0000950170-24-057397.txt : 20240509 0000950170-24-057397.hdr.sgml : 20240509 20240509214108 ACCESSION NUMBER: 0000950170-24-057397 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240509 FILED AS OF DATE: 20240509 DATE AS OF CHANGE: 20240509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Breard Linda M. CENTRAL INDEX KEY: 0001510492 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32729 FILM NUMBER: 24932643 MAIL ADDRESS: STREET 1: 3600 136 PLACE SE STREET 2: SUITE 300 CITY: BELLEVUE STATE: WA ZIP: 98006 FORMER NAME: FORMER CONFORMED NAME: Breard Linda Marie DATE OF NAME CHANGE: 20110118 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POTLATCHDELTIC CORP CENTRAL INDEX KEY: 0001338749 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction 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 ownership.xml 4 X0508 4 2024-05-09 0001338749 POTLATCHDELTIC CORP PCH 0001510492 Breard Linda M. 601 W. FIRST AVENUE SUITE 1600 SPOKANE WA 99201 true false false false false Common Stock 2024-05-09 4 A false 3026.071 0 A 26338.863 D 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 9, 2025, 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 Amended and Restated 2019 Long-Term Incentive Plan (the "Plan"), vested shares will be issued or converted into common stock units and deferred in accordance with the provisions of the Plan. The common stock units will be paid on a one-for-one basis in shaers of PotlatchDeltic common stock in accordance with the reporting person's deferral electon under the 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. Includes common stock units that represent quarterly dividends allocated to the reporting person's account since the reporting person's last report. Exhbit 24 - Power of Attorney /s/ Michele L. Tyler, Attorney-in-Fact 2024-05-09 EX-24 2 pch-ex24.htm EX-24 EX-24

Exhibit 24

Power of Attorney

 

Know all by these presents that the undersigned hereby constitutes and appoints each of Eric J. Cremers, Wayne Wasechek and Michele L. Tyler, 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 ("Section 16") and the rules thereunder, Form 144 under Rule 144 of the Securities Act of 1933 ("Rule 144"), and 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 Form 3, 4, 5, 144, or Form ID, 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 or Rule 144.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to make filings under Section 16 or Rule 144 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 10th day of January, 2024.

 

 

 

/s/ Linda M. Breard

Linda M. Breard