8-K 1 pc8k31.htm ITEM 5.02 HAMID MOGHADAM 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): February 27, 2006


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

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[   ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[   ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[   ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14.d-2(b))

[   ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Section 5.  Corporate Governance and Management


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

    (b)   Plum Creek Timber Company, Inc. (the "Company") was notified on February 27, 2006 by Hamid R. Moghadam, a member of the Company's Board of Directors, that he does not intend to stand for re-election to the Board at the Company's 2006 Annual Meeting of the Stockholders, scheduled to take place on May 3,  2006. He has indicated that he will serve for the remainder of his term to expire on the date of the meeting. Mr. Moghadam has been a member of the Board since 1999.


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: February 28, 2006