0000950170-24-014120.txt : 20240212 0000950170-24-014120.hdr.sgml : 20240212 20240212210458 ACCESSION NUMBER: 0000950170-24-014120 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240208 FILED AS OF DATE: 20240212 DATE AS OF CHANGE: 20240212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MASON JIMMY EARL CENTRAL INDEX KEY: 0001914425 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07107 FILM NUMBER: 24622284 MAIL ADDRESS: STREET 1: 1610 WEST END AVENUE STREET 2: SUITE 200 CITY: NASHVILLE STATE: TN ZIP: 37203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LOUISIANA-PACIFIC CORP CENTRAL INDEX KEY: 0000060519 STANDARD INDUSTRIAL CLASSIFICATION: LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 930609074 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1610 WEST END AVE. STREET 2: SUITE 200 CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: 6159865600 MAIL ADDRESS: STREET 1: 1610 WEST END AVE. STREET 2: SUITE 200 CITY: NASHVILLE STATE: TN ZIP: 37203 FORMER COMPANY: FORMER CONFORMED NAME: LOUISIANA PACIFIC CORP DATE OF NAME CHANGE: 19920703 4 1 ownership.xml 4 X0508 4 2024-02-08 0000060519 LOUISIANA-PACIFIC CORP LPX 0001914425 MASON JIMMY EARL 1610 WEST END AVENUE SUITE 200 NASHVILLE TN 37203 false true false false EVP & General Manager of OSB false Common Stock 2024-02-08 4 A false 7957 0 A 28816 D Common Stock 1415 I by 401(k) Common Stock 16 I By spouse Consists of restricted stock units granted pursuant to the Louisiana Pacific Corporation 2022 Omnibus plan. The restricted stock units vest in three equal annual installments beginning on the first anniversary of the grant date. Includes shares acquired through the issuer's 2019 Employee Stock Purchase Plan and Direct Stock Purchase and Dividend Reinvestment Plan, and shares credited as dividend equivalents on outstanding restricted stock units held by the reporting person, in each case through the filing date. This total also corrects a clerical error in the reporting person's previous Form 4 filings. Includes 21 shares of common stock acquired under the issuer's 401(k) plan since the reporting person's last Form 4 filing. Exhibit 24 - Power of Attorney /s/Nicole Daniel, Attorney-in-Fact 2024-02-12 EX-24 2 lpx-ex24.htm EX-24 EX-24

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Nicole Daniel, Robert Swanton and Greg Grissom, and each of them, as the true and lawful attorney or attorneys-in-fact, with full power of substitution and revocation, for the undersigned and in the name, place and stead of the undersigned, in any and all capacities, to execute, on behalf of the undersigned, (1) any and all notices pursuant to Rule l44 under the Securities Act of 1933 with respect to sales of shares of common stock, par value $1 per share, or other securities, of Louisiana-Pacific Corporation, including, without limitation, all notices of proposed sale on Form 144, and (2) any and all statements or reports under Section 16 of the Securities Exchange Act of 1934 with respect to the beneficial ownership of common stock, par value $1 per share, or other securities, of Louisiana-Pacific Corporation, including, without limitation, all initial statements of beneficial ownership on Form 3, all statements of changes in beneficial ownership on Form 4, all annual statements of beneficial ownership on Form 5 and all successor or similar forms, to be filed with the Securities and Exchange Commission, to execute any and all amendments or supplements to any such notices, statements or reports, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney or attorneys-in-fact, and each of them, full power and authority to do so and perform each and every act and thing requisite and necessary to be done in and about the premises (including, without limitation, completing, executing, delivering and filing a Form ID to apply for electronic filing codes), as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

The undersigned acknowledges that the foregoing attorneys-in-fact, and each of them, in serving in such capacity at the request of the undersigned, are not assuming any of the responsibilities of the undersigned to comply with Section 16 of the Securities Exchange Act of 1934 or any other legal requirement. This Power of Attorney shall remain in effect until revoked in writing by the undersigned.

 

 

/s/Jimmy E. Mason

Jimmy E. Mason

 

 

Date: February 8, 2024