-----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, RaT55K4sy3loxTbntQEIVltR8Crx4ymgbbEqvwstPWqV1YA69iydE7ERM/2F72zg Amm+T5t/+Lnx4AdwfVUUKQ== 0000731939-05-000039.txt : 20050324 0000731939-05-000039.hdr.sgml : 20050324 20050324162058 ACCESSION NUMBER: 0000731939-05-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050324 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050324 DATE AS OF CHANGE: 20050324 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: 05702251 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 tin8kproxy03242005.htm FORM 8-K FOR 3-24-2005 PRESS RELEASE Temple-Inland 8-K

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: March 24, 2005

(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 Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

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))


Item 8.01. Other Events

        On March 24, 2005, Temple-Inland Inc. issued a press release announcing that it received notice that Carl Icahn does not intend to nominate candidates for the Board of Directors at the Company’s annual meeting of shareholders scheduled for May 6, 2005. A copy of the press release is filed as an exhibit to this current report on form 8-K.

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits.

99.1 Temple-Inland press release dated March 24, 2005.

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: March 24, 2005 By:   /s/ Doyle R. Simons      
Name:  Doyle R. Simons
Title:  Executive Vice President

EXHIBIT INDEX

Exhibit Description Page
99.1 Temple-Inland press release dated March 24, 2005. 4
EX-99 2 tinpressrelease03242005.htm TEMPLE-INLAND PRESS RELEASE DATED 3-24-2005
TIN Logo
NEWS
RELEASE_________________________________________________________________________

FOR IMMEDIATE RELEASE
CONTACT: Chris L. Nines
                      (512) 434-5587

TEMPLE-INLAND INC. ANNOUNCES ICAHN

WILL NOT NOMINATE BOARD CANDIDATES

        AUSTIN, TEXAS, March 24, 2005 — Temple-Inland Inc. announced today that it has received notice that Carl Icahn does not intend to nominate candidates for the Board of Directors at the Company’s annual meeting of shareholders scheduled for May 6, 2005.

        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® (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.

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