ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Donald F. Mazankowski has announced that he will retire from his position as a
Weyerhaeuser Company director effective as of January 14, 2009. The Board has
appointed Wayne W. Murdy, the former CEO and Chairman of Newmont Mining
Corporation, as a director effective as of January 15, 2009. The Board has not
yet determined to which committees Mr. Murdy will be appointed.
Steven R. Rogel has announced that he will retire from his position as Director
and Chairman of the Weyerhaeuser Company Board of Directors effective as of
April 15, 2009. The Board has appointed Charles R. Williamson as Chairman of the
Board of Directors to succeed Mr. Rogel effective as of April 15, 2009. As a
non-employee Chairman of the Board, Mr. Williamson will receive an annual fee of
$300,000 of which $150,000 will automatically be deferred into the share
equivalent account of the Weyerhaeuser Company Fee Deferral Plan for Directors.
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