0001209191-18-011637.txt : 20180220
0001209191-18-011637.hdr.sgml : 20180220
20180220201215
ACCESSION NUMBER: 0001209191-18-011637
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180215
FILED AS OF DATE: 20180220
DATE AS OF CHANGE: 20180220
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ball Darin Robert
CENTRAL INDEX KEY: 0001725061
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32729
FILM NUMBER: 18626698
MAIL ADDRESS:
STREET 1: 601 WEST FIRST AVENUE
STREET 2: SUITE 1600
CITY: SPOKANE
STATE: WA
ZIP: 99212
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: POTLATCH CORP
CENTRAL INDEX KEY: 0001338749
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 820156045
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1218
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 Holdings, Inc.
DATE OF NAME CHANGE: 20050914
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-02-15
0
0001338749
POTLATCH CORP
PCH
0001725061
Ball Darin Robert
601 WEST FIRST AVENUE
SUITE 1600
SPOKANE
WA
99201
0
1
0
0
VP of Resource
Common Stock
2018-02-15
4
A
0
1353.262
0.00
A
5780.0601
D
Common Stock
2018-02-15
4
A
0
1325
0.00
A
7105.0601
D
Common Stock
2018-02-16
4
S
0
497.424
54.4306
D
6607.6361
D
Common Stock
2018-02-16
4
S
0
122.576
54.4306
D
6485.0601
D
Common Stock
69
I
401K
Represents shares of common stock in settlement of 2015-2017 Performance Share Grant.
Includes adjustments for dividends accrued.
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 December 31, 2020, subject to continued employment through such date. During the vesting period, an amount equal to the dividends that would have been paid on the RSU's had they been in the form of common stock will be converted into additional RSU's. The additional RSU's will also vest December 31, 2020.
Represents the number of shares required to be sold by the reporting person to cover tax withholding obligations in connection with the vesting of the Performance Shares listed in Table I. This sale is mandated by the Issuer's election under its equity incentive plans to require the satisfaction of tax withholding obligations to be funded by a "sell to cover" transaction and does not represent a discretionary trade by the reporting person.
Represents the number of shares required to be sold by the reporting person to cover tax withholding obligations in connection with the vesting of the RSU's listed in Table I. This sale is mandated by the Issuer's election under its equity incentive plans to require the satisfaction of tax withholding obligations to be funded by a "sell to cover" transaction and does not represent a discretionary trade by the reporting person.
Reflects periodic contributions to the issuer's common stock fund in the issuer's 401(k) plan.
Darin R. Ball
C/O Potlatch Corporation
601 West First Ave
Suite 1600
Spokane, WA 99201
Lorrie D. Scott
Attorney-in-Fact
2018-02-20
EX-24.4_770567
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Lorrie D. Scott, Michael J. Covey and Jerald W. Richards as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Potlatch Corporation,
a Delaware corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 12 day of December, 2017.
Darin Ball
_________________________________
Signature
Darin Ball
_________________________________
Print Name
STATE OF WASHINGTON
COUNTY OF SPOKANE
On this 12 day of December, 2017 personally appeared before me, and
acknowledged that he executed the foregoing instrument for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Bridget Joireman
_________________________________
Notary Public
4-1-2021
_________________________________
My Commission Expires: