-----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, VDdDP2TuWv0ho+9WsYGMwZbB/DREaPT+aly0AbO4fdbIxcRq8dwY49TgsdRARf63 Aa2wXiDwdCpOyrA2jLTEnQ== 0000950124-04-004579.txt : 20040930 0000950124-04-004579.hdr.sgml : 20040930 20040929195901 ACCESSION NUMBER: 0000950124-04-004579 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20040930 DATE AS OF CHANGE: 20040929 EFFECTIVENESS DATE: 20040930 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEYERHAEUSER CO CENTRAL INDEX KEY: 0000106535 STANDARD INDUSTRIAL CLASSIFICATION: LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400] IRS NUMBER: 910470860 STATE OF INCORPORATION: WA FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-119184 FILM NUMBER: 041053881 BUSINESS ADDRESS: STREET 1: 33663 WEYERHAEUSER WAY SOUTH CITY: FEDERAL WAY STATE: WA ZIP: 98003 BUSINESS PHONE: 2539242345 MAIL ADDRESS: STREET 1: 33663 WEYERHAEUSER WAY SOUTH CITY: FEDERAL WAY STATE: WA ZIP: 98003 S-8 POS 1 v02119a1sv8pos.htm POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 sv8pos
 

As filed with the Securities and Exchange Commission on September 30, 2004

Registration No. 333-119184



SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

POST EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933


WEYERHAEUSER COMPANY

(Exact Name of Registrant as Specified in Its Charter)
     
STATE OF WASHINGTON   91-0470860
(State or Other Jurisdiction of
Incorporation or Organization)
  (I.R.S. Employer
Identification No.)
     
33663 WEYERHAEUSER WAY SOUTH    
FEDERAL WAY, WASHINGTON   98003
(Address of Principal Executive Offices)   (Zip Code)

WEYERHAEUSER COMPANY HOURLY 401(K) PLAN — NUMBER TWO
(Full Title of the Plans)


Claire S. Grace
Corporate Secretary
Weyerhaeuser Company
Federal Way, Washington 98003
(253) 924-2345
(Name, Address and Telephone Number of Agent For Service)


EXPLANATORY STATEMENT

     This post-effective amendment replaces the consent of KPMG LLP with a new consent that is correctly titled.

Item 8. Exhibits.

         
Exhibit        
Number
  Description
   
23.2
  Consent of KPMG LLP    
24
  Power of Attorney (filed previously)    

 


 

SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Federal Way, State of Washington, on September 29, 2004.

         
    WEYERHAEUSER COMPANY
 
       
  By   /s/ Claire S. Grace
     
 
      Claire S. Grace
Corporate Secretary

     Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

     
Signature
  Title
     
/s/ Steven R. Rogel

Steven R. Rogel
  President, Chief Executive Officer
and Director
(Principal Executive Officer)
     
/s/ Richard J. Taggart

Richard J. Taggart
  Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
     
/s/ Steven J. Hillyard

Steven J. Hillyard
  Vice President and Chief Accounting Officer
(Principal Accounting Officer)
     
/s/ Richard F. Haskayne

Richard F. Haskayne
  Director
     
/s/ Robert J. Herbold

Robert J. Herbold
  Director
     
/s/ Martha R. Ingram

Martha R. Ingram
  Director
     
/s/ John I. Kieckhefer

John I. Kieckhefer
  Director
     
/s/ Arnold G. Langbo

Arnold G. Langbo
  Director

2


 

     
Signature
  Title
     
/s/ Rt. Hon. Donald F. Manzankowski

Rt. Hon. Donald F. Manzankowski
  Director
     
/s/ William D. Ruckelshaus

William D. Ruckelshaus
  Director
     
/s/ Richard H. Sinkfield

Richard H. Sinkfield
  Director
     
/s/ James N. Sullivan

James N. Sullivan
  Director
         
By
  /s/ Claire S. Grace    
 
 
   
  Claire S. Grace
Attorney-in-Fact
   

3


 

PLAN SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, each of the following Plans has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Federal Way, State of Washington, on September 29, 2004.

         
    WEYERHAEUSER COMPANY HOURLY 401(K) PLAN –
NUMBER TWO
 
       
  By   /s/ Marilyn W. Wilfong
     
 
      Marilyn W. Wilfong
Director-Employee Benefits

4


 

INDEX TO EXHIBITS

             
Exhibit       Sequentially
Number
  Description
  Numbered Page
23.2
  Consent of KPMG LLP     7  
24
  Power of Attorney   Previously filed

5

EX-23.2 2 v02119a1exv23w2.txt EXHIBIT 23.2 EXHIBIT 23.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Shareholders Weyerhaeuser Company: We consent to the use of our reports dated February 11, 2004, with respect to the consolidated balance sheets of Weyerhaeuser Company as of December 28, 2003 and December 29, 2002, and the related consolidated statements of earnings, shareholders' interest, and cash flows for each of the years in the two-year period ended December 28, 2003, and the related consolidated financial statement schedule as it relates to 2003 and 2002, incorporated by reference in this registration statement on Form S-8. Our reports refer to the revisions to the 2001 consolidated financial statements to include the transitional disclosures required by Statement of Financial Accounting Standards No. 142, Goodwill and Other Intangible Assets, which was adopted by Weyerhaeuser Company as of December 31, 2001, as described in note 4 to the consolidated financial statements, as well as restatement adjustments that were applied to the disclosures of reportable segments reflected in the 2001 consolidated financial statements to reflect a change in the composition of Weyerhaeuser Company's reportable segments in 2003 and 2002, as discussed in note 22 to the consolidated financial statements. However, we were not engaged to audit, review, or apply any procedures to the 2001 consolidated financial statements other than with respect to such revisions and adjustments. Our reports refer to the adoption by Weyerhaeuser Company of the provisions of Statement of Financial Accounting Standards No. 143, Accounting for Asset Retirement Obligations, in 2003. Seattle, Washington September 28, 2004
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