. 000-50063) with the
Commission under the securities and Exchange Act of 1934, as amended (the
&quot;Exchange Act&quot;), are incorporated herein by reference:</p>
        <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        <table border="0" width="687" id="AutoNumber2" cellspacing="1">
          <tr>
            <td width="101" valign="top">
            <p align="center"><font FACE="Times Roman" SIZE="3">(a)</font></td>
            <td width="570" valign="top">
        <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
        The Registrant's Registration Statement on Form 10, filed with the
        Commission on November 1, 2002, as amended by Amendment No. 1 on Form
        10/A filed with the Commission on November 7, 2002 and Amendment No. 2
        on Form 10/A filed with the Commission on December 26, 2002, as the same
        became effective on December 30, 2002 .<br>
&nbsp;</font></p>
            </td>
          </tr>
          <tr>
            <td width="101" valign="top">
            <p align="center"><font FACE="Times Roman" SIZE="3">(b)
</font></td>
            <td width="570" valign="top">
        <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
        The Registrant's Annual Report on Form 10-K for the year ended December
        31, 2002, filed with the Commission on March 28, 2003.<br>
&nbsp;</font></p>
            </td>
          </tr>
          <tr>
            <td width="101" valign="top">
            <p align="center"><font FACE="Times Roman" SIZE="3">(c)</font></td>
            <td width="570" valign="top">
        <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
        The Registrant's Quarterly Report on Form 10-Q for the quarter ended
        March 31, 2003, filed with the Commission on May 13, 2003.<br>
&nbsp;</font></p>
            </td>
          </tr>
          <tr>
            <td width="101" valign="top">
            <p align="center"><font FACE="Times Roman" SIZE="3">(d)
</font></td>
            <td width="570" valign="top">
        <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
        The Registrant's proxy statement for its Annual Meeting of Shareholders
        held on May 16, 2003, filed with the Commission on April 14, 2003.<br>
&nbsp;</font></p>
            </td>
          </tr>
          <tr>
            <td width="101" valign="top">
            <p align="center"><font FACE="Times Roman" SIZE="3">(e)</font></td>
            <td width="570">
        <p style="margin-top: 0; margin-bottom: 0" align="left"><font FACE="Times Roman" SIZE="3">
        The Registrant's Current Report on Form 8-K dated April 29, 2003, filed
        with the Commission on April 30, 2003.</font></p>
        <p style="margin-top: 0; margin-bottom: 0" align="center"><font FACE="Times Roman" SIZE="3">
        II-1</p>
            </font>
            </td>
          </tr>
</table>
<p Style='page-break-before:always'>
<p align="left"><br>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In addition, all documents subsequently filed by the Registrant pursuant to
Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities registered hereby
have been sold or which deregisters all securities then remaining unsold, shall
be deemed to be incorporated by reference herein and to be a part hereof from
the date of filing of such documents.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any statement contained herein or in a document incorporated or deemed to be
incorporated 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 subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such statement. Any statement so
modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<b>
<p style="margin-top: 0; margin-bottom: 0">Item 4.&nbsp;&nbsp;&nbsp; Description of Securities.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Not applicable.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<b>
<p style="margin-top: 0; margin-bottom: 0">Item 5.&nbsp;&nbsp;&nbsp; Interests of Named Persons and Counsel.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Certain legal matters with respect to the validity of the shares of
Common stock offered pursuant to this Registration Statement are being passed
upon for the Registrant by Hodgson Russ LLP, counsel to the Registrant.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<b>
<p style="margin-top: 0; margin-bottom: 0">Item 6.&nbsp;&nbsp;&nbsp; Indemnification of Directors and Officers.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</b>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Sections 721 through 726 of the New York Business Corporation Law, or BCL,
grant New York corporations broad powers to indemnify their present and former
directors and officers and those of affiliated corporations against expenses
(including attorneys' fees), judgments, fines and amounts paid in settlement
actually and reasonably incurred in connection with threatened, pending or
completed actions, suits or proceedings to which they are parties or are
threatened to be made parties by reason of being or having been such directors
or officers, subject to specified conditions and exclusions; give a director or
officer who successfully defends an action the right to be so indemnified; and
permit a corporation to buy directors' and officers' liability insurance. Such
indemnification is not exclusive of any other rights to which those indemnified
may be entitled under any by-laws, agreement, vote of shareholders or otherwise.
