Current Report Filing (8-k)
June 17 2016 - 6:05AM
Edgar (US Regulatory)
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 Act of 1934
June 16, 2016
Date of
Report (date of earliest event reported)
Deltic Timber
Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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1-12147
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71-0795870
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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I.R.S. Employer
Identification No.)
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210 East Elm Street, El Dorado, Arkansas
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71730
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (870) 881-9400
(Not Applicable)
(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 (see General Instruction A.2.below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a- 12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal
Officers
On June 16, 2016, Deltic Timber Corporation (Deltic or the Company) announced that a new member had been elected to its
Board of Directors (Board).
On June 16, 2016, Mr. D. Mark Leland was elected as a Class I director to the Board. Upon his election to the
Board, Mr. Leland was appointed to the Boards Audit Committee. Also, upon his election to the Board, Mr. Leland was awarded 1,085 shares of time-based restricted stock under the Companys 2002 Stock Incentive Plan. The terms of the awards
are the same as for other grants to non-employee directors. The awards vest four years from the date of their grant and during the vesting period the recipient is entitled to vote the restricted shares and receive cash dividends that may be declared
on the common stock of the Company.
A copy of the Companys press release announcing these changes is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit 99.1 Press release issued June 16, 2016 by Deltic Timber Corporation announcing that a new member has been elected to the Companys Board of
Directors.
SIGNATURE
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.
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Deltic Timber Corporation
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By: /s/ Jim F. Andrews, Jr.
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Jim F. Andrews, Jr., Secretary
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Date: June 17, 2016
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