Document:

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                                                                  Exhibit 10.1.6

                               POPE & TALBOT, INC.
                  1996 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
                        (As Amended as of April 26, 2001)

     I. PURPOSE OF THE PLAN

     This 1996 Non-Employee Director Stock Option Plan (the "Plan") is intended
to promote the interests of Pope & Talbot, Inc., a Delaware corporation (the
"Corporation"), by providing the non-employee members of the Corporation's Board
of Directors with the opportunity to acquire a proprietary interest, or
otherwise increase their proprietary interest, in the Corporation as an
incentive for them to remain in the service of the Corporation.

     II. DEFINITIONS

     For purposes of the Plan, the following definitions shall be in effect:

     BOARD: the Corporation's Board of Directors.

     CODE: the Internal Revenue Code of 1986, as amended.

     COMMON STOCK: shares of the Corporation's common stock.

     CORPORATE TRANSACTION: any of the following stockholder-approved
transactions to which the Corporation is a party:

          (a) a merger or consolidation in which the Corporation is not the
surviving entity, except for a transaction the principal purpose of which is to
change the State in which the Corporation is incorporated,

          (b) the sale, transfer or other disposition of all or substantially
all of the Corporation's assets in complete liquidation or dissolution of the
Corporation, or

          (c) any reverse merger in which the Corporation is the surviving
entity but in which securities possessing more than fifty percent (50%) of the
total combined voting power of the Corporation's outstanding securities are
transferred to person or persons different from the persons holding those
securities immediately prior to such merger.

     DOMESTIC RELATIONS ORDER: any judgment, decree or order (including approval
of a property settlement agreement) which provides or otherwise conveys,
pursuant to applicable State domestic relations laws (including community
property laws), marital property rights to any spouse or former spouse of an
Optionee.

     EMPLOYEE PLAN: the Corporation's Employee Stock Option Plan, as amended and
restated from time to time.

     EFFECTIVE DATE: the date of the 1996 Annual Stockholders Meeting, provided
the Plan is approved by the affirmative vote of a majority of the outstanding
shares of the Corporation's common stock present or represented and entitled to
vote at that Annual Meeting.

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     ELIGIBLE DIRECTORS: those individuals who are serving as non-employee Board
members on the Effective Date and those individuals who first become
non-employee Board members after such Effective Date, whether through
appointment by the Board or election by the Corporation's stockholders.

     FAIR MARKET VALUE: the Fair Market Value per share of Common Stock
determined in accordance with the following provisions:

          (a) If the Common Stock is at the time listed or admitted to trading
on the New York Stock Exchange or on any other national securities exchange,
then the Fair Market Value shall be the closing selling price per share on the
date immediately prior to the date in question on the exchange serving as the
primary market for the Common Stock, as such price is officially quoted in the
composite tape of transactions on such exchange. If there is no reported sale of
Common Stock on such exchange on the date immediately prior to the date in
question, then the Fair Market Value shall be the closing selling price on the
exchange on the last preceding date for which such quotation exists.

          (b) If the Common Stock is not at the time listed or admitted to
trading on any national securities exchange but is traded on the NASDAQ National
Market, the Fair Market Value shall be the closing selling price per share on
the date immediately prior to the date in question, as such price is reported by
the National Association of Securities Dealers on the NASDAQ National Market or
any successor system. If there is no reported closing selling price for the
Common Stock on the date immediately prior to the date in question, then the
closing selling price on the last preceding date for which such quotation exists
shall be determinative of Fair Market Value.

     1934 ACT: the Securities Exchange Act of 1934, as amended.

     OPTIONEE: any person to whom an option is granted under the Plan.

     QUALIFIED DOMESTIC RELATIONS ORDER: a Domestic Relations Order which
substantially complies with the requirements of Code Section 414(p).

     III. ADMINISTRATION OF THE PLAN

     The terms and conditions of each automatic option grant (including the
timing and pricing of the option grant) shall be determined by the express terms
and conditions of the Plan, and neither the Board nor any committee of the Board
shall exercise any discretionary functions with respect to option grants made
pursuant to the Plan.

     IV. STOCK SUBJECT TO THE PLAN

     (a) Shares of the Corporation's Common Stock shall be available for
issuance under the Plan and shall be drawn from either the Corporation's
authorized but unissued shares of Common Stock or from reacquired shares of
Common Stock, including shares repurchased by the Corporation on the open
market. The maximum number of shares of Common Stock issuable in the aggregate
under this Plan and the Employee Plan shall not exceed the number of shares set
forth in Section III(a) of the Employee Plan, as may be amended from time to
time.

