Amendment No. 3 to Schedule A of Indemnification Agreements for Potlatch Corporation Directors
This amendment updates the list of Potlatch Corporation's current directors who have signed the company's Indemnification Agreement, specifying each director's name and the date they executed the agreement. The amendment ensures the official record reflects all directors covered by indemnification as of February 23, 2006. No other terms or obligations are changed by this amendment.
Exhibit (10)(j)(ii)
Amendment No. 3
to
Schedule A to Exhibit (10)(j)
February 23, 2006
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 | |
| Lawrence S. Peiros | February 1, 2003 | |
| Gregory L. Quesnel | September 15, 2000 | |
| Michael T. Riordan | January 1, 2003 | |
| Judith M. Runstad | March 9, 1999 | |
| L. Pendleton Siegel | November 1, 1997 | |
| Dr. William T. Weyerhaeuser | February 22, 1990 |
