-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QjRSBeo/HayPSYf65hJE91h8TOJLJMaOWgC2cs61BEUjqxesf/K+X1gE8/UjYLIr MEvqPUJrK88CwtYk+iQdTQ== 0001181431-10-025289.txt : 20100507 0001181431-10-025289.hdr.sgml : 20100507 20100507190124 ACCESSION NUMBER: 0001181431-10-025289 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100505 FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DICKEY BOH A CENTRAL INDEX KEY: 0001180471 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32729 FILM NUMBER: 10813866 MAIL ADDRESS: STREET 1: 601 W RIVERSIDE AVE SUITE 1100 CITY: SPOKANE STATE: WA ZIP: 99201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POTLATCH CORP CENTRAL INDEX KEY: 0001338749 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 820156045 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 WEST FIRST AVENUE STREET 2: SUITE 1600 CITY: SPOKANE STATE: WA ZIP: 99201 BUSINESS PHONE: (509) 835-1500 MAIL ADDRESS: STREET 1: 601 WEST FIRST AVENUE STREET 2: SUITE 1600 CITY: SPOKANE STATE: WA ZIP: 99201 FORMER COMPANY: FORMER CONFORMED NAME: Potlatch Holdings, Inc. DATE OF NAME CHANGE: 20050914 4 1 rrd274738.xml FORM 4 X0303 4 2010-05-05 0 0001338749 POTLATCH CORP PCH 0001180471 DICKEY BOH A 601 W. FIRST AVE., SUITE 1600 SPOKANE WA 99201 1 0 0 0 Common Stock 2010-05-05 4 S 0 5500 37.261 D 0 D Common Stock 2010-05-07 4 M 0 4308 16.645 A 4308 D Common Stock 2010-05-07 4 M 0 4308 14.439 A 8616 D Common Stock 2010-05-07 4 M 0 4308 19.256 A 12924 D Stock Option (right to buy) 16.645 2010-05-07 4 M 0 4308 0 D 2011-12-06 Common 4308 0 D Stock Option (right to buy) 14.439 2010-05-07 4 M 0 4308 0 D 2012-12-05 Common 4308 0 D Stock Option (right to buy) 19.256 2010-05-07 4 M 0 4308 0 D 2013-12-04 Common 4308 0 D This price represents the weighted purchase price for multiple transactions reported on this line. The price of the transactions reported on this line ranged from $37.24 to $37.37 per share. Upon request by the Commission staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares sold at each separate price within the range. This option vested in two equal installments beginning on 12/6/2002 and the balance on 12/6/2003. This option vested in two equal installments beginning on 12/5/2003 and the balance on 12/5/2004. This option vested in two equal installments beginning on 12/4/2004 and the balance on 12/4/2005. /s/ Eric J. Cremers, Attorney-in-Fact 2010-05-07 EX-24. 2 rrd246085_277816.htm POWER OF ATTORNEY rrd246085_277816.html
Power of Attorney
        Know all by these presents that the undersigned hereby constitutes and appoints each of
Pamela A. Mull, Eric J. Cremers and Terry L. Carter, signing singly, the undersigned's true and
lawful attorney-in-fact to:
               (1)    execute for and on behalf of the undersigned, in the undersigned's capacity as an
officer and/or director of Potlatch Corporation, a Delaware corporation (the "Company"), Forms
3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
                (2)    do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute
any amendment or amendments thereto, and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar authority; and
               (3)    take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
        The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.
        This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 3rd day of December 2008

                                       
/s/ Boh Dickey
         
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