     (b) Should one or more outstanding options under this Plan or the
Employee Plan expire or terminate for any reason prior to exercise in full, then
the shares subject to the portion of each

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option not so exercised shall be available for subsequent option grants under
this Plan or the Employee Plan. However, should the exercise price of an
outstanding option under the Plan be paid with shares of Common Stock, then the
number of shares of Common Stock available for issuance under this Plan and the
Employee Plan shall be reduced by the gross number of shares for which the
option is exercised, and not by the net number of shares of Common Stock
actually issued to the holder of such option.

     (c) Should any change be made to the Common Stock issuable under the Plan
and the Employee Plan by reason of any stock split, stock dividend,
recapitalization, combination of shares, exchange of shares or other change
affecting the outstanding Common Stock as a class without the Corporation's
receipt of consideration, then the Board shall make appropriate adjustments to
(i) the maximum number and/or class of securities issuable in the aggregate
under this Plan and the Employee Plan, (ii) the number and/or class of
securities for which automatic option grants are to be subsequently made per
each newly-elected or continuing non-employee Board member under the Plan, and
(iii) the number and/or class of securities and price per share in effect for
each option outstanding under the Plan. Such adjustments to the outstanding
options are to be effected in a manner which shall preclude the enlargement or
dilution of rights and benefits under such options. The adjustments determined
by the Board shall be final, binding and conclusive.

     V. TERMS AND CONDITIONS OF AUTOMATIC OPTION GRANTS

     (a) Grant Date. Option grants shall be made on the dates specified below:

          (1) Each individual who is serving as an Eligible Director on the
Effective Date shall automatically be granted on that date a non-statutory
option to purchase 2,000 shares of Common Stock, provided such individual has
not previously been in the employ of the Corporation (or any subsidiary).

          (2) Each individual who first becomes an Eligible Director after the
Effective Date, whether through election by the Corporation's stockholders or
appointment by the Board, shall automatically be granted, at the time of such
initial election or appointment, a non-statutory option to purchase 3,000 shares
of Common Stock, provided such individual has not previously been in the employ
of the Corporation (or any subsidiary corporation).

          (3) At every Annual Stockholders Meeting, beginning with the 2001
Annual Meeting, each individual who is to continue to serve as a non-employee
Board member, whether or not such individual is standing for re-election as a
Board member at that Annual Meeting, shall automatically be granted a
non-statutory option to purchase 3,000 shares of Common Stock, provided such
individual has served as a director for at least six (6) months. There shall be
no limit on the number of such 3,000 share option grants any one non-employee
Board member may receive over his or her period of Board service, and
non-employee Board members who have previously been in the employ of the
Corporation (or any subsidiary) shall be eligible to receive such annual option
grants.

     (b) Exercise Price. The exercise price per share of Common Stock subject to
each automatic option grant shall be equal to one hundred percent (100%) of the
Fair Market Value per share of Common Stock on the automatic grant date.

     (c) Payment. The exercise price shall become immediately due upon exercise
of the option and shall be payable in one or more of the forms specified below:

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          (1) cash or check made payable to the Corporation's order;

          (2) shares of Common Stock held for the requisite period necessary to
avoid a charge to the Corporation's earnings for financial reporting purposes
and valued at Fair Market Value on the Exercise Date (as such term is defined
below); or

          (3) payment through a broker-dealer sale and remittance procedure
pursuant to which the non-employee Board member (I) shall provide irrevocable
written instructions to a Corporation-designated brokerage firm to effect the
immediate sale of the purchased shares and remit to the Corporation, out of the
sale proceeds available on the settlement date, sufficient funds to cover the
aggregate exercise price payable for the purchased shares and (II) shall
concurrently provide written directives to the Corporation to deliver the
certificates for the purchased shares directly to such brokerage firm in order
to complete the sale transaction.

     For purposes of this Section V(c), the Exercise Date shall be the date on
which written notice of the option exercise is delivered to the Corporation.
Except to the extent the sale and remittance procedure specified above is
utilized in connection with the exercise of the option, payment of the option
exercise price for the purchased shares must accompany the exercise notice.

     (d) Option Term. Each automatic grant under the Plan shall have a maximum
term of ten (10) years measured from the automatic grant date.

