PCH » Topics » Exhibits

This excerpt taken from the PCH 8-K filed Jun 12, 2009.

(d)      Exhibits.

Exhibit No.

Description

99.1 Press release issued by Potlatch Corporation dated June 11, 2009:
POTLATCH DISCHARGES OBLIGATIONS ON $100 MILLION CREDIT SENSITIVE DEBENTURES


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: June 11, 2009

 
 

POTLATCH CORPORATION

 
By:

/s/ Pamela Mull

Pamela Mull

Corporate Secretary


EXHIBIT INDEX

Exhibit

Description

 
99.1 Press release issued by Potlatch Corporation, dated June 11, 2009.

This excerpt taken from the PCH 10-Q filed Apr 28, 2009.

Exhibits

The exhibit index is located on page 29 of this Form 10-Q.

 

27


Table of Contents

SIGNATURES

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 thereunto duly authorized.

 

POTLATCH CORPORATION

    (Registrant)

By  

/s/ Eric J. Cremers

  Eric J. Cremers
 

Vice President, Finance and

Chief Financial Officer

  (Duly Authorized; Principal Financial Officer)
By  

/s/ Terry L. Carter

  Terry L. Carter
  Controller and Treasurer
  (Duly Authorized; Principal Accounting Officer)

Date: April 28, 2009

 

28


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POTLATCH CORPORATION AND CONSOLIDATED SUBSIDIARIES

EXHIBIT INDEX

 

EXHIBIT
NUMBER

  

DESCRIPTION

(3)(b)*    Bylaws of the Registrant, as amended through February 18, 2009, filed as Exhibit (3)(b) to the Current Report on Form 8-K filed by the Registrant on February 20, 2009.
(4)    See Exhibit (3)(b). Registrant also undertakes to furnish to the Commission, upon request, any instrument defining the rights of holders of long-term debt.
(10)(k)*1    Form of Indemnification Agreement with certain officers of the Registrant as set forth on Schedule A, filed as Exhibit (10)(k) to the Annual Report on Form 10-K filed by the Registrant’s former parent corporation for the fiscal year ended December 31, 2001 (SEC File No. 1-5313).
(10)(k)(iv)*1    Amendment No. 9 to Schedule A to Exhibit (10)(k), filed as Exhibit (10)(k)(iv) to the Annual Report on Form 10-K filed by the Registrant for the fiscal year ended December 31, 2008.
(31)    Rule 13a-14(a)/15d-14(a) Certifications.
(32)    Furnished statements of the Chief Executive Officer and Chief Financial Officer under 18 U.S.C. Section 1350.

 

* Incorporated by reference.

1

Management contract or compensatory plan, contract or arrangement.

 

29

This excerpt taken from the PCH 10-K filed Mar 2, 2009.

EXHIBITS

Exhibits are listed in the Exhibit Index on pages 93-96 of this report.

 

2008 FORM 10-K   /   25


Table of Contents

 

This excerpt taken from the PCH 8-K filed Dec 10, 2008.

EXHIBITS

 

   Form of

A

   Committed Loan Notice

B

   Swing Line Loan Notice

C

   Note

D

   Compliance Certificate

E

   Assignment and Assumption

F

   Joinder Agreement

G

   Notice of Prepayment

H

   Timberland Mortgage

 

v


This excerpt taken from the PCH 10-Q filed Oct 27, 2008.

Exhibits

The exhibit index is located on page 34 of this Form 10-Q.

 

32


Table of Contents

SIGNATURES

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 thereunto duly authorized.

 

POTLATCH CORPORATION

    (Registrant)

By  

/s/ Eric J. Cremers

  Eric J. Cremers
  Vice President, Finance and Chief Financial Officer
  (Duly Authorized; Principal Financial Officer)
By  

/s/ Terry L. Carter

  Terry L. Carter
  Controller
  (Duly Authorized; Principal Accounting Officer)

Date: October 27, 2008

 

33


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POTLATCH CORPORATION AND CONSOLIDATED SUBSIDIARIES

EXHIBIT INDEX

 

EXHIBIT
NUMBER

 

DESCRIPTION

(4)   Registrant undertakes to furnish to the Commission, upon request, any instrument defining the rights of holders of long-term debt.
(10)(b)(ii)1*   Amendment to the Potlatch Forest Products Corporation Severance Program for Executive Employees, dated September 18, 2008, filed as Exhibit 10(b)(ii) to Current Report on Form 8-K filed by Registrant on September 24, 2008.
(10)(q)(iii)1*   Addendum to Employment Agreement between Michael J. Covey and Potlatch Corporation, effective September 19, 2008, filed as Exhibit 10(q)(iii) to Current Report on Form 8-K filed by Registrant on September 24, 2008.
(31)   Rule 13a-14(a)/15d-14(a) Certifications.
(32)   Furnished statements of the Chief Executive Officer and Chief Financial Officer under 18 U.S.C. Section 1350.

 

* Incorporated by reference.

1

Management contract or compensatory plan, contract or arrangement.

 

34

This excerpt taken from the PCH 10-Q filed Jul 28, 2008.

Exhibits

The exhibit index is located on page 34 of this Form 10-Q.

SIGNATURES

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 thereunto duly authorized.

 

POTLATCH CORPORATION

    (Registrant)

By  

/s/ Eric J. Cremers

  Eric J. Cremers
  Vice President, Finance and Chief Financial Officer
  (Duly Authorized; Principal Financial Officer)
By  

/s/ Terry L. Carter

  Terry L. Carter
  Controller
  (Duly Authorized; Principal Accounting Officer)

Date: July 28, 2008

 

33


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POTLATCH CORPORATION AND CONSOLIDATED SUBSIDIARIES

EXHIBIT INDEX

 

EXHIBIT
NUMBER

  

DESCRIPTION

(4)    Registrant undertakes to furnish to the Commission, upon request, any instrument defining the rights of holders of long-term debt.
(10)(h)(i)1*    Amendment to Potlatch Corporation Benefits Protection Trust Agreement, effective June 1, 2008, filed as Exhibit (10)(h)(i) to the Current Report on Form 8-K filed by the Registrant on May 21, 2008.
(10)(r)(v)1*    Amendment to Potlatch Corporation Management Performance Award Plan II, effective June 1, 2008, filed as Exhibit (10)(r)(v) to the Current Report on Form 8-K filed by the Registrant on May 21, 2008.
(10)(s)1    Amended and Restated Deferred Compensation Plan For Directors II, effective May 15, 2008.
(10)(w)1*    Potlatch Corporation Annual Incentive Plan, effective January 1, 2009, filed as Exhibit (10)(w) to the Current Report on Form 8-K filed by the Registrant on May 8, 2008.
(10)(x)1*    Potlatch Corporation Management Deferred Compensation Plan, effective June 1, 2008, filed as Exhibit (10)(x) to the Current Report on Form 8-K filed by the Registrant on May 21, 2008.
(31)    Rule 13a-14(a)/15d-14(a) Certifications.
(32)    Furnished statements of the Chief Executive Officer and Chief Financial Officer under 18 U.S.C. Section 1350.

 

* Incorporated by reference.

1

Management contract or compensatory plan, contract or arrangement.

 

34

This excerpt taken from the PCH 10-Q filed Apr 28, 2008.

Exhibits

The exhibit index is located on page 28 of this Form 10-Q.

 

26


Table of Contents

SIGNATURES

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 thereunto duly authorized.

