0001225208-16-026676.txt : 20160216
0001225208-16-026676.hdr.sgml : 20160215
20160216213852
ACCESSION NUMBER: 0001225208-16-026676
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160211
FILED AS OF DATE: 20160216
DATE AS OF CHANGE: 20160216
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: 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 Holdings, Inc.
DATE OF NAME CHANGE: 20050914
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Scott Lorrie D
CENTRAL INDEX KEY: 0001495456
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32729
FILM NUMBER: 161431446
MAIL ADDRESS:
STREET 1: C/O POTLATCH CORPORATION
STREET 2: 601 W. FIRST AVENUE, SUITE 1600
CITY: SPOKANE
STATE: WA
ZIP: 99201
4
1
doc4.xml
X0306
4
2016-02-11
0001338749
POTLATCH CORP
PCH
0001495456
Scott Lorrie D
C/O POTLATCH CORPORATION
601 W. FIRST AVENUE, SUITE 1600
SPOKANE
WA
99201
1
VP, Gen. Couns. & Corp. Sec.
Common Stock
2016-02-11
4
A
0
2096.0000
0.0000
A
19326.0000
D
Common Stock
2016-02-11
4
F
0
474.0000
25.9200
D
18852.0000
D
Common Stock
6506.0000
I
401(k)
Represents award of restricted stock units (RSU's) that may be settled only for shares of common stock on a one-for-one basis. The RSU's will vest on December 31, 2018, 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 on December 31, 2018.
Includes adjustments for dividends accrued.
Represents shares of common stock surrendered to satisfy tax liability due at settlement of Restricted Stock Unit award; not an open market transaction.
Reflects periodic contributions to the issuer's common stock fund in the issuer's 401(k) plan.
Exhibit 24 power of attorney filed herewith.
/s/ Lorrie D. Scott
2016-02-16
EX-24
2
scottpoa2aifs.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of 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 Potlatch 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 and
regulations 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 13th day of February 2014.
/s/Lorrie D. Scott
Lorrie D. Scott