     (e) Exercisability. Each automatic grant shall be immediately exercisable
for any or all of the option shares as fully vested shares.

     (f) Limited Transferability of Options. During Optionee's lifetime, the
option may be exercised only by the Optionee and shall not be assignable or
transferable other than by will or by the laws of descent and distribution
following the Optionee's death. However, an option may be assigned in whole or
in part pursuant to the terms of a Qualified Domestic Relations Order. The
assigned portion may only be exercised by the person or persons who acquire a
proprietary interest in the option pursuant to such order. The terms applicable
to the assigned portion shall be the same as those in effect for the option
immediately prior to such assignment and shall be set forth in such documents
issued to the assignee as the Corporation may deem appropriate.

     (g) Effect of Termination of Board Service.

          (1) Should the Optionee cease for any reason to serve as a Board
member while holding one or more automatic option grants under the Plan, then
such individual shall have a twelve (12)-month period following the date of such
cessation of Board service in which to exercise each such option for any or all
of the option shares at the time subject to that option.

          (2) Should the Optionee die while in Board service or within twelve
(12) months after cessation of Board service, then any automatic option grant
held by the Optionee at the time of death may subsequently be exercised, for any
or all of the option shares at the time subject to that option, by the personal
representative of the Optionee's estate or by the person or persons to whom the
option is transferred pursuant to the Optionee's will or in accordance with the
laws of descent and distribution. The right to exercise each such option shall
lapse upon the expiration of the twelve (12)-month period measured from the date
of the Optionee's cessation of Board service.

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          (3) In no event shall any automatic grant remain exercisable after the
expiration date of the ten (10)-year option term. Upon the expiration of the
applicable post-service exercise period under subparagraphs 1 or 2 above or (if
earlier) upon the expiration of the ten (10)-year option term, the automatic
grant shall terminate and cease to be outstanding with respect to all remaining
option shares.

     (h) Stockholder Rights. The holder of an automatic option grant shall have
no stockholder rights with respect to any shares subject to such option until
such individual shall have exercised the option and paid the exercise price for
the purchased shares.

     (i) Stock Option Agreement. Each automatic option grant shall be evidenced
by a Stock Option Agreement in a form consistent with the terms of the Plan.

     VI. CORPORATE TRANSACTION

     (a) Immediately following the consummation of any Corporate Transaction,
each automatic option grant under the Plan shall terminate and cease to be
outstanding, except to the extent such grant is assumed by the successor entity
or its parent corporation.

     (b) Each option which is assumed in connection with a Corporate Transaction
shall be appropriately adjusted, immediately after such Corporate Transaction,
to apply to the number and class of securities which would have been issuable to
the Optionee in the consummation of such Corporate Transaction, had the option
been exercised immediately prior to such Corporate Transaction. Appropriate
adjustments shall also be made to (i) the number and class of securities
available for issuance under the Plan following the consummation of such
Corporate Transaction and (ii) the exercise price payable per share under each
outstanding option, provided the aggregate exercise price payable for such
securities shall remain the same.

     (c) The automatic option grants outstanding under the Plan shall in no way
affect the right of the Corporation to adjust, reclassify, reorganize or
otherwise change its capital or business structure or to merge, consolidate,
dissolve, liquidate or sell or transfer all or any part of its business or
assets.

     VII. AMENDMENT OF THE PLAN AND AWARDS

     The Board has complete and exclusive power and authority to amend or modify
the Plan in any or all respects whatsoever. However, no such amendment or
modification shall adversely affect rights and obligations with respect to
options at the time outstanding under the Plan, unless the affected Optionees
consent to such amendment. In addition, the Board may not, without the approval
of the Corporation's stockholders, amend the Plan to materially increase the
maximum number of shares issuable in the aggregate under this Plan and the
Employee Plan.

     VIII. EFFECTIVE DATE AND TERM OF PLAN

     (a) The Plan shall be effective on the date of the 1996 Annual Stockholders
Meeting, provided the Plan is approved by the affirmative vote of a majority of
the outstanding shares of the Corporation's common stock present or represented
and entitled to vote at such Annual Meeting, and

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the initial automatic option grants under the Plan shall be made on such date.
If such stockholder approval is not obtained, then the Plan shall terminate and
no options shall be granted under the Plan.

     (b) The Plan shall remain in effect until the date on which all shares
available for issuance under this Plan and the Employee Plan shall have been
issued pursuant to the exercise of outstanding options.

