<SEC-DOCUMENT>0001564590-22-021271.txt : 20220525
<SEC-HEADER>0001564590-22-021271.hdr.sgml : 20220525
<ACCEPTANCE-DATETIME>20220525161519
ACCESSION NUMBER:		0001564590-22-021271
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20220525
DATE AS OF CHANGE:		20220525
EFFECTIVENESS DATE:		20220525

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			POTLATCHDELTIC CORP
		CENTRAL INDEX KEY:			0001338749
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				820156045
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-265208
		FILM NUMBER:		22963072

	BUSINESS ADDRESS:	
		STREET 1:		601 WEST FIRST AVENUE
		STREET 2:		SUITE 1600
		CITY:			SPOKANE
		STATE:			WA
		ZIP:			99201
		BUSINESS PHONE:		(509) 835-1500

	MAIL ADDRESS:	
		STREET 1:		601 WEST FIRST AVENUE
		STREET 2:		SUITE 1600
		CITY:			SPOKANE
		STATE:			WA
		ZIP:			99201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	POTLATCH CORP
		DATE OF NAME CHANGE:	20060206

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Potlatch Holdings, Inc.
		DATE OF NAME CHANGE:	20050914
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>pch-s8.htm
<DESCRIPTION>S-8 - AMENDED AND RESTATED 2019 LTIP
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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>
<td valign="top" >
<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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<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
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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>
<td valign="top"  style="width:0.66%;">
<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>
<td valign="top"  style="width:53.74%;">
<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>
<td valign="top"  style="width:1.18%;">
<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>
<td valign="top"  style="width:23.18%;">
<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>
<td valign="top"  style="width:0.52%;">
<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>
<td valign="top"  style="width:1.64%;">
<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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<tr style="height:21.05pt;">
<td valign="top"  style="width:19.06%;">
<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>
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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-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>
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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;">&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>
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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>
<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>
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<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>
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<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>
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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: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>
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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="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>
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<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>2
<FILENAME>pch-exfilingfees_250.htm
<DESCRIPTION>EX-FILING FEES
<TEXT>
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pch-exfilingfees_250.htm
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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:right;margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 107</p>
<p style="text-align:center;margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Calculation of Filing Fee Tables</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM S-8</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Form Type)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">POTLATCHDELTIC CORPORATION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Exact Name of Registrant as Specified in its Charter)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Table 1: Newly Registered Securities</p>
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<td style="width:58.5pt;"></td>
<td style="width:68.65pt;"></td>
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<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Security</p>
<p style="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;"> Type</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Security Class Title</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.44%;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Fee Calculation</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Rule</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Amount Registered <font style="font-weight:normal;">(1)</font></p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Proposed Maximum Offering Price Per Unit</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Maximum Aggregate Offering Price</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Fee Rate</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Amount of Registration Fee</p></td>
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<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Equity</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Common<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Stock,</font><font style="letter-spacing:-0.2pt;"> </font>$1.00<font style="letter-spacing:-0.2pt;"> </font>par<font style="letter-spacing:-0.2pt;"> </font>value<font style="letter-spacing:-0.2pt;"> </font>per<font style="letter-spacing:-0.2pt;"> share</font></p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="line-height:12pt;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;">Rule 457(c) and Rule 457(h)</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">1,400,000</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">$53.64 (2)</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">$75,096,000.00</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">$0.0000927</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">$6,961.40</p></td>
</tr>
<tr>
<td colspan="5" valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Total Offering Amounts </p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">$75,096,000.00</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right: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=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">$6,961.40</p></td>
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<tr style="height:11.25pt;">
<td colspan="7" valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Total Fee Offsets </p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8212; (3)</p></td>
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<tr>
<td colspan="7" valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">Net Fee Due</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="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;">$6,961.40</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.44%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:3pt;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:6.49%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:3pt;font-weight:normal;font-style:normal;color:#auto;font-size:10pt;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:10pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(1)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:3pt;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><font style="font-size:10pt;color:#000000;">Pursuant to Rule 416(a) of the Securities Act of 1922, as amended (the &#8220;Securities Act&#8221;), this</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Registration</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Statement</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">also</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">covers</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">additional</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">shares</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Registrant&#8217;s</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Common</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Stock</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">become</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">issuable</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">under</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">PotlatchDeltic</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> Amended and Restated </font><font style="font-size:10pt;color:#000000;">2019</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Long-Term</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Incentive</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Plan</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">reason</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">stock</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">dividend,</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">stock</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">split,</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">recapitalization</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">other</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">similar</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">transaction</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">effected</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">without</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Registrant&#8217;s</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">receipt</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">consideration</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">results</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">an</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">increase</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">number</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Registrant&#8217;s</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">outstanding</font><font style="font-size:10pt;letter-spacing:2.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">shares</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Common</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Stock.</font></p></td>
