Amendment No. 5 to Schedule A of Indemnification Agreements for Potlatch Corporation Directors

Summary

This amendment updates Schedule A to the Indemnification Agreement for Potlatch Corporation, listing the current directors who have signed the agreement and the dates they executed it. The amendment is dated January 29, 2008, and includes the names and execution dates for each director. The main purpose is to maintain an accurate record of which directors are covered by the indemnification terms.

EX-10.(J)(IV) 3 dex10jiv.htm AMENDMENT NO. 5 TO SCHEDULE A TO EXHIBIT (10)(J) Amendment No. 5 to Schedule A to Exhibit (10)(j)

Exhibit 10(j)(iv)

AMENDMENT NO. 5 TO SCHEDULE A TO EXHIBIT (10)(j)

Amendment No. 5

To

Schedule A to Exhibit (10)(j)

January 29, 2008

The following table sets forth the name of each current director of Potlatch Corporation who has executed the Indemnification Agreement filed as Exhibit (10)(j):

 

Name of Director      Date Agreement Executed
Michael J. Covey      February 6, 2006
Boh A. Dickey      August 7, 2000
William L. Driscoll      January 1, 2004
Ruth Ann M. Gillis      November 1, 2003
Jerome C. Knoll      December 31, 2001
John S. Moody      September 16, 2006
Lawrence S. Peiros      February 1, 2003
Gregory L. Quesnel      September 15, 2000
Michael T. Riordan      January 1, 2003
Judith M. Runstad      March 9, 1999
William T. Weyerhaeuser      February 22, 1990