4 unchanged sentences
We have also designed our disclosure controls to provide reasonable assurance that such information is accumulated and communicated to our senior management, including our chief executive officer (CEO) and our chief financial officer (CFO), as appropriate, to allow them to make timely decisions regarding our required disclosures.
−Removed: Based on their evaluation, our CEO and CFO have concluded that as of December 31, 2021, our disclosure controls and procedures were effective in meeting the objectives for which they were designed and were operating at a reasonable assurance level.
+Added: Based on their evaluation, our CEO and CFO have concluded that as of December 31, 2022, our disclosure controls and procedures were effective.
Limitations on the Effectiveness of Controls and Procedures
14 unchanged sentences
Based on this assessment, management has concluded as of December 31, 2022, our internal control over financial reporting was effective.
+Added: Boise Cascade acquired Coastal Plywood Company and its plywood manufacturing operations on July 25, 2022.
+Added: Management has excluded these facilities from its assessment of the effectiveness of our internal control over financial reporting as of December 31, 2022.
+Added: These facilities represented approximately 8% of Boise Cascade's consolidated total assets
+Added: as of December 31, 2022, and approximately 1% of Boise Cascade's consolidated revenue for the year ended December 31, 2022.
The effectiveness of our internal control over financial reporting as of December 31, 2022, has been audited by KPMG LLP, an independent registered public accounting firm, as stated in its report, which is included herein.
12 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 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.
+Added: 1 - Election of Twelve Directors,” and “Corporate Governance” in our Proxy Statement for the Annual Meeting of Stockholders to be held on May 4, 2023, to be filed with the Commission no later than 120 days after December 31, 2022, in accordance with General Instruction G(3) to the Form 10-K.
EXECUTIVE COMPENSATION
1 unchanged sentence
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
−Removed: The information required by this Item is incorporated herein by reference from information contained under the sections "Stock Ownership" and "Equity Compensation Plan Information" 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.
+Added: The information required by this Item is incorporated herein by reference from information contained under the sections "Security Ownership of Certain Beneficial Owners and Management" and "Equity Compensation Plan Information" in our Proxy Statement for the Annual Meeting of Stockholders to be held on May 4, 2023, to be filed with the Commission no later than 120 days after December 31, 2022, in accordance with General Instruction G(3) to the Form 10-K.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
−Removed: The information required by this Item is incorporated herein by reference from information contained under the sections "Director Independence" and "Related-Person Transactions" 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.
+Added: The information required by this Item is incorporated herein by reference from information contained under the sections "Director Independence" and "Related-Person Transactions" in our Proxy Statement for the Annual Meeting of
+Added: Stockholders to be held on May 4, 2023, to be filed with the Commission no later than 120 days after December 31, 2022, in accordance with General Instruction G(3) to the Form 10-K.
PRINCIPAL ACCOUNTANT FEES AND SERVICES
56 unchanged sentences
10-Q 001-35805 10.1 10/30/2020
−Removed: Notes Purchase Agreement, dated as of August 16, 2016, by and among Boise Cascade Company, the guarantors party thereto, and Wells Fargo Securities, LLC, as representative of the several Initial Purchasers relating to the offer and sale of the 5.625% Senior Notes due 2024
+Added: Eighth Amendment to Amended and Restated Credit Agreement, dated September 9, 2022, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof
10-Q 001-35805 10.1 10/31/2022
5 unchanged sentences
S-4 333-191191 10.17 9/16/2013
−Removed: Boise Cascade Company Supplemental Early Retirement Plan for Executive Officers, as amended through July 31, 2013
−Removed: S-4 333-191191 10.18 9/16/2013
−Removed: Boise Cascade Company Supplemental Life Plan, as amended through July 31, 2013
−Removed: S-4 333-191191 10.19 9/16/2013
−Removed: Pension Plan Group Annuity Contract, effective April 25, 2018
−Removed: 10-K 001-35805 10.15 2/26/2019
Pension Plan Group Annuity Contract, effective August 6, 2020
−Removed: 10-K 001-35805 10.16 2/26/2019
−Removed: Pension Plan Group Annuity Contract, effective August 6, 2020
10-Q 001-35805 10.1 11/1/2021
8 unchanged sentences
Form of Indemnification Agreement for directors and executive officers
+Added: 10-K 001-35805 10.23 2/22/2022
Boise Cascade Company 2013 Incentive Compensation Plan
3 unchanged sentences
Form of Severance Agreement between Boise Cascade Company and executive officers
−Removed: 8-K 001-35805 10.1 8/30/2016
+Added: 10-Q 001-35805 10.2 10/31/2022
Form of 2020 Restricted Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan
39 unchanged sentences
/s/ Thomas E.
−Removed: Carlile /s/ Mack L.
−Removed: Carlile, Chairman Mack L.
+Added: Carlile /s/ Amy E.
+Added: Carlile, Chairman Amy E.
/s/ Steven C.
1 unchanged sentence
Cooper Kristopher J.
−Removed: /s/ Richard H.
−Removed: Fleming /s/ Duane C.
−Removed: Fleming Duane C.
+Added: Dawson /s/ Duane C.
+Added: Dawson Duane C.
Gowland /s/ Christopher J.
3 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.