SEC Filing | Louisiana-Pacific Corporation

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SEC FORM 3 SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person^*

MASON JIMMY EARL

(Last)

(First)

(Middle)

414 UNION STREET

(Street)

NASHVILLE

37219

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
02/28/2022

3. Issuer Name and Ticker or Trading Symbol
LOUISIANA-PACIFIC CORP [ LPX ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
EVP & General Manager of OSB

5. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	11,042⁽¹⁾	D
Common Stock	1,363	I	By 401(k) Plan

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
Performance Stock Unit⁽²⁾	⁽³⁾	⁽³⁾	Common Stock	2,685⁽³⁾	0.00	D
Performance Stock Unit⁽²⁾	⁽⁴⁾	⁽⁴⁾	Common Stock	1,903⁽⁴⁾	0.00	D
Performance Stock Unit⁽²⁾	⁽⁵⁾	⁽⁵⁾	Common Stock	1,180⁽⁵⁾	0.00	D

Explanation of Responses:

1. Includes shares underlying restricted stock unit awards granted pursuant to the 2013 Omnibus Stock Award Plan, as amended (the "2013 Plan"), of Louisiana-Pacific Corporation (the "Issuer") as follows: 2,604 restricted stock units granted 2/6/2020, with the remaining 868 units vesting on 2/6/2023; 1,882 restricted stock units granted 2/12/2021, with the remaining 1,254 units vesting equally on 2/12/2023 and 2/12/2024; and 1,180 restricted stock units granted 2/10/2022 vesting ratably over three years beginning on the first anniversary of the grant date. Additionally, includes dividend shares accrued on outstanding restricted stock units of 40.82 and 57 shares acquired through the Issuer's Employee Stock Purchase Plan.

2. Performance stock unit awards granted pursuant to the 2013 Plan which vest upon achievement of related performance objectives. Each performance stock unit converts into the number of shares of the Issuer's common stock by applying a payout factor to the target number of shares vesting on a given date. The payout factor can be from 0 to 200% depending on performance realized. Reported herein using the target number of shares (100% payout) for each award.

3. 2,604 performance shares granted on 2/6/2020 tied to a three-year performance period ending December 31, 2022, which vest on 2/6/2023 or such later date as the administrator of the 2013 Plan makes a determination as to achievement of the related performance objectives. Includes dividend shares accrued on such award of 80.52.

4. 1,882 performance shares granted on 2/12/2021 tied to a three-year performance period ending December 31, 2023, which vest on 2/12/2024 or such later date as the administrator of the 2013 Plan makes a determination as to achievement of the related performance objectives. Includes dividend shares accrued on such award of 20.98.

5. 1,180 performance shares granted on 2/10/2022 tied to a three-year performance period ending December 31, 2024, which vest on 2/10/2025 or such later date as the administrator of the 2013 Plan makes a determination as to achievement of the related performance objectives.

Remarks:

Exhibit Index: Exhibit 24 - Power of Attorney for Jimmy Earl Mason dated February 22, 2022

	/s/ Nicole Daniel, Attorney-in-Fact for Jimmy Earl Mason	03/09/2022
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

Exhibit 24

POWER OF ATTORNEY

	KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Nicole Daniel, Tatjana Paterno, Nova D. Harb, Mary Lindsey Hannahan,
and Alison Shores, and each of them, as the true and lawful attorney or
attorneys-in-fact, with full power of substitution and revocation, for the
undersigned and in the name, place and stead of the undersigned, in any and all
capacities, to execute, on behalf of the undersigned: (1) any and all notices
pursuant to Rule l44 under the Securities Act of 1933 with respect to sales of
shares of common stock, par value $1 per share, or other securities, of
Louisiana-Pacific Corporation, including, without limitation, all notices of
proposed sale on Form 144, and (2) any and all statements or reports under
Section 16 of the Securities Exchange Act of 1934 with respect to the beneficial
ownership of common stock, par value $1 per share, or other securities, of
Louisiana-Pacific Corporation, including, without limitation, all initial
statements of beneficial ownership on Form 3, all statements of changes in
beneficial ownership on Form 4, all annual statements of beneficial ownership on
Form 5 and all successor or similar forms, to be filed with the Securities and
Exchange Commission, to execute any and all amendments or supplements to any
such notices, statements or reports, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting to said attorney or attorneys-in-fact, and each of
them, full power and authority to do so and perform each and every act and thing
requisite and necessary to be done in and about the premises (including, without
limitation, completing, executing, delivering and filing a Form ID to apply for
electronic filing codes), as fully and to all intents and purposes as the
undersigned might or could do in person, and hereby ratifying and confirming all
that said attorney or attorneys-in-fact, or any of them, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.

The undersigned acknowledges that the foregoing attorneys-in-fact, and each of
them, in serving in such capacity at the request of the undersigned, are not
assuming any of the responsibilities of the undersigned to comply with Section
16 of the Securities Exchange Act of 1934 or any other legal requirement. This
Power of Attorney shall remain in effect until revoked in writing by the
undersigned.

Date: February 22, 2022


/s/ Jimmy Earl Mason
Name: Jimmy Earl Mason