Deltic Timber 8-K 2006
Documents found in this filing:
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Current Report Pursuant to Section 13 or 15(d) of
The Securities Act of 1934
October 18, 2006
Date of Report (date of earliest event reported)
Deltic Timber Corporation
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code (870) 881-9400
(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):
ITEM 1.01. Entry into a Material Definitive Agreement.
On October 18, 2006, the Executive Compensation Committee (the Committee) of the Board of Directors of Deltic Timber Corporation (the Company) approved amendments to the Companys 2002 Stock Incentive Plan, Annual Incentive Compensation Plan, Non Qualified Stock Option Form, Restricted Stock Award Agreement and Stock Power, Performance Based Restricted Stock Award Agreement and Stock Power, Change-in-Control and Involuntary Severance Agreement with CEO, Change-in-Control Agreement with CEO Direct Reports and Deltic Timber Corporation Supplemental Executive Retirement Plan. The Committee, which administers executive compensation for the Company, adopted the amendments to bring the various plans, awards made pursuant thereto, and agreements into compliance with new Internal Revenue Code Section 409A rules regarding deferred compensation.
ITEM 9.01. Financial Statements and Exhibits.
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.
Date: October 24, 2006