# EDGAR Filing Document

**Accession Number:** 0000060519
**File Stem:** 0000060519-25-000021
**Filing Date:** 2025-6
**Character Count:** 11453
**Document Hash:** 8a0b93793cf2076cba3b9deff6902016
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000060519-25-000021.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0000060519-25-000021

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20250616

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LOUISIANA-PACIFIC CORP
- **CENTRAL INDEX KEY:** 0000060519
- **STANDARD INDUSTRIAL CLASSIFICATION:** LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 930609074
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-07107
- **FILM NUMBER:** 251059201

**BUSINESS ADDRESS:**
- **STREET 1:** 1610 WEST END AVE.
- **STREET 2:** SUITE 200
- **CITY:** NASHVILLE
- **STATE:** TN
- **ZIP:** 37203
- **BUSINESS PHONE:** 6159865600

**MAIL ADDRESS:**
- **STREET 1:** 1610 WEST END AVE.
- **STREET 2:** SUITE 200
- **CITY:** NASHVILLE
- **STATE:** TN
- **ZIP:** 37203

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LOUISIANA PACIFIC CORP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? lpx-20250616

**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 20, 2025 (June 16, 2025)**

__________________________________

**LOUISIANA-PACIFIC CORPORATION**

**(Exact name of registrant as specified in its charter)**

__________________________________

---

| | | |
|:---|:---|:---|
| **Delaware** | **1-7107** | **93-0609074** |
| **(State or other jurisdiction of<br>incorporation or organization)** | **Commission<br>File Number** | **(IRS Employer<br>Identification No.)** |

---

1610 West End Ave**,** Suite 200**,** Nashville**,** TN 37203

**(Address of principal executive offices) (Zip Code)**

**Registrant's telephone number, including area code: (615) 986 - 5600**

__________________________________

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 (see General Instruction A.2. below):

☐ &nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ &nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ &nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ &nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| Common Stock, $1 par value | LPX | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 &nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

***Appointment of Senior Vice President, Chief Operating Officer***

On June 16, 2025, the Board of Directors (the "Board") of Louisiana-Pacific Corporation ("LP") approved the appointment of Anthony Hamill to the newly created office of Senior Vice President, Chief Operating Officer of LP, effective June 30, 2025.

Mr. Hamill, 60, has over 30 years of engineering and manufacturing experience. He will join LP from Roseburg Forest Products Co. ("Roseburg"), where he has served as Chief Operations Officer since September 2024. Prior to joining Roseburg, Mr. Hamill spent over a decade at LP, serving in management positions of increasing responsibility between 2013 and 2024. Most recently, Mr. Hamill served as LP's Vice President, Engineering from July 2017 to March 2022 and as Vice President, Siding Manufacturing from March 2022 to August 2024. Mr. Hamill holds a Bachelor of Science in Electrical Engineering from the University of New Brunswick

In connection with his appointment as Senior Vice President, Chief Operating Officer, LP entered into an offer letter with Mr. Hamill (the "Offer Letter") setting forth certain terms of his employment and compensation. Pursuant to the Offer Letter, Mr. Hamill will be an at-will employee entitled to a base salary of $630,000 and eligible for (a) an annual incentive cash bonus with a target award value of 80% of his annual base salary under LP's Annual Incentive Plan and (b) a long-term equity grant under LP's 2022 Omnibus Stock Award Plan with an aggregate target award value of 180% of his annual base salary, to be comprised in equal parts by restricted stock units ("RSUs") and performance stock units ("PSUs"). Mr. Hamill will also receive (i) a cash hiring bonus of $500,000 payable within 30 days following his employment start date and (ii) a one-time award of RSUs with an award value of $1,180,000, which will be granted as of the first business day of the calendar month following Mr. Hamill's date of hire and will vest in three equal annual installments over a period of three years following the grant date. The number of RSUs to be granted to Mr. Hamill in respect of such one-time award will be calculated based on the closing price of LP's common stock on the grant date of such award.

There are no arrangements or understandings between Mr. Hamill and any other persons pursuant to which Mr. Hamill was appointed as Senior Vice President, Chief Operating Officer. There are no family relationships between Mr. Hamill and any director, executive officer or any other person nominated or chosen by LP to become a director or executive officer. There are no related person transactions (within the meaning of Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission) between Mr. Hamill and LP.

