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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/19/02 Potlatch Corp (Old) DEFR14A 1:33K Donnelley R R & S… Co/FA |
Document/Exhibit Description Pages Size 1: DEFR14A Revised Definitive Proxy Statement HTML 27K
Prepared by R.R. Donnelley Financial -- Revised Definitive Proxy Statement |
¨ Preliminary Proxy Statement |
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
x Definitive Proxy Statement |
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¨ Definitive Additional Materials |
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¨ Soliciting Material Pursuant to § 240.14a-11(c) or § 240.14a-12 |
x |
No fee required. |
¨ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
(1) |
Title of each class of securities to which transaction applies: |
(2) |
Aggregate number of securities to which transaction applies: |
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it
was determined): |
(4) |
Proposed maximum aggregate value of transaction: |
(5) |
Total fee paid |
¨ |
Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) |
Amount Previously Paid: |
(2) |
Form, Schedule or Registration Statement No.: |
(3) |
Filing Party: |
(4) |
Date Filed: |
Potlatch Corporation |
601 West Riverside Ave., Suite 1100 |
Sincerely, |
Malcolm A. Ryerse |
Corporate Secretary |
1. |
ELECTION OF THREE DIRECTORS TO SERVE UNTIL THE 2005 ANNUAL MEETING OF STOCKHOLDERS: |
2. |
AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO REDUCE SIZE RANGE OF THE BOARD OF DIRECTORS. |
3. |
STOCKHOLDER PROPOSAL URGING PREPARATION OF A DIVIDEND POLICY REPORT. |
4. |
RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR |
5. |
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. |
(i) |
there has been NO change in the beneficial ownership of shares of Common Stock covered hereby from and
including March 1, 1998; and |
(ii) there |
has been a change in the beneficial ownership (such as a purchase) of shares of Common Stock since that
date. |
Dated: |
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, 2002 | ||
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PLEASE DATE, SIGN AND RETURN (Sign name exactly as imprinted hereon. For joint accounts, both owners should sign. In signing as attorney, executor, administrator, trustee or guardian, give full title as such. If signer is a corporation, give full corporate name and
sign by duly authorized officer, showing the officer’s title.) |
This ‘DEFR14A’ Filing | Date | Other Filings | ||
---|---|---|---|---|
5/15/02 | 10-Q, DEF 14A, PRE 14A | |||
Filed on: | 4/19/02 | |||
4/18/02 | ||||
4/8/02 | DEF 14A | |||
3/1/98 | ||||
List all Filings |