     IX. USE OF PROCEEDS

     Any cash proceeds received by the Corporation from the sale of shares
pursuant to option grants or share issuances under the Plan shall be used for
general corporate purposes.

     X. REGULATORY APPROVALS

     (a) The implementation of the Plan, the granting of any option under the
Plan and the issuance of Common Stock upon the exercise of the option grants
made hereunder shall be subject to the Corporation's procurement of all
approvals and permits required by regulatory authorities having jurisdiction
over the Plan, the options granted under it, and the Common Stock issued
pursuant to it.

     (b) No shares of Common Stock or other assets shall be issued or delivered
under this Plan unless and until there shall have been compliance with all
applicable requirements of Federal and state securities laws, including the
filing and effectiveness of the Form S-8 registration statement for the shares
of Common Stock issuable under the Plan, and all applicable listing requirements
of any securities exchange on which the Common Stock is then listed for trading.

     XI. NO IMPAIRMENT OF RIGHTS

     Neither the action of the Corporation in establishing the Plan nor any
provision of the Plan shall be construed or interpreted so as to affect
adversely or otherwise impair the right of the Corporation or the stockholders
to remove any individual from the Board at any time in accordance with the
provisions of applicable law.

     XII. MISCELLANEOUS PROVISIONS

     (a) The right to acquire Common Stock or other assets under the Plan may
not be assigned, encumbered or otherwise transferred by any Optionee.

     (b) The provisions of the Plan relating to the exercise of the outstanding
options shall be governed by the laws of the State of Oregon, as such laws are
applied to contracts entered into and performed in such State.

     (c) The provisions of the Plan shall inure to the benefit of, and be
binding upon, the Corporation and its successors or assigns, and the Optionees,
the legal representatives of their respective estates, their respective heirs or
legatees and their permitted assignees.

                                       6<PAGE>

                                                                  Exhibit 10.1.9

                        RESTRICTED STOCK AWARD AGREEMENT

     This  Agreement is entered into on April 26, 2001 effective as of September
9, 1999 between Pope & Talbot, Inc., a Delaware corporation (the "Company"), and
Michael Flannery ("Recipient").

     On September 9, 1999,  the Human  Resources and  Nominating  Committee (the
"Committee") of the Company's Board of Directors (the "Board") recommended,  and
the Board  approved,  a  contingent  restricted  stock  award to  Recipient.  On
February 15, 2001, the Committee  recommended,  and the Board approved,  certain
amendments  to the terms of the award.  The Company and  Recipient now desire to
formalize the terms of the award in this Agreement.

     NOW, THEREFORE, the parties agree as follows:

     1.  Award.  Subject  to the terms and  conditions  of this  Agreement,  the
         -----
Company shall issue to the Recipient the number of shares of Common Stock of the
Company  ("Restricted  Shares")  determined  under this  Agreement  based on the
achievement  of certain target price levels by the Company's  Common Stock.  The
Restricted  Shares  shall be issued by the Company from its  available  treasury
stock. The "Stock Price Targets" for purposes of this Agreement are $14.55 (120%
of $12.125,  which was the closing market price of the Company's Common Stock on
September 9, 1999), $17.46 (120% of $14.55) and $20.95 (120% of $17.46).  If, at
any time after  September 9, 1999 and during the term of Recipient's  employment
with the Company,  the  Company's  Common Stock closes at or above a Stock Price
Target for 20 consecutive days, Recipient shall be issued a number of Restricted
Shares  determined by dividing $260,000 by the closing price of the Common Stock
on the 20th  trading  day on which the  Stock  Price  Target is met (the  "Issue
Date").  Accordingly,  Recipient  may receive under this  Agreement  $260,000 in
value of Restricted Shares for each of the three Stock Price Targets, or a total
of $780,000 in value of Restricted  Shares if the Company's  Common Stock closes
at or above the highest Stock Price Target for 20 consecutive days.

