August 20, 2014 3:39 AM ET

Paper and Forest Products

Company Overview of Eacom Timber Corporation

Company Overview

EACOM Timber Corporation, together with its subsidiaries, engages in the manufacture, marketing, and distribution of lumber, wood chips, and wood-based value-added products in North America. The company is also involved in the management of forest resources in Ontario and Quebec, Canada. It offers a range of dimension and stud softwood lumber, specialty items, and engineered wood products for the retail, manufacturing, distribution, and wholesale markets. The company was formerly known as Inflazyme Pharmaceuticals Ltd and changed its name to EACOM Timber Corporation in August 2008. EACOM Timber Corporation is headquartered in Montreal, Canada. As of June 25, 2013, Eacom Timber Corporation wa...

1100 Rene-Levesque Boulevard West

Suite 2110

Montreal, QC H3B 4N4

Canada

Phone:

514-848-6815

Fax:

514-848-6885

Key Executives for Eacom Timber Corporation

Chief Executive Officer and President
Age: 50
Chief Operating Officer of Sales & Operations
Senior Vice-President of Operations
General Counsel
Vice-President of Human Resources
Compensation as of Fiscal Year 2014.

Eacom Timber Corporation Key Developments

Eacom Timber Corporation Announces Management Changes, Effective December 1, 2013

Eacom Timber Corporation announced the appointment of Kevin Edgson as its President and Chief Executive Officer, replacing current CEO Rick Doman who will serve as Chairman of the Board of Directors going forward. These changes will be effective on December 1, 2013.

Eacom Timber Corporation Reports Earnings Results for the Second Quarter Ended June 30, 2013

Eacom Timber Corporation reported earnings results for the second quarter ended June 30, 2013. The company recorded a positive adjusted EBITDA of $2,983,000 for the quarter ended June 30, 2013, against a negative adjusted EBITDA of $855,000 in the previous quarter and a positive adjusted EBITDA of $2,568,000 in the corresponding quarter of 2012. For the quarter ended June 30, 2013, the net loss attributable to shareholders amounted to $17,242,000 or $0.03 per common share, against net earnings of $1,556,000 or $0.00 per common share in the previous quarter and a net loss of $933,000 or $0.00 per common share in the corresponding quarter of 2012. For the quarter ended June 30, 2013, the company recorded sales of $88,279,000, up 24% against sales of $70,960,000 in the previous quarter and 35% against sales of $65,256,000 in the corresponding quarter of 2012.

EACOM Timber Corporation Announces Board Changes

ET Acquisition Corporation (the Offeror) is entitled to nominate up to 9 directors to the board of directors of EACOM Timber Corporation (‘EACOM’). EACOM has received resignations from each of Rick Collins, Jeremy Curnock Cook, Frank Giustra, Paul Reynolds, the Honorable John D. Reynolds P.C. and Gilles Masson, which the Board has accepted. Philip E. Berney, James J. Connors, George E. Matelich, Matthew S. Edgerton and William C. Frayer have been appointed by the Board to fill the vacancies created.

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