0001225208-18-000887.txt : 20180109 0001225208-18-000887.hdr.sgml : 20180109 20180109193512 ACCESSION NUMBER: 0001225208-18-000887 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180101 FILED AS OF DATE: 20180109 DATE AS OF CHANGE: 20180109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stockfish Devin W CENTRAL INDEX KEY: 0001613252 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04825 FILM NUMBER: 18520113 MAIL ADDRESS: STREET 1: C/O WEYERHAEUSER COMPANY STREET 2: 220 OCCIDENTAL AVENUE SOUTH CITY: SEATTLE STATE: WA ZIP: 98104 FORMER NAME: FORMER CONFORMED NAME: Stockfish Devon W DATE OF NAME CHANGE: 20140709 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WEYERHAEUSER CO CENTRAL INDEX KEY: 0000106535 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 910470860 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 220 OCCIDENTAL AVENUE SOUTH CITY: SEATTLE STATE: WA ZIP: 98104 BUSINESS PHONE: 206-539-3000 MAIL ADDRESS: STREET 1: 220 OCCIDENTAL AVENUE SOUTH CITY: SEATTLE STATE: WA ZIP: 98104 3 1 doc3.xml X0206 3 2018-01-01 0 0000106535 WEYERHAEUSER CO WY 0001613252 Stockfish Devin W 220 OCCIDENTAL AVENUE SOUTH SEATTLE WA 98104 1 Senior Vice President Common 50806.0000 D Stock Option (right to buy) 23.0900 2017-02-09 2026-02-09 Common 90909.0000 D Stock Option (right to buy) 28.5600 2015-04-09 2024-04-09 Common 18144.0000 D Stock Option (right to buy) 30.1600 2015-02-12 2024-02-12 Common 15069.0000 D Stock Option (right to buy) 35.4050 2016-02-12 2025-02-12 Common 39458.0000 D Reported holdings include unvested restricted stock unit awards and earned and unvested shares underlying performance share unit awards. The restricted stock unit awards vest 25% each year from the grant date. Shares earned under the performance share unit awards vest 50% on the second anniversary of grant and then 25% each year thereafter. The option vests 25% each year from the grant date. Exhibit List: Exhibit 24 - Devin W. Stockfish Power of Attorney; stockfishpowerofattorney.txt /s/ Jacqueline W. Hawn, Attorney-in-fact 2018-01-09 EX-24 2 stockfishpowerofattorney.txt POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Kristy T. Harlan, Jacqueline W. Hawn and Jose J. Quintana, 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 2nd day of January, 2018. /s/ Devin W. Stockfish ______________________________ Devin W. Stockfish