-----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, PSmUe1jikLrM9V8HK6i2uP72x1lYFSXhYr1DXjDI3zlKADK56IEuvujOVKMwrqV9 WSs4ip0K7IUQv9IpkUOJdw== 0000731939-05-000067.txt : 20050519 0000731939-05-000067.hdr.sgml : 20050519 20050519151432 ACCESSION NUMBER: 0000731939-05-000067 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20050519 DATE AS OF CHANGE: 20050519 EFFECTIVENESS DATE: 20050519 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: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-32124 FILM NUMBER: 05844654 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 S-8 POS 1 tins8nonsal.txt S-8 AMENDMENT FOR NON-SALARIED PLAN As filed with the Securities and Exchange Commission on May 19, 2005 Registration No. 33-32124 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 __________________________________ POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ___________________________________ Temple-Inland Inc. (Exact name of registrant as specified in its charter) Delaware 75-1903917 (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) 1300 MoPac Expressway South Austin, Texas 78746 (Address of principal executive offices, including Zip code) Temple-Inland Non-Salaried Savings Plan (Full title of the plan) J. Bradley Johnston, Esq. Temple-Inland Inc. 1300 MoPac Expressway South Austin, Texas 78746 (512) 434-5800 (Name, address, and telephone number, including area code, of agent for service) CALCULATION OF REGISTRATION FEE Proposed Proposed Title of Amount to be Maximum Maximum Amount of Securities to Registered Offering Aggregate Registration be Price Per Offering Fee Registered Share Price - ------------ ----------- --------- ------------ ------------- Common Stock, $1.00 par 1,710,000 (2) $33.93(2) $58,020,300(2) $6,829 value (1) (1) Including the related Preferred Stock Purchase Rights issued or to be issued in the amount of one-half right per share pursuant to the Rights Agreement, dated February 20, 1999, between Temple-Inland Inc. and EquiServe Trust Company, N.A., as successor to First Chicago Trust Company of New York, as Rights Agent. (2) Estimated in accordance with Rules 457(c) and 457(h) under the Securities Act of 1933, as amended , solely for the purpose of calculating the registration fee. The price shown is the average of the high and low prices for shares of the Registrant's Common Stock on May 17, 2005, on the New York Stock Exchange. The Index to Exhibits appears on page 5. Page 1 of 11 pages 2 EXPLANATORY NOTE This Post Effective Amendment No. 3 is made to Temple-Inland Inc.'s Registration Statement on Form S-8, File No. 33-32124, filed November 20, 1989, as amended (the "Registration Statement") and relating to Temple-Inland Non-Salaried Savings Plan (the "Plan"). This Post-Effective Amendment is made to increase the number of shares registered under the Plan by 1,710,000 shares. The contents of the Registration Statement are incorporated herein by reference as if fully set forth herein. PART II INFORMATION REQUIRED IN REGISTRATION STATEMENT Item 3. Incorporation of Documents by Reference. The following documents filed by Temple-Inland Inc. ("Temple- Inland") with the Securities and Exchange Commission (the "Commission") are hereby incorporated herein by reference and shall be deemed a part hereof: * Annual Report on Form 10-K for the year ended January 1, 2005; * Quarterly Report on Form 10-K for the quarter ended April 2, 2005; * Proxy Statement prepared in connection with the annual meeting of stockholders to be held May 6, 2005, excluding the Report of the Compensation Committee on Executive Compensation on pages 13 through 15 thereof, the Performance Graph on page 21 thereof, and the Report of the Audit Committee on page 22 thereof; * The Current Reports on Form 8-K filed by Temple-Inland with the Commission on the following dates: * February 4, 2005; * February 8, 2005; * February 11, 2005; * February 18, 2005; * February 18, 2005 (as amended on March 11, 2005); * March 24, 2005; * May 10, 2005; and * May 17, 2005; and * The description of Temple-Inland's common stock, which is registered under Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), contained in the Registration Statement on Form 8-A filed with the Commission on December 7, 1983, which incorporates by reference the description of Temple-Inland's common stock contained in the Registration Statement on Form S-1 (No. 33-7091) under the heading "Description of Common Stock," including any amendment or report