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Registration No. 33-64647
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
AMENDMENT NO. 1
to
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
____________________________
TREDEGAR INDUSTRIES, INC.
(Exact name of issuer as specified in its charter)
VIRGINIA 54-1497771
(State or other jurisdiction of (I.R.S.Employer
incorporation or organization) Identification No.)
1100 Boulders Parkway
Richmond, Virginia 23225
(Address of principal executive offices)
__________________________
SAVINGS PLAN FOR THE EMPLOYEES OF
TREDEGAR INDUSTRIES, INC.
(Full title of the plan)
__________________________
Norman A. Scher, Executive Vice President
Nancy M. Taylor, Corporate Counsel
Tredegar Industries, Inc.
1100 Boulders Parkway
Richmond, Virginia 23225
(804) 330-1000
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
With copies to:
C. Porter Vaughan, III, Esq.
Hunton & Williams
951 East Byrd Street
Richmond, Virginia 23219
The Registration Statement No. 33-64647, filed with the
Securities and Exchange Commission on November 30, 1995, is hereby
amended to adjust the number of shares of Tredegar Industries, Inc.
common stock (the "Common Stock") for the three for two stock split
payable as of January 1, 1996 to shareholders of record at the
close of business on December 8, 1995 (the "Stock Split"). As a
result of the Stock Split, the Registration Statement covers
958,784 shares of Common Stock, 939,815 shares of which remain
available for issuance or purchase under the Savings Plan for the
Employees of Tredegar Industries, Inc.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Tredegar Industries, Inc. 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 Amendment No. 1 to the 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 December, 1995.
TREDEGAR INDUSTRIES, INC.
By * John D. Gottwald
John D. Gottwald, President
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following
persons in the capacities indicated on this 28th day of December,
1995.
Signature Title
* John D. Gottwald
(John D. Gottwald) President and Director
(Principal Executive Officer)
* N. A. Scher
(Norman A. Scher) Executive Vice President,
Treasurer and Director
(Principal Financial Officer)
* D. Andrew Edwards
(D. Andrew Edwards) Corporate Controller
(Principal Accounting Officer)
* R. W. Goodrum
(Richard W. Goodrum) Executive Vice President and
Director
(Principal Operating Officer)
* Austin Brockenbrough, III
(Austin Brockenbrough, III) Director
* Phyllis Cothran
(Phyllis Cothran) Director
* Bruce C. Gottwald
(Bruce C. Gottwald) Director
* Floyd D. Gottwald, Jr.
(Floyd D. Gottwald, Jr.) Director
(Andre B. Lacy) Director
* Emmett J. Rice
(Emmett J. Rice) Director
* W. Thomas Rice
(W. Thomas Rice) Director
*By /s/ Nancy M. Taylor
Nancy M. Taylor, individually and as attorney-in-fact for
each of the persons indicated.
Pursuant to the requirements of the Securities Act of 1933,
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 December, 1995.
SAVINGS PLAN FOR THE EMPLOYEES OF
TREDEGAR INDUSTRIES, INC.
By /s/ N. A. Scher
Norman A. Scher
Member of the Committee