Filed by Bowne Pure Compliance
 

 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 22, 2008

CSS Industries, Inc.
(Exact name of registrant as specified in its charter)

         
Delaware   1-2661   13-1920657
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1845 Walnut Street, Philadelphia, PA
  19103
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (215) 569-9900

 
Not Applicable
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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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

On April 22, 2008, the Human Resources Committee of the Board of Directors of CSS Industries, Inc. (“CSS”) approved the following annual base salaries, effective retroactively to April 1, 2008, the beginning of CSS’ fiscal year ending March 31, 2009, for the following named executive officers included in CSS’ Proxy Statement dated June 19, 2007:

         
    Annual  
Executive Officer   Base  
Name and Title   Salary  

Christopher J. Munyan,
President and Chief Executive Officer
  $ 525,000  

Jack Farber,
Chairman
  $ 400,000  

Scott M. Shea,
President of Berwick Offray LLC
and Cleo Inc
  $ 310,800  

William G. Kiesling,
Vice President – Legal and Human Resources
  $ 300,500  

Clifford E. Pietrafitta,
Vice President – Finance, and
Chief Financial Officer
  $ 298,800  

[This space is intentionally blank.]

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CSS Industries, Inc.
(Registrant)

By: /s/William G. Kiesling                      
William G. Kiesling
Vice President – Legal and Human
Resources and General Counsel

Date: April 23, 2008

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