Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective December 1, 2021, the Board of Directors (the "Board") of
Louisiana-Pacific Corporation ("LP") appointed Jose A. Bayardo as a director of
LP to serve until the 2023 annual meeting of LP's stockholders. Mr. Bayardo has
also been appointed as a member of the Finance and Audit Committee and
Governance and Corporate Responsibility Committee of the Board, effective
December 1, 2021.
The Board has determined that Mr. Bayardo is independent within the meaning of
the New York Stock Exchange listing standards, applicable rules and regulations
of the Securities and Exchange Commission, and LP's Corporate Governance
Principles.
There are no family relationships between Mr. Bayardo and any previous or
current officers or directors of LP, and Mr. Bayardo has no direct or indirect
material interest in any transaction required to be disclosed pursuant to Item
404(a) of Regulation S-K.
Mr. Bayardo will participate in LP's standard compensation program for
non-employee directors, as described in LP's proxy statement filed with the
Securities and Exchange Commission on March 15, 2021.
Item 7.01. Regulation FD Disclosure.
On December 1, 2021, LP issued a press release announcing the appointment of Mr.
Bayardo 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 (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, 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 dated December 1, 2021 .
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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