</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Section 402(b) of the BCL permits a New York corporation to include in its
certificate of incorporation a provision eliminating the potential monetary
liability of a director to the corporation or its shareholders for breach of
fiduciary duty as a director, provided that such provision may not eliminate the
liability of a director (i) for acts or omissions not in good faith or which
involve intentional misconduct or a knowing violation of law, (ii) for any
transaction from which the director receives an improper personal benefit or
(iii) for any acts in violation of Section 719 of the BCL. Section 719 provides
that a director who votes or concurs in a corporate action will be liable to the
corporation for the benefit of its creditors and shareholders for any damages
suffered as a result of an action approving (i) an improper payment of a
dividend, (ii) an improper redemption or purchase by the corporation of shares
of the corporation, (iii) an improper distribution of assets to shareholders
after dissolution of the corporation without adequately providing for all known
liabilities of the corporation or (iv) the making of an improper loan to a
director of the corporation. </p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0" align="center">II-2</p><p Style='page-break-before:always'>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant's Restated Certificate of Incorporation includes the
provisions permitted by Section 402(b).</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant's by-laws also allow it to indemnify, in the same manner and
under the same circumstances as set forth in Sections 721 through 726 of the BCL,
any person who was or is a party or is threatened to be made a party to any
action or proceeding, whether civil, criminal, administrative or investigative,
by reason of the fact that he is or was the Registrant's representative, against
expenses (including attorney's fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with
the action or proceeding if he acted in good faith and in a manner he reasonably
believed to be in, or not opposed to, the Registrant's best interests. </p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<b>
<p style="margin-top: 0; margin-bottom: 0">Item 7.&nbsp;&nbsp;&nbsp; Exemption from Registration Claimed.</p>
</b>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<b>
<p style="margin-top: 0; margin-bottom: 0">Item 8.&nbsp;&nbsp;&nbsp; Exhibits.</p>
</b>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The following exhibits are filed with this Registration Statement:<br>
&nbsp;</p>
    <table border="0" width="681" id="AutoNumber3" cellspacing="1">
      <tr>
        <td width="48" valign="top"><font FACE="Times Roman" SIZE="3">4.1</font></td>
        <td width="617">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
    MOD-PAC CORP. 2002 Stock Option Plan (incorporated by reference to Exhibit
    10.6 to the Registrant's Registration Statement on Form 10 (File No.
    000-50063)).</font></p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top">&nbsp;</td>
        <td width="617">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top"><font FACE="Times Roman" SIZE="3">4.2</font></td>
        <td width="617">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
    MOD-PAC CORP. 2002 Director Stock Option Plan (incorporated by reference to
    Exhibit 10.8 to the Registrant's Registration Statement on Form 10 (File No.
    000-50063)).</font></p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top">&nbsp;</td>
        <td width="617">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top"><font FACE="Times Roman" SIZE="3">4.3
</font></td>
        <td width="617">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
    MOD-PAC CORP. Employer Stock Purchase Plan (incorporated by reference to
    Exhibit 10.7 to the Registrant's Registration Statement on Form 10 (File No.
    000-50063)).</font></p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top">&nbsp;</td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top"><font FACE="Times Roman" SIZE="3">5.1
</font></td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">Opinion of Hodgson Russ LLP.</font></p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top">&nbsp;</td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top"><font FACE="Times Roman" SIZE="3">23.1</font></td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">Consent of Ernst &amp; Young LLP.</font></p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top">&nbsp;</td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top"><font FACE="Times Roman" SIZE="3">23.2
</font></td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">Consent of Hodgson Russ LLP (contained in Exhibit 5.1 to this
Registration Statement).</font></p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top">&nbsp;</td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
        </td>
      </tr>
      <tr>
        <td width="48" valign="top"><font FACE="Times Roman" SIZE="3">24.1</font></td>
        <td width="617">
<p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">
Power of Attorney (contained in Part II of this Registration Statement).</font></p>
        </td>
      </tr>
</table>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<b>
