UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2002 RIVERWOOD HOLDING, INC. (Exact name of registrant as specified in its charter) Delaware 1-11113 58-2205241 ------------------------------- ----------------------- ------------------ (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation) Identification No.) 3350 Riverwood Parkway Suite 1400 Atlanta, Georgia 30339 (Address of principal executive offices) (Zip Code) (770) 644-3000 (Registrant's telephone number, including area code) ITEM 7. EXHIBITS. (c) Exhibits. Exhibit 99.1 Certification of Stephen M. Humphrey, President and Chief Executive Officer of Riverwood Holding, Inc. (the "Company"), filed with the Securities and Exchange Commission pursuant to the Securities and Exchange Commission's Order of June 27, 2002 requiring the filing of sworn statements pursuant to section 21(a)(1) of the Securities Exchange Act of 1934 (the "Order"). Exhibit 99.2 Certification of Daniel J. Blount, Senior Vice President and Chief Financial Officer of the Company, filed with the Securities and Exchange Commission pursuant to the Order. Exhibit 99.3 Certification of Stephen M. Humphrey, President and Chief Executive Officer of the Company, which accompanied the Company's Form 10-Q for the quarterly period ended June 30, 2002, pursuant to 18 United States Code SECTION 1350. Exhibit 99.4 Certification of Daniel J. Blount, Senior Vice President and Chief Financial Officer of the Company, which accompanied the Company's Form 10-Q for the quarterly period ended June 30, 2002, pursuant to 18 United States Code SECTION 1350. ITEM 9. REGULATION FD DISCLOSURE. Attached hereto as Exhibits 99.1 and 99.2 and incorporated by reference are the certifications of Stephen M. Humphrey, President and Chief Executive Officer of the Company, and Daniel J. Blount, Senior Vice President and Chief Financial Officer of the Company, respectively, filed with the Securities and Exchange Commission pursuant to the Order. Attached hereto as Exhibits 99.3 and 99.4 and incorporated by reference are the certifications of Stephen M. Humphrey, President and Chief Executive Officer of the Company, and Daniel J. Blount, Senior Vice President and Chief Financial Officer of the Company, respectively, which accompanied the Company's Form 10-Q for the quarterly period ended June 30, 2002, pursuant to 18 United States Code Section 1350. 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. RIVERWOOD HOLDING, INC. ---------------------------------- (Registrant) Date: August 14, 2002 By: /s/ Edward W. Stroetz, Jr. ---------------------------------- Edward W. Stroetz, Jr. Secretary Date: August 14, 2002 By: /s/ Daniel J. Blount ---------------------------------- Daniel J. Blount Senior Vice President and Chief Financial Officer EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION -------------- ----------------------------------------------------- 99.1 Certification of Stephen M. Humphrey, President and Chief Executive Officer of Riverwood Holding, Inc. (the "Company"), filed with the Securities and Exchange Commission pursuant to the Securities and Exchange Commission's Order of June 27, 2002 requiring the filing of sworn statements pursuant to section 21(a)(1) of the Securities Exchange Act of 1934 (the "Order"). 99.2 Certification of Daniel J. Blount, Senior Vice President and Chief Financial Officer of the Company, filed with the Securities and Exchange Commission pursuant to the Order. 99.3 Certification of Stephen M. Humphrey, President and Chief Executive Officer of the Company, which accompanied the Company's Form 10-Q for the quarterly period ended June 30, 2002, pursuant to 18 United States Code Section 1350. 99.4 Certification of Daniel J. Blount, Senior Vice President and Chief Financial Officer of the Company, which accompanied the Company's Form 10-Q for the quarterly period ended June 30, 2002, pursuant to 18 United States Code Section 1350.