Weyerhaeuser Co 8-K Filing

FAQ

Key Financial Figures

• $1.25 — ch registered Common Stock, par value $1.25 per share WY New York Stock Exchang
• $300,000 — will receive a pro-rata portion of the $300,000 non-employee director retainer in the a
• $147,170 b — retainer in the amount of approximately $147,170 based on the time he will serve from the
• $58,868 — ers. The retainer is paid approximately $58,868 in the form of cash and $88,302 in the
• $88,302 — imately $58,868 in the form of cash and $88,302 in the form of restricted stock units.
• $20,000 — eemed to be achieved at target; and (d) $20,000 for outplacement services, plus an amou

Filing Documents

• wy-20251113.htm (8-K) — 90KB
• wy-ex10_2.htm (EX-10.2) — 192KB
• wy-ex10_3.htm (EX-10.3) — 203KB
• wy-ex10_4.htm (EX-10.4) — 191KB
• wy-ex10_5.htm (EX-10.5) — 203KB
• wy-ex99_1.htm (EX-99.1) — 13KB
• img208393539_0.jpg (GRAPHIC) — 57KB
• 0001193125-25-286451.txt ( ) — 1214KB
• wy-20251113.xsd (EX-101.SCH) — 29KB
• wy-20251113_htm.xml (XML) — 4KB

02

Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Financial Statements and Exhibits

Financial Statements and Exhibits

Signatures

Signatures EXHIBIT 10.1 Form of Weyerhaeuser Company 2022 Long-Term Incentive Plan Director Restricted Stock Unit Award Grant Notice and Terms and Conditions (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed on May 13, 2022 – Commission File Number 1-4825) EXHIBIT 10.2 Form of Executive Severance Agreement, as in effect November 13, 2025 EXHIBIT 10.3 Form of Executive Change of Control Agreement, as in effect November 13, 2025 EXHIBIT 10.4 Executive Severance Agreement with the CEO, as in effect November 13, 2025 EXHIBIT 10.5 Executive Change of Control Agreement with the CEO, as in effect November 13, 2025 EXHIBIT 99.1 Press release issued November 17, 2025, announcing the appointment of Richard Beckwitt to the board of directors of Weyerhaeuser Company EXHIBIT 104 Cover page interactive data file (embedded within the inline XBRL document). Table of Contents Section 5 – Corporate Governance and Management Item5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (d) The board of directors of Weyerhaeuser Company (the "Company") has appointed Richard Beckwitt to serve as a new director of the Company effective November 14, 2025. Mr. Beckwitt has not yet been appointed to a board committee. In connection with his appointment, the number of directors constituting the board of directors was increased from ten to eleven. Mr. Beckwitt served in various executive leadership capacities with Lennar Corporation, one of the nation's leading homebuilders. At Lennar, he was the co-president and co-chief executive officer from 2020 to 2023, the chief executive officer from 2018 to 2020, president from 2011 to 2018 and executive vice president from 2006 to 2011. Prior to Lennar, Mr. Beckwitt was the owner and principal of EVP Capital LP, a venture capital and real estate advisory firm, from 2000 to 2003, and serve

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