<p style="margin-top: 0; margin-bottom: 0">Item 9.&nbsp;&nbsp;&nbsp; Undertakings.</p>
</b>
<table border="0" width="679" id="AutoNumber4" cellspacing="1">
  <tr>
    <td valign="top" width="26">&nbsp;</td>
    <td valign="top" width="23"><font FACE="Times Roman" SIZE="3">(a)</font></td>
    <td valign="top" width="596" colspan="3"><font FACE="Times Roman" SIZE="3">
<p style="margin-top: 0; margin-bottom: 0">The undersigned Registrant hereby
undertakes:</p>
</font></td>
  </tr>
  <tr>
    <td valign="top" width="26">&nbsp;</td>
    <td valign="top" width="23">&nbsp;</td>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="25">&nbsp;</td>
    <td width="547">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    </td>
  </tr>
  <tr>
    <td valign="top" width="26">&nbsp;</td>
    <td valign="top" width="23">&nbsp;</td>
    <td valign="top" width="24"><font FACE="Times Roman" SIZE="3">(1)</font></td>
    <td valign="top" width="572" colspan="2"><font FACE="Times Roman" SIZE="3">
<p style="margin-top: 0; margin-bottom: 0">To file, during any period in which
offers or sales are being made, a post-effective amendment to this Registration
Statement:</p>
</font></td>
  </tr>
  <tr>
    <td valign="top" width="26">&nbsp;</td>
    <td valign="top" width="23">&nbsp;</td>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="25">&nbsp;</td>
    <td width="547">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    </td>
  </tr>
  <tr>
    <td valign="top" width="26">&nbsp;</td>
    <td valign="top" width="23">&nbsp;</td>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="25"><font FACE="Times Roman" SIZE="3">(i)
</font></td>
    <td width="547">
<p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">To
include any prospectus required by Section 10(a)(3) of the Securities Act;</font></p>
    </td>
  </tr>
  <tr>
    <td valign="top" width="26">&nbsp;</td>
    <td valign="top" width="23">&nbsp;</td>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="25">&nbsp;</td>
    <td width="547">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    </td>
  </tr>
  <tr>
    <td valign="top" width="26">&nbsp;</td>
    <td valign="top" width="23">&nbsp;</td>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="25"><font FACE="Times Roman" SIZE="3">(ii)
</font></td>
    <td width="547" valign="top">
<p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">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,
</font></p>
<p style="margin-top: 0; margin-bottom: 0" align="center"><font FACE="Times Roman" SIZE="3">II-3</font></p>
    </td>
  </tr>
</table><p Style='page-break-before:always'>
<table border="0" width="678" id="AutoNumber5" cellspacing="1">
  <tr>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="22">&nbsp;</td>
    <td valign="top" width="25">&nbsp;</td>
    <td valign="top" width="23">&nbsp;</td>
    <td width="550"><font FACE="Times Roman" SIZE="3">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 and 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 change in volume and price
    represents no more than 20% change in the maximum aggregate offering price
    set forth in the &quot;Calculation of Registration Fee&quot; table in the effective
    Registration Statement;</font></td>
  </tr>
  <tr>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="22">&nbsp;</td>
    <td valign="top" width="25">&nbsp;</td>
    <td valign="top" width="23"><font FACE="Times Roman" SIZE="3">(iii)
</font></td>
    <td width="550">
<p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">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;<br>
&nbsp;</font></p>
    </td>
  </tr>
  <tr>
    <td valign="top" colspan="5" width="668"><font FACE="Times Roman" SIZE="3">
<p style="margin-top: 0; margin-bottom: 0">provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if
the Registration Statement is on Form S-3, Form S-8, or Form F-3 and 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
Exchange Act that are incorporated by reference in this Registration Statement.<br>
&nbsp;</p>
</font></td>
  </tr>
  <tr>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="22">&nbsp;</td>
    <td valign="top" width="25"><font FACE="Times Roman" SIZE="3">(2)
</font></td>
    <td valign="top" width="573" colspan="2"><font FACE="Times Roman" SIZE="3">
<p style="margin-top: 0; margin-bottom: 0">That for the purpose of determining
any liability under the Securities Act, 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.<br>
&nbsp;</p>
</font></td>
  </tr>
  <tr>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="22">&nbsp;</td>
    <td valign="top" width="25"><font FACE="Times Roman" SIZE="3">(3)</font></td>
    <td valign="top" width="573" colspan="2"><font FACE="Times Roman" SIZE="3">
<p style="margin-top: 0; margin-bottom: 0">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.<br>
&nbsp;</p>
</font></td>
  </tr>
  <tr>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="22"><font FACE="Times Roman" SIZE="3">(b)</font></td>
    <td valign="top" width="598" colspan="3"><font FACE="Times Roman" SIZE="3">
<p style="margin-top: 0; margin-bottom: 0">The undersigned Registrant hereby
undertakes that, for purposes of determining any liability under the Securities
