-----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, Lx9epMkXVWFLxbzDOsY+/1RaT7d77BVkIW22TAAeAgyMYL40ZT2PJVIWzy53ULrL Mnpys6W8erLqDI720pWdZw== 0001137638-04-000589.txt : 20040706 0001137638-04-000589.hdr.sgml : 20040705 20040706163811 ACCESSION NUMBER: 0001137638-04-000589 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040705 FILED AS OF DATE: 20040706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALFORD LEE T CENTRAL INDEX KEY: 0001295661 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04825 FILM NUMBER: 04902731 BUSINESS ADDRESS: BUSINESS PHONE: 601-783-4001 MAIL ADDRESS: STREET 1: WEYERHAEUSER COMPANY STREET 2: P. O. BOX 9777 CITY: FEDERAL WAY STATE: WA ZIP: 98063-9777 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 alf118.xml X0202 3 2004-07-05 0 0000106535 WEYERHAEUSER CO WY 0001295661 ALFORD LEE T P. O. BOX 9777 FEDERAL WAY WA 980639777 0 1 0 0 Senior Vice President Common 1500 D Common 1844 I By 401(k) and PSP Plans Share Equivalents 0.0000 Common 8923 D Stock Option (right to buy) 51.0937 1999-02-13 2008-02-12 Common 6000 D Stock Option (right to buy) 56.7812 1999-03-27 2008-03-26 Common 2100 D Stock Option (right to buy) 53.7500 2000-02-11 2009-02-10 Common 6300 D Stock Option (right to buy) 53.0312 2001-02-10 2010-02-09 Common 8000 D Stock Option (right to buy) 52.7050 2002-02-08 2011-02-07 Common 10600 D Stock Option (right to buy) 61.2500 2003-02-13 2012-02-12 Common 10600 D Stock Option (right to buy) 49.6050 2004-02-14 2013-02-13 Common 16000 D Stock Option (right to buy) 62.8150 2005-02-12 2014-02-11 Common 15500 D Immediate The common share equivalents were acquired pursuant to the Weyerhaeuser Company Comprehensive Incentive Compensation Plan and are to be settled 100% in cash upon the reporting persons termination or retirement. 1 for 1 The option vests in 25% increments beginning February 13, 1999 The option vests in 25% increments beginning March 27, 1999 The option vests in 25% increments beginning February 11, 2000 The option vests in 25% increments beginning February 10, 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 February 14, 2004 The option vests in 25% increments beginning February 12, 2005 By: /s/ Vicki A. Merrick, Attorney-in-fact 2004-07-06 EX-24 2 alfordpoa.htm ALFORDPOA POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Vicki A. Merrick, Claire S. Grace and Robert A. Dowdy, 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 Weyerhaeuser Company (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and a Form ID, Uniform Application for Access Codes to File on Edgar;

(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 Forms 3, 4 or 5 or Form ID and timely file such forms (including amendments thereto) and application 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.

The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of June, 2004.

 

 

 

s/Lee T. Alford_____________

Lee T. Alford

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