BOISE CASCADE Co

Regulatory Filings • Mar 10, 2014

8-K/A 1 a14-7630_18ka.htm 8-K/A

*UNITED STATES*

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, D.C. 20549*

*FORM 8-K/A*

*(Amendment No. 1)*

*CURRENT REPORT*

*Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934*

Date of Report (Date of Earliest Event Reported): January 8, 2014

*BOISE CASCADE COMPANY*

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation) 1-35805 (Commission File Number) 20-1496201 (IRS Employer Identification No.)

*1111 West Jefferson Street, Suite 300*

*Boise, Idaho 83702-5389*

(Address of principal executive offices) (Zip Code)

*(208) 384-6161*

(Registrant’s telephone number, including area code)

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.*

Boise Cascade Company (the “Company”) previously announced the appointment of Karen E. Gowland to its Board of Directors (the “Board”). At the time of her election, the Board had not yet determined the committee(s) of the Board on which Ms. Gowland would serve. Effective as of March 6, 2014, the Board appointed Ms. Gowland to serve on its Compensation Committee and Corporate Governance and Nominating Committee.

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*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.

By	/s/ John T. Sahlberg
	John T. Sahlberg Senior Vice President, Human Resources and General Counsel
Date: March 10, 2014

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