-----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, GXzyVpNXyDdyz12mAUcy76QYqzgan5wqxaTENCJyDQUe7NPrx+ZwpqyxYKLdp17q RsioC3L15XFg6t57T6S8Dw== 0001127602-11-004373.txt : 20110208 0001127602-11-004373.hdr.sgml : 20110208 20110208163459 ACCESSION NUMBER: 0001127602-11-004373 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110204 FILED AS OF DATE: 20110208 DATE AS OF CHANGE: 20110208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIMONS DOYLE R CENTRAL INDEX KEY: 0001185922 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08634 FILM NUMBER: 11583066 ISSUER: 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: 1231 BUSINESS ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH STREET 2: 3RD FLOOR CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 5124345800 MAIL ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH STREET 2: 3RD FLOOR CITY: AUSTIN STATE: TX ZIP: 78746 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2011-02-04 0000731939 TEMPLE INLAND INC TIN 0001185922 SIMONS DOYLE R 1300 SOUTH MOPAC THIRD FLOOR AUSTIN TX 78746 1 1 Chairman and CEO Common Stock 2011-02-04 2011-02-04 4 A 0 64459 0 A 268265 D Options (Right to Buy) 24.40 2011-02-04 4 A 0 87535 0 A 2012-02-04 2021-02-04 Common Stock 87535 87535 D Restricted Stock Units 2011-02-04 2011-02-04 4 D 0 73471 0 D Common Stock 0 0 D Performance Stock Units Common Stock 79232 79232 D Performance Stock Units Common Stock 285816 285816 D Options (Right to Buy) 10.56 2003-02-01 2012-02-01 Common Stock 20000 20000 D Options (Right to Buy) 6.92 2004-02-07 2013-02-07 Common Stock 20000 20000 D Options (Right to Buy) 11.96 2005-02-06 2014-02-06 Common Stock 16000 16000 D Options (Right to Buy) 16.14 2006-02-04 2015-02-04 Common Stock 32000 32000 D Options (Right to Buy) 21.55 2007-02-03 2016-02-03 Common Stock 32800 32800 D Options (Right to Buy) 24.34 2008-02-02 2017-02-02 Common Stock 32800 32800 D Options (Right to Buy) 19.50 2009-02-01 2018-02-01 Common Stock 265306 265306 D Options (Right to Buy) 5.64 2010-02-06 2019-02-06 Common Stock 273951 273951 D Options (Right to Buy) 16.71 2011-02-05 2020-02-05 Common Stock 113233 113233 D Options granted 02/04/11 vest as follows: 21883 on 02/04/12, 21884 on 02/04/13, 21884 on 02/04/14 and 21884 on 02/04/15. Restricted Stock Units granted on February 1, 2008 will vest effective February 1, 2011 if 1% ROI performance criteria is met. Restricted Stock Units will be settled for cash based on the fair market value on the vesting date. Restricted Stock Units settled for cash. Includes 64,459 Restricted Stock Units granted to Reporting Person on February 4, 2011. These RSUs will vest effective February 4,2014 if 1% ROI or ROI in top three quartiles of peer group performance criteria is met, and will be settled for stock on the vesting date. Includes 87,695 Restricted Stock Units granted to Reporting Person on February 5, 2010. These RSUs will vest effective February 5, 2013 if 1% ROI or ROI in top three quartiles of peer group performance criteria is met, and will be settled for stock on the vesting date. Performance Stock Units granted on February 5, 2010 will vest on or after February 5, 2013 at 100% if the Company's average ROI falls within the first quartile ROI ranking compared to its peer group; 75% if in the second quartile, zero if in the bottom half. PSUs will be settled for cash based on the fair market value on the vesting date. Performance Stock Units granted on February 6, 2009 will vest on or after February 6, 2012 at 100% if the Company's average ROI falls within the first quartile ROI ranking compared to its peer group; 75% if in the second quartile; zero if in the bottom half. PSUs will be settled for cash based on the fair market value on the vesting date. Options Vesting Schedule: Options Exercisable 02/01/2003 - 5,000; Options Exercisable 02/01/2004 - 5,000; Options Exercisable 02/01/2005 - 5,000; Options Exercisable 02/01/2006 - 5,000. The exercise price of these outstanding options were amended from that previously reported in connection with the spin-off announced by the Company effective 12/28/2007, and pursuant to anti-dilution provisions set forth in the option plan and is intended to give the option the same economic value it had before the spin-off. Options Vesting Schedule: Options Exercisable 02/07/2004 - 5,000; Options Exercisable 02/07/2005 - 5,000; Options Exercisable 02/07/2006 - 5,000; Options Exercisable 02/07/2007 - 5,000. Options Vesting Schedule: Options exercisable 02/06/2005 - 4,000; Options Exercisable 02/06/2006 - 4,000; Options Exercisable 02/06/2007 - 4,000; Options Exercisable 02/06/2008 - 4,000. Options Vesting Schedule: Options exercisable 02/04/2006 - 8,000; Options exercisable 02/04/2007 - 8,000; Options exercisable 02/04/2008 - 8,000; Options exercisable 02/04/2009 - 8,000. Options Vesting Schedule for Options Granted 02/03/2006: Options Exerciserable 02/03/2007 - 8,200; Options Exerciserable 02/03/2008 - 8,200; Options Exerciserable 02/03/2009 - 8,200; and Options Exerciserable 02/03/2010 - 8,200. Options Vesting Schedule for Options Granted 02/02/2007: Options Exerciserable 02/02/2008 - 8,200; Options Exerciserable 02/02/2009 - 8,200; Options Exerciserable 02/02/2010 - 8,200; and Options Exerciserable 02/02/2011 - 8,200. Granted 02/01/2008 Option Vesting Schedule: Options exercisable 02/01/2009, 66326; Options exercisable 02/01/2010, 66327; Options exercisable 02/01/2011, 66326; Options exercisable 02/01/2012, 66327. Options Vesting Schedule for Options Granted 02/06/2009. Options Exerciserable 02/06/2010 - 68487; Options Exerciserable 02/06/2011 - 68488; Options Exerciserable 02/06/2012 - 68488; and Options Exerciserable 02/06/2013 - 68488. Options Vesting Schedule for Options Granted 02/05/2010. Options Exercisable 02/05/2011 - 28308; Options Exercisable 02/05/2012 - 28308; Options Exercisable 02/05/2013 - 28308; and Options Exercisable 02/06/2014 - 28309. /s/ Leslie K. O'Neal on Behalf of Reporting Person 2011-02-08 -----END PRIVACY-ENHANCED MESSAGE-----