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Executive Change

Filed Feb 18, 2025 · 1y ago · Accession 0001628280-25-006114

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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): February 13, 2025  __________________________________  LOUISIANA-PACIFIC CORPORATION (Exact name of registrant as specified in its charter)  __________________________________  Delaware   1-7107   93-0609074 (State or other jurisdiction of incorporation or organization)   Commission File Number   (IRS Employer Identification No.) 1610 West End Ave , Suite 200 , Nashville , TN 37203 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 615 )  986 - 5600  __________________________________  Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common Stock, $1 par value LPX New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ 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 13(a) of the Exchange Act. [ ] Item 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On February 13, 2025, Tracy A. Embree, a member of the Board of Directors (the “Board”) of Louisiana-Pacific Corporation (the “Company”), notified the Company of her decision not to stand for re-election to the Board at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Ms. Embree will continue to serve for the remainder of her term, which expires at the Annual Meeting. Ms. Embree’s decision not to stand for re-election was for personal reasons following her dedicated service on the Board for nine years, and not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. 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. LOUISIANA-PACIFIC CORPORATION By: /S/ NICOLE C. DANIEL Nicole C. Daniel Senior Vice President, General Counsel and Corporate Secretary Date: February 18, 2025
Filing details
Ticker
LPX
CIK
60519
Form type
8-K
Filing date
Feb 18, 2025
Report date
Feb 13, 2025
Document
lpx-20250213.htm
Size
178 KB