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EX-99.1 - EX-99.1 - BOISE CASCADE Coa14-6523_1ex99d1.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 18, 2014

 

BOISE CASCADE COMPANY

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-35805

 

20-1496201

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1111 West Jefferson Street, Suite 300

Boise, Idaho 83702-5389

(Address of principal executive offices) (Zip Code)

 

(208) 384-6161

(Registrant’s telephone number, including area code)

 

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))

 

 

 



 

Item 8.01 Other Events.

 

On February 18, 2014, Boise Cascade Company issued a press release announcing that it will hold its first annual meeting of shareholders on May 8, 2014 for shareholders of record as of the close of business on March 14, 2014.

 

A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.

 

Item 9.01  Financial Statements and Exhibits.

 

The following exhibits are furnished herewith.

 

(d) Exhibits.

 

Exhibit No.

 

Description of Exhibit

99.1

 

Press release dated February 18, 2014

 

2



 

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 CASCADE COMPANY

 

 

 

 

By

/s/ John T. Sahlberg

 

 

John T. Sahlberg

 

 

Senior Vice President, Human Resources and
General Counsel

 

 

 

Date: February 21, 2014

 

 

 

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EXHIBIT INDEX

 

Exhibit No.

 

Description of Exhibit

 

 

 

99.1

 

Press release dated February 18, 2014

 

4