<td valign="top" style="width:1.44%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:3pt;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>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.44%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;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:6.49%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:10pt;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:10pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(2)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;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><font style="font-size:10pt;color:#000000;">Estimated</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">pursuant</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Rules</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">457(c) and 457(h)</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Securities</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Act</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">solely</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">purpose</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">calculating</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">registration</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">fee.</font><font style="font-size:10pt;letter-spacing:2.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">The</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proposed</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">maximum</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">offering</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">price</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">per</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">share</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">estimated</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">$53.64 based</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">on</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">average</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">high</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">low</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">sales</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">prices</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Registrant's</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Common</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Stock</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">on</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">May 19</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">2022</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">reported</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">date</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">The</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Nasdaq</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Global</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Select</font><font style="font-size:10pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Market.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;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>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:1.44%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;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:6.49%;white-space:nowrap">
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;font-weight:normal;font-style:normal;color:#auto;font-size:10pt;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:10pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;">(3)</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;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><font style="font-size:10pt;color:#000000;">The Registrant does not have any fee offsets.</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;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>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>pch-ex51_480.htm
<DESCRIPTION>EX-5.1
<TEXT>
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pch-ex51_480.htm
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 5.1</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="gt01ck45dvd1000001.jpg" title="" alt="" style="width:266px;height:58px;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">May 25, 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;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">PotlatchDeltic Corporation</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">601 West First Avenue</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Suite 1600</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Spokane, WA 99201</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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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:6.62%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Re:</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:10pt;">Registration<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Form</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">S-8</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Shares</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>Common<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Stock,</font><font style="letter-spacing:-0.2pt;"> </font>par<font style="letter-spacing:-0.15pt;"> </font>value<font style="letter-spacing:-0.2pt;"> </font>$1.00<font style="letter-spacing:-0.2pt;"> </font>per<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">share,</font><font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">PotlatchDeltic</font><font style="letter-spacing:1.25pt;"> </font>Corporation</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;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Ladies<font style="letter-spacing:-0.6pt;"> </font>and<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Gentlemen:</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;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Reference<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>made<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.25pt;"> </font>on<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Form</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">S-8</font><font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">PotlatchDeltic</font><font style="letter-spacing:-0.25pt;"> </font>Corporation,<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Delaware</font><font style="letter-spacing:-0.4pt;"> </font>corporation<font style="letter-spacing:-0.45pt;"> </font>(the<font style="letter-spacing:-0.4pt;"> </font>&#8220;Company&#8221;)<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>Exchange<font style="letter-spacing:-0.45pt;"> </font>Commission<font style="letter-spacing:-0.4pt;"> </font>under<font style="letter-spacing:-0.4pt;"> </font>the <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:-0.15pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>1933,<font style="letter-spacing:2.7pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>amended<font style="letter-spacing:-0.2pt;"> </font>(the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">"Act")</font><font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>about<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">May 25</font>,<font style="letter-spacing:-0.1pt;"> </font>2022<font style="letter-spacing:-0.15pt;"> </font>(the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">"Registration</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Statement")</font><font style="letter-spacing:1.25pt;"> </font>relating<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>registration<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>1,400,000<font style="letter-spacing:-0.2pt;">&nbsp;&nbsp;</font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">Company&#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><font style="letter-spacing:-0.2pt;"> </font>par<font style="letter-spacing:-0.25pt;"> </font>value<font style="letter-spacing:-0.2pt;"> </font>$1.00<font style="letter-spacing:-0.2pt;"> </font>per<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">share</font><font style="letter-spacing:1.3pt;"> </font>(the<font style="letter-spacing:-0.35pt;"> </font>&#8220;Shares&#8221;),<font style="letter-spacing:-0.4pt;"> </font>issuable<font style="letter-spacing:-0.4pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">PotlatchDeltic</font><font style="letter-spacing:-0.35pt;"> </font>Corporation<font style="letter-spacing:-0.35pt;"> Amended and Restated </font>2019<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">Long-Term</font><font style="letter-spacing:-0.35pt;"> </font>Incentive<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Plan</font><font style="letter-spacing:-0.35pt;"> </font>(the<font style="letter-spacing:-0.35pt;"> </font>&#8220;Plan&#8221;).