Document

Delaware

001-35805

20-1496201

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value per share	BCC	New York Stock Exchange

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 30, 2019, Boise Cascade Company (the “Company”) elected a new director effective immediately: Ms. Sue Taylor. Ms. Taylor is currently the chief information officer at the Bill and Melinda Gates Foundation in Seattle, Washington. Ms. Taylor will serve on the Board's Audit Committee. As a non-employee director, Ms. Taylor will receive the same compensation paid to all non-employee directors of the company. A copy of the press release announcing the appointment of Ms. Taylor is provided as Exhibit 99.1.

On October 30, 2019, the Company issued a press release announcing that its Board of Directors had declared a quarterly dividend of $0.10 per share, as well as a supplemental dividend of $1.00 per share, to holders of its common stock, both payable on December 16, 2019 to stockholders of record on December 2, 2019. The press release is furnished hereto as Exhibit 99.2 and incorporated by reference into this Item 7.01.

The information in this Item 7.01 of Form 8-K, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the Company, whether made before or after the date hereof, regardless of any general incorporation language in such filing.


Exhibit No.			Description of Exhibit
99.1			Press Release, dated October 30, 2019 issued by the Company.

99.2			Press Release, dated October 30, 2019 issued by the Company.

101			Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

104			The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.

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.



	BOISE CASCADE COMPANY

	By	/s/ Jill Twedt
		Jill Twedt Vice President, General Counsel and Corporate Secretary
Date: October 30, 2019