Act, each filing of the Registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the Exchange Act, (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to 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.<br>
&nbsp;</p>
</font></td>
  </tr>
  <tr>
    <td valign="top" width="24">&nbsp;</td>
    <td valign="top" width="22"><font FACE="Times Roman" SIZE="3">(c)</font></td>
    <td valign="top" width="598" colspan="3"><font FACE="Times Roman" SIZE="3">
<p style="margin-top: 0; margin-bottom: 0">Insofar as indemnification for
liabilities arising under the Securities Act 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 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 of 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.</p>
</font></td>
  </tr>
</table>
</font><font FACE="Times Roman" SIZE="2">
<b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">[ REMAINDER OF PAGE INTENTIONALLY LEFT BLANK ]</p>
</b>
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0">II-4</p><p Style='page-break-before:always'>
</font><font FACE="Times Roman" SIZE="3">
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0"><b>SIGNATURES</p>
</b>
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pursuant to the requirements of the Securities Act of 1933,
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 Town of Amherst, State of New York, on June 9, 2003. </p>
</font><font FACE="Times Roman" SIZE="2">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<table border="0" width="681" id="AutoNumber6">
  <tr>
    <td width="417">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    </td>
    <td width="248"><font FACE="Times Roman" SIZE="2">
    <b>MOD-PAC CORP.<br>
&nbsp;</b></font></td>
  </tr>
  <tr>
    <td width="417">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    <font FACE="Times Roman" SIZE="2">
<p style="margin-top: 0; margin-bottom: 0" align="right">By:</p>
</font></td>
    <td width="248" style="border-bottom: 1px solid #000000"><font FACE="Times Roman" SIZE="2">
    /s/
</font><font size="2">DANIEL G. KEANE</font></td>
  </tr>
  <tr>
    <td width="417">
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    </td>
    <td width="248"><font FACE="Times Roman" SIZE="2">
<b>
    Daniel G. Keane<br>
    President and Chief Executive Officer</b></font></td>
  </tr>
</table>
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0"></p>
</font><font FACE="Times Roman" SIZE="3">
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0"></p>
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0"><b>POWER OF ATTORNEY</b></p>
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0"></p>
<b>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KNOW ALL PERSONS BY THESE PRESENTS</b>, that each person whose signature
appears below constitutes and appoints, Kevin T. Keane, Daniel G. Keane and C.
Anthony Rider, or either of them, as his attorney in fact, to sign any
amendments to this registration statement (including post-effective amendments),
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorney-in-fact, or his substitute or substitutes, may
do or cause to be done by virtue hereof.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<b>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.</p>
<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</b></font><font FACE="Times Roman" SIZE="2"><b>
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0"></p>
</b></font>
<table CELLSPACING="0" BORDER="0" CELLPADDING="2" WIDTH="684" ALIGN="left" HSPACE="12">
  <tr>
    <td WIDTH="35%" VALIGN="TOP"><font FACE="Times Roman" SIZE="1"><b><u>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Signature </u></b></font></td>
    <td WIDTH="38%" VALIGN="TOP"><font FACE="Times Roman" SIZE="1"><u><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Title</b></u></font></td>
    <td WIDTH="27%" VALIGN="TOP"><font FACE="Times Roman" SIZE="1"><u><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Date</b></u></font></td>
  </tr>
  <tr>
    <td WIDTH="35%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">
    s/ DANIEL G. KEANE</p>
    </font><font FACE="Times Roman" SIZE="1"><b>
    <p ALIGN="left" style="margin-top: 0; margin-bottom: 0">
    ____________________________________</p>
    <p style="margin-top: 0; margin-bottom: 0">Daniel G. Keane</p>
    </b></font><font FACE="Times Roman" SIZE="2">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="38%" VALIGN="TOP">
    <dir>
      <font FACE="Times Roman" SIZE="2">
      <p style="margin-top: 0; margin-bottom: 0">President and Chief Executive Officer and Director<br>
      <i>(Principal Executive Officer)</p>
      </i>
    </dir>
    </font></td>
    <td WIDTH="27%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">June 9, 2003</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="35%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">
    s/ C. ANTHONY RIDER</font><font FACE="Times Roman" SIZE="1"><b></p>
    <p ALIGN="left" style="margin-top: 0; margin-bottom: 0">
    ____________________________________</p>
    <p style="margin-top: 0; margin-bottom: 0">C. Anthony Rider</p>
    </b></font><font FACE="Times Roman" SIZE="2">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="38%" VALIGN="TOP">
    <dir>
      <font FACE="Times Roman" SIZE="2">
      <p style="margin-top: 0; margin-bottom: 0">Vice President - Finance and Chief Financial Officer<br>
