-----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, FhV0T37wUlWkEkCc3Z7R4cPEFCq3/q7dCYOUXavPUGsoH34OdCyKIbhmT3GTsqWn FjJcHcuFzrLJugFjUhyW1A== 0001209191-09-007814.txt : 20090210 0001209191-09-007814.hdr.sgml : 20090210 20090210132212 ACCESSION NUMBER: 0001209191-09-007814 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090206 FILED AS OF DATE: 20090210 DATE AS OF CHANGE: 20090210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sloan Carolyn CENTRAL INDEX KEY: 0001428070 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08634 FILM NUMBER: 09584826 BUSINESS ADDRESS: BUSINESS PHONE: 512-434-3753 MAIL ADDRESS: STREET 1: 1300 SOUTH MOPAC STREET 2: THIRD FLOOR CITY: AUSTIN STATE: TX ZIP: 78746 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 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 doc4.xml FORM 4 SUBMISSION X0303 4 2009-02-06 0 0000731939 TEMPLE INLAND INC TIN 0001428070 Sloan Carolyn 1300 SOUTH MOPAC THIRD FLOOR AUSTIN TX 78746 0 1 0 0 Vice President Internal Audit Common Stock 3279 D Options (right to buy) 11.96 2005-02-06 2014-02-06 Common Stock 1250 1250 D Options (ight to buy) 16.14 2006-02-04 2015-02-04 Common Stock 2500 2500 D Options (right to buy) 21.55 2007-02-03 2016-02-03 Common Stock 5125 5125 D Options (right to buy) 24.34 2008-02-02 2017-02-02 Common Stock 5125 5125 D Options (right to buy) 19.50 2009-02-01 2018-02-01 Common Stock 32199 32199 D Restricted Stock Units 2009-02-06 2009-02-06 4 M 0 2100 0.00 D Common Stock 2100 0 D Restricted Stock Units Common Stock 8500 8500 D Restricted Stock Units Common Stock 12051 12051 D Options (Right to buy) 5.64 2009-02-06 2009-02-06 4 A 0 36990 0.00 A 2010-02-06 2019-02-06 Common Stock 36990 36990 D Performance Stock Units 2009-02-06 2009-02-06 4 A 0 38592 0.00 A Common Stock 38592 38592 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. Option vesting schedule for options granted 02/06/04: 1250 on 02/06/05, 1250 on 02/06/06, 1250 on 02/06/07 and 1250 on 02/06/08. Option Vesting Schedule for Options Granted 02/04/2005: Options exercisable 02/04/2006 - 1250; Options exercisable 02/04/2007 - 1250; Options exercisable 02/04/2008 - 1250; Options exercisable 02/04/2009 - 1250. Options Vesting Schedule for Options Granted 02/03/2006: Options Exerciserable 02/03/2007 - 1281; Options Exerciserable 02/03/2008 - 1281; Options Exerciserable 02/03/2009 - 1281; and Options Exerciserable 02/03/2010 - 1282. Options Vesting Schedule for Options Granted 02/02/2007: Options Exerciserable 02/02/2008- 1281; Options Exerciserable 02/02/2009- 1281; Options Exerciserable 02/02/2010- 1281; and Options Exerciserable 02/02/200- 1282. Granted 02/01/2008 Option Vesting Schedule: Options exercisable 02/01/2009, 8049; Options exercisable 02/01/2010, 8050; Options exercisable 02/01/2011, 8050; Options exercisable 02/01/2012, 8050. Restricted shares settled for cash. Restricted Shares granted on August 9, 2007 that will vest effective February 2, 2010. Restricted Shares will be settled for cash based on the fair market value on the vesting date subject to a 1% ROI performance criteria. 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. Options Vesting Schedule for Options Granted 02/06/2009. Options Exerciserable 02/06/2010 - 9247; Options Exerciserable 02/06/2011 - 9248; Options Exerciserable 02/06/2012 - 9247; and Options Exerciserable 02/06/2013 - 9248. Performance Stock Units granted on February 6, 2009 will vest effective February 6, 2012 if 1% ROI performance criteria is met, or Company is above the 4th Quartile ROI ranking compared to its peer group. Performance Stock Units will be settled for cash based on the fair market value on the vesting date. Signed by Leslie K. O'Neal on behalf of Carolyn Sloan 2009-02-09 -----END PRIVACY-ENHANCED MESSAGE-----