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): July 31, 2006
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) |
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(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))
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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 |
| | (b) | Plum Creek Timber Company, Inc. (the “Company”) was notified on July 31, 2006 by William R. Brown, Executive Vice President and Chief Financial Officer, that he will resign from the Company effective July 31, 2006 to accept the position of President with Green Diamond Resource Company, a private corporation. |
| | | The Company is considering alternatives as outlined in its succession plan for executives to identify Mr. Brown’s successor. |
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. |
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| | 99.1 | Press release issued by Plum Creek Timber Company, Inc. on July 31, 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. | |
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| | By: /s/ James A. Kraft |
| | JAMES A. KRAFT |
| | Senior Vice President, General Counsel and |
| | Secretary |
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DATED: July 31, 2006
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PLUM CREEK TIMBER COMPANY, INC.
Exhibit Index
| Exhibit No. | | |
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| | 99.1 | | Press release issued by Plum Creek Timber Company, Inc. on July 31, 2006. |
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