-----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, NPBHz1EFjOq6bELeUCNKKq6veO+2pC5JpNENgqBiw9Umd01P+MAZFUHdQQ1k6Goe 9Ln2KN1RM73NDDl8LwqCSQ== 0000849213-04-000338.txt : 20041230 0000849213-04-000338.hdr.sgml : 20041230 20041230113545 ACCESSION NUMBER: 0000849213-04-000338 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041227 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041230 DATE AS OF CHANGE: 20041230 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLUM CREEK TIMBER CO INC CENTRAL INDEX KEY: 0000849213 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 911912863 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10239 FILM NUMBER: 041232908 BUSINESS ADDRESS: STREET 1: 999 THIRD AVENUE STREET 2: SUITE 4300 CITY: SEATTLE STATE: WA ZIP: 98104-4040 BUSINESS PHONE: (206)467-3600 MAIL ADDRESS: STREET 1: 999 THIRD AVENUE STREET 2: SUITE 4300 CITY: SEATTLE STATE: WA ZIP: 98104-4040 FORMER COMPANY: FORMER CONFORMED NAME: PLUM CREEK TIMBER CO L P DATE OF NAME CHANGE: 19920703 8-K 1 pc8k-1227.htm PLUM CREEK 8K, ITEM 5.2 Plum Creek Timber Company, Inc.

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 (Date of earliest event reported): December 27, 2004

PLUM CREEK TIMBER COMPANY, INC.
(Exact Name of Registrant as Specified in its Charter)

DELAWARE 1-10239 91-1912863
(State of Other Jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification No.)
 


999 Third Avenue, Suite 4300
Seattle, Washington 		98104-4096
(Address of Principal Executive Offices)   (Zip Code)  

     (206) 467-3600
     Registrant’s Telephone Number, including area code

Section 5.  Corporate Governance and Management

  Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

  Plum Creek Timber Company, Inc. (the "Company") was notified on December 27, 2004 by David D. Leland, Chairman of the Company's Board of Directors, that he does not intend to stand for re-election at the Company's 2005 Annual Meeting of the Stockholders, scheduled to take place in May of 2005. He has indicated that he will serve for the remainder of his term to expire on the date of the meeting.

  Mr. Leland is retiring after more than 15 years of service to the Plum Creek organization. He has been a member of the board of directors of the Company and its predecessor master limited partnership since 1989, and has served as Chairman since 1993. From 1989 to 1993, Mr. Leland also served as President and Chief Executive Officer.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


PLUM CREEK TIMBER COMPANY, INC.
     
     
     

 

 By:    /s/ James  A. Kraft

 

 JAMES A. KRAFT

 

 Senior Vice President, General Counsel and
Secretary

DATED:  December 30, 2004 -----END PRIVACY-ENHANCED MESSAGE-----