Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - DELTIC TIMBER CORP | d945354dex991.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 Act of 1934
June 18, 2015
Date of Report (date of earliest event reported)
Deltic Timber Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 1-12147 | 71-0795870 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 210 East Elm Street, El Dorado, Arkansas | 71730 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (870) 881-9400
(Not Applicable)
(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 (see General Instruction A.2.below):
| ¨ | 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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On June 18, 2015, Deltic Timber Corporation (“Deltic” or the “Company”) announced that two new members had been elected to its Board of Directors (“Board”).
The two new members of the Board are: Bert H. Jones (Class III) and Lenore M. Sullivan (Class II). Upon their election to the Board: Mr. Jones was appointed to the Board’s Executive Compensation Committee and Ms. Sullivan was appointed to the Board’s Audit Committee. Also, upon their election to the Board, each individual was awarded 866 shares of time-based restricted stock under the Company’s 2002 Stock Incentive Plan. The terms of the awards are the same as for other grants to non-employee directors. The awards vest four years from the date of their grant and during the vesting period the recipient is entitled to vote the restricted shares and receive cash dividends that may be declared on the common stock of the Company.
A copy of the Company’s press release announcing these changes is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
| (c) | Exhibits |
Exhibit 99.1 Press release issued June 18, 2015 by Deltic Timber Corporation announcing that two new members have been elected to the Board of Directors.
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.
| Deltic Timber Corporation | ||
| By: | /s/ Jim F. Andrews, Jr. | |
| Jim F. Andrews, Jr., Secretary | ||
Date: June 19, 2015