Registration Statement No. 33-34460 - ------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 -------------------------------- POST-EFFECTIVE AMENDMENT NUMBER TWO TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 -------------------------------- WEYERHAEUSER COMPANY (Exact Name of Registrant as Specified in Its Charter) STATE OF WASHINGTON 91-0470860 (State or Other Jurisdiction of (IRS Employer Incorporation or Organization) Identification No.) 33663 WEYERHAEUSER WAY SOUTH FEDERAL WAY, WASHINGTON 98003 (Address of Principal Executive Offices) (Zip Code) WEYERHAEUSER COMPANY HOURLY 401(K) PLAN - ROTHSCHILD WEYERHAEUSER COMPANY HOURLY 401(K) AND PERFORMANCE SHARE PLAN - NUMBER ONE (Full Title of the Plan) SANDY D. MCDADE Copies to: Secretary ---------- Weyerhaeuser Company Cynthia Alexander Tacoma, Washington 98477 Weyerhaeuser Company (206) 924-5272 Tacoma, Washington 98477 (Agent For Service) (206) 924-3773 1 The undersigned registrant hereby undertakes to remove from registration by means of this Post-Effective Amendment all of the securities registered which remain unsold. 2 SIGNATURES. Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment Number Two to this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of King, State of Washington, on this 15th day of August, 1996. WEYERHAEUSER COMPANY By /s/ Sandy D. McDade ------------------- Sandy D. McDade Secretary Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment Number Two to this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date - ------------------------------------------------------------------------------ /s/ John W. Creighton, Jr.* President and August 15, 1996 - ------------------------------ Chief Executive Officer John W. Creighton, Jr. /s/ William C. Stivers* Senior Vice President and August 15, 1996 - ------------------------------ Chief Financial Officer William C. Stivers /s/ Kenneth J. Stancato* Vice President and Controller August 15, 1996 - ------------------------------ Kenneth J. Stancato 3 Signature Title Date - ------------------------------------------------------------------------------ /s/ William H. Clapp* Director August 15, 1996 - ------------------------------ William H. Clapp /s/ W. John Driscoll* Director August 15, 1996 - ------------------------------ W. John Driscoll /s/ Philip M. Hawley* Director August 15, 1996 - ------------------------------ Philip M. Hawley /s/ Martha R. Ingram* Director August 15, 1996 - ------------------------------ Martha R. Ingram /s/ John I. Kieckhefer* Director August 15, 1996 - ------------------------------ John I. Kieckhefer /s/ William D. Ruckelshaus* Director August 15, 1996 - ------------------------------ William D. Ruckelshaus /s/ Richard H. Sinkfield* Director August 15, 1996 - ------------------------------ Richard H. Sinkfield /s/ George H. Weyerhaeuser* Director August 15, 1996 - ------------------------------ George H. Weyerhaeuser *By /s/ Sandy D. McDade ------------------- Sandy D. McDade Attorney-in-Fact 4 PLAN SIGNATURES. ---------------- Pursuant to the requirements of the Securities Act of 1933, as amended, the Plan has duly caused this Post- Effective Amendment Number Two to this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of King, State of Washington, on this 15th day of August, 1996. WEYERHAEUSER COMPANY HOURLY 401(K) PLAN - ROTHSCHILD WEYERHAEUSER COMPANY HOURLY 401(K) AND PERFORMANCE SHARE PLAN - NUMBER ONE By /s/ W. C. Stivers ----------------------------------- W. C. Stivers Chairman, Retirement Committee 5