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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:4pt;margin-bottom:0pt;margin-left:17.92%;margin-right:3.45%;text-indent:-11.02%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="Cover"></a>As<font style="letter-spacing:-0.15pt;"> </font>filed<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Exchange<font style="letter-spacing:-0.2pt;"> </font>Commission<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>May 25, 2022</p>
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-right:0.77%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Registration<font style="letter-spacing:-0.3pt;"> </font>No.<font style="letter-spacing:-0.3pt;"> </font>333-</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">UNITED <font style="letter-spacing:-0.3pt;">STATES</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES<font style="letter-spacing:-0.6pt;"> </font>AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.1pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Washington,<font style="letter-spacing:-0.05pt;"> D.C.</font> 20549</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:32.55%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">FORM<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">S-8</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:13.79%;margin-right:3.45%;text-indent:-6.9%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.1pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">REGISTRATION<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.2pt;">STA</font><font style="letter-spacing:-0.25pt;">TEMENT</font><font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">UNDER</font><font style="letter-spacing:-0.45pt;"> </font>THE <font style="letter-spacing:-0.05pt;">SECURITIES</font><font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.05pt;">ACT</font><font style="letter-spacing:-0.25pt;"> </font>OF<font style="letter-spacing:-0.55pt;"> </font>1933</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:13.79%;margin-right:3.45%;text-indent:-6.9%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:33.07%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.15pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">POTLATCHDELTIC<font style="letter-spacing:-0.65pt;"> </font>CORPORATION</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Exact<font style="letter-spacing:-0.25pt;"> </font>name<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>registrant<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">specified</font><font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>charter)</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
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<p style="margin-top:0pt;margin-bottom:0pt;margin-left:-9.75pt;;text-indent:45.75pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Delaware</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:-9.75pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">((State or other jurisdiction of incorporation or organization)</p></td>
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<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">82-0156045</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(I.R.S. Employer Identification No.)</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">601<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.2pt;">West</font><font style="letter-spacing:-0.15pt;"> </font>First<font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.15pt;">Avenue,</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Suite</font><font style="letter-spacing:-0.1pt;"> </font>1600</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:13.79%;margin-right:4.41%;text-indent:-12.93%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Spokane,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.65pt;">WA</font><font style="letter-spacing:2.1pt;"> </font>99201</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>principal<font style="letter-spacing:-0.25pt;"> </font>executive<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">offices)</font><font style="letter-spacing:-0.25pt;"> </font>(Zip<font style="letter-spacing:-0.25pt;"> </font>Code)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:6pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:32.57%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:13.79%;margin-right:3.45%;text-indent:-6.9%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">PotlatchDeltic<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:-0.25pt;"> </font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:13.79%;margin-right:3.45%;text-indent:-6.9%;letter-spacing:-0.25pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Amended and Restated 2019 <font style="letter-spacing:-0.15pt;">Long-Term</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Incentive</font><font style="letter-spacing:-0.3pt;"> </font>Plan</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.14%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Full<font style="letter-spacing:-0.2pt;"> </font>title<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>plan)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.14%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:32.57%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:16.52%;margin-right:16.48%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:16.52%;margin-right:16.48%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Michele L. Tyler</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:24.94%;margin-right:24.9%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.15pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Vice<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">President,</font><font style="letter-spacing:-0.3pt;"> </font>General<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Counsel</font><font style="letter-spacing:-0.25pt;"> </font>&amp;<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Corporate</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary</font><font style="letter-spacing:1.25pt;"> </font>PotlatchDeltic<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">601<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.2pt;">West</font><font style="letter-spacing:-0.15pt;"> </font>First<font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.15pt;">Avenue,</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Suite</font><font style="letter-spacing:-0.1pt;"> </font>1600</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Spokane,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.65pt;">WA</font><font style="letter-spacing:2.1pt;"> </font>99201</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">(509) 835-1500</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Name,<font style="letter-spacing:-0.25pt;"> </font>address<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>telephone<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">number,</font><font style="letter-spacing:-0.25pt;"> </font>including<font style="letter-spacing:-0.3pt;"> </font>area<font style="letter-spacing:-0.25pt;"> </font>code,<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>agent<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">service)</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>check<font style="letter-spacing:-0.3pt;"> </font>mark<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>registrant<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">large</font><font style="letter-spacing:-0.25pt;"> </font>accelerated<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">filer,</font><font style="letter-spacing:-0.3pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>accelerated<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">filer,</font><font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>non-accelerated<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">filer,</font><font style="letter-spacing:1.4pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">smaller</font><font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">company or an emerging growth company.</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">See</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>definitions<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> &#8220;</font><font style="letter-spacing:-0.1pt;">large</font><font style="letter-spacing:-0.25pt;"> </font>accelerated<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">filer,&#8221;</font><font style="letter-spacing:-0.3pt;"> &#8220;</font><font style="letter-spacing:-0.05pt;">accelerated</font><font style="letter-spacing:-0.2pt;"> </font>filer,&#8221;<font style="letter-spacing:-0.05pt;"> &#8220;smaller</font><font style="letter-spacing:1.2pt;"> </font>reporting<font style="letter-spacing:-0.25pt;"> </font>company&#8221;<font style="letter-spacing:-0.3pt;"> and &#8220;emerging growth company&#8221; </font>in<font style="letter-spacing:-0.3pt;"> </font>Rule<font style="letter-spacing:-0.25pt;"> </font>12b-2<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Exchange<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:4.69%;font-size:6pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Large&#160;accelerated&#160;filer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9746;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Accelerated&#160;filer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Segoe UI Symbol;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Non-accelerated filer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Smaller&#160;reporting&#160;company</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Segoe UI Symbol;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:4.69%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160;<font style="font-family:Segoe UI Symbol;">&#9744;</font></p>
<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:41.38%;margin-right:41.38%;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:17.32%;margin-right:17.05%;text-indent:0%;letter-spacing:-0.4pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="Body"></a>EXPLANATORY NOTE</p>
<p style="text-align:justify;margin-top:2pt;margin-bottom:0pt;margin-left:0.86%;margin-right:3.45%;text-indent:6.03%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;font-weight:normal;letter-spacing:-0.4pt;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">On May 2, 2022, the shareholders of PotlatchDeltic Corporation (the &#8220;Registrant&#8221;) approved the Registrant&#8217;s Amended and Restated 2019 Long-Term Incentive Plan (the &#8220;Plan&#8221;) to increase the number of shares of the Registrant&#8217;s Common Stock, par value $1.00 per share (&#8220;Common Stock&#8221;) available for issuance by 1,400,000 shares.&nbsp;&nbsp;This Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) is being filed by the Registrant with the Securities and Exchange Commission (the &#8220;SEC&#8221;) to register 1,400,000 shares of Common Stock issuable under the Plan.&nbsp;&nbsp;These shares are in addition to the shares of Common Stock registered under the Registrant&#8217;s Form S-8 filed by the Registrant with the SEC on May 10, 2019 (File No. 333-231378), as amended by Post-Effective Amendment No. 1 to Form S-8 Registration Statement filed by the Registrant with the SEC on May 13, 2019 (collectively, the &#8220;Prior Registration Statement&#8221;).</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;font-weight:normal;letter-spacing:-0.4pt;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement relates.  In accordance with General Instruction E to Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference and made a part of this Registration Statement, except as amended hereby. </p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.32%;margin-right:17.05%;text-indent:0%;letter-spacing:-0.4pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">PART I</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;letter-spacing:-0.4pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.82%;margin-right:3.45%;text-indent:6.07%;font-weight:normal;letter-spacing:-0.4pt;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), and the introductory note to Part I of Form S-8.&nbsp;&nbsp;The documents containing the information specified in Part I of Form S-8 will be delivered to the participants in the Plan as specified by Rule 428(b)(1) under the Securities Act.  These documents and the documents incorporated by reference herein pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.86%;margin-right:3.45%;text-indent:6.03%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.32%;margin-right:17.05%;text-indent:0%;letter-spacing:-0.4pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">P<font style="letter-spacing:-0.35pt;">AR</font>T<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">II</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.37%;margin-right:17.05%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.15pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">INFORMATION <font style="letter-spacing:-0.05pt;">REQUIRED</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">IN</font><font style="letter-spacing:-0.25pt;"> </font>THE<font style="letter-spacing:-0.1pt;"> REGISTRATION</font> <font style="letter-spacing:-0.2pt;">STA</font><font style="letter-spacing:-0.25pt;">TEMENT</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 3.<font style="margin-left:76pt;"></font>Incorporation<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>Documents<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>Reference.