     2. Forfeiture Restriction;  Vesting. If the Recipient ceases to be employed
        --------------------------------
by the  Company  for any reason or for no reason,  with or  without  cause,  any
unvested  Restricted  Shares  (excluding  unvested  shares  that  vest upon such
termination of employment as described below) shall be forfeited to the Company.
Ten percent of each issuance of Restricted Shares shall initially be vested, and
the  remaining  ninety  percent of each  issuance  of  Restricted  Shares  shall
initially be unvested.  Ten percent of each issuance of Restricted  Shares shall
vest on each anniversary of the Issue Date for that issuance so that all of each
issuance of Restricted  Shares shall be vested by the ninth  anniversary  of the
applicable  Issue Date. All of the Restricted  Shares shall  immediately vest if
(a) the  Recipient  ceases  to be  employed  by the  Company  as a result  of an
Involuntary  Termination  (as defined  below) within 18 months after a Change in
Control  (as  defined  below),  (b) the  Recipient  ceases to be employed by the
Company  as a result of death or  permanent  and total  disability  (within  the
meaning of Section  22(e)(3) of the Internal  Revenue Code of 1986),  or (c) the
Recipient is employed by the Company on his 65th birthday.  Nothing contained in
this Agreement shall confer upon Recipient any right to be employed by the

<PAGE>

Company or to continue to provide services to the Company or to interfere in any
way with the right of the Company to terminate  Recipient's services at any time
for any reason, with or without cause.

     2.1 Involuntary Termination.  For purposes of this Agreement,  "Involuntary
         -----------------------
Termination" means the termination of Recipient's employment with the Company:

          (a) involuntarily upon Recipient's  discharge or dismissal (other than
by reason  of  Recipient  having  engaged  in fraud or in any other  intentional
misconduct  adversely  affecting  the  business  reputation  of the Company in a
material manner), or

          (b) voluntarily upon Recipient's resignation following (i) a change in
Recipient's  position  with the Company  which  materially  reduces  Recipient's
duties  or level of  responsibility  or which  otherwise  changes  the  level of
management  to  which  Recipient  reports,  (ii)  a 20%  or  more  reduction  in
Recipient's  level of compensation  (including base salary,  fringe benefits and
target  bonus  under  any  incentive  performance  plan),  or (iii) a change  in
Recipient's  place of  employment  which is more  than  fifty  (50)  miles  from
Recipient's  place of  employment  prior to the Change in Control,  provided and
only if such  change  or  reduction  is  effected  without  Recipient's  written
concurrence.

     2.2 Change in Control. For purposes of this Agreement,  "Change in Control"
means:   -----------------

          (a) the  successful  acquisition  by a person  or a group  of  related
persons, other than the Company or a person controlling,  controlled by or under
common control with the Company, of beneficial ownership (as determined pursuant
to the  provisions of Rule 13d-3 under the  Securities  Exchange Act of 1934, as
amended) of securities  possessing  more than  twenty-five  percent (25%) of the
total combined voting power of the Company's outstanding  securities pursuant to
a transaction or series of related  transactions which the Board does not at any
time recommend the Company's shareholders to accept or approve,

          (b) a  change  in the  composition  of the  Board  over  a  period  of
thirty-six  (36)  consecutive  months or less such that a majority  of the Board
ceases, by reason of one or more contested elections for Board membership, to be
comprised  of  individuals  who  either  (i)  have  been  members  of the  Board
continuously  since the  beginning  of such period or (ii) have been  elected or
nominated  for  election  as Board  members  during  such  period  by at least a
majority of the Board  members  described in clause (i) who were still in office
at the time such election or nomination was approved by the Board,

          (c) the sale,  transfer or other  disposition of all or  substantially
all of the assets of the Company in complete  liquidation  or dissolution of the
Company, or

          (d) any merger or consolidation  in which  securities  possessing more
than fifty  percent  (50%) of the total  combined  voting power of the Company's
outstanding securities are transferred to a person or persons different from the
persons holding those securities immediately prior to such transaction.

                                       2

<PAGE>

     3. Restriction on Transfer.  The Recipient shall not sell, assign,  pledge,
        -----------------------
or in any manner transfer unvested  Restricted  Shares, or any right or interest
in unvested Restricted Shares, whether voluntarily or by operation of law, or by
gift, bequest or otherwise. Any sale or transfer, or purported sale or transfer,
of unvested  Restricted Shares, or any right or interest in unvested  Restricted
Shares, in violation of this Section 3 shall be null and void.

