0000920371-20-000021.txt : 20200214
0000920371-20-000021.hdr.sgml : 20200214
20200214165236
ACCESSION NUMBER: 0000920371-20-000021
CONFORMED SUBMISSION TYPE: 5
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191231
FILED AS OF DATE: 20200214
DATE AS OF CHANGE: 20200214
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Colonias Karen Winifred
CENTRAL INDEX KEY: 0001457051
FILING VALUES:
FORM TYPE: 5
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13429
FILM NUMBER: 20621388
MAIL ADDRESS:
STREET 1: 5956 W. LAS POSITAS BLVD.
CITY: PLEASANTON
STATE: CA
ZIP: 94588
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Simpson Manufacturing Co., Inc.
CENTRAL INDEX KEY: 0000920371
STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420]
IRS NUMBER: 943196943
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 5956 W LAS POSITAS BLVD
CITY: PLEASANTON
STATE: CA
ZIP: 94588
BUSINESS PHONE: 9255609000
MAIL ADDRESS:
STREET 1: 5956 W LAS POSITAS BLVD
CITY: PLEASANTON
STATE: CA
ZIP: 94588
FORMER COMPANY:
FORMER CONFORMED NAME: SIMPSON MANUFACTURING CO INC /CA/
DATE OF NAME CHANGE: 19940315
5
1
wf-form5_158171713906949.xml
FORM 5
X0306
5
2019-12-31
0
0
0
0000920371
Simpson Manufacturing Co., Inc.
SSD
0001457051
Colonias Karen Winifred
5956 W. LAS POSITAS BLVD.
PLEASANTON
CA
94588
1
1
0
0
President & CEO
Common Stock
17940
D
Common Stock
84869
I
By Trust
Common Stock
3483
I
By Trust (PSP)
Includes 17,940 unvested restricted stock units (RSUs) as follows: all 7,459 RSUs granted on February 15, 2019; 4,256 of the 5,320 RSUs granted on February 15, 2018; and 6,225 of the 24,900 RSUs granted on February 4, 2017.
Excludes all unvested performance stock units (PSUs) that were previously reported. These PSUs have been removed as they have performance conditions other than stock price. The actual number of PSUs awarded will be reported upon vesting, once the performance period has ended and the performance criteria has been certified.
The reporting person transferred these shares to the Colonias Family Trust 9/18/12 on December 11, 2019.
These shares are held by the Colonias Family Trust 9/18/12 for the benefit of the reporting person's children. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose.
The shares are owned by the Simpson Manufacturing Co., Inc. Profit Sharing Plan for Salaried Employees (the "Plan") of which the reporting person is a participant. The Plan is qualified under sections 401(a)(26) and 410 of the Internal Revenue Code.
Exhibit 24 - Power of Attorney
Cari Fisher, Attorney-in-Fact
2020-02-14
EX-24
2
ex-24.txt
POA - COLONIAS 12.9.2019
POWER OF ATTORNEY RELATING TO
STATEMENTS ON SCHEDULE 13D OR 13G
AND REPORTS UNDER SECTION 16
The undersigned hereby constitutes and appoints each of Brian J. Magstadt,
Terry Hammons and Cari Fisher, each acting individually, as the undersigned's
true and lawful agent and attorney-in-fact, each with full power and
authority for and on behalf of the undersigned to prepare or cause to be
prepared, sign, file with the Securities and Exchange Commission and furnish
to any other person all certificates, instruments, agreements and documents
necessary to comply with section 13(d) and section 16 of the Securities
Exchange Act of 1934, as amended (the "Act"),and the rules and regulations
thereunder, in connection with securities of Simpson Manufacturing Co., Inc.
and to do and perform every act proper and convenient to be done incident to
the exercise of foregoing power, as fully as the undersigned might or could
do if personally present, it being understood that any certificate,
instrument, agreement or document executed by any such attorney-in-fact on
behalf of the undersigned pursuant to this power of attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may
approve in such person's discretion.
The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not
assuming, nor is Simpson Manufacturing Co., Inc. assuming, any of the
undersigned's responsibilities to comply with section 13 or section 16
of the Act.
Date: December 9, 2019
By: /s/Karen Winifred Colonias
Karen Winifred Colonias