      <i>(Principal Financial Officer and Principal Accounting Officer)</p>
      </i>
      <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
      <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    </dir>
    </font></td>
    <td WIDTH="27%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">June 9, 2003</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="35%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">
    s/ KEVIN T. KEANE</font><font FACE="Times Roman" SIZE="1"><b></p>
    <p ALIGN="left" style="margin-top: 0; margin-bottom: 0">
    ____________________________________</p>
    <p style="margin-top: 0; margin-bottom: 0">Kevin T. Keane</p>
    </b></font><font FACE="Times Roman" SIZE="2">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="38%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">Chairman of
    the Board of Directors</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="27%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">June 9, 2003</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
  </tr>
  <tr>
    <td WIDTH="35%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</td>
    <td WIDTH="38%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</td>
    <td WIDTH="27%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="35%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">s/
    WILLIAM G. GISEL, JR.</p>
    </font><b><font FACE="Times Roman" SIZE="1">
    <p ALIGN="left" style="margin-top: 0; margin-bottom: 0">
    ____________________________________</p>
    <p style="margin-top: 0; margin-bottom: 0">William G. Gisel, Jr.</p>
    </font><font FACE="Times Roman" SIZE="2">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></p>
    </font></b><font FACE="Times Roman" SIZE="2">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="38%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">Director</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="27%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">June 9, 2003</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
  </tr>
  </table>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center">II-5</p><p Style='page-break-before:always'>
<table CELLSPACING="0" BORDER="0" CELLPADDING="12" WIDTH="684" ALIGN="LEFT" HSPACE="12" id="AutoNumber7">
  <tr>
    <td WIDTH="35%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">s/HOWARD
    ZEMSKY</font><font FACE="Times Roman" SIZE="1"><b></p>
    <p ALIGN="left" style="margin-top: 0; margin-bottom: 0">
    ____________________________________</p>
    <p style="margin-top: 0; margin-bottom: 0">Howard Zemsky</p>
    </b></font><font FACE="Times Roman" SIZE="2">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="38%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">Director</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="27%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">June 9, 2003</font></td>
  </tr>
  <tr>
    <td WIDTH="35%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">
    s/ ROBERT J. McKENNA</font><font FACE="Times Roman" SIZE="1"><b></p>
    <p ALIGN="left" style="margin-top: 0; margin-bottom: 0">
    ____________________________________</p>
    <p style="margin-top: 0; margin-bottom: 0">Robert J. McKenna</p>
    </b></font><font FACE="Times Roman" SIZE="2">
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="38%" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="2">Director</p>
    <p style="margin-top: 0; margin-bottom: 0">&nbsp;</font></td>
    <td WIDTH="27%" VALIGN="TOP"><font FACE="Times Roman" SIZE="2">
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">June 9, 2003</p>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0"></font></td>
  </tr>
</table>
<font FACE="Times Roman" SIZE="3">
<p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</font><b><font SIZE="2">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</font><font SIZE="3">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</font>
</b>
<font SIZE="3">
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">II-6</p><p Style='page-break-before:always'>
<b>
<p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">EXHIBIT INDEX</p>
</b>
</font>
<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="631">
  <tr>
    <td WIDTH="133" VALIGN="TOP" align="center" colspan="2"><font SIZE="3"><u><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Exhibit Number</b></u></font></td>
    <td WIDTH="470" VALIGN="TOP"><font SIZE="3"><u><b>
    <p ALIGN="CENTER" style="margin-top: 0; margin-bottom: 0">Exhibit</b></u></font></td>
  </tr>
  <tr>
    <td WIDTH="73" VALIGN="TOP" align="right">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">4.1</font></td>
    <td WIDTH="46" VALIGN="TOP" align="center">
    &nbsp;</td>
    <td WIDTH="470" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">MOD-PAC CORP. 2002 Stock Option
    Plan (incorporated by reference to Exhibit 10.6 to the Registrant's
    Registration Statement on Form 10 (File No. 000-50063)).</font></td>
  </tr>
  <tr>
    <td WIDTH="73" VALIGN="TOP" align="right">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">4.2</font></td>
    <td WIDTH="46" VALIGN="TOP" align="center">
    &nbsp;</td>
    <td WIDTH="470" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font FACE="Times Roman" SIZE="3">MOD-PAC CORP.