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:6.9%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.4pt;"> </font>following<font style="letter-spacing:-0.3pt;"> </font>additional<font style="letter-spacing:-0.4pt;"> </font>documents<font style="letter-spacing:-0.3pt;"> </font>filed<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Registrant<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.35pt;"> SEC </font>are<font style="letter-spacing:-0.4pt;"> </font>incorporated<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.3pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:-0.35pt;"> </font>Registration<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Statement:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(a)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001428/pch-20211231.htm"><font style="text-decoration:underline;color:#000000;">The</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.1pt;text-decoration:underline;color:#000000;">Registrant&#8217;s</font><font style="letter-spacing:-0.75pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">Annual</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.1pt;text-decoration:underline;color:#000000;">Report on Form 10-K for the year ended</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">December</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">31,</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">2021</font><font style="letter-spacing:-0.15pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">filed</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">with</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">the</font><font style="letter-spacing:1.55pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">SEC</font><font style="letter-spacing:-0.15pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">on</font><font style="letter-spacing:-0.15pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">February</font><font style="letter-spacing:-0.1pt;text-decoration:underline;color:#000000;"> 1</font><font style="text-decoration:underline;color:#000000;">7,</font><font style="letter-spacing:-0.15pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">;</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(b)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;"></font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022006671/pch-20220331.htm"><font style="text-decoration:underline;color:#000000;">The</font><font style="letter-spacing:-0.3pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.1pt;text-decoration:underline;color:#000000;">Registrant&#8217;s</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">Quarterly</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">Report on </font><font style="text-decoration:underline;color:#000000;">Form</font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;"> 10-Q for the quarter</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">ended</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">March</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">31,</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">2022</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">filed</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">with</font><font style="letter-spacing:1.4pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">the</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">SEC</font><font style="letter-spacing:-0.15pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">on</font><font style="letter-spacing:-0.8pt;text-decoration:underline;color:#000000;"> April 29</font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">,</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">;</font></p></td>
<td valign="top" style="width:2.11%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(c)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">The Registrant&#8217;s Current Reports on Form 8-K, filed with the SEC on each of </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><font style="text-decoration:underline;color:#000000;">January 31, 2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001211/pch-20220214.htm"><font style="text-decoration:underline;color:#000000;">February 14, 2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001211/pch-20220214.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022002673/pch-20220302.htm"><font style="text-decoration:underline;color:#000000;">March 2, 2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001211/pch-20220214.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022002673/pch-20220302.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022003000/pch-20220307.htm"><font style="text-decoration:underline;color:#000000;">March 7, 2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001211/pch-20220214.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022002673/pch-20220302.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022003000/pch-20220307.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022004084/pch-20220317.htm"><font style="text-decoration:underline;color:#000000;">March 17, 2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001211/pch-20220214.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022002673/pch-20220302.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022003000/pch-20220307.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022004084/pch-20220317.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022006092/pch-20220425.htm"><font style="text-decoration:underline;color:#000000;">April 25, 2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001211/pch-20220214.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022002673/pch-20220302.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022003000/pch-20220307.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022004084/pch-20220317.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022006092/pch-20220425.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022007393/pch-20220502.htm"><font style="text-decoration:underline;color:#000000;">May&nbsp;&nbsp;4, 2022</font></a><font style="text-decoration:underline;"> and</font><font style="color:#000000;"> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022000587/pch-20220131.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022001211/pch-20220214.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022002673/pch-20220302.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022003000/pch-20220307.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022004084/pch-20220317.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022006092/pch-20220425.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022007393/pch-20220502.htm"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1338749/000095017022008157/pch-20220506.htm"><font style="text-decoration:underline;color:#000000;">May 6, 2022</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">; and</font></p></td>
<td valign="top" style="width:2.11%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6.9%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="font-weight:normal;font-style:normal;text-decoration:none;Background-color:#auto;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(d)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;"><font style="Background-color:#auto;text-decoration:none;"></font><font style="color:#000000;">The description of the Registrant&#8217;s Common Stock contained in</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000119312506009115/d8a12b.htm"><font style="letter-spacing:-0.1pt;text-decoration:underline;color:#000000;">Registrant&#8217;s</font><font style="letter-spacing:-0.4pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">Registration</font><font style="letter-spacing:2.35pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">Statement</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">on</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">Form 8-A</font><font style="letter-spacing:-0.8pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">filed</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">with</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">the</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">SEC</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">on</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;">January</font><font style="letter-spacing:-0.25pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">20,</font><font style="letter-spacing:-0.2pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">2006,</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> as amended on </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000119312506009115/d8a12b.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000119312518011902/d477166ds4a.htm"><font style="text-decoration:underline;color:#000000;">Form S-4/A filed with the SEC on January 17, 2018</font></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, including</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">subsequent</font><font style="letter-spacing:1.25pt;color:#000000;"> </font><font style="color:#000000;">amendment</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">report</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">filed</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">purpose</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">updating</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">such</font><font style="letter-spacing:-0.2pt;color:#000000;"> description</font><font style="color:#000000;">.</font></p></td>
<td valign="top" style="width:6.7%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;color:#auto;text-transform:none;font-variant: normal;letter-spacing:0pt;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:4.74%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In<font style="letter-spacing:-0.25pt;"> </font>addition,<font style="letter-spacing:-0.3pt;"> </font>all<font style="letter-spacing:-0.3pt;"> </font>documents<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">subsequently</font><font style="letter-spacing:-0.25pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:-0.25pt;"> </font>13(a),<font style="letter-spacing:-0.25pt;"> </font>13(c),<font style="letter-spacing:-0.25pt;"> </font>14<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>15(d)<font style="letter-spacing:1.15pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.2pt;"> </font>Exchange<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>1934,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>amended<font style="letter-spacing:-0.25pt;"> </font>(the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">"Exchange</font><font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Act")</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>deemed<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>incorporated<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:1.3pt;"> </font>reference<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>part<font style="letter-spacing:-0.2pt;"> </font>hereof<font style="letter-spacing:-0.2pt;"> </font>from<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>filing<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>documents<font style="letter-spacing:-0.2pt;"> </font>until<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:1.15pt;"> </font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="letter-spacing:-0.05pt;">post-effective</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">amendment</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Registration</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">filed</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indicates</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">all</font><font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">offered</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">hereby</font><font style="letter-spacing:1.45pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">have</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">been</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">sold</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">deregisters</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">all</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">then</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">remaining</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">unsold</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated herein by re</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">f</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">erence into this Registrat</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">i</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on Statement.&nbsp;&nbsp;Any statement contained in a document incorp</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">orated or deemed i</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ncor</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">porated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any such statement so modif</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">i</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ed or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement</font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:bold;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 4.<font style="margin-left:76pt;"></font>Description<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>Securities.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.9%;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not<font style="letter-spacing:-0.5pt;"> </font>applicable.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 5.<font style="margin-left:76pt;"></font>Interests of Named Experts and Counsel.