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WY > SEC Filings for WY > Form 8-K on 9-Feb-2010All Recent SEC Filings

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Form 8-K for WEYERHAEUSER CO

9-Feb-2010

Entry into a Material Definitive Agreement, Change in Directors or Principal Offi


ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
The following agreements with company executive officers are effective as of January 1, 2010:
(a) Weyerhaeuser Company Executive Change in Control Agreement (Tier 1); and

(b) Weyerhaeuser Company Executive Severance Agreement (Tier 1).

Effective January 1, 2010 the following terms and conditions are applicable to grants to company executive officers under the Weyerhaeuser Company 2004 Long-Term Incentive Plan:
(a) Terms and Conditions of Restricted Stock awarded under the Weyerhaeuser Company 2004 Long-Term Incentive Plan; and

(b) Terms and Conditions of Stock Options awarded under the Weyerhaeuser Company 2004 Long-Term Incentive Plan.

Copies of the documents are attached hereto as Exhibits 10.1 through 10.4, to which reference is made for a full statement of their terms and provisions.



ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
The Compensation Committee of the Company's Board of Directors has amended and restated the Weyerhaeuser Real Estate Company Management Short-Term Incentive Plan and Weyerhaeuser Real Estate Company Management Long-Term Incentive Plan, plans in which the Weyerhaeuser Real Estate Company management including one of the company's executive officers participate. Copies of the plans are attached hereto as Exhibits 10.5 and 10.6, to which reference is made for a full statement of their terms and provisions.



ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits 

10.1   Weyerhaeuser Company Executive Change in Control Agreement (Tier 1)

10.2   Weyerhaeuser Company Executive Severance Agreement (Tier 1)

10.3   Terms and Conditions of Restricted Stock awarded under the Weyerhaeuser
       Company 2004 Long-Term Incentive Plan

10.4   Terms and Conditions of Stock Options awarded under the Weyerhaeuser
       Company 2004 Long-Term Incentive Plan

10.5   The Weyerhaeuser Real Estate Company Management Short-Term Incentive Plan
       as amended and restated

10.6   The Weyerhaeuser Real Estate Company Management Long-Term Incentive Plan
       as amended and restated

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