X0303 4 2011-02-04 0000731939 TEMPLE INLAND INC TIN 0001185953 SMITH SCOTT H 1300 SOUTH MOPAC AUSTIN TX 78746 1 Chief Information Officer Common Stock 2011-02-04 2011-02-04 4 A 0 10433 0 A 69397 D Options (Right to Buy) 24.40 2011-02-04 4 A 0 14168 0 A 2012-02-04 2021-02-04 Common Stock 14168 14168 D Restricted Stock Units 2011-02-04 2011-02-04 4 D 0 21482 0 D Common Stock 0 0 D Performance Stock Units Common Stock 18323 18323 D Performance Stock Units Common Stock 82619 82619 D Options (Right to Buy) 10.56 2003-02-01 2012-02-01 Common Stock 30000 30000 D Options (Right to Buy) 6.92 2004-02-07 2013-02-07 Common Stock 20000 20000 D Options (Right to Buy) 11.96 2005-02-06 2014-02-06 Common Stock 16000 16000 D Options (Right to Buy) 16.14 2006-02-04 2015-02-04 Common Stock 16000 16000 D Options (Right to Buy) 21.55 2007-02-03 2016-02-03 Common Stock 16400 16400 D Options (Right to Buy) 24.34 2008-02-02 2017-02-02 Common Stock 16400 16400 D Options (Right to Buy) 19.50 2009-02-01 2018-02-01 Common Stock 76306 76306 D Options (Right to Buy) 5.64 2010-02-06 2019-02-06 Common Stock 79190 79190 D Options (Right to Buy) 16.71 2011-02-05 2020-02-05 Common Stock 26185 26185 D Options granted 02/04/11 vest as follows: 3542 on 02/04/12, 3542 on 02/04/13, 3542 on 02/04/14 and 3542 on 02/04/15. Includes 10,433 Restricted Stock Units granted to Reporting Person on February 4, 2011. These RSUs will vest effective February 4,2014 if 1% ROI or ROI in top three quartiles of peer group performance criteria is met, and will be settled for stock on the vesting date. Includes 20,280 Restricted Stock Units granted to Reporting Person on February 5, 2010. These RSUs will vest effective February 5, 2013 if 1% ROI or ROI in top three quartiles of peer group performance criteria is met, and will be settled for stock on the vesting date. Granted 02/01/2008 Option Vesting Schedule: Options exercisable 02/01/2009, 19077; Options exercisable 02/01/2010 ,19077; Options exercisable 02/01/2011, 19077; Options exercisable 02/01/2012, 19075. Restricted Stock Units granted on February 1, 2008 will vest effective February 1, 2011 if 1% ROI performance criteria is met. Restricted Stock Units will be settled for cash based on the fair market value on the vesting date. Restricted Stock Units settled for cash. Performance Stock Units granted on February 5, 2010 will vest on or after February 5, 2013 at 100% if the Company's average ROI falls within the first quartile ROI ranking compared to its peer group; 75% if in the second quartile, zero if in the bottom half. PSUs will be settled for cash based on the fair market value on the vesting date. Performance Stock Units granted on February 6, 2009 will vest on or after February 6, 2012 at 100% if the Company's average ROI falls within the first quartile ROI ranking compared to its peer group; 75% if in the second quartile; zero if in the bottom half. PSUs will be settled for cash based on the fair market value on the vesting date. Options Vesting Schedule: Options Exercisable 02/01/2003 - 7,500; Options Exercisable 02/01/2004 - 7,500; Options Exercisable 02/01/2005 - 7,500; Options Exercisable 02/01/2006 - 7,500. The exercise price of these outstanding options were amended from that previously reported in connection with the spin-off announced by the Company effective 12/28/2007, and pursuant to anti-dilution provisions set forth in the option plan and is intended to give the option the same economic value it had before the spin-off. Options Vesting Schedule: Options Exercisable 02/07/2004 - 5,000; Options Exercisable 02/07/2005 - 5,000; Options Exercisable 02/07/2006 - 5,000; Options Exercisable 02/07/2007 - 5,000. Options Vesting Schedule: Options exercisable 02/06/2005 - 4,000; Options Exercisable 02/06/2006 - 4,000; Options Exercisable 02/06/2007 - 4,000; Options Exercisable 02/06/2008 - 4,000. Option Vesting Schedule: Options exercisable 02/04/2006 - 4,000; Options exercisable 02/04/2007 - 4,000; Options exercisable 02/04/2008 - 4,000; Options exercisable 02/04/2009 - 4,000. Options Vesting Schedule for Options Granted 02/03/2006: Options Exerciserable 02/03/2007 - 4,100; Options Exerciserable 02/03/2008 - 4,100; Options Exerciserable 02/03/2009 - 4,100; and Options Exerciserable 02/03/2010 - 4,100. Granted 02/01/2008 Option Vesting Schedule: Options exercisable 02/01/2009, 19076; Options exercisable 02/01/2010,19077; Options exercisable 02/01/2011, 19076; Options exercisable 02/01/2012, 19077. Options Vesting Schedule for Options Granted 02/06/2009. Options Exerciserable 02/06/2010 - 19,797; Options Exerciserable 02/06/2011 - 19,798; Options Exerciserable 02/06/2012 - 19,797; and Options Exerciserable 02/06/2013 - 19,798. Options Vesting Schedule for Options Granted 02/05/2010. Options Exercisable 02/05/2011 - 6546; Options Exercisable 02/05/2012 - 6546; Options Exercisable 02/05/2013 - 6546; and Options Exercisable 02/06/2014 - 6546. Options Vesting Schedule for Options Granted 02/02/2007. Options Exerciserable 02/02/2008 - 4,100; Options Exerciserable 02/02/2009 - 4,100; Options Exerciserable 02/02/2010 - 4,100; and Options Exerciserable 02/02/2011 - 4,100. /s/ Leslie K. O'Neal on Behalf of Reporting Person 2011-02-08