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.86%;text-indent:6.03%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.25pt;"> </font>legality<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">offered</font><font style="letter-spacing:-0.15pt;"> </font>hereby<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">will</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>passed<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> Michele L. Tyler. Ms. Tyler</font><font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.2pt;">V</font><font style="letter-spacing:-0.25pt;">ice </font><font style="letter-spacing:-0.05pt;">President,</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">General</font><font style="letter-spacing:-0.2pt;"> </font>Counsel<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Corporate<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant. Ms. Tyler beneficially owns shares of and has restricted stock units and performance shares with respect to the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.25pt;"> </font>Common<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Stock.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 6.<font style="margin-left:76pt;"></font>Indemnification<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>Directors<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>Officers.</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;text-indent:5.75%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 145 of the Delaware General Corporation Law provides that<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>corporation<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.3pt;"> </font>indemnify<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:1.2pt;"> </font>person,<font style="letter-spacing:-0.2pt;"> </font>including<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">director,</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">who</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>threatened<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made,<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font>party<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>threatened,<font style="letter-spacing:1.25pt;"> </font>pending<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>completed<font style="letter-spacing:-0.35pt;"> </font>action,<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">suit</font><font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>proceeding,<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:-0.3pt;"> </font>civil,<font style="letter-spacing:-0.35pt;"> </font>criminal,<font style="letter-spacing:-0.35pt;"> </font>administrative<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>investigative<font style="letter-spacing:-0.35pt;"> </font>(other<font style="letter-spacing:-0.3pt;"> </font>than<font style="letter-spacing:1.15pt;"> </font>an<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>right<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.1pt;"> </font>cooperation),<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>reason<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>fact<font style="letter-spacing:-0.1pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.1pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> director,</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">officer,</font><font style="letter-spacing:1.45pt;"> </font>employee<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>agent<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>corporation,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">serving</font><font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>request<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>corporation<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">officer,</font><font style="letter-spacing:1.55pt;"> </font>employee<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>agent<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>another<font style="letter-spacing:-0.3pt;"> </font>corporation,<font style="letter-spacing:-0.35pt;"> </font>partnership,<font style="letter-spacing:-0.3pt;"> </font>joint<font style="letter-spacing:-0.35pt;"> </font>venture,<font style="letter-spacing:-0.25pt;"> </font>trust<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.3pt;"> </font>enterprise.<font style="letter-spacing:-0.55pt;"> </font>The<font style="letter-spacing:-0.35pt;"> </font>indemnity<font style="letter-spacing:-0.35pt;"> </font>may include<font style="letter-spacing:-0.4pt;"> </font>expenses<font style="letter-spacing:-0.4pt;"> </font>(including<font style="letter-spacing:-0.3pt;"> </font>attorneys'<font style="letter-spacing:-0.4pt;"> </font>fees),<font style="letter-spacing:-0.35pt;"> </font>judgments,<font style="letter-spacing:-0.35pt;"> </font>fines<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>amounts<font style="letter-spacing:-0.4pt;"> </font>paid<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">settlement</font><font style="letter-spacing:-0.35pt;"> </font>actually<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:1.1pt;"> </font>reasonably<font style="letter-spacing:-0.25pt;"> </font>incurred<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>connection<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>action,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">suit</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>proceeding,<font style="letter-spacing:-0.2pt;"> </font>provided<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font>acted<font style="letter-spacing:1.3pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>good<font style="letter-spacing:-0.15pt;"> </font>faith<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>manner<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.15pt;"> </font>reasonably<font style="letter-spacing:-0.1pt;"> </font>believed<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.1pt;"> </font>opposed<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>best<font style="letter-spacing:-0.15pt;"> </font>interests<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:1.05pt;"> </font>corporation,<font style="letter-spacing:-0.35pt;"> </font>and,<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>respect<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>criminal<font style="letter-spacing:-0.3pt;"> </font>actions<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>proceedings,<font style="letter-spacing:-0.3pt;"> </font>had<font style="letter-spacing:-0.25pt;"> </font>no<font style="letter-spacing:-0.25pt;"> </font>reasonable<font style="letter-spacing:-0.25pt;"> </font>cause<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>believe<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>his<font style="letter-spacing:1.05pt;"> </font>conduct<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:-0.25pt;"> </font>unlawful.<font style="letter-spacing:-0.85pt;"> </font>A<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Delaware</font><font style="letter-spacing:-0.25pt;"> </font>corporation<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>indemnify<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>person,<font style="letter-spacing:-0.25pt;"> </font>including<font style="letter-spacing:-0.3pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">director,</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">who</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>threatened<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made,<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>party<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>threatened,<font style="letter-spacing:-0.2pt;"> </font>pending<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>contemplated<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">suit</font><font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>right<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>corporation,<font style="letter-spacing:-0.35pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">same</font><font style="letter-spacing:-0.25pt;"> </font>conditions,<font style="letter-spacing:-0.35pt;"> </font>except<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>no<font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.35pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>permitted<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">without</font><font style="letter-spacing:-0.25pt;"> </font>judicial</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">approval<font style="letter-spacing:-0.25pt;"> </font>if<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>adjudged<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>liable<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>corporation.<font style="letter-spacing:-0.45pt;"> </font>Where<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>director<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>corporation<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">successful,</font><font style="letter-spacing:-0.25pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>merits<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>otherwise,<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>defense<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>action,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">suit</font><font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>proceeding<font style="letter-spacing:-0.2pt;"> </font>referred<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>above,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:1.15pt;"> </font>claim,<font style="letter-spacing:-0.35pt;"> </font>issue<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>matter<font style="letter-spacing:-0.3pt;"> </font>herein,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>corporation<font style="letter-spacing:-0.3pt;"> </font>must<font style="letter-spacing:-0.3pt;"> </font>indemnify<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font>against<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>expenses<font style="letter-spacing:-0.3pt;"> </font>(including<font style="letter-spacing:-0.25pt;"> </font>attorneys'<font style="letter-spacing:1.05pt;"> </font>fees)<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>actually<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>reasonably<font style="letter-spacing:-0.3pt;"> </font>incurred<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>connection<font style="letter-spacing:-0.3pt;"> </font>therewith.</p>
<p style="margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;text-indent:5.75%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Article Seventh of the Registrant's Third Restated Certificate of Incorporation provides for indemnification<font style="letter-spacing:1.2pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>fullest<font style="letter-spacing:-0.25pt;"> </font>extent<font style="letter-spacing:-0.35pt;"> </font>permitted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Delaware</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">General</font><font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.25pt;">Law</font><font style="letter-spacing:-0.2pt;">.</font></p>
<p style="margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.15%;text-indent:5.75%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section<font style="letter-spacing:-0.3pt;"> </font>102(b)(7)<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Delaware<font style="letter-spacing:-0.3pt;"> </font>General<font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:-0.25pt;"> </font>Law<font style="letter-spacing:-0.3pt;"> </font>permits<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>corporation<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>provide<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>certificate<font style="letter-spacing:1.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>incorporation<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>corporation<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>not<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>personally<font style="letter-spacing:-0.2pt;"> </font>liable<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>corporation<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>stockholders<font style="letter-spacing:1.05pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>monetary<font style="letter-spacing:-0.25pt;"> </font>damages<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>breach<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>fiduciary<font style="letter-spacing:-0.2pt;"> </font>duty<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.2pt;"> </font>except<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>liability<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>(i)<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>breach<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>director&#8217;s<font style="letter-spacing:-0.25pt;"> </font>duty<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>loyalty<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>corporation<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:-0.25pt;"> </font>stockholders,<font style="letter-spacing:-0.2pt;"> </font>(ii)<font style="letter-spacing:-0.2pt;"> </font>acts<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>omissions<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>good<font style="letter-spacing:-0.2pt;"> </font>faith<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>involve<font style="letter-spacing:1.3pt;"> </font>intentional<font style="letter-spacing:-0.3pt;"> </font>misconduct<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>knowing<font style="letter-spacing:-0.2pt;"> </font>violation<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> law</font><font style="letter-spacing:-0.2pt;">, </font>(iii)<font style="letter-spacing:-0.25pt;"> </font>payments<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>unlawful<font style="letter-spacing:-0.25pt;"> </font>dividends<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>unlawful stock<font style="letter-spacing:-0.3pt;"> </font>repurchases<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>redemptions,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>(iv)<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.35pt;"> </font>transaction<font style="letter-spacing:-0.3pt;"> </font>from<font style="letter-spacing:-0.25pt;"> </font>which<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>derived<font style="letter-spacing:-0.3pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>improper<font style="letter-spacing:-0.3pt;"> </font>personal<font style="letter-spacing:1.15pt;"> </font>benefit.</p>
