ルイジアナ-パシフィックの適時開示・その他

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 6, 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 6, 2025, the Board of Directors (the “Board”) of Louisiana-Pacific Corporation (the “Company”) appointed each of Jean-Michel Ribiéras and Ty R. Silberhorn as a director of the Company. Mr. Ribiéras will serve as a Class II director with a term expiring at the 2026 annual meeting of the Company’s stockholders, and Mr. Silberhorn will serve as a Class III director with a term expiring at the 2027 annual meeting of the Company’s stockholders. Mr. Ribiéras will serve on the Finance and Audit Committee and the Governance and Corporate Responsibility Committee of the Board, and Mr. Silberhorn will serve on the Compensation Committee and the Governance and Corporate Responsibility Committee of the Board.

The Board has determined that each of Messrs. Ribiéras and Silberhorn is independent under the New York Stock Exchange listing standards and applicable Securities and Exchange Commission (“SEC”) rules and regulations, as well as under the Company’s Corporate Governance Guidelines, and that each of Messrs. Ribiéras and Silberhorn meet the qualifications for membership on the Board committees on which they will respectively serve.

Each of Messrs. Ribiéras and Silberhorn will receive the standard compensation paid to non-employee directors, as described in the Company’s definitive proxy statement filed with the SEC on March 27, 2024, and reflecting the updated annual cash retainer amount for non-employee directors of $100,000 and the updated annual grant of restricted stock units with a grant date fair value of $140,000, each as approved by the Board on May 10, 2024. Their initial annual cash retainers and annual restricted stock unit grants will be prorated to reflect service on the Board of less than a full year.

Item 7.01 Regulation FD Disclosure.

On February 10, 2025, the Company issued a press release announcing the appointments of Messrs. Ribiéras and Silberhorn to the Board. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information furnished pursuant to this Item 7.01 and Exhibit 99.1 shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into a filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in any such a filing.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.


Exhibit Number			Description
99.1			Press release issued by the Company on February 10, 2025
104			Cover Page Interactive Data File (embedded within Inline XBRL document)

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 10, 2025

EX-99.1 2 lpxpressrelease2102025fi.htm EX-99.1 lpxpressrelease2102025fi

NEWS RELEASE FOR IMMEDIATE RELEASE Media Contact: Breeanna Straessle 615.986.5886 media.relations@lpcorp.com Jean-Michel Ribiéras and Ty R. Silberhorn Appointed to LP Building Solutions Board of Directors NASHVILLE, Tenn. (Feb. 10, 2025) – LP Building Solutions (LP; NYSE: LPX), a leading manufacturer of high-performance building products, today announced the appointments of Jean-Michel Ribiéras and Ty R. Silberhorn to its Board of Directors, effective February 6, 2025. “We are honored to welcome Jean-Michel and Ty to our Board of Directors,” said LP Chair and Chief Executive Officer Brad Southern. “With Jean-Michel’s distinguished career in the paper and packaging industry and Ty’s track record of transformative leadership and innovation, their combined expertise will bring tremendous value to LP. Their extensive experience in global operations and strategic growth will be instrumental as we navigate the future and continue to create value for our shareholders.” Ribiéras was named Chair and Chief Executive Officer of Sylvamo, a global paper company operating across Europe, Latin America, and North America, following its spinoff from International Paper in 2021. With more than 35 years of experience in the manufacturing industry—including nearly three decades at International Paper, where he rose to the position of Senior Vice President of Global Paper—Ribiéras has developed extensive global expertise. He has led business operations across three continents and held key leadership positions, demonstrating a strong track record of strategic and operational success. In addition to his professional achievements, Ribiéras is an active leader in industry organizations. He serves on the boards of the American Forest & Paper Association and the U.S.-Brazil CEO Forum, and he previously contributed as a board member of the Brazil Pulp & Paper Association. Ribiéras earned an MBA in Marketing from the Barney School of Business at the University of Hartford and a Bachelor of Science in Business Management from École Supérieure des Dirigeants d'Entreprise in France. Silberhorn serves as Chief Executive Officer and a member of the Board of Directors at Apogee Enterprises, Inc. (Nasdaq: APOG), a leading provider of architectural building products and services and high-performance coated materials used in a variety of applications. Prior to this, Silberhorn spent over 20 years at 3M, where he held several senior leadership positions, including Senior Vice President of Transformation Technologies and Services, Division President of 3M Industrial Adhesives and Tapes, Division President of 3M Display Materials and Systems, and Division President of Consumer Health Care. In these capacities, he championed process and digital innovation to drive growth and productivity, establishing a strong record of operational excellence. Beyond his professional work, Silberhorn is an active board member for the University of Minnesota Foundation and Friends of the Saint Paul Public Library and serves on the Dean’s Advisory Council at Indiana University’s Kelley School of Business. He holds an MBA in Marketing and Operations Management from the Carlson School of Management at the University of Minnesota and a Bachelor of Science in Marketing from Indiana University.

About LP Building Solutions As a leader in high-performance building solutions, Louisiana-Pacific Corporation (LP Building Solutions, NYSE: LPX) manufactures engineered wood products that meet the demands of builders, remodelers and homeowners worldwide. LP’s extensive portfolio of innovative and dependable products includes Siding Solutions (LP® SmartSide® Trim & Siding, LP® SmartSide® ExpertFinish® Trim & Siding, LP BuilderSeries® Lap Siding and LP® Outdoor Building Solutions®), LP Structural Solutions (LP® TechShield® Radiant Barrier, LP WeatherLogic® Air & Water Barrier, LP Legacy® Premium Sub- Flooring, LP® FlameBlock® Fire-Rated Sheathing, LP NovaCore® Thermal Insulated Sheathing and LP® TopNotch® 350 Durable Sub-Flooring) and oriented strand board (OSB). In addition to product solutions, LP provides industry-leading customer service and warranties. Since its founding in 1972, LP has been Building a Better World™ by helping customers construct beautiful, durable homes while shareholders build lasting value. Headquartered in Nashville, Tennessee, LP operates 22 plants across the U.S., Canada, Chile and Brazil. For more information, visit LPCorp.com. ###