UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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TABLE OF CONTENTS
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Item 5.02: |
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Item 7.01: |
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Item 9.01: |
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EXHIBIT 104 |
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Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d)The board of directors of Weyerhaeuser Company (the "Company") has appointed Al Monaco as a new director of the Company, effective February 18, 2020. He has not yet been named to a board committee. In connection with Mr. Monaco’s appointment, the number of directors constituting the board of directors of the Company was increased from ten to eleven.
Mr. Monaco is the president and chief executive officer of Enbridge Inc., one of North America’s largest energy infrastructure companies, based in Calgary, Canada. He has held this position since October of 2012. As a non-employee director, he will receive a pro-rata amount of the non-employee director retainer of $260,000, which is paid $110,000 in cash and $150,000 in restricted stock units, based on the time he will serve from the date of his appointment to the date of the Company’s 2020 annual meeting of shareholders.
There are no transactions between Mr. Monaco and the Company that would be reportable under Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure
On February 18, 2020, the Company issued a press release announcing the appointment of Al Monaco to the board of directors, a copy of which is furnished as Exhibit 99.1 hereto. This exhibit is incorporated herein by reference.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(d) Exhibits. The following items are filed as exhibits to this report.
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Exhibit No. |
Description |
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104 |
Cover page interactive data file (embedded within the inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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WEYERHAEUSER COMPANY |
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By: |
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/s/ Kristy T. Harlan |
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Name: |
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Kristy T. Harlan |
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Its: |
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Senior Vice President, General Counsel and Corporate Secretary |
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Date: February 18, 2020