    2002 Director Stock Option Plan (incorporated by reference to Exhibit 10.8
    to the Registrant's Registration Statement on Form 10 (File No. 000-50063)).</font></td>
  </tr>
  <tr>
    <td WIDTH="73" VALIGN="TOP" align="right">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">4.3</font></td>
    <td WIDTH="46" VALIGN="TOP" align="center">
    &nbsp;</td>
    <td WIDTH="470" VALIGN="TOP">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">MOD-PAC CORP. Employer Stock
    Purchase Plan (incorporated by reference to Exhibit 10.7 to the Registrant's
    Registration Statement on Form 10 (File No. 000-50063)).</font></td>
  </tr>
  <tr>
    <td WIDTH="73" VALIGN="TOP" align="right">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">5.1</font></td>
    <td WIDTH="46" VALIGN="TOP" align="center">
    &nbsp;</td>
    <td WIDTH="470" VALIGN="TOP"><font SIZE="3">
    <p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">Opinion of Hodgson Russ LLP</font></td>
  </tr>
  <tr>
    <td WIDTH="73" VALIGN="TOP" align="right">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">23.1</font></td>
    <td WIDTH="46" VALIGN="TOP" align="center">
    &nbsp;</td>
    <td WIDTH="470" VALIGN="TOP"><font SIZE="3">
    <p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">Consent of Ernst &amp; Young LLP</font></td>
  </tr>
  <tr>
    <td WIDTH="73" VALIGN="TOP" align="right">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">23.2</font></td>
    <td WIDTH="46" VALIGN="TOP" align="center">
    &nbsp;</td>
    <td WIDTH="470" VALIGN="TOP"><font SIZE="3">
    <p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">Consent of Hodgson Russ LLP (Included in Exhibit 5.1)</font></td>
  </tr>
  <tr>
    <td WIDTH="73" VALIGN="TOP" align="right">
    <p style="margin-top: 0; margin-bottom: 0"><font SIZE="3">24.1</font></td>
    <td WIDTH="46" VALIGN="TOP" align="center">
    &nbsp;</td>
    <td WIDTH="470" VALIGN="TOP"><font SIZE="3">
    <p ALIGN="JUSTIFY" style="margin-top: 0; margin-bottom: 0">Power of Attorney (See page II-6 of this Registration
    Statement)</font></td>
  </tr>
</table>
<font SIZE="3"><b>
<p ALIGN="RIGHT" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
</b>
<p ALIGN="center" style="margin-top: 0; margin-bottom: 0">II-7</p>
&nbsp;</font><font FACE="Times Roman" SIZE="3"></font></body></html>
[{"type": "S-8", "sequence": "1", "filename": "form_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 53617}]
{"company-data": {"conformed-name": "MOD PAC CORP", "cik": "0001191857", "assigned-sic": "2631", "irs-number": "160957153", "state-of-incorporation": "NY"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-105969", "film-number": "03738169"}, "business-address": {"street1": "1801 ELMWOOD AVE.", "city": "BUFFALO", "state": "NY", "zip": "14207-2496"}}
Form S-8
As filed with the Securities and Exchange Commission on June
9, 2003
Registration No. 333-00000
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MOD-PAC CORP.
(Exact name of registrant as specified in its charter)
New York
2657
16-0957153
(State or other jurisdiction of
incorporation or organization)
(Primary Standard Industrial
Classification Code)
(I.R.S. Employer
Identification Number)
1801 Elmwood Avenue
Buffalo, New York 14207
(716) 873-0640
(Address, including zip code, and telephone number, including
area code, of registrant's principal executive offices)
MOD-PAC CORP. 2002 Stock Option Plan
MOD-PAC CORP. 2002 Director Stock Option Plan
MOD-PAC CORP. Employee Stock Purchase Plan
(Full title of the plans)
C. Anthony Rider
Vice President - Finance and Chief Financial Officer
MOD-PAC CORP.
1801 Elmwood Avenue
Buffalo, New York 14207
(716) 873-0640
(Name, address, including zip code, and telephone number,
including
area code, of agent for service)
Copy To:
Robert J. Olivieri, Esq.
Hodgson Russ LLP
One M&T Plaza, Suite 2000
Buffalo, New York 14203-2391
(716) 856-4000
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Securities to be Registered
Amount
to be
Registered
Proposed Maximum
Offering Price
per Share
(1)
Proposed
Maximum
Aggregate
Offering Price
(1)
Amount of
Registration Fee
Common Stock ($.01 par value)
1,600,000 shares
(2)
$5.18
$8,288,000
$671
(1)
Estimated solely for the purpose of calculating the registration fee
  pursuant to Rule 457(c), based on the average high and low prices of the
  common stock as quoted on the Nasdaq National Market on June 3, 2003.
(2)
Includes 800,000 shares that are issuable under the MOD-PAC CORP. 2002
  Stock Option Plan, 200,000 shares that are issuable under the MOD-PAC CORP.
  2002 Director Stock Option Plan and 600,000 shares that are issuable under the
  MOD-PAC CORP. Employee Stock Purchase Plan. This Registration Statement also
  covers an indeterminate number of shares of Common Stock which may be issuable
  under such plans as a result of stock splits, stock dividends or similar
  transactions.
