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Deltic Timber 8-K 2015

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Graphic
  4. Graphic
8-K

 

 

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

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