BOISE CASCADE Co
For the period ended Dec 31, 2023. Filed Feb 20, 2024.
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FY2023 · Filed Feb 20, 2024
BCC$72.57+3.3%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Index to Exhibits
BOISE CASCADE COMPANY
INDEX TO EXHIBITS
| Exhibit Number · Exhibit Description · Incorporated by Reference · Filed or Furnished Herewith | |||||
|---|---|---|---|---|---|
| Form · File Number · Exhibit Number · Filing Date | |||||
| 3.1 | Restated Certificate of Incorporation of Boise Cascade Company effective May 29, 2020 | 10-K | 001-35805 | 3.1 | 2/22/2021 |
| 3.2 | Amended and Restated Bylaws of Boise Cascade Company effective October 26, 2023 | 8-K | 001-35805 | 3.2 | 10/27/2023 |
| 3.3 | Form of stock certificate of Boise Cascade Company | S-1/A Amend. No. 3 | 333-184964 | 4.3 | 1/23/2013 |
| 4.1 | Indenture dated July 27, 2020, by and among Boise Cascade Company, the guarantors party thereto and U.S. Bank National Association, as trustee, governing the 4.875% Senior Notes due 2030 | 10-Q | 001-35805 | 4.1 | 10/30/2020 |
| 4.2 | Form of 4.875% Senior Note due 2030 (included as Exhibit 1 to Appendix to Exhibit 4.1) | 10-Q | 001-35805 | 4.1 | 10/30/2020 |
| 4.3 | Form of 4.875% Senior Note Guarantee (included as Exhibit A to Exhibit 4.1) | 10-Q | 001-35805 | 4.1 | 10/30/2020 |
| 4.4 | Description of Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 | 10-K | 001-35805 | 4.4 | 2/24/2020 |
| 10.1 | Amended and Restated Credit Agreement, dated May 15, 2015, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as the administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.1 | 7/29/2015 |
| 10.2 | First Amendment to Amended and Restated Credit Agreement, dated August 7, 2015, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as the administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 8-K | 001-35805 | 10.1 | 8/12/2015 |
| 10.3 | Second Amendment to Amended and Restated Credit Agreement, dated February 11, 2016, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as the administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.1 | 5/3/2016 |
| 10.4 | Third Amendment to Amended and Restated Credit Agreement, dated June 30, 2016, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as the administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.2 | 7/28/2016 |
| 10.5 | Joinder and Revolver Increase Agreement Regarding Amended and Restated Credit Agreement, dated June 30, 2016, and is between ZB, N.A. DBA Zions First National Bank, Wells Fargo Capital Finance, LLC, as administrative agent for the Lenders, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.3 | 7/28/2016 |
| 10.6 | Fourth Amendment to Amended and Restated Credit Agreement, dated December 8, 2016, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as the administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 8-K | 001-35805 | 10.2 | 12/8/2016 |
| 10.7 | Fifth Amendment to Amended and Restated Credit Agreement, dated as of August 10, 2017, by and among Boise Cascade Company, the subsidiary borrowers party thereto, the subsidiary guarantors party thereto, Wells Fargo Capital Finance, LLC, as administrative agent, and the lenders party thereto | 8-K | 001-35805 | 10.1 | 8/11/2017 |
| 10.8 | Sixth Amendment to Amended and Restated Credit Agreement, dated March 13, 2020, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.1 | 5/7/2020 |
| 10.9 | Seventh Amendment to Amended and Restated Credit Agreement, dated July 27, 2020, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.1 | 10/30/2020 |
| 10.10 | Eighth Amendment to Amended and Restated Credit Agreement, dated September 9, 2022, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.1 | 10/31/2022 |
| 10.11 | Ninth Amendment to Amended and Restated Credit Agreement, dated March 31, 2023, by and among the Lenders identified on the signature pages thereof, Wells Fargo Capital Finance, LLC, as administrative agent, Boise Cascade Company, and the other Borrowers identified on the signature pages thereof | 10-Q | 001-35805 | 10.4 | 5/4/2023 |
| 10.12+ | Boise Cascade Company Supplemental Pension Plan, as amended through July 31, 2013 | S-4 | 333-191191 | 10.17 | 9/16/2013 |
| 10.13+ | Boise Cascade Company Incentive and Performance Plan, as amended through July 31, 2013 | S-4 | 333-191191 | 10.21 | 9/16/2013 |
| 10.14+ | Boise Cascade Company 2004 Deferred Compensation Plan, as amended and restated as of January 1, 2018 | 10-K | 001-35805 | 10.18 | 2/26/2018 |
| 10.15+ | Boise Cascade Company 2019 Deferred Compensation Plan | 10-Q | 001-35805 | 10.1 | 8/6/2018 |
| 10.16+ | Boise Cascade Company Directors Deferred Compensation Plan, as amended through October 30, 2013 | 10-Q | 001-35805 | 10.1 | 11/14/2013 |
| 10.17+ | Form of Indemnification Agreement for directors and executive officers | 10-K | 001-35805 | 10.23 | 2/22/2022 |
| 10.18+ | Boise Cascade Company 2013 Incentive Compensation Plan | 8-K | 001-35805 | 10.5 | 2/13/2013 |
| 10.19+ | 2016 Boise Cascade Omnibus Incentive Plan | 10-Q | 001-35805 | 10.1 | 7/28/2016 |
| 10.20+ | Form of Severance Agreement between Boise Cascade Company and executive officers | 10-Q | 001-35805 | 10.2 | 10/31/2022 |
| 10.21+ | Form of 2021 Restricted Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan | 10-Q | 001-35805 | 10.1 | 5/6/2021 | |
| 10.22+ | Form of 2021 Performance Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan | 10-Q | 001-35805 | 10.2 | 5/6/2021 | |
| 10.23+ | Form of 2022 Restricted Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan | 10-Q | 001-35805 | 10.1 | 5/5/2022 | |
| 10.24+ | Form of 2022 Performance Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan | 10-Q | 001-35805 | 10.2 | 5/5/2022 | |
| 10.25+ | Form of 2023 Restricted Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan | 10-Q | 001-35805 | 10.1 | 5/4/2023 | |
| 10.26+ | Form of 2023 Performance Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan | 10-Q | 001-35805 | 10.2 | 5/4/2023 | |
| 10.27+ | Form of 2023 Director Restricted Stock Unit Agreement under the Boise Cascade Company 2016 Incentive Compensation Plan | 10-Q | 001-35805 | 10.3 | 5/4/2023 | |
| 14.1 | Boise Cascade Company Code of Ethics | 8-K | 001-35805 | 14.1 | 2/26/2018 | |
| 21.1 | List of Subsidiaries of Boise Cascade Company | X | ||||
| 23.1 | Consent of KPMG LLP, Independent Registered Public Accounting Firm | X | ||||
| 31.1 | CEO Certification pursuant to Exchange Act Rule 13a-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 31.2 | CFO Certification pursuant to Exchange Act Rule 13a-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 32.1 | CEO Certification pursuant to 18 U.S.C Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 32.2 | CFO Certification pursuant to 18 U.S.C Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 97.1+ | Executive Compensation Clawback Policy | X | ||||
| 101.INS | Inline XBRL Instance Document | X |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | X |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | X |
| 101.DEF | Inline XBRL Taxonomy Definition Linkbase Document | X |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | X |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | X |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | X |
- Indicates exhibits that constitute management contracts or compensatory plans or arrangements.
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