</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;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I<font style="letter-spacing:-0.3pt;"> </font>have<font style="letter-spacing:-0.25pt;"> </font>examined<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>am<font style="letter-spacing:-0.3pt;"> </font>familiar<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.3pt;"> </font>the<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:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Plan</font><font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.3pt;"> </font>documents<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:1.25pt;"> </font>records<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Company<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>documents<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>I<font style="letter-spacing:-0.25pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>deemed<font style="letter-spacing:-0.2pt;"> </font>necessary<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>purpose<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>opinion. In<font style="letter-spacing:-0.25pt;"> </font>giving<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>opinion,<font style="letter-spacing:-0.25pt;"> </font>I<font style="letter-spacing:-0.25pt;"> </font>am<font style="letter-spacing:-0.25pt;"> </font>assuming<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>authenticity<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.25pt;"> </font>instruments<font style="letter-spacing:-0.3pt;"> </font>presented<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>me<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>originals,<font style="letter-spacing:-0.25pt;"> </font>the conformity<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>originals<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.3pt;"> </font>instruments<font style="letter-spacing:-0.35pt;"> </font>presented<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>me<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>copies<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>genuineness<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">signatures.</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;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Based<font style="letter-spacing:-0.25pt;"> </font>upon<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">subject</font><font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>foregoing<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>giving<font style="letter-spacing:-0.25pt;"> </font>regard<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>legal<font style="letter-spacing:-0.3pt;"> </font>considerations<font style="letter-spacing:-0.25pt;"> </font>I<font style="letter-spacing:-0.25pt;"> </font>deem<font style="letter-spacing:-0.2pt;"> </font>relevant,<font style="letter-spacing:-0.25pt;"> </font>I<font style="letter-spacing:-0.25pt;"> </font>am<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>opinion<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Shares</font><font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>issued<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Company<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Plan</font><font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>original<font style="letter-spacing:-0.2pt;"> </font>issuance<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">shares,</font><font style="letter-spacing:-0.25pt;"> </font>upon<font style="letter-spacing:-0.2pt;"> </font>due<font style="letter-spacing:-0.2pt;"> </font>execution<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Company<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>registration<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:-0.25pt;"> </font>registrar<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Shares,</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>issuance<font style="letter-spacing:-0.25pt;"> </font>thereof<font style="letter-spacing:1.15pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Company<font style="letter-spacing:2.55pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>accordance<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>terms<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Plan</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>receipt<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>consideration<font style="letter-spacing:-0.25pt;"> </font>therefor<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:1.15pt;"> </font>accordance<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:-0.3pt;"> </font>terms<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Plan,</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">will</font><font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>validly<font style="letter-spacing:-0.25pt;"> </font>issued,<font style="letter-spacing:-0.3pt;"> </font>fully<font style="letter-spacing:-0.25pt;"> </font>paid<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>nonassessable.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I<font style="letter-spacing:-0.25pt;"> </font>hereby<font style="letter-spacing:-0.2pt;"> </font>consent<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>filing<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>opinion<font style="letter-spacing:-0.2pt;"> </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>and<font style="letter-spacing:-0.25pt;"> </font>Exchange<font style="letter-spacing:-0.3pt;"> </font>Commission<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>Exhibit<font style="letter-spacing:-0.25pt;"> </font>5.1<font style="letter-spacing:1.15pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Registration<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Statement.</font><font style="letter-spacing:2.7pt;"> </font>In<font style="letter-spacing:-0.15pt;"> </font>giving<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>consent,<font style="letter-spacing:-0.2pt;"> </font>I<font style="letter-spacing:-0.15pt;"> </font>do<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>admit<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>I<font style="letter-spacing:-0.15pt;"> </font>am<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>category<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>persons<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">whose</font><font style="letter-spacing:-0.25pt;"> </font>consent<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>required<font style="letter-spacing:-0.2pt;"> </font>under<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:-0.2pt;"> </font>7<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Act.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Very truly yours,</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:30.77%;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:30.77%;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Michele L. Tyler</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Michele L. Tyler</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice President, General Counsel and Corporate Secretary</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p></body>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>pch-ex231_498.htm
<DESCRIPTION>EX-23.1
<TEXT>
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pch-ex231_498.htm
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 23.1</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:20pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Consent of Independent Registered Public Accounting Firm</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We consent to the use of our reports dated February 17, 2022, with respect to the consolidated financial statements of PotlatchDeltic Corporation and the effectiveness of internal control over financial reporting, incorporated herein by reference.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:1.82%;"><font style="margin-left:36pt;"></font>&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ KPMG LLP</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Seattle, Washington </p>
<p style="margin-top:0pt;margin-bottom:10pt;text-indent:0%;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">May 25, 2022</p>
<p style="text-align:justify;margin-bottom:6pt;margin-top:0pt;margin-left:5.55%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:10pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
