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EX-10.1 - EX-10.1 - DIRECTOR COMPENSATION - POTLATCHDELTIC CORPpch-ex101_9.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report: May 3, 2017 (Date of earliest event reported)

 

POTLATCH CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

001-32729

 

82-0156045

(State or Other Jurisdiction

of Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer

Identification Number)

 

 

 

 

 

601 W. First Avenue, Suite 1600,

Spokane WA

 

 

 

99201

(Address of principal executive offices)

 

 

 

(Zip Code)

509-835-1500

(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 (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 certain officers; election of directors; appointment of certain officers; compensatory arrangements of certain officers

 

On May 3, 2017, the Company's Board of Directors approved changes to the Company's director compensation program, a description of which is attached hereto as Exhibit 10.1.

 

Item 9.01.

Financial Statements and Exhibits

 

(d) Exhibits.

 

10.1

 

Potlatch Corporation Director Compensation, May 3, 2017

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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.

Dated: May 4, 2017

 

POTLATCH CORPORATION

 

 

 

By:

 

/s/ Lorrie D. Scott

 

 

Lorrie D. Scott

 

 

Vice President, General Counsel and

Corporate Secretary

 

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EXHIBIT INDEX

 

Exhibit 

 

Description

10.1

 

Potlatch Corporation Director Compensation, May 3, 2017

 

4