0000920371-23-000129.txt : 20230605 0000920371-23-000129.hdr.sgml : 20230605 20230605161804 ACCESSION NUMBER: 0000920371-23-000129 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20230601 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230605 DATE AS OF CHANGE: 20230605 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13429 FILM NUMBER: 23992749 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 8-K 1 ssd-20230601.htm 8-K ssd-20230601
0000920371false00009203712023-06-012023-06-01

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
  
Date of Report (Date of earliest event reported): June 1, 2023
 
  
 
Simpson Manufacturing Co., Inc. 
(Exact name of registrant as specified in its charter)
  
 
 
Delaware 1-13429 94-3196943
(State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employer Identification No.)
 
  
 
5956 W. Las Positas Boulevard, Pleasanton, CA 94588

 (Address of principal executive offices)
 
 
(Registrant’s telephone number, including area code): (925) 560-9000
 
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
Common Stock, par value $0.01 per shareSSDNew York Stock Exchange

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-2)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 1, 2023 the Board of Directors (the “Board”) of Simpson Manufacturing Co., Inc. (the “Company”), upon recommendation of the Nominating and ESG Committee of the Board, appointed Chau Banks and Felica Coney as independent, non-employee directors of the Company, effective on June 1, 2023. Concurrently with their appointment to the Board, Ms. Banks and Ms. Coney were appointed to serve on the Audit and Finance Committee of the Board; Ms. Banks was also appointed to serve on the Compensation and Leadership Development Committee of the Board; and Ms. Coney was also appointed to serve on the Corporate Strategy and Acquisitions Committee of the Board. The Board has determined that each of Ms. Banks and Ms. Coney meet the independence requirements under the rules and regulations of the New York Stock Exchange and Rule 10A-3 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

There are no understandings or arrangements between Ms. Banks or Ms. Coney and any other person pursuant to which Ms. Banks and Ms. Coney were selected to serve as directors of the Board. There are no relationships between Ms. Banks or Ms. Coney and the Company or any of its subsidiaries that would require disclosure pursuant to Item 404(a) of Regulation S-K.

As non-employee directors of the Company, Ms. Banks and Ms. Coney will be eligible to receive the standard compensation paid by the Company to its non-employee directors, as described in the Company’s annual proxy statement and shall receive a pro-rated annual equity award of restricted stock units valued at $103,658 on the date of grant, June 1, 2023. Additionally, the Company purchases and maintains directors’ and officers’ liability insurance for, and provides indemnification to, each member of the Board.


Item 7.01 Regulation FD Disclosure
On June 5, 2023, the company issued a press release related to the appointment of Ms. Banks and Ms. Coney to the Company's Board of Directors. A copy of the press release is attached as Exhibit 99.1 and incorporated by reference into this Form 8-K.

In accordance with General Instruction B.2 of Form 8-K, the information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific references in such a filing.

Item 9.01 Financial Statements and Exhibits.
(d)     Exhibits

Exhibit No.Description
99.1
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
2


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  
 
  Simpson Manufacturing Co., Inc.
        (Registrant)
    
    
    
DATE:June 5, 2023By/s/ Brian J. Magstadt
   Brian J. Magstadt
   Chief Financial Officer
 
 
 

3
EX-99.1 2 exhibit991newdirectors-c.htm EX-99.1 exhibit991newdirectors-c
Simpson Manufacturing Co., Inc. 5956 W. Las Positas Boulevard Pleasanton, CA 94588 Phone: 800.925.5099 Fax: 925.847.1597 www.simpsonmfg.com   NEWS RELEASE  FOR IMMEDIATE RELEASE  SIMPSON MANUFACTURING CO., INC. ANNOUNCES THE APPOINTMENT OF CHAU BANKS AND  FELICA CONEY TO ITS BOARD OF DIRECTORS  Pleasanton, CA – June 5, 2023 – Simpson Manufacturing Co., Inc. (the “Company”) (NYSE: SSD),  an industry leader in engineered structural connectors and building solutions, today announced  the Company’s Board of Directors (the “Board”) has appointed Chau Banks and Felica Coney as  independent directors of the Company, effective on June 1, 2023. The Board has also appointed  Ms. Banks to serve on its Audit and Finance Committee and its Compensation and Leadership  Development Committee; and has appointed Ms. Coney to serve on its Audit and Finance  Committee and its Corporate Strategy and Acquisitions Committee.   “I am delighted to have Ms. Banks and Ms. Coney enrich our Board with their diverse skillsets  and core strengths which align well with Simpson’s growth oriented approach,” commented  James Andrasick, Chair of Simpson’s Board of Directors. “Ms. Banks has an impressive  background as a C‐level executive at leading consumer products companies, helping to build  and scale their eCommerce units. Ms. Banks also brings in‐depth knowledge of digital  infrastructure, omnichannel go to market strategies and data analytics. She is at the forefront  of digital enterprise transformation programs including CRM, ERP and analytics capability  improvements. Ms. Coney is an accomplished professional with a proven track record in  delivering world‐class operations and leading end‐to‐end supply chain transformations. Her  expertise lies in implementing lean operational strategies, fostering high‐performing cultures  and leveraging innovation. With experience across technology, aerospace and consumer‐ focused public companies, she brings extensive knowledge in improving operations,  implementing machine learning and integrating digital technologies for operational excellence.  Both Ms. Coney’s and Ms. Banks’ wealth of experience and knowledge will be integral to  Simpson as it continues to pursue its key growth initiatives.”  Exhibit 99.1


