-----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, J6290InRa61YsSeJUPtEgNRoe1zyx2GORqHQMfIWRRD2tRG8dd1df6Bw8LF7SxDV 0P0iQoJjgOP3n093UdBuww== 0001252968-04-000116.txt : 20040804 0001252968-04-000116.hdr.sgml : 20040804 20040804102541 ACCESSION NUMBER: 0001252968-04-000116 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040802 FILED AS OF DATE: 20040804 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DIEZ ANGEL M CENTRAL INDEX KEY: 0001239048 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07852 FILM NUMBER: 04950245 BUSINESS ADDRESS: STREET 1: 1500 S W FIRST AVENUE STREET 2: SUITE 200 CITY: PORTLAND STATE: OR ZIP: 97201 BUSINESS PHONE: 503 228 9161 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POPE & TALBOT INC /DE/ CENTRAL INDEX KEY: 0000311871 STANDARD INDUSTRIAL CLASSIFICATION: PULP MILLS [2611] IRS NUMBER: 940777139 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1500 SW FIRST AVE CITY: PORTLAND STATE: OR ZIP: 97201 BUSINESS PHONE: 5032289161 MAIL ADDRESS: STREET 1: 1500 S W FIRST AVE CITY: PORTLAND STATE: OR ZIP: 97201 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-08-02 0000311871 POPE & TALBOT INC /DE/ POP 0001239048 DIEZ ANGEL M 17206 S.E. 38TH CIRCLE VANCOUVER WA 98683 0 1 0 0 V.P. Gen. Mgr. Pulp Common Stock 2004-08-02 2004-08-02 4 M 0 1600 15.625 A 8100 D Common Stock 2004-08-02 2004-08-02 4 M 0 1900 15.25 A 10000 D Common Stock 2004-08-02 2004-08-02 4 M 0 3600 8.25 A 13600 D Common Stock 2004-08-02 2004-08-02 4 M 0 4922 5.25 A 18522 D Common Stock 2004-08-02 2004-08-02 4 M 0 24000 14.80 A 42522 D Common Stock 2004-08-02 2004-08-02 4 M 0 6000 14.15 A 48522 D Common Stock 2004-08-02 2004-08-02 4 M 0 3000 12.20 A 51522 D Common Stock 2004-08-02 2004-08-02 4 S 0 45022 19.6234 D 6500 D Option To Buy 15.625 2004-08-02 4 M 0 1600 0 D 2005-01-29 Common Stock 1600 0 D Option To Buy 15.25 2004-08-02 4 M 0 1900 0 D 2006-02-01 Common Stock 1900 0 D Option To Buy 8.25 2004-08-02 4 M 0 3600 0 D 2009-02-02 Common Stock 3600 1200 D Option To Buy 5.25 2004-08-02 4 M 0 4922 0 D 2009-02-18 Common Stock 4922 0 D Option To Buy 14.80 2004-08-02 4 M 0 24000 0 D 2011-02-14 Common Stock 24000 16000 D Option To Buy 14.15 2004-08-02 4 M 0 6000 0 D 2012-02-10 Common Stock 6000 9000 D Option to Buy 12.20 2004-08-02 4 M 0 3000 0 D 2013-02-09 Common Stock 3000 12000 D Option was granted for 3600 shares on January 30, 1995 and becomes exercisable for 20% of the shares on each of the first five anniversaries of the grant date. Option was granted for 3,900 shares on February 2, 1996 and becomes exercisable for 20% of the shares on each of the first five anniversaries of the grant date. Option was granted for 6000 shares on February 3, 1999 and becomes exercisable for 20% of the shares on each of the first five anniversaries of the grant date. Option was granted for 6,152 shares on February 19, 1999 and becomes exercisable for 20% of the shares on each of the first five anniversaries of the grant date. Option was granted for 40,000 shares on February 15, 2001 and becomes exercisable for 20% of the shares on each of the first five anniversaries of the grant date. Option was granted for 15,000 shares on February 11, 2002 and becomes exercisable for 20% of the shares on each of the first five anniversaries of the grant date. Option was granted for 15,000 shares on February 10, 2003 and becomes exercisable for 20% of the shares on each of the first five anniversaries of the grant date. Beth Hardman, Attorney-In-Fact 2004-08-04 EX-24 2 poa2004.txt POPE & TALBOT, INC. POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Beth Hardman his or her 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 Pope & Talbot, Inc. (the Company), any and all Form 3, 4 and 5 reports required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform 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 report and timely file such report with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, any and all Insider Reports required to be filed by the undersigned in accordance with the Securities Act (Quebec) and the regulations thereunder; (4) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Insider Report and timely file such Insider Report with the Commission des valeurs mobilieres du Quebec or similar authority; and (5) take any other action of any type whatsoever 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 her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and 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 his 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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or the Securities Act (Quebec) and the regulations thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, 4 and 5 reports or Insider Reports 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of January ____, 2004. Original Signature on File -----END PRIVACY-ENHANCED MESSAGE-----