 

POTLATCH CORPORATION

    (Registrant)

By  

/s/ Eric J. Cremers

  Eric J. Cremers
  Vice President, Finance and Chief Financial Officer
  (Duly Authorized; Principal Financial Officer)
By  

/s/ Terry L. Carter

  Terry L. Carter
  Controller
  (Duly Authorized; Principal Accounting Officer)

Date: April 28, 2008

 

27


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POTLATCH CORPORATION AND CONSOLIDATED SUBSIDIARIES

EXHIBIT INDEX

 

EXHIBIT

NUMBER

  

DESCRIPTION

(4)    Registrant undertakes to furnish to the Commission, upon request, any instrument defining the rights of holders of long-term debt.
(10)(i)(i)1*    Compensation of Outside Directors, effective January 1, 2008, filed as Exhibit (10)(i)(i) to the Annual Report on Form 10-K filed by the Registrant on February 20, 2008.
(10)(r)(iv)1*    Potlatch Corporation Management Performance Award Plan II, adopted September 16, 2006, filed as Exhibit (10)(r) to the Current Report on Form 8-K filed by the Registrant on September 21, 2006, as amended April 4, 2007 and filed as Exhibit (10)(r) to the Current Report on Form 8-K filed by the Registrant on April 5, 2007, and as amended through February 20, 2008 and filed as Exhibit (10)(r)(iv) to the Current Report on Form 8-K filed by the Registrant on February 26, 2008.
(31)    Rule 13a-14(a)/15d-14(a) Certifications.
(32)    Furnished statements of the Chief Executive Officer and Chief Financial Officer under 18 U.S.C. Section 1350.

 

* Incorporated by reference.

1

Management contract or compensatory plan, contract or arrangement.

 

28

This excerpt taken from the PCH 8-K filed Apr 24, 2008.

(d)  Exhibits.

99.1   Press release issued by Potlatch Corporation, dated April 24, 2008.

          POTLATCH REPORTS FIRST QUARTER RESULTS

          ------------------------------------------------------------------------



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: April 24, 2008

 
 

POTLATCH CORPORATION

 
By:

/s/ Michael S. Gadd

Michael S. Gadd

Corporate Secretary


EXHIBIT INDEX

Exhibit

Description

99.1

Press release issued by Potlatch Corporation, dated April 24, 2008.

This excerpt taken from the PCH 8-K filed Mar 28, 2008.

(d) Exhibits.

99.1 Press Release issued March 27, 2008, announcing Potlatch’s intent to close its Prescott, Arkansas lumber mill.


These excerpts taken from the PCH 10-K filed Feb 20, 2008.

EXHIBITS

Exhibits are listed in the Exhibit Index on pages 84-87 of this report.

 

2007 FORM 10-K   /   19


Table of Contents

 

EXHIBITS

STYLE="margin-top:0px;margin-bottom:0px">Exhibits are listed in the Exhibit Index on pages 84-87 of this report.

 


2007 FORM 10-K   /   19







Table of Contents


 

These excerpts taken from the PCH 10-Q filed Oct 29, 2007.

EXHIBITS

 

Exhibit A   Allocation of Purchase Price
SCHEDULES
Schedule 2.1.1   Real Property Description
Schedule 2.1.2   Easements
Schedule 2.1.3   Permits
Schedule 2.1.6   Assumed Contracts
Schedule 2.8(i)   Title Commitments
Schedule 2.8(ii)   Permitted Exceptions
Schedule 5.4   Employees

 

iii


Exhibits

The exhibit index is located on page 33 of this Form 10-Q.

 

31


Table of Contents

SIGNATURES

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 thereunto duly authorized.

 

POTLATCH CORPORATION

               (Registrant)

By

 

/S/ Eric J. Cremers

  Eric J. Cremers
 

Vice President, Finance and Chief

Financial Officer

  (Duly Authorized; Principal Financial Officer)

 

By  

/S/ Terry L. Carter

  Terry L. Carter
  Controller
  (Duly Authorized; Principal Accounting Officer)

Date: October 29, 2007

 

32


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POTLATCH CORPORATION AND CONSOLIDATED SUBSIDIARIES

EXHIBIT INDEX

 

