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BCC > SEC Filings for BCC > Form 8-K on 23-Apr-2014All Recent SEC Filings

Show all filings for BOISE CASCADE CO



Other Events

Item 8.01 Other Events.

Boise Cascade Company (the "Company") ceased being a controlled company on July 30, 2013 and, in accordance with the rules of the New York Stock Exchange ("NYSE"), has transitioned the composition of its committees to comply with the NYSE corporate governance requirements applicable to non-controlled companies. Although the Company had until July 30, 2014 (one year from the date on which it ceased being a controlled company) to fully comply with all of the NYSE's corporate governance requirements, the Company has completed this transition. The Company's board of directors consists of a majority of independent directors. Additionally, the Company's compensation committee consists solely of independent directors and is comprised of Messrs. Samuel Mencoff, John Madigan and Thomas Souleles and Ms. Karen Gowland. The Company's corporate governance and nominating committee also consists solely of independent directors and is comprised of Messrs. Thomas Souleles and Matthew Norton and Ms. Karen Gowland.

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