<p style="margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;text-indent:5.75%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Article<font style="letter-spacing:-0.35pt;"> </font>Seventh<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.35pt;"> </font>Third<font style="letter-spacing:-0.85pt;"> </font>Amended<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>Restated<font style="letter-spacing:-0.3pt;"> </font>Certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>Incorporation<font style="letter-spacing:-0.3pt;"> </font>provides<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:1.55pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>liable<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.25pt;"> </font>stockholders<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>monetary<font style="letter-spacing:-0.3pt;"> </font>damages<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>breach<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fiduciary</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">duty</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">except</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">liability</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">which,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">express</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provision</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Delaware</font><font style="letter-spacing:-0.25pt;"> law</font><font style="letter-spacing:-0.2pt;">, </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cannot</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">eliminated.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.11%;margin-right:1.72%;text-indent:4.79%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.35pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>also<font style="letter-spacing:-0.3pt;"> </font>maintains<font style="letter-spacing:-0.3pt;"> </font>insurance<font style="letter-spacing:-0.3pt;"> </font>policies,<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>itself<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">subsidiaries,</font><font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>insure<font style="letter-spacing:-0.3pt;"> </font>its,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">subsidiaries&#8217;,</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.35pt;"> </font>certain<font style="letter-spacing:-0.4pt;"> </font>liabilities.<font style="letter-spacing:-0.55pt;"> </font>The<font style="letter-spacing:-0.4pt;"> </font>Registrant<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.35pt;"> </font>also<font style="letter-spacing:-0.35pt;"> </font>entered<font style="letter-spacing:-0.35pt;"> </font>into<font style="letter-spacing:-0.35pt;"> </font>agreements<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:1.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>certain<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">will</font><font style="letter-spacing:-0.25pt;"> </font>require<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant,<font style="letter-spacing:-0.25pt;"> </font>among<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>things,<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>indemnify<font style="letter-spacing:-0.3pt;"> </font>them<font style="letter-spacing:1.2pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font>certain<font style="letter-spacing:-0.25pt;"> </font>liabilities<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>arise<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>reason<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>their<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">status</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">service</font><font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>directors<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>fullest<font style="letter-spacing:1.25pt;"> </font>extent<font style="letter-spacing:-0.3pt;"> </font>permitted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.25pt;">law</font><font style="letter-spacing:-0.2pt;">.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.11%;margin-right:1.72%;text-indent:4.6%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.11%;margin-right:1.72%;text-indent:4.79%;letter-spacing:-0.2pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 7.<font style="margin-left:77pt;">Exemption</font><font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.1pt;">from</font><font style="letter-spacing:-0.55pt;"> </font>Registration<font style="letter-spacing:-0.55pt;"> </font>Claimed.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.05%;text-indent:-1.15%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not<font style="letter-spacing:-0.5pt;"> </font>applicable.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 8.<font style="margin-left:77pt;">Exhibits.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.1%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Exhibit</font><font style="text-decoration:underline;letter-spacing:-0.75pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Number</font><font style="letter-spacing:-0.05pt;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;margin-left:36pt;"></font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Description</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.1%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.1</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:5.3pt;;margin-right:2.3%;text-indent:0.7pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0001338749/000156459018002510/pch-ex31_9.htm"><font style="text-decoration:underline;">Third Restated Certificate of Incorporation of the Registrant, effective February 20, 2018 (incorporated by reference to Exhibit 3.1 to the Registrant&#8217;s Current Report on Form 8-K filed on February 21, 2018)</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.2</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:5.3pt;;margin-right:2.3%;text-indent:0.7pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000119312509033976/dex3b.htm"><font style="text-decoration:underline;">Bylaws of the Registrant, as amended through February 18, 2009 (incorporated by reference to Exhibit 3(b) to the Registrant&#8217;s Current Report on Form 8-K filed on February 20, 2009)</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.1*</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:5.3pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex51_480.htm"><font style="text-decoration:underline;">Opinion of Michele L. Tyler, Vice President, General Counsel and Corporate Secretary regarding the legality of the securities being registered</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23.1*</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:5.3pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex231_498.htm"><font style="text-decoration:underline;">Consent of Independent Registered Public Accounting Firm</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23.2*</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:5.3pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex51_480.htm"><font style="text-decoration:underline;">Consent of Michele L. Tyler (included in Exhibit 5.1)</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24.1*</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="#_SIGNATURES"><font style="text-decoration:underline;">Power of Attorney (included with signature page)</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.1</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:4.55pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000095017022007393/pch-ex10_1.htm"><font style="text-decoration:underline;">PotlatchDeltic Corporation Amended and Restated 2019 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant&#8217;s Current Report on Form 8-K filed on May 4, 2022)</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">107*</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:4.55pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-exfilingfees_250.htm"><font style="text-decoration:underline;">Filing Fee Table</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0.96%;margin-right:3.45%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp; <font style="font-weight:normal;">*Filed herewith</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 9.<font style="margin-left:77pt;"></font>Undertakings.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:3.45%;text-indent:0.19%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="margin-left:42pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">undersigned</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">Registrant</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">hereby</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">undertakes:</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:2pt;margin-left:0.96%;margin-right:3.83%;text-indent:6.9%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(1)</font><font style="margin-left:56pt;color:#000000;"></font><font style="letter-spacing:-0.45pt;color:#000000;">T</font><font style="letter-spacing:-0.4pt;color:#000000;">o</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">file,</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">during</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">period</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">which</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">offers</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">sales</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">being</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">made,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">post-effective</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">amendment</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:1.25pt;color:#000000;"> </font><font style="color:#000000;">Registration</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Statement:</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:14.75%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:7.85%;margin-right:1.72%;text-indent:6.9%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(i)</font><font style="margin-left:99pt;color:#000000;"></font><font style="color:#000000;">to include any prospectus required by Section 10(a)(3) of the Securities Act,</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:14.75%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:7.85%;margin-right:1.72%;text-indent:6.9%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(ii)</font><font style="margin-left:99pt;color:#000000;"></font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">reflect</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">prospectus</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">facts</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">events</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">arising</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">effective</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Registration</font><font style="letter-spacing:1.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Statement</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">(or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">most</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">recent</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">post-effective</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">amendment</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">thereof)</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">which,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">individually</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">aggregate,</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="color:#000000;">represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar </font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:7.85%;margin-right:1.72%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="color:#000000;">value of securities offered would not exceed that which was registered) and any deviation from the low and high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</font><font style="color:#000000;"> </font><font style="color:#000000;">and</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:7.85%;margin-right:5.36%;text-indent:6.9%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(iii)</font><font style="margin-left:99pt;color:#000000;"></font><font style="color:#000000;">to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">include</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">material</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">information</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">with</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">respect</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">plan</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">distribution</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">previously</font><font style="letter-spacing:1.05pt;color:#000000;"> </font><font style="color:#000000;">disclosed</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Registration</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Statement</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">material</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">change</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">information</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Registration</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Statement;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provided,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">however,</font><font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.25pt;"> paragraphs (a)</font>(1)(i)<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> (a)</font>(1)(ii)<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.2pt;"> </font>apply<font style="letter-spacing:-0.25pt;"> </font>if<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>information<font style="letter-spacing:-0.25pt;"> </font>required<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>included<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font>post-<font style="letter-spacing:-0.05pt;">effective</font><font style="letter-spacing:-0.25pt;"> </font>amendment<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>those<font style="letter-spacing:-0.3pt;"> </font>paragraphs<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>contained<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>reports<font style="letter-spacing:-0.25pt;"> </font>filed<font style="letter-spacing:-0.25pt;"> with or furnished to the SEC </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:1.25pt;"> </font>13<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:-0.2pt;"> </font>15(d)<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Exchange<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>are<font style="letter-spacing:-0.3pt;"> </font>incorporated<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>reference<font style="letter-spacing:-0.25pt;"> </font>into<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Statement.