Schedule 14a information


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SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  ¨

 

 

Check the appropriate box:

 

x   Preliminary Proxy Statement

 

  

¨    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨    Definitive Proxy Statement

  

 

 

 

 

¨    Definitive Additional Materials

  

 

 

 

 

¨    Soliciting Material Pursuant to § 240.14a-11(c) or § 240.14a-12

  

 

 

 

POTLATCH CORPORATION

(Name of Registrant as Specified In Its Charter)

 

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

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.

 

¨

 

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:

 

Notes:
 



 

POTLATCH CORPORATION

 

ANNUAL MEETING OF STOCKHOLDERS

 

May 15, 2002

 

 

NOTICE OF ANNUAL MEETING

 

AND

 

PROXY STATEMENT


 

 

POTLATCH CORPORATION

601 West Riverside Ave., Suite 1100

Spokane, Washington 99201

 

April 8, 2002

 

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

The Annual Meeting of Stockholders of Potlatch Corporation will be held at the Hotel Lusso, North One Post Street, Spokane, Washington, on Wednesday May 15, 2002, at 8:00 a.m. local time.

 

We are holding this meeting to:

 

 



 

elect three directors to the Potlatch Board;

 

 



 

act upon a proposal to amend Potlatch’s Restated Certificate of Incorporation to reduce the size range of the Board of Directors;

 

 



 

If properly presented at the meeting, act on a stockholder proposal as described in this proxy statement;

 

 



 

ratify the selection of KPMG LLP as Potlatch’s independent auditor for 2002;

 

 



 

transact any other business that properly comes before the meeting.

 

Your Board of Directors has selected March 19, 2002, as the record date for determining stockholders entitled to vote at the meeting. A list of stockholders on that date will be available for inspection at the offices of Potlatch Corporation, 601 West Riverside Avenue, Suite 1100, Spokane, Washington, for ten days before the meeting.

 

Potlatch’s Proxy Statement, proxy card and 2001 Annual Report are being distributed to stockholders on or about April 11, 2002. Your vote is important. Please MARK YOUR VOTES, SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD IN THE ENVELOPE PROVIDED, in order that as many shares as possible will be represented at the meeting.

 

 

By

 Order of the Board of Directors

 

 

MA

LCOLM A. RYERSE

 

Co

rporate Secretary
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