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 |
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| (State or 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
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: |
| | | 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. | |
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| | By: /s/ James A. Kraft |
| | JAMES A. KRAFT |
| | Senior Vice President, General Counsel and |
| | Secretary |
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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.
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