0000920371-23-000010.txt : 20230105 0000920371-23-000010.hdr.sgml : 20230105 20230105165349 ACCESSION NUMBER: 0000920371-23-000010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230101 FILED AS OF DATE: 20230105 DATE AS OF CHANGE: 20230105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burton Phillip CENTRAL INDEX KEY: 0001959680 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13429 FILM NUMBER: 23512193 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 3 1 wf-form3_167295560996333.xml FORM 3 X0206 3 2023-01-01 0 0000920371 Simpson Manufacturing Co., Inc. SSD 0001959680 Burton Phillip 5956 W. LAS POSITAS BLVD PLEASANTON CA 94588 0 1 0 0 EVP, North America Common Stock 935 D Includes 935 restricted stock units that have not yet vested. Exhibit 24 - Power of Attorney Cari Fisher, Attorney-in-Fact 2023-01-05 EX-24 2 poapburton.txt POA - BURTON 12.13.2022 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 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 13, 2022 By: /s/Phillip Burton Phillip Burton