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): June 89, 2010

Commission File Number	Registrant and State of Incorporation	I.R.S. Employer Identification Number
001-33527	BWAY Holding Company ~~(Delaware)~~	55-0800054
001-12415	BWAY Corporation (Delaware)	36-3624491
	(Delaware)
001-12415	BWAY Corporation	36-3624491
	(Delaware)

8607 Roberts Drive, Suite 250

Atlanta, Georgia

(Address of principal executive offices)

30350-2237

(Zip Code)

(770) 645-4800

(Registrant’s telephone number)

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:

¨	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))

Item 58.0701 ~~Submission~~Other ~~of Matters to a Vote of Security Holders.~~Events

On June 89, 2010, Picasso ~~BWAY~~Merger ~~Holding~~Sub, ~~Company~~Inc. (the “~~Company~~Purchaser”), ~~held~~in aanticipation ~~special meeting~~ of the ~~Company’s~~previously ~~stockholders~~announced toproposed ~~vote~~acquisition ~~on (i) a~~of ~~proposal~~BWAY Holding Company (~~“Proposal~~the 1“Company”) toby ~~adopt~~companies ~~the~~organized ~~Agreement~~by ~~and~~Madison ~~Plan~~Dearborn ~~of Merger~~Partners, ~~dated~~LLC ~~March 28,~~through ~~2010,~~a asmerger it(the “Merger”) ~~may~~of bethe ~~amended~~Purchaser, ~~from~~a ~~time~~wholly-owned tosubsidiary ~~time~~of ~~(the~~Picasso ~~“Merger~~Parent ~~Agreement”)~~Company, byInc., with and ~~among~~into the Company, ~~Picasso~~announced ~~Parent~~today ~~Company, Inc.~~that it is extending the expiration date (as extended, the “~~Parent~~Expiration Date”) ~~and~~of ~~Picasso~~its ~~Merger~~previously announced ~~Sub,~~tender ~~Inc.~~offer (the “~~Merger~~Tender ~~Sub~~Offer”) and ~~(ii) a~~consent ~~proposal~~solicitation (the “~~Proposal~~Consent 2Solicitation”) with respect to ~~approve~~BWAY anCorporation’s ~~adjournment~~(“BWAY”) of10% ~~the~~Senior ~~special~~Subordinated ~~meeting,~~Notes ifdue ~~necessary~~2014 or(the ~~appropriate,~~“Notes”). toThe Expiration ~~solicit~~Date ~~additional~~for ~~proxies~~the ~~if there~~Tender ~~are~~Offer ~~insufficient~~has ~~votes~~been atextended ~~the~~from ~~time~~5:00 ofp.m., ~~the~~New ~~special~~York ~~meeting~~City totime, ~~adopt~~on ~~the~~June 9, ~~Merger~~2010 ~~Agreement~~to 8:00 a.m. ~~The~~New ~~matters~~York ~~acted~~City ~~upon~~time aton ~~the~~June 16, ~~special~~2010, ~~meeting~~unless ~~are~~further ~~described~~extended in ~~more~~accordance ~~detail~~with in the ~~Company’s~~offer ~~definitive~~to ~~proxy~~purchase ~~statement~~and onconsent solicitation ~~Schedule~~dated ~~14A~~May 11, ~~filed~~2010 ~~with the~~and ~~Securities~~applicable ~~and~~law. ~~Exchange~~The ~~Commission~~Expiration onDate ~~May 7,~~is ~~2010,~~also ~~pursuant~~the todate on which ~~proxies~~the ~~were~~Merger ~~solicited~~is expected to be consummated.

~~Stockholders~~A ~~voted~~copy ~~to approve the Merger Agreement with the affirmative vote~~ of ~~holders of (i) a majority of~~ the ~~outstanding~~press ~~shares~~release ofis ~~common~~attached ~~stock~~as ofExhibit ~~the~~99.1 ~~Company~~hereto and ~~(ii) a~~incorporated ~~majority~~herein ~~of the outstanding shares of common stock of the Company that are not held~~ by ~~affiliates~~ ~~of Kelso & Company, L~~reference.~~P.,~~ ~~as required by the Merger Agreement. The following are the final voting tallies for the special meeting:~~

	For	Against	Abstain
Proposal 1	18,752,923	1,338	396,643
Proposal 2	18,363,651	389,610	397,643

Item 9.01

Financial Statements and Exhibits

(d) Exhibits


Exhibit No.

99.1		Press release dated June 9, 2010

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 thereunto duly authorized.

BWAY Holding Company
Date: June 8, 2010	By:	/s/ Michael B. Clauer
Date: June 9, 2010	By:	/s/ Michael B. Clauer
		Michael B. Clauer Executive Vice President and Chief Financial Officer
		Michael B. Clauer
		Executive Vice President and Chief Financial Officer
BWAY Corporation
Date: June 8, 2010	By:	/s/ Michael B. Clauer
Date: June 9, 2010	By:	/s/ Michael B. Clauer
		Michael B. Clauer Executive Vice President and Chief Financial Officer
		Michael B. Clauer
		Executive Vice President and Chief Financial Officer

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