kl02079.htm
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): February 21,
2008
______________________________
BOISE
INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
001-33541
|
20-8356960
|
|
(State or other
jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS Employer
Identification
No.)
|
1111 West
Jefferson Street
Boise, ID
83728-5388
(Address
of principal executive offices, including zip code)
208-384-6161
(Registrant’s
telephone number, including area code)
Aldabra 2
Acquisition Corp.
c/o
Terrapin Partners LLC
540
Madison Avenue, 17th Floor
New York,
New York 10022
(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:
£ 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
5.03 Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.
Following approval by the stockholders
of Boise Inc. (formerly Aldabra 2 Acquisition Corp.) (the “Company”) at a
special meeting held on February 5, 2008, the Company filed with the Secretary
of State of the State of Delaware an amendment to its certificate of
incorporation on February 21, 2008, to increase the number of authorized shares
of the Company’s common stock from 100 million to 250 million (the “Amendment”).
The Amendment was approved by the stockholders of the Company and filed with the
Secretary of State of the State of Delaware in satisfaction of a pre-closing
condition to the consummation of the acquisition of Boise White Paper, L.L.C.,
Boise Packaging & Newsprint, L.L.C., Boise Cascade Transportation Holdings
Corp. (collectively, the "Paper Group") and other assets and liabilities related
to the operation of the paper, packaging and newsprint, and transportation
businesses of the Paper Group and most of the headquarters operations of Boise
Cascade, L.L.C. through the acquisition of Boise Paper Holdings,
L.L.C.
The
amended and restated certificate of incorporation is filed as Exhibit 3.1 to
this Current Report on Form 8-K, which information is incorporated herein by
reference.
Item
9.01 Financial Statements
and Exhibits.
Exhibit No. Description
3.1 Amendment to the
Amended and Restated Certificate of Incorporation of the Company
SIGNATURE
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.
BOISE
INC.
By: /s/ Karen E.
Gowland
Name: Karen E.
Gowland
Title:
Vice President, General Counsel and Secretary
Date: February
27, 2008