þ | Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
o | Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
Title of Each Class | Name of Each Exchange on Which Registered: | |
Common Shares ($1.25 par value) | Chicago Stock Exchange | |
Exchangeable Shares (no par value) | Toronto Stock Exchange |
3
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| (i) | Articles of Incorporation (incorporated by reference to 1999 Form 10-K filed with the Securities and Exchange Commission on March 10, 2000 Commission File Number 1-4825) | |||
(ii) | Bylaws (incorporated by reference to Current Report on Form 8-K filed with the Securities and Exchange Commission on October 19, 2006 Commission File Number 1-4825) | |||||
10
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| Material Contracts | ||||
(a) | Agreement with S. R. Rogel (incorporated by reference to 1997 Form 10-K filed with the Securities and Exchange Commission on March 13, 1998 Commission File Number 1-4825) | |||||
(b) | Form of Executive Change of Control Agreement * | |||||
(c) | Form of Executive Severance Agreement * | |||||
(d) | Form of Executive Change of Control Agreement (Weyerhaeuser Company Limited and Weyerhaeuser Company) * | |||||
(e) | Weyerhaeuser Company Long-Term Incentive Compensation Plan approved by shareholders on April 13, 2004 (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on February 14, 2005 Commission File Number 1-4825) | |||||
(f) | Form of Weyerhaeuser Company 2004 Long-Term Incentive Plan Stock Option Agreement (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on February 21, 2006 Commission File Number 1-4825) | |||||
(g) | Form of Weyerhaeuser Company 2004 Long-Term Incentive Plan Performance Plan Award Agreement (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on February 21, 2006 Commission File Number 1-4825) | |||||
(h) | Form of Weyerhaeuser Company 2004 Long-Term Incentive Plan SAR Grant Agreement (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on February 21, 2006 Commission File Number 1-4825) | |||||
(i) | Form of Weyerhaeuser Company 2004 Long-Term Incentive Plan Tandem SAR Grant Agreement (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on February 21, 2006 Commission File Number 1-4825) | |||||
(j) | Weyerhaeuser Company Annual Incentive Plan for Salaried Employees (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on October 25, 2005 Commission File Number 1-4825) | |||||
(k) | Weyerhaeuser Company Comprehensive Incentive Compensation Plan (incorporated by reference to 2004 Form 10-K filed with the Securities and Exchange Commission on March 3, 2005 Commission File Number 1-4825) |
(l) | Weyerhaeuser Company Salaried Employees Supplemental Retirement Plan (incorporated by reference to 2004 Form 10-K filed with the Securities and Exchange Commission on March 3, 2005 Commission File Number 1-4825) | |||||
(m) | Compensation for Directors (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on April 25, 2005 Commission File Number 1-4825) | |||||
(n) | Fee Deferral Plan for Directors of Weyerhaeuser Company (incorporated by reference to 2004 Form 10-K filed with the Securities and Exchange Commission on March 3, 2005 Commission File Number 1-4825) | |||||
(o) | Fee Deferral Plan for Canadian Directors of Weyerhaeuser Company (incorporated by reference to 2004 Form 10-K filed with the Securities and Exchange Commission on March 3, 2005 Commission File Number 1-4825) | |||||
(p) | $1,200,000,000 Competitive Advance and Revolving Credit Facility Agreement, dated as of December 19, 2006, among Weyerhaeuser Company, Weyerhaeuser Real Estate Company, the Lenders, Swing-Line Banks and Initial Fronting Banks named therein, JPMorgan Chase Bank, N.A. as administrative agent, Citibank, N.A., as syndication agent, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Deutsche Bank Securities Inc., as documentation agents, and Morgan Stanley Bank as co-documentation agent.* | |||||
(q) | $1,000,000,000 Competitive Advance and Revolving Credit Facility Agreement, dated as of December 19, 2006, among Weyerhaeuser Company, Weyerhaeuser Real Estate Company, the Lenders, Swing-Line Banks and Initial Fronting Banks named therein, JPMorgan Chase Bank, N.A., as Administrative Agent, Citibank, N.A., as Syndication Agent, Bank of America, N.A., Deutsche Bank Securities Inc. and The Bank of Tokyo-Mitsubishi UFJ, LTD., as Documentation Agents and Morgan Stanley Bank, as Co-Documentation Agent.* | |||||
(r) | Asset Purchase Agreement dated as of February 17, 2005, between Coastal Acquisition LTD and Weyerhaeuser Company Limited (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on February 23, 2005 Commission File Number 1-4825) | |||||
(s) | Amended and Restated Contribution and Distribution Agreement among Weyerhaeuser Company, Domtar Paper Company LLC and Domtar Corporation dated as of January 25, 2007 (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on January 31, 2007 Commission File Number 1-4825). | |||||
(t) | Amended and Restated Transaction Agreement among Weyerhaeuser Company, Domtar Corporation, Domtar Paper Company LLC, Domtar Delaware Holdings, Inc., Domtar Pacific Papers, Inc., Domtar Pacific Papers ULC, Domtar (Canada) Paper, Inc., and Domtar, Inc. dated as of January 25, 2007 (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on January 31, 2007 Commission File Number 1-4825). | |||||
12
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| Statements regarding computation of ratios | ||||
14
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| Code of Business Conduct and Ethics (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on December 21, 2005 Commission File Number 1-4825) | ||||
21
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| Subsidiaries of the Registrant | ||||
23
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| Consent of Independent Registered Public Accounting Firm | ||||
31
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| Certification pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended* | ||||
32
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| Certification pursuant to Rule 13a-14(b) under the Securities Exchange Act of 1934, as amended, and Section 1350 of Chapter 63 of Title 18 of the United States Code (18 U.S.C. 1350)* |
* | Filed herewith |
SIGNATURES | ||||||||
EXHIBIT 10.(B) | ||||||||
EXHIBIT 10.(C) | ||||||||
EXHIBIT 10.(D) | ||||||||
EXHIBIT 10.(P) | ||||||||
EXHIBIT 10.(Q) | ||||||||
EXHIBIT 31 | ||||||||
EXHIBIT 32 |
WEYERHAEUSER COMPANY | ||||
/s/ Steven R. Rogel | ||||
Steven R. Rogel | ||||
Chairman, President and Chief Executive Officer |
||||
/s/ Steven R. Rogel | ||
Donald F. Mazankowski | ||
Principal Executive Officer, | Director | |
Director and Chairman of the Board | ||
/s/ R ICHARD J. T AGGART | /s/ Nicole W. Piasecki | |
Richard J. Taggart | Nicole W. Piasecki | |
Principal Financial Officer | Director | |
/s/ Jeanne Hillman | /s/ R ICHARD H. Sinkfield | |
Jeanne Hillman | Richard H. Sinkfield | |
Principal Accounting Officer | Director | |
/s/ Debra A. Cafaro | /s/ D. Michael Steuert | |
Debra A. Cafaro | D. Michael Steuert | |
Director | Director | |
/s/ R ICHARD F. Haskayne | /s/ James N. Sullivan | |
Richard F. Haskayne | James N. Sullivan | |
Director | Director | |
/s/ Martha R. Ingram | /s/ Kim Williams | |
Martha R. Ingram | Kim Williams | |
Director | Director | |
/s/ John I. Kieckhefer | /s/ Charles R. Williamson | |
John I. Kieckhefer | Charles R. Williamson | |
Director | Director | |
/s/ Arnold G. Langbo | ||
Director |