-----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, C2z1XkEgwPp5iaL8+p0kfppbCgwzVimm/KpLTPPNwBopcEWna0IwS7rYP5c0OnRf evukiy0vFYRFwD2tpj5n0Q== 0001209191-07-047516.txt : 20070810 0001209191-07-047516.hdr.sgml : 20070810 20070810165516 ACCESSION NUMBER: 0001209191-07-047516 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070809 FILED AS OF DATE: 20070810 DATE AS OF CHANGE: 20070810 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: 1230 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 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: 071046008 BUSINESS ADDRESS: STREET 1: 303 SOUTH TEMPLE DRIVE CITY: DIBOLL STATE: TX ZIP: 75941 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-08-09 0 0000731939 TEMPLE INLAND INC TIN 0001185922 SIMONS DOYLE R 1300 SOUTH MOPAC AUSTIN TX 78746 0 1 0 0 Executive Vice President Common Stock 35140 D Common Stock 4686 I By Trustee 401(k) plan Option (right to buy) 27.75 1999-02-06 2008-02-06 Common Stock 6000 6000 D Option (right to buy) 29.63 2000-02-05 2009-02-05 Common Stock 6000 6000 D Option (right to buy) 27.64 2001-02-04 2010-02-04 Common Stock 10000 10000 D Option (right to buy) 25.65 2002-02-02 2011-02-02 Common Stock 20000 20000 D Option (right to buy) 27.66 2003-02-01 2012-02-01 Common Stock 20000 20000 D Option (right to buy) 21.51 2004-02-07 2013-02-07 Common Stock 20000 20000 D Option (right to buy) 30.02 2005-02-06 2014-02-06 Common Stock 16000 16000 D Option (right to buy) 37.07 2006-02-04 2015-02-04 Common Stock 32000 32000 D Option (right to buy) 46.20 2007-02-03 2016-02-03 Common Stock 32800 32800 D Restricted Stock Units 2007-08-09 2007-08-09 4 D 0 32200 0.00 D Common Stock 32200 0 D Option (right to buy) 50.90 2008-02-02 2017-02-02 Common Stock 32800 32800 D Restricted Stock Units 2007-08-09 2007-08-09 4 D 0 35000 0.00 D Common Stock 35000 0 D Restricted Stock Units 2007-08-09 2007-08-09 4 D 0 50000 0.00 D Common Stock 50000 0 D Restricted Stock Units 2007-08-09 2007-08-09 4 A 0 32200 0.00 A Common Stock 32200 32200 D Restricted Stock Units 2007-08-09 2007-08-09 4 A 0 35000 0.00 A Common Stock 35000 35000 D Restricted Stock Units 2007-08-09 2007-08-09 4 A 0 50000 0.00 A Common Stock 50000 50000 D In accordance with the Shareholder Rights Plan adopted by the Company on February 9, 1999, Preferred Stock Purchase Rights are deemed to be attached to the shares of Common Stock. Reporting Person acquired additional shares through on-going acquisitions under 401(k) plan. By trustee of the Temple-Inland Salaried Savings Plan according to the latest report of the Plan Administrator. (Note: Trustee uses unit accounting; therefore, share equivalents may fluctuate slightly from month to month.) Options Vesting Schedule: Options Exercisable 02/06/1999 - 1,200; Options Exercisable 02/06/2000 - 1,200; Options Exercisable 02/06/2001 - 1,200; Options Exercisable 02/06/2002 - 1,200; Options Exercisable 02/06/2003 - 1,200. Options Vesting Schedule: Options Exercisable 02/05/2000 - 1,200; Options Exercisable 02/05/2001 - 1,200; Options Exercisable 02/05/2002 - 1,200; Options Exercisable 02/05/2003 - 1,200; Options Exercisable 02/05/2004 - 1,200. Options Vesting Schedule: Options Exercisable 02/04/2001 - 2,000; Options Exercisable 02/04/2002 - 2,000; Options Exercisable 02/04/2003 - 2,000; Options Exercisable 02/04/2004 - 2,000; Options Exercisable 02/04/2005 - 2,000. Options Vesting Schedule: Options Exercisable 02/02/2002 - 5,000; Options Exercisable 02/02/2003 - 5,000; Options Exercisable 02/02/2004 - 5,000; Options Exercisable 02/02/2005 - 5,000. 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. 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. As disclosed in Form 8-K dated August 9, 2007, restricted stock units ("RSUs") and performance stock units awarded in 2006 and 2007 were cancelled August 9 and new RSUs were issued with 1% ROI performance criteria to reflect the Company?s Transformation Plan. 14,700 Restricted Stock Units granted on February 3, 2006 and 17,500 Performance Stock Units granted on February 3, 2006 (not considered dervative securities)were cancelled for a total of 32,200 cancelled units (14,700 + 17,500 = 32,200). 32,200 new RSUs were issued effective August 9, 2007 and will vest February 3, 2009. Restricted Stock Units will be settled for cash based on the fair market value on the vesting date subject to a 1% ROI performance criteria. Options Vesting Schedule for Options Granted 02/02/2007 at an exercise price of $50.90: 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. As disclosed in Form 8-K dated August 9, 2007, restricted stock units ("RSUs") and performance stock units awarded in 2006 and 2007 were cancelled August 9 and new RSUs were issued with 1% ROI performance criteria to reflect the Company?s Transformation Plan. 12,000 Restricted Stock Units granted on February 2, 2007 and 23,000 Performance Stock Units granted on February 2, 2007 (not considered dervative securities)were cancelled for a total of 35,000 cancelled units (12,000 + 23,000= 35,000). 35,000 new Restricted Stock Units were issued on August 9, 2007 and will vest on February 2, 2010. Restricted Stock Units will be settled for cash based on the fair market value on the vesting date subject to a 1% ROI performance criteria. As disclosed in Form 8-K dated August 9, 2007, restricted stock units ("RSUs") and performance stock units awarded in 2006 and 2007 were cancelled August 9 and new RSUs were issued with 1% ROI performance criteria to reflect the Company?s Transformation Plan. 50,000 Restricted Stock Units granted as a "launch award" on May 4, 2007 were cancelled. 50,000 new Restricted Stock Units were issued on August 9, 2007 and will vest on May 4, 2010. Restricted Stock Units will be settled for cash based on the fair market value on the vesting date subject to a 1% ROI performance criteria. Leslie K. O'Neal signed on behalf of Doyle R. Simons 2007-08-10 -----END PRIVACY-ENHANCED MESSAGE-----