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): February 7, 2012
PLUM CREEK TIMBER COMPANY, INC.
(Exact Name of Registrant as Specified in its Charter)
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| DELAWARE | | 1-10239 | | 91-1912863 |
(State of Other Jurisdiction of Incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
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| 999 Third Avenue, Suite 4300 Seattle, Washington | | 98104-4096 |
| (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):
| ¨ | 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)) |
Section 5. Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
(d) On February 7, 2012, the Board of Directors of Plum Creek Timber Company, Inc. appointed Lawrence A. Selzer to serve as a member of the Board for a term expiring at the annual meeting of stockholders scheduled to take place on May 8, 2012. Mr. Selzer has not yet been appointed to a committee of the Board of Directors. Mr. Selzer is the President of The Conservation Fund, an environmental nonprofit organization. On December 9, 2011, the company entered into an agreement with The Conservation Fund for the sale of 702 acres of land in Alachua County, Florida for a purchase price of $1,700,000. The transaction is scheduled to close on February 15, 2012.
Section 9. Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
| | (d) | Exhibits. The following Exhibit is filed with this report: |
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Exhibit No. | | |
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| 99.1 | | Press release of Plum Creek Timber Company, Inc. issued February 13, 2012. |
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.
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| PLUM CREEK TIMBER COMPANY, INC. |
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| By: | | /s/ David W. Lambert |
| | David W. Lambert |
| | Senior Vice President and Chief Financial Officer |
DATED: February 13, 2012
PLUM CREEK TIMBER COMPANY, INC.
Exhibit Index
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Exhibit No. | | |
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| 99.1 | | Press release of Plum Creek Timber Company, Inc. issued February 13, 2012. |
