25 unchanged sentences
OTHER INFORMATION
+Added: HOLDING FOREIGN COMPANIES ACCOUNTABLE ACT DISCLOSURES
+Added: Not applicable.
DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE
6 unchanged sentences
Information with respect to our directors and certain other corporate governance matters is incorporated by reference from the information contained under the sections “Proposal No.
−Removed: 1 - Election of Four Class II Directors,” and “Corporate Governance” in our Proxy Statement for the Annual Meeting of Stockholders to be held on May 6, 2021, to be filed with the Commission no later than 120 days after December 31, 2020, in accordance with General Instruction G(3) to the Form 10-K.
+Added: 1 - Election of Nine Director Nominees,” and “Corporate Governance” in our Proxy Statement for the Annual Meeting of Stockholders to be held on May 5, 2022, to be filed with the Commission no later than 120 days after December 31, 2021, in accordance with General Instruction G(3) to the Form 10-K.
EXECUTIVE COMPENSATION
5 unchanged sentences
PRINCIPAL ACCOUNTANT FEES AND SERVICES
+Added: Our independent registered public accounting firm is KPMG LLP , Boise, ID , Auditor Firm ID:
The information required by this Item is incorporated herein by reference from information contained under the section "Audit Committee Report" in our Proxy Statement for the Annual Meeting of Stockholders to be held on May 5, 2022, to be filed with the Commission no later than 120 days after December 31, 2021, in accordance with General Instruction G(3) to the Form 10-K.
21 unchanged sentences
Restated Certificate of Incorporation of Boise Cascade Company effective May 29, 2020
+Added: 10-K 001-35805 3.1 2/22/2021
Amended and Restated Bylaws of Boise Cascade Company effective July 27, 2016
46 unchanged sentences
10-K 001-35805 10.16 2/26/2019
+Added: Pension Plan Group Annuity Contract, effective August 6, 2020
+Added: 10-Q 001-35805 10.1 11/1/2021
Boise Cascade Company Incentive and Performance Plan, as amended through July 31, 2013
S-4 333-191191 10.21 9/16/2013
−Removed: Boise Cascade Company 2004 Deferred Compensation Plan, as amended through October 30, 2013
−Removed: 10-Q 001-35805 10.2 11/14/2013
Boise Cascade Company 2004 Deferred Compensation Plan, as amended and restated as of January 1, 2018
4 unchanged sentences
10-Q 001-35805 10.1 11/14/2013
−Removed: Boise Cascade Company 2019 CFO Leadership Recognition Agreement
−Removed: 10-K 001-35805 10.23 2/26/2019
Form of Indemnification Agreement for directors and executive officers
−Removed: 8-K 001-35805 10.4 2/13/2013
Boise Cascade Company 2013 Incentive Compensation Plan
8 unchanged sentences
10-Q 001-35805 10.2 5/7/2019
−Removed: 2019 CFO Restricted Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan
−Removed: 10-K 001-35805 10.35 2/26/2019
Form of 2020 Restricted Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan
32 unchanged sentences
Jorgensen Chief Executive Officer, Director
−Removed: Principal Financial Officer:
−Removed: Rancourt Executive Vice President, Chief Financial Officer, and Treasurer
−Removed: Principal Accounting Officer:
−Removed: Hibbs Vice President and Controller
+Added: Principal Financial & Accounting Officer:
+Added: Hibbs Senior Vice President, Chief Financial Officer and Treasurer
/s/ Thomas E.
12 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.