-----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, MN0vMppUknMxIyqC19texpkFTNlY7qgyWm4EdFJzBZAzP93IkEwm40Qdf9AR/b5+ fP24g1SlMvWQq0qYikdYKg== 0000849213-06-000117.txt : 20061106 0000849213-06-000117.hdr.sgml : 20061106 20061106135957 ACCESSION NUMBER: 0000849213-06-000117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061031 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061106 DATE AS OF CHANGE: 20061106 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: 061189643 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-1031.htm ITEMS 5.02 AND 9.01 JOHN F. MORGAN, SR. 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): October 31, 2006


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

DELAWARE 1-10239 91-1912863
(State or 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

N/A
(Former name or former address, if changed since last report)

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:

[   ]    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))

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Section 5.  Corporate Governance and Management

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

  (d) On October 31, 2006, the Board of Directors of Plum Creek Timber Company, Inc. appointed John F. Morgan, Sr. to serve as a member of the Board for a term expiring at the next annual meeting of stockholders. Mr. Morgan has not yet been appointed to a committee of the Board of Directors.

Section 9. Financial Statements and Exhibits

  Item 9.01 Financial Statements and Exhibits

  (d) Exhibits. The following Exhibit is filed with this report:

    Exhibit No.

    99.1  Press release of Plum Creek Timber Company, Inc. issued on November 6, 2006.

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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: November 6, 2006

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PLUM CREEK TIMBER COMPANY, INC.

Exhibit Index 

Exhibit No.

Press release of Plum Creek Timber Company, Inc. issued on November 6, 2006.

4

EX-99 2 ex99-1pressrelease.htm PRESS RELEASE ISSUED NOVEMBER 6, 2006 Plum Creek Timber Company, Inc.

Exhibit 99.1

News Release

  For more information contact:
For immediate release Investors: John Hobbs 1-800-858-5347
November 6, 2006 Media: Kathy Budinick 1-206-467-3620

John F. Morgan Sr. Joins Plum Creek Board of Directors

SEATTLE, Wash. – Plum Creek Timber Company, Inc. (NYSE: PCL) today announced that John F. Morgan Sr. has joined its board of directors.

Morgan began his career in banking in 1969 holding positions in general banking and public securities investment management at First Orlando Corporation (SunTrust) in Orlando, Fla. and Citizens & Southern Corporation (Bank of America) in Atlanta, Ga. He later helped found INVESCO Capital Management, a global money management firm in Atlanta, Ga., and was chairman and majority owner of Newsome Outdoor Advertising in South Carolina.

Morgan currently owns and manages MORGAN TIMBER, LLC and is majority owner of MFM Properties, LLC. Both companies, which are located in Hilton Head, S.C., manage, develop, entitle, buy and sell Southeast coastal real estate and timberland.

“John’s distinguished career ranges from banking and investment management to timberland and real estate management,” said Rick Holley, president and chief executive officer. “His expertise in these areas makes him an excellent addition to our board.”

Morgan earned a Bachelor of Business Administration degree from Emory University. He currently serves as a trustee at Emory University; is on the advisory board of Forest Investment Associates Funds, one of the nation’s leading Timber Investment Management Organizations; and is chairman of the Mill Creek Foundation which serves the charitable needs of a portion of rural Georgia.

Morgan is the ninth independent member of Plum Creek’s board of directors which will now be composed of 10 individuals.

_________________

Plum Creek is the largest and most geographically diverse private landowner in the nation with more than 8 million acres of timberlands in major timber producing regions of the United States and 10 wood products manufacturing facilities in the Northwest.


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