Exhibit (10)(j)(ii)
Amendment No. 3
to
Schedule A to Exhibit (10)(j)
February 23, 2006
The following table sets forth the name of each current director of Potlatch Corporation who has executed the Indemnification Agreement filed as Exhibit (10)(j):
| Name of Director |
Date Agreement Executed | |
| Michael J. Covey |
February 6, 2006 | |
| Boh A. Dickey |
August 7, 2000 | |
| William L. Driscoll |
January 1, 2004 | |
| Ruth Ann M. Gillis |
November 1, 2003 | |
| Jerome C. Knoll |
December 31, 2001 | |
| Lawrence S. Peiros |
February 1, 2003 | |
| Gregory L. Quesnel |
September 15, 2000 | |
| Michael T. Riordan |
January 1, 2003 | |
| Judith M. Runstad |
March 9, 1999 | |
| L. Pendleton Siegel |
November 1, 1997 | |
| Dr. William T. Weyerhaeuser |
February 22, 1990 |