Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 84

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 84
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. (2) Excluded from this table are (i) shares underlying RSUs issued under the 2022 Plan held by the executive officers and the directors (other than Ms. Embree), with respect to which such persons do not have the right to acquire beneficial ownership within 60 days of March 10, 2025, and (ii) shares underlying PSUs issued under the 2022 Plan held by executive officers for which the performance periods have not yet ended and performance results have not been certified. (3) Includes 1,561 shares of Common Stock underlying RSUs issued under the 2022 Plan that Ms. Embree has the right to acquire upon their vesting on May 8, 2025, subject to her continued service to LP. Excludes 6,653 shares underlying DSUs issued pursuant to the LP Non-Employee Directors Compensation Plan and the 2013 Plan or the 2022 Plan, as applicable, the distribution of which Ms. Embree elected (at the time of her deferral election) to receive in installments following her separation from LP, and with respect to which she does not have the right to acquire beneficial ownership within 60 days of March 10, 2025. (4) Includes shares of Common Stock the director has the right to acquire upon the termination of his or her service as a director, or upon a change in control of LP, underlying DSUs issued pursuant to the LP Non-Employee Directors Compensation Plan and the 2013 Plan or the 2022 Plan, as applicable, as follows (i) Ms. Embree, 4,773 shares underlying DSUs, (ii) Mr. Grasberger, 2,232 shares underlying DSUs, (iii) Mr. Horton, 9,235 shares underlying DSUs, (iv) Mr. Macadam, 5,839 shares underlying DSUs, and (v) all current directors and executive officers as a group, 22,081 shares underlying DSUs. Please refer to the “Director Compensation” section in this proxy statement for further details about the DSUs held by directors. (5) Mr. Southern shares voting and dispositive power with his spouse over 512,324 shares of Common Stock held jointly with his spouse.

LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 78

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