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:5.36%;text-indent:6.9%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(2)</font><font style="margin-left:56pt;color:#000000;"></font><font style="color:#000000;">That</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">purpose</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">determining</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">liability</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Securities</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">Act,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">each</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">post-effective</font><font style="letter-spacing:1.25pt;color:#000000;"> </font><font style="color:#000000;">amendment</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">shall</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">deemed</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">new</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">registration</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">statement</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">relating</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">securities</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">offered</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">therein,</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:1.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">offering</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">such</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">securities</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">shall</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">deemed</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">initial</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">bona</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">fide</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">offering</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">thereof.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:7.85%;text-indent:6.9%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(3)</font><font style="margin-left:56pt;color:#000000;"></font><font style="letter-spacing:-0.45pt;color:#000000;">T</font><font style="letter-spacing:-0.4pt;color:#000000;">o</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">remove</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">from</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">registration</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">means</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">post-effective</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">amendment</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">securities</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">being</font><font style="letter-spacing:1.05pt;color:#000000;"> </font><font style="color:#000000;">registered</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">which</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">remain</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">unsold</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">termination</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">offering.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:0%;font-weight:normal;font-style:normal;color:#auto;font-size:11pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="margin-left:20pt;color:#000000;"></font><font style="color:#000000;">The</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">undersigned</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Registrant</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">hereby</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">undertakes,</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">that,</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">purposes</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference into this Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)<font style="letter-spacing:2.25pt;"> </font>Insofar<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>liabilities<font style="letter-spacing:-0.3pt;"> </font>arising<font style="letter-spacing:-0.25pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>permitted<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>directors,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:1.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>controlling<font style="letter-spacing:-0.3pt;"> </font>persons<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>foregoing<font style="letter-spacing:-0.25pt;"> </font>provisions,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>otherwise,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>has<font style="letter-spacing:-0.25pt;"> </font>been advised<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>opinion<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">SEC</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font>public<font style="letter-spacing:-0.25pt;"> </font>policy<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>expressed<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>is,<font style="letter-spacing:-0.3pt;"> </font>therefore,<font style="letter-spacing:-0.3pt;"> </font>unenforceable.<font style="letter-spacing:-0.25pt;"> </font>In<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>event<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>claim<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>liabilities<font style="letter-spacing:-0.3pt;"> </font>(other<font style="letter-spacing:-0.25pt;"> </font>than<font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>payment<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>expenses<font style="letter-spacing:-0.25pt;"> </font>incurred<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>paid<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>controlling<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">successful</font><font style="letter-spacing:-0.2pt;"> </font>defense<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>action,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">suit</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>proceeding)<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>asserted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font>controlling<font style="letter-spacing:-0.3pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>connection<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.25pt;"> </font>being<font style="letter-spacing:-0.25pt;"> </font>registered,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">will,</font><font style="letter-spacing:-0.2pt;"> </font>unless<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>opinion<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:1.2pt;"> </font>counsel<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>matter<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.25pt;"> </font>been<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">settled</font><font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>controlling<font style="letter-spacing:-0.3pt;"> </font>precedent,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">submit</font><font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>court<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>appropriate<font style="letter-spacing:-0.3pt;"> </font>jurisdiction<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>question<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>indemnification<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>it<font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font>public<font style="letter-spacing:-0.25pt;"> </font>policy<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>expressed<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">will</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:1.3pt;"> </font>governed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>final<font style="letter-spacing:-0.15pt;"> </font>adjudication<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>issue.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:1.32%;text-indent:0%;letter-spacing:-0.15pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_SIGNATURES"></a>SIGNATURES</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.96%;text-indent:6.9%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>requirements<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Securities<font style="letter-spacing:-0.8pt;"> </font>Act,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>certifies<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>it<font style="letter-spacing:-0.2pt;"> </font>has<font style="letter-spacing:-0.25pt;"> </font>reasonable<font style="letter-spacing:-0.2pt;"> </font>grounds<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>believe<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>it<font style="letter-spacing:-0.2pt;"> </font>meets<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>requirements<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>filing<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-8<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>has<font style="letter-spacing:-0.2pt;"> </font>duly<font style="letter-spacing:-0.2pt;"> </font>caused<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font>Statement<font style="letter-spacing:1.1pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>signed<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:-0.25pt;"> </font>behalf<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>undersigned,<font style="letter-spacing:-0.2pt;"> </font>thereunto<font style="letter-spacing:-0.3pt;"> </font>duly<font style="letter-spacing:-0.2pt;"> </font>authorized,<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>City<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>Spokane,<font style="letter-spacing:-0.2pt;"> </font>State<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.1pt;">Washington</font><font style="letter-spacing:-0.35pt;"> </font>on<font style="letter-spacing:-0.25pt;"> May 25</font>, 2022.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:42.34%;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">POTLATCHDELTIC CORPOR<font style="letter-spacing:-1.25pt;">A</font>TION</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:underline;">/s/</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> Eric J. Cremers</font> </p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">Eric J. Cremers<font style="letter-spacing:-0.2pt;"> </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;letter-spacing:-0.2pt;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="font-weight:normal;">President and</font><font style="letter-spacing:1.1pt;font-weight:normal;"> </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;letter-spacing:-0.2pt;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;letter-spacing:1.1pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="letter-spacing:-0.2pt;">Chief Executive Officer</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;letter-spacing:1.1pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:16.21%;margin-right:12.64%;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;"><a name="Exhibits"></a>&nbsp;</p>
