8-K
false000133874900013387492022-08-312022-08-31

 

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): August 31, 2022

 

 

POTLATCHDELTIC CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

1-32729

82-0156045

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

601 West First Avenue, Suite 1600

 

Spokane, Washington

 

99201

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 509 835-1500

 

 

(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 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock ($1 par value)

 

PCH

 

NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d)

 

On August 31, 2022, the Board of Directors (the “Board”) of PotlatchDeltic Corporation (the “Company”) approved Michael J. Covey to serve on the Board as Chairperson of the Board, effective December 1, 2022, following his retirement as an employee of the Company on November 30, 2022. Until December 1, 2022, Mr. Covey will continue to serve on the Board as Executive Chairperson of the Board.

 

Mr. Covey will receive compensation as a non-employee director, effective December 1, 2022. On August 31, 2022, the Board approved a supplemental annual cash retainer for the Chairperson in the amount of $105,000, effective December 1, 2022. No other changes were made to the Company's non-employee director compensation.

Item 9.01 Financial Statements and Exhibits.

Exhibits.

 

Exhibit

Number

 

Description

104

Cover Page interactive data file (Embedded within the Inline XBRL document)

 

 

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 thereunto duly authorized.

 

 

 

PotlatchDeltic Corporation

 

 

 

 

Date:

August 31, 2022

By:

/s/ Michele L. Tyler

 

 

 

Michele L. Tyler
Vice President, General Counsel and Corporate Secretary