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): August 2, 2005
PLUM CREEK TIMBER COMPANY, INC.
(Exact Name of Registrant as Specified in its Charter)
| DELAWARE | 1-10239 | 91-1912863 |
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| (State of Other Jurisdiction | (Commission File | (I.R.S. Employer |
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| of Incorporation) | Number) | Identification No.) |
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| |
999 Third Avenue, Suite 4300
Seattle, Washington | 98104-4096 |
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| (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 |
| | On August 2, 2005, the Board of Directors of Plum Creek Timber Company, Inc. appointed Deanna W. Oppenheimer to serve as a member of the Board for a term expiring at the next annual meeting of stockholders. The Board also appointed Oppenheimer to serve as a member of the Audit Committee of the Board of Directors. |
Section 9. Financial Statements and Exhibits
| | Item 9.01 Financial Statements and Exhibits |
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| | (c) Exhibits. The following exhibit is filed with this document: |
| Exhibit No. |
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| | 99.1 | Press release of Plum Creek Timber Company, Inc. issued August 3, 2005. |
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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. | |
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| | By: /s/ James A. Kraft |
| | JAMES A. KRAFT |
| | Senior Vice President, General Counsel and |
| | Secretary |
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DATED: August 3, 2005