PART I
Information Required in the Section 10(a) Prospectus
The documents containing the information specified in Part I of Form S-8 will
be sent or given to participants as specified in Rule 428(b)(1) under the
Securities Act of 1933, as amended (the "Securities Act"). Such documents need
not be filed with the Securities and Exchange Commission (the "Commission")
either as part of this
Registration Statement or as
prospectuses or prospectus supplements pursuant to Rule 424 under the Securities
Act. These documents and the documents incorporated by reference in this
Registration Statement pursuant to Item 3 of Part II of this Registration
Statement, taken together, constitute a prospectus that meets the requirements
of Section 10(a) of the securities Act.
This Registration Statement on Form S-8 of MOD-PAC CORP., a New York
corporation (the "Registrant"), covers (a) 800,000 shares of the Registrant's
common stock, par value $.01 per share ("Common Stock"), reserved for issuance
under the MOD-PAC CORP. 2002 Stock Option Plan, (ii) 200,000 shares of Common
Stock reserved for issuance under the MOD-PAC CORP. 2002 Director Stock Option
Plan and (iii) 600,000 shares of Common Stock reserved for issuance under the
MOD-PAC CORP. Employee Stock Purchase Plan.
If necessary for a prospectus to be used for re-offers of the Registrant's
Common Stock acquired pursuant to the Plans, a prospectus prepared in accordance
with the requirements of Form S-3 will be filed as part of this Registration
Statement by means of a post-effective amendment hereto.
PART II
Information Required in the Registration Statement
Item 3.    Incorporation of Documents by Reference.
The following documents filed by the Registrant (File No. 000-50063) with the
Commission under the securities and Exchange Act of 1934, as amended (the
"Exchange Act"), are incorporated herein by reference:
(a)
The Registrant's Registration Statement on Form 10, filed with the
        Commission on November 1, 2002, as amended by Amendment No. 1 on Form
        10/A filed with the Commission on November 7, 2002 and Amendment No. 2
        on Form 10/A filed with the Commission on December 26, 2002, as the same
        became effective on December 30, 2002 .
(b)
The Registrant's Annual Report on Form 10-K for the year ended December
        31, 2002, filed with the Commission on March 28, 2003.
(c)
The Registrant's Quarterly Report on Form 10-Q for the quarter ended
        March 31, 2003, filed with the Commission on May 13, 2003.
(d)
The Registrant's proxy statement for its Annual Meeting of Shareholders
        held on May 16, 2003, filed with the Commission on April 14, 2003.
(e)
The Registrant's Current Report on Form 8-K dated April 29, 2003, filed
        with the Commission on April 30, 2003.
II-1
In addition, all documents subsequently filed by the Registrant pursuant to
Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities registered hereby
have been sold or which deregisters all securities then remaining unsold, shall
be deemed to be incorporated by reference herein and to be a part hereof from
the date of filing of such documents.
Any statement contained herein or in a document incorporated or deemed to be
incorporated 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 subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such statement. Any statement so
modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.
Item 4.    Description of Securities.
Not applicable.
Item 5.    Interests of Named Persons and Counsel.
Certain legal matters with respect to the validity of the shares of
Common stock offered pursuant to this Registration Statement are being passed
upon for the Registrant by Hodgson Russ LLP, counsel to the Registrant.
Item 6.    Indemnification of Directors and Officers.
Sections 721 through 726 of the New York Business Corporation Law, or BCL,
grant New York corporations broad powers to indemnify their present and former
directors and officers and those of affiliated corporations against expenses
(including attorneys' fees), judgments, fines and amounts paid in settlement
actually and reasonably incurred in connection with threatened, pending or
completed actions, suits or proceedings to which they are parties or are
threatened to be made parties by reason of being or having been such directors
or officers, subject to specified conditions and exclusions; give a director or
officer who successfully defends an action the right to be so indemnified; and
permit a corporation to buy directors' and officers' liability insurance. Such
indemnification is not exclusive of any other rights to which those indemnified
may be entitled under any by-laws, agreement, vote of shareholders or otherwise.
Section 402(b) of the BCL permits a New York corporation to include in its
certificate of incorporation a provision eliminating the potential monetary
liability of a director to the corporation or its shareholders for breach of
fiduciary duty as a director, provided that such provision may not eliminate the
liability of a director (i) for acts or omissions not in good faith or which
involve intentional misconduct or a knowing violation of law, (ii) for any
transaction from which the director receives an improper personal benefit or
(iii) for any acts in violation of Section 719 of the BCL. Section 719 provides
that a director who votes or concurs in a corporate action will be liable to the
corporation for the benefit of its creditors and shareholders for any damages
suffered as a result of an action approving (i) an improper payment of a
dividend, (ii) an improper redemption or purchase by the corporation of shares
of the corporation, (iii) an improper distribution of assets to shareholders
after dissolution of the corporation without adequately providing for all known
liabilities of the corporation or (iv) the making of an improper loan to a
director of the corporation.