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:16.21%;margin-right:12.64%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Hlk96504374"></a>POWER<font style="letter-spacing:-0.45pt;"> </font>OF<font style="letter-spacing:-1.2pt;"> </font><font style="letter-spacing:-0.15pt;">ATTORNEY</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:3.45%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each<font style="letter-spacing:-0.3pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">whose</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">signature</font><font style="letter-spacing:-0.25pt;"> </font>appears<font style="letter-spacing:-0.3pt;"> </font>below<font style="letter-spacing:-0.2pt;"> </font>hereby<font style="letter-spacing:-0.25pt;"> </font>constitutes<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>appoints<font style="letter-spacing:-0.25pt;"> Eric J. Cremers</font><font style="letter-spacing:-0.15pt;">,</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Jerald</font><font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.55pt;">W</font><font style="letter-spacing:-0.5pt;">.</font><font style="letter-spacing:-0.2pt;"> </font>Richards<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.5pt;">Michele L. Tyle</font><font style="letter-spacing:1.05pt;">r</font><font style="letter-spacing:-0.05pt;">,</font><font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>them,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">person&#8217;s</font><font style="letter-spacing:-0.2pt;"> </font>true<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>lawful<font style="letter-spacing:-0.2pt;"> </font>attorneys-in-fact<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>agents<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.15pt;"> </font>full<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">substitution</font><font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:1.5pt;"> </font>resubstitution,<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">person&#8217;s</font><font style="letter-spacing:-0.2pt;"> </font>name,<font style="letter-spacing:-0.2pt;"> </font>place,<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">stead,</font><font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.25pt;"> </font>capacities,<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">sign</font><font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>amendments,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:1.35pt;"> </font>additions<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Statement,</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>file<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">same,</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.3pt;"> </font>exhibits<font style="letter-spacing:-0.3pt;"> </font>thereto,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>documents<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>connection<font style="letter-spacing:1.2pt;"> </font>therewith,<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>Exchange<font style="letter-spacing:-0.3pt;"> </font>Commission,<font style="letter-spacing:-0.25pt;"> </font>granting<font style="letter-spacing:-0.25pt;"> </font>unto<font style="letter-spacing:-0.25pt;"> </font>each<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>attorneys-in-fact<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>agents<font style="letter-spacing:-0.3pt;"> </font>full<font style="letter-spacing:-0.25pt;"> </font>power and<font style="letter-spacing:-0.25pt;"> </font>authority<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>do<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>perform<font style="letter-spacing:-0.2pt;"> </font>each<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>every<font style="letter-spacing:-0.25pt;"> </font>act<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>thing<font style="letter-spacing:-0.2pt;"> </font>requisite<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>necessary<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>done,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>fully<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>intents<font style="letter-spacing:-0.25pt;"> </font>and purposes<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.15pt;"> </font>might<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>could<font style="letter-spacing:-0.2pt;"> </font>do<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>person,<font style="letter-spacing:-0.15pt;"> </font>hereby<font style="letter-spacing:-0.15pt;"> </font>ratifying<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>confirming<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>each<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">said</font><font style="letter-spacing:-0.15pt;"> </font>attorneys-in-fact<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:1.15pt;"> </font>agents<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>their<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">substitute</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">substitutes</font><font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>lawfully<font style="letter-spacing:-0.25pt;"> </font>do<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>cause<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>done<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>virtue<font style="letter-spacing:-0.2pt;"> </font>hereof.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:3.45%;font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>requirements<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Securities<font style="letter-spacing:-0.7pt;"> </font>Act<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>1933,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>amended,<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font>Statement<font style="letter-spacing:-0.2pt;"> </font>has<font style="letter-spacing:-0.15pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>signed<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:1.3pt;"> </font>following<font style="letter-spacing:-0.25pt;"> </font>persons<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>capacities<font style="letter-spacing:-0.25pt;"> </font>indicated<font style="letter-spacing:-0.25pt;"> </font>below<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.25pt;"> </font>the 5th day of <font style="letter-spacing:-0.2pt;">May,</font> 2022.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:3.45%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;ERIC J. CREMERS</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:40.5pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director, President and Chief Executive Officer</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Eric J. Cremers</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:20.45pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;JERALD W. RICHARDS</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:41.25pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice President and Chief Financial Officer</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:8.7pt;">
<td valign="bottom"  style="width:0.64%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:40.9%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Jerald W. Richards</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:39.75pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:28.1pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;WAYNE WASECHEK</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:41.25pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Controller (Principal Accounting Officer)</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:12.3pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="top"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Wayne Wasechek</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.24%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:11.25pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:12.3pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="top"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ MICHAEL J. COVEY</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.24%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:12.3pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="top"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Michael J. Covey</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.24%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:40.5pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director, Executive Chairperson of the Board</p></td>
</tr>
<tr style="height:23.1pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ ANNE L. ALONZO</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.24%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:35.25pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
</tr>
<tr style="height:7.8pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="top"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Anne L. Alonzo</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.24%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:42pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:23.1pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ LINDA M. BREARD</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.24%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:35.25pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
</tr>
<tr style="height:11.85pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="top"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Linda M. Breard</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.24%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:40.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:23.6pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ WILLIAM L. DRISCOLL</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:35.25pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:11.85pt;">
<td valign="bottom"  style="width:0.64%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:40.9%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">William L. Driscoll</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:22.7pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ D. MARK LELAND</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:35.25pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:11.85pt;">
<td valign="bottom"  style="width:0.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:40.9%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">D. Mark Leland</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr></table></div>
<p style="margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:110.38%;">
<tr style="height:22.7pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/LAWRENCE S. PEIROS</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:35.25pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Lawrence S. Peiros</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:22.7pt;">
<td valign="bottom"  style="width:0.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ R. HUNTER PIERSON, JR.</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:10.5pt;;text-indent:29.25pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:13.2pt;">
<td valign="bottom"  style="width:0.64%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">R. Hunter Pierson, Jr.</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:19.55pt;">
<td valign="bottom"  style="width:0.64%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:40.9%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ LENORE M. SULLIVAN</p></td>
<td valign="top"  style="width:0.2%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.5pt;;text-indent:35.25pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td style="border:none;padding:0;"></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.64%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:40.9%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Lenore M. Sullivan</p></td>
<td valign="top"  style="width:0.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="2" valign="bottom"  style="width:58.08%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:41.55pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td style="border:none;padding:0;"></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:20.69%;margin-right:2.3%;text-indent:-19.54%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></body>
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[{"type": "S-8", "sequence": "1", "filename": "pch-s8.htm", "description": "S-8 - AMENDED AND RESTATED 2019 LTIP", "secsgml_size_bytes": 200936}]
{"company-data": {"conformed-name": "POTLATCHDELTIC CORP", "cik": "0001338749", "assigned-sic": "6798", "irs-number": "820156045", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-265208", "film-number": "22963072"}, "business-address": {"street1": "601 WEST FIRST AVENUE", "street2": "SUITE 1600", "city": "SPOKANE", "state": "WA", "zip": "99201", "phone": "(509) 835-1500"}, "mail-address": {"street1": "601 WEST FIRST AVENUE", "street2": "SUITE 1600", "city": "SPOKANE", "state": "WA", "zip": "99201"}, "former-company": [{"former-conformed-name": "POTLATCH CORP", "date-changed": "20060206"}, {"former-conformed-name": "Potlatch Holdings, Inc.", "date-changed": "20050914"}]}
pch-s8.htm
As
filed
with
the
Securities
and
Exchange
Commission
on
May 25, 2022
Registration
No.
333-
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C.
20549
FORM
S-8
REGISTRATION
STA
TEMENT
UNDER
THE
SECURITIES
ACT
OF
1933
POTLATCHDELTIC
CORPORATION
(Exact
name
of
registrant
as
specified
in
its
charter)
Delaware
((State or other jurisdiction of incorporation or organization)
82-0156045
(I.R.S. Employer Identification No.)
601
West
First
Avenue,
Suite
1600
Spokane,
WA
99201
(Address
of
principal
executive
offices)
(Zip
Code)
PotlatchDeltic
Corporation
Amended and Restated 2019
Long-Term
Incentive
Plan
(Full
title
of
the
plan)
Michele L. Tyler
Vice
President,
General
Counsel
&
Corporate
Secretary
PotlatchDeltic
Corporation
601
West
First
Avenue,
Suite
1600
Spokane,
WA
99201
(509) 835-1500
(Name,
address
and
telephone
number,
including
area
code,
of
agent
for
service)
Indicate
by
check
mark
whether
the
registrant
is
a
large
accelerated
filer,
an
accelerated
filer,
a
non-accelerated
filer,
a
smaller
reporting
company or an emerging growth company.
