SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549



AMENDMENT No. 1 TO
FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934



April 16, 2009
(Date of earliest event report)

 
WEYERHAEUSER COMPANY
(Exact name of registrant as specified in charter)

 
Washington
1-4825
91-0470860
(State or other
jurisdiction of
incorporation or
organization)
(Commission
File Number) 
(IRS Employer
Identification
Number)
 


Federal Way, Washington 98063-9777
(Address of principal executive offices)
(zip code)

Registrant’s telephone number, including area code:
(253) 924-2345

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:

         
         
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

TABLE OF CONTENTS

Item 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

SIGNATURES




 
 
 


ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

Weyerhaeuser Company is filing this amendment to its Current Report on Form 8-K filed on January 2, 2009 which reported the appointment of Wayne W. Murdy to the Board of Directors of the Company, effective January 14, 2009.  At the time of his election, no determination had been made regarding committees of the Board on which Mr. Murdy would serve.  On April 16, 2009, the Board of Directors appointed Mr. Murdy to serve on the Audit Committee and the Compensation Committee.

 
 
 


 
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.
 
  WEYERHAEUSER COMPANY  
       
Date: April 17, 2009
By:
/s/ Jeanne Hillman   
   
Vice President and
  
   
Chief Accounting Officer