UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: February 15, 2019
(Date of earliest event reported)
POTLATCHDELTIC CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware |
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001-32729 |
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82-0156045 |
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(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification Number) |
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601 W. First Avenue, Suite 1600, Spokane WA |
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99201 |
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(Address of principal executive offices) |
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(Zip Code) |
509-835-1500
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On September 1, 2018, the Company entered into an amended and restated Benefits Trust Agreement with Wells Fargo Bank, National Association. A copy is attached hereto as Exhibit 10.1 to which reference is made for a full statement of the terms and conditions of such Plan.
On February 15, 2019, the Company’s Board of Directors approved changes to the Company’s executive compensation plans, descriptions of which are attached hereto as Exhibits 10.2-10.7.
A copy of the Annual Incentive Plan, as amended and restated effective January 1, 2019, is attached hereto as Exhibit 10.2 to which reference is made for a full statement of the terms and conditions of such Plan.
A copy of the Management Deferred Compensation Plan, effective June 1, 2008, as amended and restated effective January 1, 2019, is attached hereto as Exhibit 10.3 to which reference is made for a full statement of the terms and conditions of such Plan.
A copy of the Salaried Supplemental Benefit Plan II, effective December 5, 2008, as amended and restated effective January 1, 2019, is attached hereto as Exhibit 10.4 to which reference is made for a full statement of the terms and conditions of such Plan.
A copy of the Severance Program for Executive Employees, effective September 5, 2013, as amended and restated effective January 1, 2019, is attached hereto as Exhibit 10.5 to which reference is made for a full statement of the terms and conditions of such Plan.
A copy of the Performance Share Award Agreement, effective January 1, 2019, is attached hereto as Exhibit 10.6 to which reference is made for a full statement of the terms and conditions of such Plan.
A copy of the Restricted Stock Unit Award Agreement, effective January 1, 2019, is attached hereto as Exhibit 10.7 to which reference is made for a full statement of the terms and conditions of such Plan.
Item 9.01 EXHIBITS
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Item 9.01 Financial Statements and Exhibits (d) Exhibits |
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10.1 |
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10.3 |
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10.4 |
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10.5 |
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10.6 |
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10.7 |
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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.
Dated: February 21, 2019
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POTLATCHDELTIC CORPORATION |
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By: |
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/s/ Lorrie D. Scott |
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Lorrie D. Scott |
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Vice President, General Counsel and Corporate Secretary |
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Exhibit |
Description |
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10.1 |
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10.2 |
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10.3 |
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10.4 |
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10.5 |
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10.6 |
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10.7 |
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