0001209191-21-030914.txt : 20210507
0001209191-21-030914.hdr.sgml : 20210507
20210507162629
ACCESSION NUMBER: 0001209191-21-030914
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210506
FILED AS OF DATE: 20210507
DATE AS OF CHANGE: 20210507
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PIERSON R HUNTER JR
CENTRAL INDEX KEY: 0001221854
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32729
FILM NUMBER: 21903150
MAIL ADDRESS:
STREET 1: 210 E. ELM STREET
CITY: EL DORADO
STATE: AR
ZIP: 71730
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: POTLATCHDELTIC CORP
CENTRAL INDEX KEY: 0001338749
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 820156045
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 601 WEST FIRST AVENUE
STREET 2: SUITE 1600
CITY: SPOKANE
STATE: WA
ZIP: 99201
BUSINESS PHONE: (509) 835-1500
MAIL ADDRESS:
STREET 1: 601 WEST FIRST AVENUE
STREET 2: SUITE 1600
CITY: SPOKANE
STATE: WA
ZIP: 99201
FORMER COMPANY:
FORMER CONFORMED NAME: POTLATCH CORP
DATE OF NAME CHANGE: 20060206
FORMER COMPANY:
FORMER CONFORMED NAME: Potlatch Holdings, Inc.
DATE OF NAME CHANGE: 20050914
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-05-06
0
0001338749
POTLATCHDELTIC CORP
PCH
0001221854
PIERSON R HUNTER JR
601 WEST FIRST AVENUE
SUITE 1600
SPOKANE
WA
99201
1
0
0
0
Common Stock
2021-05-06
4
A
0
1803.87
0.00
A
96132.937
D
Common Stock
662015
I
Refer to footnote 3
Represents award of restricted stock units (RSUs) that may be settled only for shares of common stock on a one-for-one basis. The RSUs will vest on May 6, 2022, subject to continued service through such date, except in the case of death or disability. Pursuant to the reporting person's election under the PotlatchDeltic Corporation 2019 Long-Term Incentive Plan, vested shares will be issued or converted into common stock units and deferred in accordance with the provisions of the 2019 Plan. The common stock units will be paid on a one-for-one basis in shares of PotlatchDeltic common stock after the reporting person's termination from service with PotlatchDeltic, in accordance with the reporting person's election under the 2019 Plan.
During the vesting and deferral periods, an amount equal to the dividends that would have been paid on the RSUs had they been in the form of common stock will be converted into additional RSUs. The additional RSUs will vest and be paid at the same time as the underlying shares of common stock. Likewise, common stock units that represent quarterly dividends, allocated to the reporting person's account in accordance with the PotlatchDeltic Corporation Deferred Compensation Plan for Directors II since the reporting person's last report, will vest and be paid at the same time as the underlying shares of common stock.
Beneficial ownership by Reporting Person to any of these shares is expressly disclaimed.
Robert Hunter Pierson
Director
/s/ Michele Tyler, Attorney-in-Fact
2021-05-07
EX-24.4_983378
2
poa.txt
POA DOCUMENT
Power of Attorney
Know all by these presents that the undersigned hereby constitutes and appoints
each of Michele Tyler, Michael J. Covey and Jerald W. Richards, 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 PotlatchDeltic Corporation, a Delaware corporation
(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 29th day of August 2019.
/s/ R. Hunter Pierson, Jr.
R. Hunter Pierson, Jr.