See
the
definitions
of
"
large
accelerated
filer,"
"
accelerated
filer,"
"smaller
reporting
company"
and "emerging growth company"
in
Rule
12b-2
of
the
Exchange
Act.
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☐
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
☐
EXPLANATORY NOTE
On May 2, 2022, the shareholders of PotlatchDeltic Corporation (the "Registrant") approved the Registrant's Amended and Restated 2019 Long-Term Incentive Plan (the "Plan") to increase the number of shares of the Registrant's Common Stock, par value $1.00 per share ("Common Stock") available for issuance by 1,400,000 shares.  This Registration Statement on Form S-8 (this "Registration Statement") is being filed by the Registrant with the Securities and Exchange Commission (the "SEC") to register 1,400,000 shares of Common Stock issuable under the Plan.  These shares are in addition to the shares of Common Stock registered under the Registrant's Form S-8 filed by the Registrant with the SEC on May 10, 2019 (File No. 333-231378), as amended by Post-Effective Amendment No. 1 to Form S-8 Registration Statement filed by the Registrant with the SEC on May 13, 2019 (collectively, the "Prior Registration Statement").
This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement relates.  In accordance with General Instruction E to Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference and made a part of this Registration Statement, except as amended hereby.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the "Securities Act"), and the introductory note to Part I of Form S-8.  The documents containing the information specified in Part I of Form S-8 will be delivered to the participants in the Plan as specified by Rule 428(b)(1) under the Securities Act.  These documents and the documents incorporated by reference herein pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
P
AR
T
II
INFORMATION
REQUIRED
IN
THE
REGISTRATION
STA
TEMENT
Item 3.
Incorporation
of
Documents
by
Reference.
The
following
additional
documents
filed
by
the
Registrant
with
the
SEC
are
incorporated
by
reference
in
this
Registration
Statement:
(a)
The
Registrant's
Annual
Report on Form 10-K for the year ended
December
31,
2021
filed
with
the
SEC
on
February
1
7,
2022
;
(b)
The
Registrant's
Quarterly
Report on
Form
10-Q for the quarter
ended
March
31,
2022
filed
with
the
SEC
on
April 29
,
2022
;
(c)
The Registrant's Current Reports on Form 8-K, filed with the SEC on each of
January 31, 2022
,
February 14, 2022
,
March 2, 2022
,
March 7, 2022
,
March 17, 2022
,
April 25, 2022
,
May  4, 2022
and
May 6, 2022
; and
(d)
The description of the Registrant's Common Stock contained in
the
Registrant's
Registration
Statement
on
Form 8-A
filed
with
the
SEC
on
January
20,
2006,
as amended on
Form S-4/A filed with the SEC on January 17, 2018
, including
any
subsequent
amendment
or
report
filed
for
the
purpose
of
updating
such
description
.
In
addition,
all
documents
subsequently
filed
by
the
Registrant
pursuant
to
Sections
13(a),
13(c),
14
and
15(d)
of
the
Securities
Exchange
Act
of
1934,
as
amended
(the
"Exchange
Act")
shall
be
deemed
to
be
incorporated
by
reference
in
this
Registration
Statement
and
to
be
a
part
hereof
from
the
date
of
filing
of
such
documents
until
a
post-effective
amendment
of
this
Registration
Statement
is
filed
which
indicates
that
all
securities
offered
hereby
have
been
sold
or
which
deregisters
all
securities
then
remaining
unsold
; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated herein by re
f
erence into this Registrat
i
on Statement.  Any statement contained in a document incorp
orated or deemed i
ncor
porated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any such statement so modif
i
ed or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement
.
Item 4.
Description
of
Securities.
Not
applicable.
Item 5.
Interests of Named Experts and Counsel.
The
legality
of
the
securities
offered
hereby
will
be
passed
on
for
the
Registrant
by
Michele L. Tyler. Ms. Tyler
is
V
ice
President,
General
Counsel
and
Corporate
Secretary
of
the
Registrant. Ms. Tyler beneficially owns shares of and has restricted stock units and performance shares with respect to the
Registrant's
Common
Stock.
Item 6.
Indemnification
of
Directors
and
Officers.
Section 145 of the Delaware General Corporation Law provides that
a
corporation
may
indemnify
any
person,
including
an
officer
and
director,
who
was
or
is,
or
is
threatened
to
be
made,
a
party
to
any
threatened,
pending
or
completed
action,
suit
or
proceeding,
whether
civil,
criminal,
administrative
or
investigative
(other
than
an
action
by
or
in
the
right
of
such
cooperation),
by
reason
of
the
fact
that
such
person
is
or
was
a
director,
officer,
employee
or
agent
of
such
corporation,
or
is
or
was
serving
at
the
request
of
such
corporation
as
a
director,
officer,
employee
or
agent
of
another
corporation,
partnership,
joint
venture,
trust
or
other
enterprise.
The
indemnity
may include
expenses
(including
attorneys'
fees),
judgments,
fines
and
amounts
paid
in
settlement
actually
and
reasonably
incurred
by
such
person
in
connection
with
such
action,
suit
or
proceeding,
provided
such
person
acted
in
good
faith
and
in
a
manner
such
person
reasonably
believed
to
be
in
or
not
opposed
to
the
best
interests
of
such
corporation,
and,
with
respect
to
any
criminal
actions
and
proceedings,
had
no
reasonable
cause
to
believe
that
his
conduct
was
unlawful.
A
Delaware
corporation
may
indemnify
any
person,
including
an
officer
or
director,
who
was
or
is,
or
is
threatened
to
be
made,
a
party
to
any
threatened,
pending
or
contemplated
action
or
suit
by
or
in
the
right
of
such
corporation,
under
the
same
conditions,
except
that
no
indemnification
is
permitted
without
judicial
approval
if
such
person
is
adjudged
to
be
liable
to
such
corporation.
Where
an
officer
or
director
of
a
corporation
is
successful,
on
the
merits
or
otherwise,
in
the
defense
of
any
action,
suit
or
proceeding
referred
to
above,
or
any
claim,
issue
or
matter
herein,
the
corporation
must
indemnify
such
person
against
the
expenses
(including
attorneys'
fees)
that
such
officer
or
director
actually
and
reasonably
incurred
in
connection
therewith.
Article Seventh of the Registrant's Third Restated Certificate of Incorporation provides for indemnification
to
the
fullest
extent
permitted
by
the
Delaware
General
Corporation
Law
.
Section
102(b)(7)
of
the
Delaware
General
Corporation
Law
permits
a
corporation
to
provide
in
its
certificate
of
incorporation
that
a
director
of
the
corporation
shall
not
be
personally
liable
to
the
corporation
or
its
stockholders
for
monetary
damages
for
breach
of
fiduciary
duty
as
a
director,
except
for
liability
for
(i)
any
breach
of
the
director's
duty
of
loyalty
to
the
corporation
or
its
stockholders,
(ii)
acts
or
omissions
not
in
good
faith
or
that
involve
intentional
misconduct
or
a
knowing
violation
of
law
,
(iii)
payments
of
unlawful
dividends
or
unlawful stock
repurchases
or
redemptions,
or
(iv)
for
any
transaction
from
which
the
director
derived
an
improper
personal
benefit.
Article
Seventh
of
the
Registrant's
Third
Amended
and
Restated
Certificate
of
Incorporation
provides
that
a
director
of
the
Registrant
shall
not
be
liable
to
the
Registrant
or
its
stockholders
for
monetary
damages
for
breach
of
fiduciary
duty
as
a
director
except
for
liability
which,
by
express
provision
of
Delaware
law
,
cannot
be
eliminated.
