-----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, NHTdc8K3rlAbpB6HFwAaBSrxWQO692kVGMfmUw0cvCaUdRjZ0PXmJg7jWPkdYUCM Et7KbVQ9c1f3sqtkxHcrfA== 0000731939-04-000055.txt : 20041105 0000731939-04-000055.hdr.sgml : 20041105 20041105115433 ACCESSION NUMBER: 0000731939-04-000055 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041105 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041105 DATE AS OF CHANGE: 20041105 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: 041121699 BUSINESS ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 5124345800 MAIL ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH CITY: AUSTIN STATE: TX ZIP: 78746 8-K 1 tin8kspcdiv110504.txt 8-K FOR SPECIAL DIVIDEND UNITED STATES 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: November 5, 2004 (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 MoPac Expressway South, Austin, Texas 78746 (Address of Principal Executive Offices, including Zip code) (512) 434-5800 (Registrant's telephone number, including area code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c)) 2 Item 8.01. Other Events On November 5, 2004, Temple-Inland Inc. (the "Company") issued a press release announcing a special dividend in the amount of $1.00 per share. The special dividend will be paid on December 15, 2004, to holders of record on December 1, 2004. Copies of the press release are furnished as exhibit 99.1 of this report. Item 9.01. Financial Statements and Exhibits. (c) Exhibits. 99.1 Press release issued by the Company on November 5, 2004, announcing a special dividend in the amount of $1.00 per share. 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: November 5, 2004 By: /s/ M. Richard Warner ------------------------------ Name: M. Richard Warner Title: President 3 EXHIBIT INDEX Exhibit Description Page - ------- ------------------------------------------- ---- 99.1 Press release issued by the Company on 4 November 5, 2004, announcing a special dividend in the amount of $1.00 per share. EX-99 2 tinrelease110504.txt PRESS RELEASE ANNOUNCING SPECIAL DIVIDEND [TEMPLE-INLAND LOGO] NEWS RELEASE----------------------------------------------------- FOR IMMEDIATE RELEASE CONTACT: Chris L. Nines (512) 434-5587 TEMPLE-INLAND INC. DECLARES SPECIAL CASH DIVIDEND AUSTIN, TEXAS, November 5, 2004-Temple-Inland Inc. announced today that its Board of Directors has declared a special dividend of $1.00 per common share, payable December 15, 2004 to shareholders of record December 1, 2004. The special dividend is in addition to the regular quarterly dividend of $.36 per common share announced earlier today. In announcing this decision, Kenneth M. Jastrow, II, chairman and chief executive officer of Temple-Inland Inc., said, "This special dividend reflects the Board of Director's confidence in our strategy and strong free cash flow." Temple-Inland Inc. is a major manufacturer of corrugated packaging and forest products, with a diversified financial services operation. The Company's 2.0 million acres of forestland are certified as managed in compliance with ISO 14001 and in accordance with the Sustainable Forestry Initiative(r) (SFI) program of the American Forest & Paper Association to ensure forest management is conducted in a scientifically sound and environmentally sensitive manner. Temple-Inland's common stock (TIN) is traded on the New York Stock Exchange and the Pacific Exchange. Temple-Inland's address on the World Wide Web is www.templeinland.com. -----END PRIVACY-ENHANCED MESSAGE-----