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