     4. Tax Withholding. Recipient acknowledges that, at the time any portion of
        ---------------
the Restricted  Shares vests  (including the Issue Date for the first 10 percent
of each issuance of  Restricted  Shares),  the Value (as defined  below) on that
date of that  portion of the  Restricted  Shares  will be  treated  as  ordinary
compensation income for federal and state income and FICA tax purposes, and that
the Company  will be required to withhold  taxes on these  income  amounts.  For
purposes of this Agreement,  the "Value" of a Restricted Share on any date shall
be equal to the  closing  market  price for Company  Common  Stock on that date.
Promptly  following  vesting,  the Company will notify Recipient of the required
withholding  amount.  Within 10 days of such notice,  Recipient shall pay to the
Company  the  required  withholding  amount in cash or, at the  election  of the
Recipient,  by surrendering to the Company for cancellation Restricted Shares or
other  shares  of  Company  Common  Stock  with a Value  (as of the later of the
vesting date or the date of Recipient's election to surrender such shares) equal
to the required withholding amount.

     5. Stock  Certificate.  Upon the Issue Date of any Restricted  Shares,  the
        ------------------
award of those  Restricted  Shares shall be completed and the Recipient shall be
the owner of those  Restricted  Shares  with all  voting  and other  rights of a
shareholder,  except as limited by this  Agreement.  To secure the rights of the
Company  under  Sections 2 and 4, the  Company  will retain the  certificate  or
certificates  representing  the  Restricted  Shares.  Upon any forfeiture of the
Restricted Shares covered by this Agreement, the Company shall have the right to
cancel the  Restricted  Shares in  accordance  with this  Agreement  without any
further  action by the  Recipient.  Upon any  failure  of the  Recipient  to pay
required withholding under Section 4, the Company shall have the right to cancel
vested Restricted Shares with a Value (as of the date the Company exercises this
right) equal to the required  withholding  amount  without any further action by
the Recipient.  After Restricted Shares have vested and all required withholding
has been paid to the Company in connection with such vesting,  the Company shall
deliver a certificate for the vested Restricted Shares to the Recipient.

     6.  Additional  the  Company  Shares.  If,  prior to vesting of  Restricted
         --------------------------------
Shares,  the  outstanding the Company Common Stock is increased as a result of a
stock dividend or stock split,  the  restrictions  and other  provisions of this
Agreement shall apply to any such additional  shares of the Company Common Stock
which are issued in respect of the Restricted  Shares to the same extent as such
restrictions and other provisions apply to the Restricted Shares.

     7. Miscellaneous.
        -------------

          7.1 Entire Agreement; Amendment. This Agreement constitutes the entire
              ---------------------------
agreement of the parties  with regard to the subjects  hereof and may be amended
only by written agreement between the Company and Recipient.

                                       3

<PAGE>

          7.2 Notices.  Any notice  required or permitted  under this  Agreement
              -------
shall be in writing and shall be deemed sufficient when delivered  personally to
the party to whom it is addressed or when  deposited into the United States Mail
as registered or certified  mail,  return receipt  requested,  postage  prepaid,
addressed to the  Company,  Attention:  Corporate  Secretary,  at its  principal
executive  offices or to Recipient at the address of Recipient in the  Company's
records,  or at such other address as such party may designate by ten (10) days'
advance written notice to the other party.

          7.3 Assignment; Rights and Benefits. Recipient shall not assign this
              ----------
Agreement  or any rights  hereunder  to any other  party or parties  without the
prior written consent of the Company.  The rights and benefits of this Agreement
shall inure to the benefit of and be enforceable by the Company's successors and
assigns and, subject to the foregoing restriction on assignment, be binding upon
Recipient's heirs, executors, administrators, successors and assigns.

          7.4  Further  Action.  The  parties  agree  to  execute  such  further
               ---------------
instruments  and to take such further  action as may  reasonably be necessary to
carry out the intent of this Agreement.

          7.5 Applicable Law;  Attorneys' Fees. The terms and conditions of this
              --------------------------------
Agreement  shall be  governed  by the laws of the State of Oregon.  In the event
either party  institutes  litigation  hereunder,  the prevailing  party shall be
entitled to  reasonable  attorneys'  fees to be set by the trial court and, upon
any appeal, the appellate court.

          7.6  Counterparts.  This  Agreement  may be  executed  in two or  more
               ------------
counterparts, each of which shall be deemed an original.

     IN WITNESS  WHEREOF,  the parties hereto have executed this Agreement as of
the day and year first above written.

                                       POPE & TALBOT, INC.

                                       By /s/ Peter T. Pope
                                             -----------------------------------
                                       Title Director
                                             -----------------------------------

                                       RECIPIENT

                                       /s/ Michael Flannery
                                       -----------------------------------------
                                       Michael Flannery

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