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BCC > SEC Filings for BCC > Form 8-K on 5-Aug-2013All Recent SEC Filings

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Form 8-K for BOISE CASCADE CO


5-Aug-2013

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(a) Not applicable

(b) Not applicable

(c) Not applicable

(d) Not applicable

(e)

Amendments to Certain Compensatory Plans

On July 30, 2013 the board of directors of Boise Cascade Company (the "Company") approved amendments to the Boise Cascade, L.L.C. 2004 Deferred Compensation Plan, the Boise Cascade, L.L.C. Supplemental Life Plan, the Boise Cascade, L.L.C. Supplemental Early Retirement Plan, the Boise Cascade, L.L.C. Supplemental Pension Plan, the Boise Cascade, L.L.C. Incentive and Performance Plan, the Boise Cascade, L.L.C. 2010 Cash Long-Term Incentive Plan and the Boise Cascade Holdings, L.L.C. Directors Deferred Compensation Plan (collectively, the "Plans"). The amendments were adopted to effect certain administrative updates, including the following: (i) changing the name of each plan to reflect the Company's current name; (ii) memorializing that responsibility for the management of each plan resides with the Company's compensation committee of the board of directors; and (iii) deleting language relating to Section 457A of the Internal Revenue Code, which is no longer applicable to the Company following its conversion from a limited liability company to a corporation in connection with the Company's initial public offering.

Additionally, in the case of the Boise Cascade, L.L.C. 2004 Deferred Compensation Plan, the amendments also provide participants with the option to make elections for new distributions every three years and remove language relating to matching contributions under the Company's 401(k) plan, as no matching contributions currently exist.

The summary of the amendments to each Plan is qualified in its entirety by reference to the full text of the amended Plans, which will be filed as exhibits to the Company's next quarterly report on Form 10-Q.


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