MADISON DEARBORN CAPITAL PARTNERS IV LP 4
4 · BOISE CASCADE Co · Filed Feb 28, 2013
Insider Transaction Report
Form 4
MENCOFF SAMUEL M
Director10% Owner
Transactions
- Award
Restricted Stock Units
2013-02-26+2,023→ 2,023 total→ Common Stock, par value $0.01 (2,023 underlying) - Award
Restricted Stock Units
2013-02-26+2,023→ 2,023 total→ Common Stock, par value $0.01 (2,023 underlying) - Award
Restricted Stock Units
2013-02-26+2,023→ 2,023 total→ Common Stock, par value $0.01 (2,023 underlying)
Footnotes (7)
- [F1]Each restricted stock unit represents a contingent right to receive one share of Boise Cascade Company common stock.
- [F2]The restricted stock units vest on February 26, 2014. Vested shares will be delivered to the reporting person 60 days following the record holder's termination as a director of Boise Cascade Company (or other employment with the company).
- [F3]These restricted stock units are held of record by Samuel Mencoff.
- [F4]These restricted stock units are held of record by Thomas Souleles.
- [F5]These restricted stock units are held of record by Matthew Norton.
- [F6]Each of Messrs. Mencoff, Souleles and Norton is an executive officer or an employee of Madison Dearborn Partners, LLC ("MDP"). Each of the foregoing persons was appointed to the Boise Cascade Company's Board of Directors as nominees of Boise Cascade Holdings, LLC ("BCH"), pursuant to a director nomination agreement between BCH and Boise Cascade Company.
- [F7]Madison Dearborn Capital Partners IV, LP ("MDCP IV") is the indirect controlling stockholder of BCH, Madison Dearborn Partners IV, LP ("MDP IV") is the general partner of MDCP IV, MDP is the general partner of MDP IV and Mr. Paul J. Finnegan is a member of the limited partner committee of MDP IV and, as a result, each may be deemed a director by deputization as a result of Messrs. Mencoff, Norton and Souleles serving on Boise Cascade Company's Board of Directors on behalf of BCH. Each of MDCP IV, MDP IV, MDP, Mr. Finnegan, Mr. Mencoff and Mr. Souleles may be deemed to have an indirect pecuniary interest in the awards, which are held by the record holders for the benefit of MDP IV, MDCP IV and MDP. Mr. Norton does not have a pecuniary interest in any of the awards. Each of the foregoing persons expressly disclaims beneficial ownership of the reported securities, except to the extent of such person's respective pecuniary interest therein.