A copy of the press release announcing Mr. Hamill's appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

**Item 9.01 &nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits**

(d) <u>Exhibits</u>.

---

| | |
|:---|:---|
| Exhibit<br><u>Number</u> | Description |
| 99.1 | <u>[Press release issued by LP on June](newsrelease_tonyhamillco.htm)[19](newsrelease_tonyhamillco.htm)[, 2025](newsrelease_tonyhamillco.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |

---

**SIGNATURE**

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.

---

| | |
|:---|:---|
| LOUISIANA-PACIFIC CORPORATION | LOUISIANA-PACIFIC CORPORATION |
| By: | /S/ LESLIE E. DAVIS |
|  | Leslie E. Davis |
|  | Vice President, Controller and Chief Accounting Officer |

---

Date: June 20, 2025

## Exhibit 99.1

![](newsrelease_tonyhamillco001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FOR RELEASE – JUNE 19, 2025 \| 8 A.M. CT Media Contact 615-986-5886 Media.Relations@LPCorp.com LP Building Solutions Names Tony Hamill as Chief Operating Officer NASHVILLE, Tenn. (June 19, 2025) – LP Building Solutions (LP), a leading manufacturer of high- performance building products, today announced the appointment of Tony Hamill as Senior Vice President, Chief Operating Officer, effective June 30, 2025. "As we execute our long-term growth strategy, I am pleased to appoint Tony to the newly created role of Chief Operating Officer," said LP President Jason Ringblom. "With over 30 years of leadership experience in engineering and manufacturing—much of it within our own organization— Tony brings comprehensive expertise across our North and South American operations. Tony's ability to challenge conventional approaches while fostering collaboration and team alignment will be critical as we continue to scale and optimize our business. I am confident that his leadership will enhance our performance and support sustained value creation." In this role, Hamill will oversee LP's North American manufacturing footprint, which includes 18 facilities and a workforce of over 3,000 team members. He will be responsible for the production and operational efficiency of all product lines, including LP® SmartSide® Trim & Siding, LP® Structural Solutions, and LP® Oriented Strand Board. A registered professional engineer, Hamill joined LP in 2013 and has held progressively senior leadership roles, including Vice President of Engineering and Vice President of Siding Manufacturing. He has led major initiatives to increase LP® SmartSide® Trim & Siding capacity, including four strategic mill conversions and the growth of the company's ExpertFinish® operations. These projects have significantly strengthened LP's production capabilities and competitive positioning. Prior to joining LP, Hamill held leadership roles at Stantec, a global engineering firm, and served as Chief Operations Officer at Roseburg Forest Products, where he directed manufacturing operations, engineering, and sales and marketing. He holds a Bachelor of Science in Electrical Engineering from the University of New Brunswick. About LP Building Solutions As a leader in high-performance building solutions, Louisiana-Pacific Corporation (LP Building Solutions, NYSE: LPX) manufactures engineered wood products that meet the demands of

------

![](newsrelease_tonyhamillco002.jpg)

builders, remodelers and homeowners worldwide. LP's extensive portfolio of innovative and dependable products includes Siding Solutions (LP® SmartSide® Trim & Siding, LP® SmartSide® ExpertFinish® Trim & Siding, LP BuilderSeries® Lap Siding and LP® Outdoor Building Solutions®), LP® Structural Solutions (LP® TechShield® Radiant Barrier, LP WeatherLogic® Air & Water Barrier, LP Legacy® Premium Sub-Flooring, LP® FlameBlock® Fire-Rated Sheathing, LP NovaCore® Thermal Insulated Sheathing and LP® TopNotch® 350 Durable Sub-Flooring) and LP® Oriented Strand Board (OSB). In addition to product solutions, LP provides industry-leading customer service and warranties. Since its founding in 1972, LP has been Building a Better World™ by helping customers construct beautiful, durable homes while shareholders build lasting value. Headquartered in Nashville, Tennessee, LP operates 21 plants across the U.S., Canada, Chile and Brazil. For more information, visit LPCorp.com. ###

------