0001209191-15-030633.txt : 20150401
0001209191-15-030633.hdr.sgml : 20150401
20150401130647
ACCESSION NUMBER: 0001209191-15-030633
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150401
FILED AS OF DATE: 20150401
DATE AS OF CHANGE: 20150401
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Clearwater Paper Corp
CENTRAL INDEX KEY: 0001441236
STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD MILLS [2631]
IRS NUMBER: 203594554
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 601 WEST RIVERSIDE AVENUE
STREET 2: SUITE 1100
CITY: SPOKANE
STATE: WA
ZIP: 99201
BUSINESS PHONE: 509.344.5900
MAIL ADDRESS:
STREET 1: 601 WEST RIVERSIDE AVENUE
STREET 2: SUITE 1100
CITY: SPOKANE
STATE: WA
ZIP: 99201
FORMER COMPANY:
FORMER CONFORMED NAME: Potlatch Forest Products CORP
DATE OF NAME CHANGE: 20080728
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Burke Patrick T.
CENTRAL INDEX KEY: 0001637225
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34146
FILM NUMBER: 15742284
MAIL ADDRESS:
STREET 1: 601 WEST RIVERSIDE AVENUE
STREET 2: SUITE 1100
CITY: SPOKANE
STATE: WA
ZIP: 99201
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-04-01
0
0001441236
Clearwater Paper Corp
CLW
0001637225
Burke Patrick T.
601 WEST RIVERSIDE AVENUE
SUITE 1100
SPOKANE
WA
99201
0
1
0
0
SVP, Pres Cons. Prod.
Common Stock
3000
D
Common Stock
327
D
Common Stock
435
D
Common Stock
27
I
401(k)
Employee Stock Option (right to buy)
61.25
2024-02-24
Common Stock
1464
D
Employee Stock Option (right to buy)
61.75
2025-02-26
Common Stock
1956
D
Represents award of restricted stock units ("RSUs"). RSUs may be settled only for shares of common stock on a one-for-one basis.
Represents RSUs that vest subject to continued service with the Company) on an annual basis over the three year period begining on Mr. Burke's start date with the Company on May 5, 2014. The vesting schedule is 990 units on May 5, 2015, 990 units on May 5, 2016 and 1020 units on May 5, 2017. During the period, 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. These accrued RSUs will vest pursuant to the same vesting schedule.
Represents award of RSUs that will vest on December 31, 2016, assuming continued employment. During the vesting period, 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.
Represents award of RSUs that will vest on December 31, 2017, assuming continued employment. During the vesting period, 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 option becomes exercisable on December 31, 2016, assuming continued employment.
The option becomes exercisable on December 31, 2017, assuming continued employment.
/s/Michael S. Gadd, Attorney-in-Fact
2015-04-02
EX-24.3_574003
2
poa.txt
POA DOCUMENT
Power of Attorney
Know all by these presents that the undersigned hereby constitutes and appoints
each of Michael S. Gadd, John D. Hertz, and Carol K. Haugen, 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 Clearwater Paper 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 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 18th day of March 2015.
/s/ Patrick T. Burke
Patrick T. Burke