 
Simpson Manufacturing Co., Inc. 5956 W. Las Positas Boulevard Pleasanton, CA 94588 Phone: 800.925.5099 Fax: 925.847.1597 www.simpsonmfg.com   Ms. Banks is currently serving as the Chief Information and Data Officer at The Clorox Company,  an American global manufacturer and marketer of consumer and professional products, a role  she has held since 2020. Prior to that, Ms. Banks was Chief Technology and Digital Officer, at  Revlon, Inc. from 2018 to 2020, and was Executive Vice President, Chief Information Officer and  Channel Integration, at New York & Company from 2013 to 2017. Prior to that, Ms. Banks held  management positions at Coach from 2010 to 2013 and Abercrombie & Fitch from 2008 to  2010.  Ms. Banks also serves as a board member of NextUp, a non‐profit organization. Ms.  Banks holds a Bachelor’s Degree in Management, Operations and Logistics from Florida State  University.     Ms. Coney is currently serving as Vice President at Google, Inc., an American multinational  technology company focusing on artificial intelligence, online advertising, search engine  technology, cloud computing, computer software, quantum computing, e‐commerce, and  consumer electronics, a role she has held since 2021. Most recently, Ms. Coney expanded her  responsibilities at Google, Inc. as the Vice President of Global Server Operations.  Prior to that,  Ms. Coney was Vice President, Walmart Supply Chain ‐ Southeast Division, at Walmart Inc. from  2019 to 2021; and held Vice President positions at Collins Aerospace, overseeing operations,  quality, and environment, health and safety for different divisions within the company, from  2018 to 2019. Prior to that, Ms. Coney held various management positions at The Procter &  Gamble Company from 1993 to 2017. Ms. Coney also serves as a member of the North Carolina  A&T Engineering Advisory Board and as a member of the Albert Lepage Center for DEI. Ms.  Coney holds a Bachelor’s Degree in Civil Engineering from Southern University Agricultural &  Mechanical College.     About Simpson Manufacturing Co., Inc.   Simpson Manufacturing Co., Inc., headquartered in Pleasanton, California, through its  subsidiaries, including, Simpson Strong‐Tie Company Inc., designs, engineers and is a leading  manufacturer of high quality wood and concrete construction products designed to make 


 
Simpson Manufacturing Co., Inc. 5956 W. Las Positas Boulevard Pleasanton, CA 94588 Phone: 800.925.5099 Fax: 925.847.1597 www.simpsonmfg.com structures safer and more secure. Our products are designed to perform at high levels and be  easy to use and cost‐effective for customers. Our wood construction products are used in light‐ frame construction and include connectors, truss plates, fastening systems, fasteners and pre‐ fabricated lateral resistive systems. Our concrete construction products are used in concrete,  masonry and steel construction and include adhesives, chemicals, mechanical anchors, carbide  drill bits, powder actuated tools, fiber reinforced materials and other repair products used for  protection and strengthening. We market our products to the residential construction, light  industrial and commercial construction, remodeling and do‐it‐yourself markets domestically in  North America, primarily in the United States, and Europe internationally. We also provide  engineering services in support of some of our products and increasingly offer design and other  software that facilitates the specification, selection and use of our products. The Company's  common stock trades on the New York Stock Exchange under the symbol "SSD."       CONTACT:     Addo Investor Relations  investor.relations@strongtie.com    (310) 829‐5400 


 
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Document and Entity Information
Jun. 01, 2023
Cover [Abstract]  
Written Communications false
Document Type 8-K
Document Period End Date Jun. 01, 2023
Entity Registrant Name Simpson Manufacturing Co., Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 1-13429
Entity Tax Identification Number 94-3196943
Entity Address, Address 5956 W. Las Positas Boulevard
Entity Address, City or Town Pleasanton
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94588
City Area Code 925
Local Phone Number 560-9000
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol SSD
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0000920371
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
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