filed for the purpose of updating such description. All documents subsequently filed by Temple-Inland with the Commission under Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof and prior to the filing of a 3 post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Item 5. Interests of Named Experts and Counsel. The opinion as to the validity of the shares of Common Stock, the issuance of which is being registered hereby, is being given by J. Bradley Johnston, Esq., who is the General Counsel of Temple-Inland. As of May 17, 2005, Mr. Johnston was deemed to be the beneficial owner of 61,721 shares of the Common Stock (including options exercisable within 60 days). Item 8. Exhibits. Exhibit Number Exhibit - ------- -------------------------------------------------- 4.01 - Certificate of Incorporation of Temple-Inland (1), as amended effective May 4, 1987 (2), as amended effective May 4, 1990 (3) 4.02 - By-laws of the Company as amended and restated May 2, 2002(4) 4.03 - Form of Specimen Common Stock Certificate of the Company(5) 4.04 - Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock, dated February 16, 1989(6) 4.05 - Rights Agreement, dated February 20, 1999, between the Company and First Chicago Trust Company of New York, as Rights Agent(7) 5.01 - Opinion of J. Bradley Johnston, Esq., General Counsel of the Registrant, as to validity of Common Stock being registered (8) 23.01 - Consent of Independent Auditors (Ernst & Young LLP) (8) 23.02 - Consent of Attorneys (J. Bradley Johnston, Esq.) (included in his opinion filed as Exhibit 5.01) (8) 24.01 - Powers of Attorney for Directors (8) ________________________ (1) Incorporated by reference to Registration Statement No. 2-87570 on Form S-1 filed by Temple-Inland with the Commission. (2) Incorporated by reference to Post-Effective Amendment No. 2 to the Registration Statement No. 2-88202 on Form S-8 filed by Temple-Inland with the Commission. (3) Incorporated by reference to Post-Effective Amendment No. 1 to Registration Statement No. 33-25650 on Form S- 8 filed by Temple-Inland with the Commission. (4) Incorporated by reference to the Company's Form 10-Q for the period ended September 28, 2002. (5) Incorporated by reference to the indicated Exhibit filed with Registration Statement No. 33-27286 on Form S-8 filed by Temple-Inland with the Commission. (6) Incorporated by reference to the Annual Report on Form 10-K for the fiscal year ended December 31, 1988, filed by Temple-Inland with the Commission. (7) Incorporated by reference to the Registration Statement on Form 8A, filed by Temple-Inland with the Commission on February 19, 1999. (8) Filed herewith. 4 SIGNATURES The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Austin, State of Texas, on this 19th day of May 2005. TEMPLE-INLAND INC. (Registrant) By: /s/ Kenneth M. Jastrow, II ------------------------------ Kenneth M. Jastrow,II Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons on behalf of the registrant and in the capacities and on the dates indicated. Signature Capacity Date --------- -------- ---- Director, Chairman May 19, 2005 /s/ Kenneth M. Jastrow, II of the Board, and - -------------------------- Chief Executive Kenneth M. Jastrow, II Officer /s/ Randall D. Levy Chief Financial May 19, 2005 - -------------------------- Officer Randall D. Levy /s/ Louis R. Brill Vice President and May 19, 2005 - -------------------------- Chief Accounting Louis R. Brill Officer * Director May 19, 2005 - -------------------------- Afsaneh Mashayekhi Beschloss * Director May 19, 2005 - -------------------------- Donald M. Carlton * Director May 19, 2005 - -------------------------- Cassandra C. Carr * Director May 19, 2005 - -------------------------- E. Linn Draper, Jr. * Director May 19, 2005 - -------------------------- James T. Hackett * Director May 19, 2005 - -------------------------- Jeffrey M. Heller * Director May 19, 2005 - -------------------------- James A. Johnson * Director May 19, 2005 - -------------------------- W. Allen Reed * Director May 19, 2005 - -------------------------- Arthur Temple III * Director May 19, 2005 - -------------------------- Larry E. Temple * By: /s/ Leslie K. O'Neal -------------------------- Leslie K. O'Neal, Attorney-in-Fact 5 INDEX TO EXHIBITS Exhibit No. Description Page No. - ------- -------------------------------------------- -------- 5.01 Opinion of J. Bradley Johnston, Esq. 6 23.01 Consent of Independent Auditors (Ernst & 8 Young LLP) 23.02 Consent of Attorney (included in the opinion NA filed as Exhibit 5.01) 24.01 Power of Attorney for Directors 10 EX-5 2 tins8nonsalex5.txt LEGAL OPINION [TEMPLE-INLAND LOGO] J. Bradley Johnston General Counsel 1300 MoPac Expressway South Austin, Texas 78746 Phone: (512) 434-8053 Telecopier: (512) 434-8051 e-mail: brad.johnston@templeinland.com May 19, 2005 Temple-Inland Inc. 1300 MoPac Expressway South Austin, Texas 78746 Re: Post-Effective Amendment No. 3 to Registration Statement on Form S-8 Ladies and Gentlemen: I am General Counsel of Temple-Inland Inc., a Delaware corporation (the "Company"). This opinion is being furnished to you in connection with the preparation and filing with the Securities and Exchange Commission of Post-Effective Amendment No. 3 to Registration Statement on Form S-8 (the "Registration Statement") relating to 1,710,000 shares (the "Shares") of the Common Stock, par value $1.00 per share, of the Company (the "Common Stock") issuable pursuant to the Temple-Inland Non- Salaried Savings Plan (the "Plan"), as more fully described in the Registration Statement. As counsel for the Company, I have examined corporate proceedings taken by the Company, the Certificate of Incorporation, and Bylaws of the Company and its subsidiaries, and such other documents as I have deemed necessary and relevant as a basis for this opinion. I am admitted to practice law only in the States of Colorado and Texas, and I express no opinion as to the laws of any other jurisdiction other than the General Corporation Law of the State of Delaware and the laws of the United States of America. Based upon the foregoing, I am of the opinion that the Shares have been duly authorized by requisite corporate action by the Company, and when issued, delivered, and paid for in accordance with the terms and conditions of the Plan, will be validly issued, fully paid, and nonassessable. I hereby consent to the filing of this Opinion with the Commission as an exhibit to the Registration Statement. Very truly yours, /s/ J. Bradley Johnston J. Bradley Johnston, General Counsel EX-23 3 tins8nonsalex23.txt CONSENT OF E&Y Exhibit 23.01 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in this Post- Effective Amendment No. 3 to the Registration Statement (Form S-8 No. 33-32124) pertaining to the Non-Salaried Savings Plan of Temple-Inland Inc. of our reports dated March 8,2005, with respect to the consolidated financial statements of Temple-Inland Inc., Temple-Inland Inc. management's assessment of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of Temple-Inland Inc., included in its Annual Report (Form 10-K) for the year ended January 1, 2005, filed with the Securities and Exchange Commission. /s/ Ernst & Young LLP Austin, Texas May 16, 2005 EX-24 4 tins8nonsalex24.txt POWER OF ATTORNEY POWERS OF ATTORNEY Each person whose signature appears below constitutes and appoints J. Bradley Johnston and Leslie K. O'Neal and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post- effective amendments) to the Registration Statement on Form S-8 of Temple-Inland Inc., and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys- in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Signature Capacity Date --------- -------- ---- Director, Chairman May __, 2005 of the Board, and - -------------------------- Chief Executive Kenneth M. Jastrow, II Officer Chief Financial May __, 2005 - -------------------------- Officer Randall D. Levy Vice President and May __, 2005 Chief Accounting - -------------------------- Officer Louis R. Brill /s/Afsaneh Mashayekhi Beschloss Director May 19, 2005 - -------------------------- Afsaneh Mashayekhi Beschloss /s/ Donald M. Carlton Director May 19, 2005 - -------------------------- Donald M. Carlton /s/ Cassandra C. Carr Director May 19, 2005 - -------------------------- Cassandra C. Carr /s/ E. Linn Draper, Jr. Director May 19, 2005 - -------------------------- E. Linn Draper, Jr. /s/ James T. Hackett Director May 19, 2005 - -------------------------- James T. Hackett /s/ Jeffrey M. Heller Director May 19, 2005 - -------------------------- Jeffrey M. Heller /s/ James A. Johnson Director May 19, 2005 - -------------------------- James A. Johnson /s/ W. Allen Reed Director May 19, 2005 - -------------------------- W. Allen Reed /s/ Arthur Temple III Director May 19, 2005 - -------------------------- Arthur Temple III /s/ Larry E. Temple Director May 19, 2005 - -------------------------- Larry E. Temple -----END PRIVACY-ENHANCED MESSAGE-----