EXHIBIT
NUMBER
  

DESCRIPTION

(2)(d)    Asset Purchase Agreement, dated September 11, 2007, between Potlatch Forest Holdings, Inc., a Delaware corporation and wholly owned subsidiary of the Registrant, as Buyer, and Western Pacific Timber, LLC, as Seller, regarding property located in Adams, Boise, and Valley counties, state of Idaho. (The Registrant agrees to furnish supplementally to the Commission upon request a copy of any omitted schedules.)
(2)(e)    Asset Purchase Agreement, dated September 11, 2007, between Potlatch Forest Holdings, Inc., a Delaware corporation and wholly owned subsidiary of the Registrant, as Buyer, and Western Pacific Timber, LLC, as Seller, regarding property located in Adams, Boise, Idaho, and Valley counties, state of Idaho, and the city of Cascade, Idaho. (The Registrant agrees to furnish supplementally to the Commission upon request a copy of any omitted schedules.)
(4)    Registrant undertakes to furnish to the Commission, upon request, any instrument defining the rights of holders of long-term debt.
(10)(o)(i)    First Amendment dated February 20, 2007 to the Amended and Restated Credit Agreement dated as of December 22, 2005, filed as Exhibit (10)(o) to the Current Report on Form 8-K filed by the Registrant on December 27, 2005.
(10)(o)(ii)    Amended Schedule 2.01 effective August 1, 2007, to the Amended and Restated Credit Agreement dated as of December 22, 2005, filed as Exhibit (10)(o) to the Current Report on Form 8-K filed by the Registrant on December 27, 2005.
(31)    Rule 13a-14(a)/15d-14(a) Certifications.
(32)    Furnished statements of the Chief Executive Officer and Chief Financial Officer under 18 U.S.C. Section 1350.

 

33

This excerpt taken from the PCH 10-Q filed Jul 30, 2007.

Exhibits

The exhibit index is located on page 32 of this Form 10-Q.

 

30


Table of Contents

SIGNATURES

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 thereunto duly authorized.

 

POTLATCH CORPORATION
(Registrant)
By   /S/ Gerald L. Zuehlke        
      Gerald L. Zuehlke
      Vice President and Chief Financial Officer
 

    (Duly Authorized; Principal Financial Officer)

By   /S/ Terry L. Carter        
      Terry L. Carter
      Controller
 

    (Duly Authorized; Principal Accounting Officer)

Date: July 30, 2007

 

31


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POTLATCH CORPORATION AND CONSOLIDATED SUBSIDIARIES

EXHIBIT INDEX

 

EXHIBIT
NUMBER
 

DESCRIPTION

(4)   Registrant undertakes to furnish to the Commission, upon request, any instrument defining the rights of holders of long-term debt.
10(u)1   Retirement Agreement with Chief Financial Officer.
10(v)1   Offer Letter, dated May 21, 2007, between Company and Eric J. Cremers.
(31)   Rule 13a-14(a)/15d-14(a) Certifications.
(32)   Furnished statements of the Chief Executive Officer and Chief Financial Officer under 18 U.S.C. Section 1350.

1

Management contract or compensatory plan, contract or arrangement.

 

32

This excerpt taken from the PCH 10-Q filed Apr 30, 2007.

Exhibits

The exhibit index is located on page 28 of this Form 10-Q.

 

26


SIGNATURES

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 thereunto duly authorized.

 

POTLATCH CORPORATION
(Registrant)
By   /S/ Gerald L. Zuehlke        
      Gerald L. Zuehlke
      Vice President and Chief Financial Officer
      (Duly Authorized; Principal Financial Officer)
By   /S/ Terry L. Carter        
      Terry L. Carter
      Controller
 

    (Duly Authorized; Principal Accounting

    Officer)

Date: April 30, 2007

 

27


POTLATCH CORPORATION AND CONSOLIDATED SUBSIDIARIES

EXHIBIT INDEX

 

EXHIBIT

NUMBER

  

