Form 8-K (00004818.DOC;1)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

 

Date of Report:
Date of Earliest Event Reported:

August 8, 2002
August 5, 2002

BOISE CASCADE CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation or organization)

1-5057
(Commission File Number)

82-0100960
(I.R.S. Employer
Identification No.)

1111 West Jefferson Street
P.O. Box 50
Boise, Idaho
(Address of principal executive offices)



83728-0001
(Zip Code)

208/384-6161
(Registrant's telephone number, including area code)

Item 5.

Other Events.

On August 5, 2002, George J. Harad, Boise's chief executive officer, and Theodore Crumley, Boise's chief financial officer, executed the sworn statements required by SEC Order 4-460. The sworn statements were delivered to the SEC on or about August 8, 2002. Pursuant to the Statement by the Staff of the Securities and Exchange Commission on July 29, 2002, the two Statements Under Oath are attached as Exhibits 99.1 and 99.2.

 

 

Item 7.

Financial Statements and Exhibits

(c)

Exhibits.

 

Exhibit 99.1

Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings dated August 5, 2002

 

Exhibit 99.2

Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings dated August 5, 2002

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

BOISE CASCADE CORPORATION

By  /s/ Karen E. Gowland                

 

Karen E. Gowland
Vice President and Corporate Secretary

Date: August 8, 2002

EXHIBIT INDEX

 

Number

99.1

                      Description

Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings dated August 5, 2002

Page Number

99.2

Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings dated August 5, 2002

 
Statement Under Oath of Principal Executive Officer (00000099.DOC;1)

Exhibit 99.1

STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER
REGARDING FACTS AND CIRCUMSTANCES RELATING
TO EXCHANGE ACT FILINGS

          I, George J. Harad, state and attest that:

          (1)     To the best of my knowledge, based upon a review of the covered reports of Boise Cascade Corporation, and, except as corrected or supplemented in a subsequent covered report:

·

no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

·

no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

          (2)     I have reviewed the contents of this statement with the Company's Audit Committee.

          (3)     In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report:"

·

Annual Report on Form 10-K for the fiscal year ended December 31, 2001, of Boise Cascade Corporation filed with the Commission;

·

all reports on Form 10-Q, all reports on Form 8-K, and all definitive proxy materials of Boise Cascade Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and

·

any amendments to any of the foregoing.



/s/George J. Harad
_________________
George J. Harad
Principal Executive Officer
August 5, 2002

Subscribed and sworn to before me this 5th day of August, 2002.

/s/ Shirley Gae Burton____________
Notary Public
My Commission Expires: June 6, 2003

Statement Under Oath of Principal Financial Officer (00000103.DOC;1)

Exhibit 99.2

STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER
REGARDING FACTS AND CIRCUMSTANCES RELATING
TO EXCHANGE ACT FILINGS

          I, Theodore Crumley, state and attest that:

          (1)     To the best of my knowledge, based upon a review of the covered reports of Boise Cascade Corporation, and, except as corrected or supplemented in a subsequent covered report:

·

no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

·

no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

          (2)     I have reviewed the contents of this statement with the Company's Audit Committee.

          (3)     In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report:"

·

Annual Report on Form 10-K for the fiscal year ended December 31, 2001, of Boise Cascade Corporation filed with the Commission;

·

all reports on Form 10-Q, all reports on Form 8-K, and all definitive proxy materials of Boise Cascade Corporation filed with the Commission subsequent to the filing of the Form 10-K identified above; and

·

any amendments to any of the foregoing.



/s/Theodore Crumley
________________
Theodore Crumley
Principal Financial Officer
August 5, 2002

Subscribed and sworn to before me this 5th day of August, 2002.

/s/Jeannine A. Sims________________
Notary Public
My Commission Expires: 9/14/06