UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: December 20, 2004
Date of Earliest Event Reported: December 14, 2004
INTERNATIONAL PAPER COMPANY
(Exact name of registrant as specified in its charter)
New York 1-3157 13-0872805
(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
400 Atlantic Street
Stamford, Connecticut 06921
(Address and zip code of principal executive offices)
203-541-8000
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On December 14, 2004, International Paper Company (the "Company")
entered into a Supplemental Pension Benefit Agreement (the "Pension Agreement")
with Christopher P. Liddell, chief financial officer of the Company for a
pension benefit supplement to the Company's Qualified Plan and Restoration Plan
(collectively referred to as the "Retirement Plans") to recognize Mr. Liddell's
seven years of service with Carter Holt Harvey Limited, a 50.4 percent owned
subsidiary of the Company.
A copy of the agreement is filed herewith as Exhibit 10.1 and is herein
incorporated by reference.
ITEM 5.02 ELECTION OF DIRECTOR
On December 20, 2004, International Paper Company issued a press
release relating to the election of William G. Walter on December 14, 2004, as a
director of International Paper Company, effective January 1, 2005. The
Committee assignment for Mr. Walter has not yet been determined. A copy of the
press release is filed herewith as Exhibit 99.1 and is herein incorporated by
reference.
Mr. Walter is the chairman, president and chief executive officer of
FMC Corporation.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit 10.1 Supplemental Pension Benefit Agreement dated December 14, 2004
between International Paper Company and Christopher P. Liddell
Exhibit 99.1: Press Release of International Paper Company, dated December 20,
2004.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: December 20, 2004 INTERNATIONAL PAPER COMPANY
(Registrant)
By: /s/ Andrea L. Dulberg
---------------------
Name: Andrea L. Dulberg
Title: Assistant Secretary
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STATEMENT OF DIFFERENCES
The registered trademark symbol shall be expressed as........................'r'