-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jrc9ZNyOyic9EcrXvm1mgI31DzDjjBGr3LxxQmrgPVp/DUXAlB0pcftUi83pEaYo 97sJUv1cWe7GaeovtlLmhQ== 0000731939-02-000002.txt : 20020812 0000731939-02-000002.hdr.sgml : 20020812 20020812145128 ACCESSION NUMBER: 0000731939-02-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020812 ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLE INLAND INC CENTRAL INDEX KEY: 0000731939 STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD MILLS [2631] IRS NUMBER: 751903917 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08634 FILM NUMBER: 02726652 BUSINESS ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 5124348000 MAIL ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH CITY: AUSTIN STATE: TX ZIP: 78746 8-K 1 tincert8k.txt TEMPLE-INLAND CERTIFICATION 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _________________ FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 _________________ Date of Report: August 12, 2002 (Date of earliest event reported) TEMPLE-INLAND INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-08634 75-1903917 (State or Other (Commission (IRS Employer Jurisdiction File Number) Identification No.) of Incorporation) 1300 South MoPac Expressway, Austin, Texas 78746 (Address of Principal Executive Offices) (512) 434-5800 (Registrant's telephone number, including area code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) 2 Item 7. Exhibits. (c) Exhibits. 99.1 Statement Under Oath of Kenneth M. Jastrow, II, Chief Executive Officer of Temple-Inland Inc., Regarding Facts and Circumstances Relating to Exchange Act Filings 99.2 Statement Under Oath of Randall D. Levy, Chief Financial Officer of Temple-Inland Inc., Regarding Facts and Circumstances Relating to Exchange Act Filings Item 9. Regulation FD Disclosure. On August 12, 2002, in accordance with Order No. 4-460 of the Securities and Exchange Commission, sworn statements were submitted to the Securities and Exchange Commission by each of the chief executive officer and chief financial officer of Temple- Inland Inc. Copies of each sworn statement are furnished as exhibits 99.1 and 99.2 of this report. 3 SIGNATURE Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TEMPLE-INLAND INC. Date: August 12, 2002 By: /s/ M. Richard Warner Name: M. Richard Warner Title: Vice President and Chief Administrative Officer 4 EXHIBIT INDEX Exhibit Description Page 99.1 Statement Under Oath of Kenneth M. Jastrow, II, Chief Executive Officer of Temple-Inland Inc., Regarding Facts and Circumstances Relating to Exchange Act Filings 99.2 Statement Under Oath of Randall D. Levy, Chief Financial Officer of Temple-Inland Inc., Regarding Facts and Circumstances Relating to Exchange Act Filings EX-99 3 tin8kex99_1.txt EXHIBIT 99.1 - CEO CERTIFICATION Exhibit 99.1 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Kenneth M. Jastrow, II, Chief Executive Officer of Temple- Inland Inc., state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Temple-Inland Inc., and, except as corrected or supplemented in a subsequent covered report: * no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and * no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": 1. Annual Report on Form 10-K for the year ended December 29, 2001, of Temple-Inland Inc.; 2. all reports on Form 10-Q, all reports on Form 8-K, and all definitive proxy materials of Temple-Inland Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and 3. any amendments to any of the foregoing. /s/ Kenneth M. Jastrow, II Kenneth M. Jastrow, II August 12, 2002 Subscribed and sworn to before me this 12th day of August 2002. /s/ Kathy Williams Notary Public in and for the State of Texas My Commission Expires: 10-13-2004 EX-99 4 tin8kex99_2.txt EXHIBIT 99.2 - CFO CERTIFICATION Exhibit 99.2 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Randall D. Levy, Chief Financial Officer of Temple-Inland Inc., state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Temple-Inland Inc., and, except as corrected or supplemented in a subsequent covered report: * no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and * no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": 1. Annual Report on Form 10-K for the year ended December 29, 2001, of Temple-Inland Inc.; 2. all reports on Form 10-Q, all reports on Form 8-K, and all definitive proxy materials of Temple-Inland Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and 3. any amendments to any of the foregoing. /s/ Randall D. Levy Randall D. Levy August 12, 2002 Subscribed and sworn to before me this 12th day of August 2002. /s/ Kathy Williams Notary Public in and for the State of Texas My Commission Expires: 10-13-2004 -----END PRIVACY-ENHANCED MESSAGE-----