II-2
The Registrant's Restated Certificate of Incorporation includes the
provisions permitted by Section 402(b).
The Registrant's by-laws also allow it to indemnify, in the same manner and
under the same circumstances as set forth in Sections 721 through 726 of the BCL,
any person who was or is a party or is threatened to be made a party to any
action or proceeding, whether civil, criminal, administrative or investigative,
by reason of the fact that he is or was the Registrant's representative, against
expenses (including attorney's fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with
the action or proceeding if he acted in good faith and in a manner he reasonably
believed to be in, or not opposed to, the Registrant's best interests.
Item 7.    Exemption from Registration Claimed.
Not applicable.
Item 8.    Exhibits.
The following exhibits are filed with this Registration Statement:
4.1
MOD-PAC CORP. 2002 Stock Option Plan (incorporated by reference to Exhibit
    10.6 to the Registrant's Registration Statement on Form 10 (File No.
    000-50063)).
4.2
MOD-PAC CORP. 2002 Director Stock Option Plan (incorporated by reference to
    Exhibit 10.8 to the Registrant's Registration Statement on Form 10 (File No.
    000-50063)).
4.3
MOD-PAC CORP. Employer Stock Purchase Plan (incorporated by reference to
    Exhibit 10.7 to the Registrant's Registration Statement on Form 10 (File No.
    000-50063)).
5.1
Opinion of Hodgson Russ LLP.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Hodgson Russ LLP (contained in Exhibit 5.1 to this
Registration Statement).
24.1
Power of Attorney (contained in Part II of this Registration Statement).
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:
(i)
To
include any prospectus required by Section 10(a)(3) of the Securities Act;
(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,
II-3
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 and 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 change in volume and price
    represents no more than 20% 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 to
such information in the Registration Statement;
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if
the Registration Statement is on Form S-3, Form S-8, or Form F-3 and 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
Exchange Act that are incorporated by reference in this Registration Statement.
(2)
That for the purpose of determining
any liability under the Securities Act, 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 securities 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, each filing of the Registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the Exchange Act, (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to 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 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 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 of 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.
[ REMAINDER OF PAGE INTENTIONALLY LEFT BLANK ]
II-4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
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 Town of Amherst, State of New York, on June 9, 2003.
MOD-PAC CORP.
By:
/s/
DANIEL G. KEANE
Daniel G. Keane
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
, that each person whose signature
appears below constitutes and appoints, Kevin T. Keane, Daniel G. Keane and C.
Anthony Rider, or either of them, as his attorney in fact, to sign any
amendments to this registration statement (including post-effective amendments),
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorney-in-fact, or his substitute or substitutes, may
do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
s/ DANIEL G. KEANE
____________________________________
Daniel G. Keane
President and Chief Executive Officer and Director
(Principal Executive Officer)
June 9, 2003
s/ C. ANTHONY RIDER
____________________________________
C. Anthony Rider
Vice President - Finance and Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
June 9, 2003
s/ KEVIN T. KEANE
____________________________________
Kevin T. Keane
Chairman of
    the Board of Directors
June 9, 2003
s/
    WILLIAM G. GISEL, JR.
____________________________________
William G. Gisel, Jr.
Director
June 9, 2003
II-5
s/HOWARD
    ZEMSKY
____________________________________
Howard Zemsky
Director
June 9, 2003
s/ ROBERT J. McKENNA
____________________________________
Robert J. McKenna
Director
June 9, 2003
II-6
EXHIBIT INDEX
Exhibit Number
Exhibit
4.1
MOD-PAC CORP. 2002 Stock Option
    Plan (incorporated by reference to Exhibit 10.6 to the Registrant's
    Registration Statement on Form 10 (File No. 000-50063)).
4.2
MOD-PAC CORP.
    2002 Director Stock Option Plan (incorporated by reference to Exhibit 10.8
    to the Registrant's Registration Statement on Form 10 (File No. 000-50063)).
4.3
MOD-PAC CORP. Employer Stock
    Purchase Plan (incorporated by reference to Exhibit 10.7 to the Registrant's
    Registration Statement on Form 10 (File No. 000-50063)).
5.1
Opinion of Hodgson Russ LLP
23.1
Consent of Ernst & Young LLP
23.2
Consent of Hodgson Russ LLP (Included in Exhibit 5.1)
24.1
Power of Attorney (See page II-6 of this Registration
    Statement)
II-7