Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d)The board of directors of Weyerhaeuser Company (the "Company") has appointed
Al Monaco as a new director of the Company, effective February 18, 2020. He has
not yet been named to a board committee. In connection with Mr. Monaco's
appointment, the number of directors constituting the board of directors of the
Company was increased from ten to eleven.
Mr. Monaco is the president and chief executive officer of Enbridge Inc., one of
North America's largest energy infrastructure companies, based in Calgary,
Canada. He has held this position since October of 2012. As a non-employee
director, he will receive a pro-rata amount of the non-employee director
retainer of $260,000, which is paid $110,000 in cash and $150,000 in restricted
stock units, based on the time he will serve from the date of his appointment to
the date of the Company's 2020 annual meeting of shareholders.
There are no transactions between Mr. Monaco and the Company that would be
reportable under Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure
On February 18, 2020, the Company issued a press release announcing the
appointment of Al Monaco to the board of directors, a copy of which is furnished
as Exhibit 99.1 hereto. This exhibit is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits. The following items are filed as exhibits to this report.
Exhibit No. Description
99.1 Press release issued February 18, 2020, announcing the appointment
of Al Monaco to the board of directors of Weyerhaeuser Company.
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