7/24/12 Form 8K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report: July 24, 2012
Date of Earliest Event Reported: July 23, 2012
______________________________
______________________________
1111 West Jefferson Street, Suite 200
Boise, Idaho 83702-5388
(Address of principal executive offices) (Zip Code)
(208) 384-7000
(Registrants' telephone number, including area code)
Commission
File Number
  
Exact name of registrant as
specified in its charter
  
IRS Employer
Identification No.
  
State or other jurisdiction
of incorporation
001-33541
333-166926-04
  
Boise Inc.
BZ Intermediate Holdings LLC
  
20-8356960
27-1197223
  
Delaware
Delaware
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions:
 
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
This Form 8-K filing is a combined report being filed separately by two registrants: Boise Inc. and BZ Intermediate Holdings LLC. Unless the context indicates otherwise, any reference in this report to the "company," "we," "us," "our," or "Boise" refers to Boise Inc. together with BZ Intermediate Holdings LLC and its consolidated subsidiaries.


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Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 
(b)
Director Resignation.
On July 23, 2012, Nathan D. Leight submitted his letter of resignation as a member of our board of directors, which letter stated it was effective immediately. Attached as Exhibit 99.1 is a copy of Mr. Leight's resignation letter, which indicates no disagreement with the company or its board of directors.
Item 9.01
Financial Statements and Exhibits.
 
 
(d)
Exhibits.
The following exhibit is filed as part of this current report on Form 8-K:
Exhibit Number
 
Description
 
 
 
Exhibit 99.1
 
Nathan D. Leight Resignation Letter Dated July 23, 2012


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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
BOISE INC.
 
BZ INTERMEDIATE HOLDINGS LLC
 
 
 
 
 
By:
/s/ KAREN E. GOWLAND        
 
By:
/s/ KAREN E. GOWLAND        
 
Karen E. Gowland
Senior Vice President, General Counsel and Secretary
 
 
Karen E. Gowland
Senior Vice President, General Counsel and Secretary
Date: July 24, 2012


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