DESCRIPTION

(4)    Registrant undertakes to furnish to the Commission, upon request, any instrument defining the rights of holders of long-term debt.
10(b)(i)1*    Potlatch Forest Products Corporation Severance Program for Executive Employees, amended September 15, 2006 and filed as Exhibit (10)(b) to the Current Report on Form 8-K filed by the Registrant on September 21, 2006, and as further amended April 4, 2007 and filed as Exhibit (10)(b) to the Current Report on Form 8-K filed by the Registrant on April 5, 2007.
10(r)(iii)1*    Potlatch Corporation Management Performance Award Plan II, adopted September 16, 2006, filed as Exhibit (10)(r) to the Current Report on Form 8-K filed by the Registrant on September 21, 2006, and as amended April 4, 2007 and filed as Exhibit (10)(r) to the Current Report on Form 8-K filed by the Registrant on April 5, 2007.
10(t) 1*    Potlatch Forest Products Corporation Salaried Employees Supplemental Benefits Plan II, adopted September 15, 2006 and filed as Exhibit (10)(t) to the Current Report on Form 8-K by the Registrant on September 21, 2006, and as further amended April 4, 2007 and filed as Exhibit (10)(t) to the Current Report on Form 8-K filed by the Registrant on April 5, 2007.
(31)    Rule 13a-14(a)/15d-14(a) Certifications.
(32)    Furnished statements of the Chief Executive Officer and Chief Financial Officer under 18 U.S.C. Section 1350.

* Incorporated by reference.

1

Management contract or compensatory plan, contract or arrangement.

 

28

This excerpt taken from the PCH 8-K filed Mar 6, 2007.

(d) Exhibits.

99.1 Press release issued by Potlatch Corporation, dated March 6, 2007.

 

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.

Dated: March 6, 2007

 

POTLATCH CORPORATION
By:  

/s/ Pamela A. Mull

  Pamela A. Mull
  Vice President, General Counsel and Corporate Secretary

 

3


EXHIBIT INDEX

 

Exhibit   

Description

99.1    Press release issued by Potlatch Corporation, dated March 6, 2007.

 

4

This excerpt taken from the PCH 10-K filed Feb 23, 2007.

EXHIBITS

Exhibits are listed in the Exhibit Index on pages 85-88 of this report.

 

18   /   POTLATCH CORPORATION


Table of Contents

 

This excerpt taken from the PCH 8-K filed Dec 19, 2006.

(d) Exhibits.

 

99.1    Press Release issued December 19, 2006, announcing Potlatch’s intent to acquire 76,000 acres of Wisconsin forestland.


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: December 19, 2006

 

POTLATCH CORPORATION
By:   /s/ Pamela A. Mull
  Pamela A. Mull
  Vice President, General Counsel and Corporate Secretary


EXHIBIT INDEX

 

Exhibit   

Description

99.1    Press release issued by Potlatch Corporation, dated December 19, 2006.
This excerpt taken from the PCH 8-K filed Dec 7, 2006.

(d) Exhibits.

 

3(b)   Bylaws as amended December 1, 2006
10(q)   Addendum dated December 1, 2006 to Employment Agreement effective February 6, 2006, between Potlatch Corporation and Michael J. Covey
99.1   Press Release issued December 4, 2006, announcing election of Chairman of the Board effective January 1, 2007


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: December 7, 2006

 

POTLATCH CORPORATION
By:   /s/ Pamela A. Mull
 

Pamela A. Mull

Vice President, General Counsel and Corporate Secretary


EXHIBIT INDEX

 

Exhibit  

Description

3(b)   Bylaws, as amended through December 1, 2006.
10(q)   Addendum to Employment Agreement between Potlatch Corporation and Michael J. Covey, dated December 1, 2006.
99.1   Press release issued by Potlatch Corporation, dated December 4, 2006.
This excerpt taken from the PCH 10-K filed Feb 24, 2006.

Exhibits

Exhibits are listed in the Exhibit Index on pages 81-84 of this Form 10-K.

 

17


Table of Contents
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