The
Registrant
also
maintains
insurance
policies,
for
itself
and
its
subsidiaries,
that
insure
its,
and
its
subsidiaries',
officers
and
directors
against
certain
liabilities.
The
Registrant
has
also
entered
into
agreements
with
its
directors
and
certain
of
its
officers
that
will
require
the
Registrant,
among
other
things,
to
indemnify
them
against
certain
liabilities
that
may
arise
by
reason
of
their
status
or
service
as
directors
or
officers
to
the
fullest
extent
permitted
by
law
.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
Item 7.
Exemption
from
Registration
Claimed.
Not
applicable.
Item 8.
Exhibits.
Exhibit
Number
Description
4.1
Third Restated Certificate of Incorporation of the Registrant, effective February 20, 2018 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed on February 21, 2018)
4.2
Bylaws of the Registrant, as amended through February 18, 2009 (incorporated by reference to Exhibit 3(b) to the Registrant's Current Report on Form 8-K filed on February 20, 2009)
5.1*
Opinion of Michele L. Tyler, Vice President, General Counsel and Corporate Secretary regarding the legality of the securities being registered
23.1*
Consent of Independent Registered Public Accounting Firm
23.2*
Consent of Michele L. Tyler (included in Exhibit 5.1)
24.1*
Power of Attorney (included with signature page)
99.1
PotlatchDeltic Corporation Amended and Restated 2019 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant's Current Report on Form 8-K filed on May 4, 2022)
107*
Filing Fee Table
*Filed herewith
Item 9.
Undertakings.
(a)
The
undersigned
Registrant
hereby
undertakes:
(1)
T
o
file,
during
any
period
in
which
offers
or
sales
are
being
made,
a
post-effective
amendment
to
this
Registration
Statement:
(i)
to include any prospectus required by Section 10(a)(3) of the Securities Act,
(ii)
to
reflect
in
the
prospectus
any
facts
or
events
arising
after
the
effective
date
of
this
Registration
Statement
(or
the
most
recent
post-effective
amendment
thereof)
which,
individually
or
in
the
aggregate,
represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was registered) and any deviation from the low and high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
and
(iii)
to
include
any
material
information
with
respect
to
the
plan
of
distribution
not
previously
disclosed
in
this
Registration
Statement
or
any
material
change
to
such
information
in
this
Registration
Statement;
provided,
however,
that
paragraphs (a)
(1)(i)
and
(a)
(1)(ii)
shall
not
apply
if
the
information
required
to
be
included
in
a
post-
effective
amendment
by
those
paragraphs
is
contained
in
reports
filed
with or furnished to the SEC
by
the
Registrant
pursuant
to
Section
13
or
Section
15(d)
of
the
Exchange
Act
that
are
incorporated
by
reference
into
this
Registration
Statement.
(2)
That
for
the
purpose
of
determining
any
liability
under
the
Securities
Act,
each
such
post-effective
amendment
shall
be
deemed
to
be
a
new
registration
statement
relating
to
the
securities
offered
therein,
and
the
offering
of
such
securities
at
that
time
shall
be
deemed
to
be
the
initial
bona
fide
offering
thereof.
(3)
T
o
remove
from
registration
by
means
of
a
post-effective
amendment
any
of
the
securities
being
registered
which
remain
unsold
at
the
termination
of
the
offering.
(b)
The
undersigned
Registrant
hereby
undertakes,
that,
for
purposes
of
determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference into this Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar
as
indemnification
for
liabilities
arising
under
the
Securities
Act
may
be
permitted
to
directors,
officers
and
controlling
persons
of
the
Registrant
pursuant
to
the
foregoing
provisions,
or
otherwise,
the
Registrant
has
been advised
that
in
the
opinion
of
the
SEC
such
indemnification
is
against
public
policy
as
expressed
in
the
Securities
Act
and
is,
therefore,
unenforceable.
In
the
event
that
a
claim
for
indemnification
against
such
liabilities
(other
than
the
payment
by
the
Registrant
of
expenses
incurred
or
paid
by
a
director,
officer
or
controlling
person
of
the
Registrant
in
the
successful
defense
of
any
action,
suit
or
proceeding)
is
asserted
by
such
director,
officer
or
controlling
person
in
connection
with
the
securities
being
registered,
the
Registrant
will,
unless
in
the
opinion
of
its
counsel
the
matter
has
been
settled
by
controlling
precedent,
submit
to
a
court
of
appropriate
jurisdiction
the
question
whether
such
indemnification
by
it
is
against
public
policy
as
expressed
in
the
Securities
Act
and
will
be
governed
by
the
final
adjudication
of
such
issue.
SIGNATURES
Pursuant
to
the
requirements
of
the
Securities
Act,
the
Registrant
certifies
that
it
has
reasonable
grounds
to
believe
that
it
meets
all
of
the
requirements
for
filing
on
Form
S-8
and
has
duly
caused
this
Registration
Statement
to
be
signed
on
its
behalf
by
the
undersigned,
thereunto
duly
authorized,
in
the
City
of
Spokane,
State
of
Washington
on
May 25
, 2022.
POTLATCHDELTIC CORPOR
A
TION
By:
/s/
Eric J. Cremers
Eric J. Cremers
President and
Chief Executive Officer
POWER
OF
ATTORNEY
Each
person
whose
signature
appears
below
hereby
constitutes
and
appoints
Eric J. Cremers
,
Jerald
W
.
Richards
and
Michele L. Tyle
r
,
or
any
of
them,
as
such
person's
true
and
lawful
attorneys-in-fact
and
agents
with
full
power
of
substitution
and
resubstitution,
in
such
person's
name,
place,
and
stead,
in
any
and
all
capacities,
to
sign
any
and
all
amendments,
and
any
and
all
additions
to
this
Registration
Statement,
and
to
file
the
same,
with
all
exhibits
thereto,
and
other
documents
in
connection
therewith,
with
the
Securities
and
Exchange
Commission,
granting
unto
each
of
such
attorneys-in-fact
and
agents
full
power and
authority
to
do
and
perform
each
and
every
act
and
thing
requisite
and
necessary
to
be
done,
as
fully
to
all
intents
and purposes
as
such
person
might
or
could
do
in
person,
hereby
ratifying
and
confirming
all
that
each
of
said
attorneys-in-fact
and
agents
or
their
substitute
or
substitutes
may
lawfully
do
or
cause
to
be
done
by
virtue
hereof.
Pursuant
to
the
requirements
of
the
Securities
Act
of
1933,
as
amended,
this
Registration
Statement
has
been
signed
by
the
following
persons
in
the
capacities
indicated
below
on
the 5th day of
May,
2022.
/s/  ERIC J. CREMERS
Director, President and Chief Executive Officer
Eric J. Cremers
/s/  JERALD W. RICHARDS
Vice President and Chief Financial Officer
Jerald W. Richards
/s/ WAYNE WASECHEK
Controller (Principal Accounting Officer)
Wayne Wasechek
/s/ MICHAEL J. COVEY
Michael J. Covey
Director, Executive Chairperson of the Board
/s/ ANNE L. ALONZO
Director
Anne L. Alonzo
/s/ LINDA M. BREARD
Director
Linda M. Breard
/s/ WILLIAM L. DRISCOLL
Director
William L. Driscoll
/s/ D. MARK LELAND
Director
D. Mark Leland
/s/LAWRENCE S. PEIROS
Director
Lawrence S. Peiros
/s/ R. HUNTER PIERSON, JR.
Director
R. Hunter Pierson, Jr.
/s/ LENORE M. SULLIVAN
Director
Lenore M. Sullivan