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