UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): November 5, 2013
(Exact Name of Registrant as Specified in Charter)
| DELAWARE | 1-10239 | 91-1912863 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
| 601 Union Street, Suite 3100 Seattle, Washington | 98101-1374 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
| (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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14.d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Explanatory Note
Pursuant to Instruction 2 to Item 5.02 of Form 8-K, this Current Report on Form 8-K/A amends and supplements the information reported in Item 5.02(d) to the Current Report on Form 8-K dated November 5, 2013 (filed November 8, 2013) regarding the appointment of Ms. Sara Grootwassink Lewis to the Board of Directors (the "Board") of Plum Creek Timber Company, Inc.
Section 5. Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On December 19, 2013, the Board appointed Ms. Grootwassink Lewis to serve as a member of the Audit Committee of the Board. As previously disclosed, on November 5, 2013, the Board appointed Ms. Grootwassink Lewis to serve on the Board for a term expiring at the next annual meeting of stockholders scheduled to take place on May 6, 2014. At the time of the report filed on November 8, 2013, Ms. Grootwassink Lewis had not been appointed to any committees of the Board.
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: December 20, 2013