-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, U3fFTC1Gbjn0GOuBahRAwob16gN91ZdSxuJzWbEnFXqpPad5awCTNpqeTrIJ4Jo/ 6omgtrHZOedZCoo9SmYiqA== 0001181431-08-028084.txt : 20080501 0001181431-08-028084.hdr.sgml : 20080501 20080501175112 ACCESSION NUMBER: 0001181431-08-028084 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080429 FILED AS OF DATE: 20080501 DATE AS OF CHANGE: 20080501 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POTLATCH CORP CENTRAL INDEX KEY: 0001338749 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 820156045 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 WEST FIRST AVENUE STREET 2: SUITE 1600 CITY: SPOKANE STATE: WA ZIP: 99201 BUSINESS PHONE: (509) 835-1500 MAIL ADDRESS: STREET 1: 601 WEST FIRST AVENUE STREET 2: SUITE 1600 CITY: SPOKANE STATE: WA ZIP: 99201 FORMER COMPANY: FORMER CONFORMED NAME: Potlatch Holdings, Inc. DATE OF NAME CHANGE: 20050914 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CARTER TERRY L CENTRAL INDEX KEY: 0001180480 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32729 FILM NUMBER: 08795936 BUSINESS ADDRESS: BUSINESS PHONE: 5098351512 MAIL ADDRESS: STREET 1: 601 W RIVERSIDE AVE SUITE 1100 CITY: SPOKANE STATE: WA ZIP: 99201 4 1 rrd204919.xml FORM 4 X0202 4 2008-04-29 0 0001338749 POTLATCH CORP PCH 0001180480 CARTER TERRY L 601 W. FIRST AVE., SUITE 1600 SPOKANE WA 99201 0 1 0 0 CONTROLLER Common Stock 2008-04-29 4 M 0 5562 25.1112 A 22045 D Common Stock 2008-04-29 4 M 0 5262 27.5226 A 27307 D Common Stock 2008-04-30 4 S 0 10824 45.77710 D 16483 D Employee Stock Option (right to buy) 25.1112 2008-04-29 4 M 0 5562 0 D 1998-12-03 2008-12-03 Common Stock 5562 0 D Employee Stock Option (right to buy) 27.5226 2008-04-29 4 M 0 5262 0 D 1999-12-02 1999-12-02 Common Stock 5262 0 D /s/ Michael S. Gadd, Attorney-in-Fact 2008-05-01 EX-24. 2 rrd183090_206604.htm POWER OF ATTORNEY rrd183090_206604.html
                               Power of Attorney

        Know all by these presents that the undersigned hereby constitutes and
appoints each of Michael S. Gadd, Pamela A. Mull, Eric J. Cremers and Douglas D.
Spedden, signing singly, the undersigned's true and lawful attorney-in-fact to:

        (1)     execute for and on behalf of the undersigned, in the
                undersigned's capacity as an officer and/or director of Potlatch
                Corporation, a Delaware corporation (the "Company"), Forms 3, 4,
                and 5 in accordance with Section 16(a) of the Securities
                Exchange Act of 1934 and the rules thereunder;

        (2)     do andperform any and all acts for and on behalf of the
                undersigned which may be necessary or desirable to complete and
                execute any such Form 3, 4, or 5, complete and execute any
                amendment or amendments thereto, and timely file such form with
                the United States Securities and Exchange Commission and any
                stock exchange or similar authority; and

        (3)     take any other action of any typewhatsoever in connection with
                the foregoing which, in the opinion of such attorney-in-fact,
                may be of benefit to, in the best interest of, or legally
                required by, the undersigned, it being understood that the
                documents executed by such attorney-in-fact on behalf of the
                undersigned pursuant to this Power of Attorney shall be in such
                form and shall contain such terms and conditions as such
                attorney-in-fact may approve in such attorney-in-fact's
                discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 17th day of December 2007.

/s/ Terry L.Carter
- --------------------
Terry L. Carter
-----END PRIVACY-ENHANCED MESSAGE-----