-----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, EAWtNNy3tYhEKXpoTHiO+ZJ0ZL7cEM9yR6YE1tPdfD0LrZlTL+1qXYSsN1hL3lFb 8uCYYk9EL9OPII7MCZfGkQ== 0000914190-06-000111.txt : 20060303 0000914190-06-000111.hdr.sgml : 20060303 20060303162926 ACCESSION NUMBER: 0000914190-06-000111 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060301 FILED AS OF DATE: 20060303 DATE AS OF CHANGE: 20060303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PW EAGLE INC CENTRAL INDEX KEY: 0000852426 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PLASTIC PRODUCTS [3080] IRS NUMBER: 411642846 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 222 SOUTH NINTH STREET STREET 2: SUITE 2880 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 6123050339 MAIL ADDRESS: STREET 1: 222 SOUTH NINTH STREET STREET 2: SUITE 2880 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: EAGLE PACIFIC INDUSTRIES INC/MN DATE OF NAME CHANGE: 19950726 FORMER COMPANY: FORMER CONFORMED NAME: BLACK HAWK HOLDINGS INC /MN/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BHH INC DATE OF NAME CHANGE: 19891019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPELL WILLIAM H CENTRAL INDEX KEY: 0000923091 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18050 FILM NUMBER: 06664277 BUSINESS ADDRESS: BUSINESS PHONE: 6123719650 MAIL ADDRESS: STREET 1: 333 SOUTH SEVENTH STREET STREET 2: STE 2430 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-03-01 0000852426 PW EAGLE INC PWEI 0000923091 SPELL WILLIAM H 4706 WHITE OAKS ROAD EDINA MN 55424 1 0 0 0 Common Stock 689027 D Common Stock 9510 I By Trusts for Minor Children Common Stock 21429 I By Spouse Common Stock 2006-03-01 4 S 0 150000 22.6333 D 539027 D Common Stock 2006-03-01 4 S 0 10000 22.75 D 529027 D Common Stock 2006-03-02 4 S 0 114470 22.7552 D 414557 D Common Stock 2006-03-02 4 S 0 25000 22.67 D 389557 D Stock Option (Right to Buy) 1.50 2008-08-31 Common Stock 120000 120000 D Stock Option (Right to Buy) 3.50 2009-09-16 Common Stock 10000 10000 D Stock Option (Right to Buy) 3.089 2011-10-17 Common Stock 11250 11250 D Stock Option (Right to Buy) 5.82 2014-12-21 Common Stock 22688 22688 D Stock Option (Right to Buy) 8.15 2015-10-18 Common Stock 14000 14000 D Includes shares held in a Trust in which the reporting person is the beneficiary. Exercisable as to 40,800 shares on 3/2/99, 39,600 shares on 9/1/00 and 39,600 shares on 9/1/01. Exercisable in annual increments of 2,000 shares each, commencing 9/16/00. Exercisable in annual increments of 2,250 shares each, commencing 10/17/01. Immediately exercisable. Original option (14,000 shares) exercisable: 2,000 shares on 10/18/05, and 4,000 shares on each of 10/18/06, 10/18/07 and 10/18/08 /s/ Ryan Brauer as attorney-in-fact for William Spell pursuant to the Power of Attorney filed herewith 2006-03-03 EX-24 2 attach_1.htm WILLIAM SPELL POWER OF ATTORNEY

POWER OF ATTORNEY





 The undersigned hereby constitutes and appoints Melodie Rose, Ryan

Brauer, Jerry Dukes and Scott Long ("Attorneys-in-Fact"), or any one of them

acting alone, the undersigned's true and lawful attorney-in-fact and agent with

full power of substitution and resubstitution, for the undersigned and in the

undersigned's name, place and stead, in any and all capacities, to sign any or

all Forms 4 or Forms 5 relating to beneficial ownership of securities of PW

Eagle, Inc. (the "Issuer"), to file the same with all exhibits thereto and

other documents in connection therewith, with the Securities and Exchange

Commission and to deliver a copy of the same to the Issuer, granting unto said

attorney-in-fact and agent full power and authority to do and perform each and

every act and thing requisite and necessary to be done in and about the

premises, as fully to all intents and purposes as the undersigned might or

could do in person, hereby ratifying and confirming all said attorney-in-fact

and agent, or his substitute or substitutes, may lawfully do or cause to be

done by virtue thereof.  The undersigned acknowledges that the foregoing

attorney-in-fact, in serving in such capacity at the request of the

undersigned, is not 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 effect until such time as the

undersigned is no longer subject to the provisions of Section 16 of the

Securities Exchange Act of 1934 with respect to securities of the Issuer or

until this Power of Attorney is replaced by a later dated Power of Attorney or

revoked by the undersigned in writing.



 The undersigned hereby indemnifies the attorneys-in-fact for all losses

and costs the attorneys-in-fact may incur in connection with or arising from

the attorneys-in-fact's execution of their authorities granted hereunder.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 13th day February, 2006.







      /s/ William Spell

-----END PRIVACY-ENHANCED MESSAGE-----