X0202 4 2004-05-07 1 0000731939 TEMPLE INLAND INC TIN 0000904422 FRANK ANTHONY M 1300 SOUTH MOPAC AUSTIN TX 78746 1 0 0 0 Common Stock 2004-05-07 2004-05-07 4 M 0 4319.0000 0 A 4819.0000 D Option (right to buy) 53.5000 1996-05-01 2006-05-01 Common Stock 10000.0000 10000.0000 D Option (right to buy) 27.1900 1997-01-02 2011-01-02 Common Stock 2000.0000 2000.0000 D Option (right to buy) 36.3100 1998-01-02 2012-01-02 Common Stock 2000.0000 2000.0000 D Option (right to buy) 35.0300 1999-01-02 2013-01-02 Common Stock 2000.0000 2000.0000 D Option (right to buy) 42.7800 2000-01-04 2014-01-04 Common Stock 2000.0000 2000.0000 D Option (right to buy) 47.4100 2001-01-03 2015-01-03 Common Stock 2000.0000 2000.0000 D Option (right to buy) 35.7500 2002-01-02 2016-01-02 Common Stock 2000.0000 2000.0000 D Option (right to buy) 51.3000 2002-02-02 2011-02-02 Common Stock 1000.0000 1000.0000 D Option (right to buy) 38.7000 2003-01-02 2017-01-02 Common Stock 2000.0000 2000.0000 D Option (right to buy) 55.3200 2003-02-01 2012-02-01 Common Stock 1000.0000 1000.0000 D Phantom Shares 0 2004-05-07 2004-05-07 4 M 0 4319.0000 0 D 2004-05-07 2019-05-07 Common Stock 4319.0000 0 D In accordance with the Shareholder Rights Plan adopted by the Company on February 9, 1999, Preferred Stock Purchase Rights are deemed to be attached to the shares of Common Stock. Options Vesting Schedule: Options Exercisable 05/01/1996 - 2,500; Options Exercisable 05/01/1997 - 2,500; Options Exercisable 05/01/1998 - 2,500; Options Exercisable 05/01/1999 - 2,500. Options Vesting Schedule: Options Exercisable 02/02/2002 - 400; Options Exercisable 02/02/2003 - 400; Options Exercisable 02/02/2004 - 200. Options Vesting Schedule: Options Exercisable 02/01/2003 - 400; Options Exercisable 02/01/2004 - 400; Options Exercisable 02/01/2005 - 200. Phantom shares accrued under a Company plan, which includes a dividend reinvestment feature, to be settled upon the reporting person's retirement. Signed by Leslie K. O'Neal on behalf of Anthony M. Frank 2004-05-11