-----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, KEFFvMcjvpIaXNlyYh8/qPkY481lKYYrO7G6+ZHv6dMkxeUX1O/g0R9O+Bl80jBi ETYYK1SprkJV4eyRznlx6g== 0001137638-04-000329.txt : 20040414 0001137638-04-000329.hdr.sgml : 20040414 20040414133925 ACCESSION NUMBER: 0001137638-04-000329 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040413 FILED AS OF DATE: 20040414 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOWDY ROBERT A CENTRAL INDEX KEY: 0001285682 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04825 FILM NUMBER: 04732441 MAIL ADDRESS: STREET 1: WEYERHAEUSER CO STREET 2: P O BOX 9777 CITY: FEDERAL WAY STATE: WA ZIP: 980639777 ISSUER: 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 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 3 1 dow106.xml X0201 3 2004-04-13 0 0000106535 WEYERHAEUSER CO WY 0001285682 DOWDY ROBERT A P. O. BOX 9777 FEDERAL WAY WA 980639777 0 1 0 0 Senior VP & General Counsel Common 3233 I By 401(k) and PSP Plans Stock Option (right to buy) 56.7812 1999-03-27 2008-03-26 Common 3354 D Stock Option (right to buy) 65.5625 2000-12-09 2009-12-08 Common 4000 D Stock Option (right to buy) 53.0312 2001-02-10 2010-02-09 Common 20000 D Stock Option (right to buy) 55.5625 2001-04-18 2010-04-17 Common 2000 D Stock Option (right to buy) 52.7050 2002-02-08 2011-02-07 Common 23575 D Stock Option (right to buy) 52.7050 2002-02-08 2011-02-07 Common 750 D Stock Option (right to buy) 61.2500 2003-02-13 2012-02-12 Common 21000 D Stock Option (right to buy) 54.6950 2003-08-06 2012-08-05 Common 3500 D Stock Option (right to buy) 49.6050 2004-02-14 2013-02-13 Common 30000 D Stock Option (right to buy) 62.8150 2005-02-12 2014-02-11 Common 35000 D The option vests in 25% increments beginning March 27, 1999 The option vests in 25% increments beginning December 9, 2000 The option vests in 25% increments beginning February 10, 2001 The option vests in 25% increments beginning April 18, 2001 The option vests in 25% increments beginning February 8, 2002 The option vests in 25% increments beginning February 13, 2003 The option vests in 25% increments beginning August 6, 2003 The option vests in 25% increments beginning February 14, 2004 The option vests in 25% increments beginning February 12, 2005 By: /s/ Vicki A. Merrick, Attorney-in-fact 2004-04-14 EX-24 3 dowdypoa.htm DOWDY POA POWER OF ATTORNEY

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Vicki A. Merrick and Claire S. Grace 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 (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 13th day of April, 2004.

 

_______s/Robert A. Dowdy______________

Signature

_________Robert A. Dowdy______________

Print Name

G:\MerrV\TEXT\Powers of Attorney\Form4 POA Conformed_s.doc

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