Louisiana-Pacific Corp Sample Contracts

Louisiana-Pacific Corp – Agreement is part of the company’s capital return program (February 19th, 2019)

This agreement is part of LP’s existing share repurchase authorization under which $600 million of authority was announced in Feb. 13, 2019.

Louisiana-Pacific Corp – PERFORMANCE SHARES AWARD AGREEMENT (February 14th, 2019)

Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement (“Performance Shares”)

Louisiana-Pacific Corp – COOPERATION AGREEMENT (February 13th, 2019)

This Cooperation Agreement (this “Agreement”) dated February 13, 2019, is by and among Louisiana-Pacific Corporation, a Delaware corporation (the “Company”), and the limited liability companies executing this Agreement on the signature page hereto (such limited liability companies collectively, the “D. E. Shaw Parties”).

Louisiana-Pacific Corp – NEWS RELEASE Release No. 101-01-19 Contact: Mark Morrison (Media Relations) Becky Barckley/Mike Kinney (Investor Relations) (January 14th, 2019)

NASHVILLE, Tenn. (Jan. 14, 2019) - Louisiana-Pacific Corporation (LP) (NYSE: LPX) today announced that Alan Haughie has been named Executive Vice President and Chief Financial Officer effective immediately.

Louisiana-Pacific Corp – Louisiana-Pacific Corporation 2019 Employee Stock Purchase Plan (November 30th, 2018)
Louisiana-Pacific Corp – Non-Employee Directors Compensation Plan (November 6th, 2018)
Louisiana-Pacific Corp – RESTRICTED STOCK UNIT AWARD AGREEMENT (November 6th, 2018)
Louisiana-Pacific Corp – Contract (August 7th, 2018)

In accordance with the mutual promises and consideration set forth below, the sufficiency of which is hereby acknowledged, this agreement is made and entered into by and between Sallie B. Bailey (hereinafter “Bailey”), and Louisiana-Pacific Corporation (hereinafter “LP”) (together, the “Parties”) on this 31st day of May, 2018. Bailey’s agreement to the terms contained herein is contingent upon approval of such terms by the Compensation Committee of the Board of Directors of LP.

Louisiana-Pacific Corp – RESTRICTED STOCK UNIT AWARD AGREEMENT (February 13th, 2018)
Louisiana-Pacific Corp – PERFORMANCE SHARES AWARD AGREEMENT (February 13th, 2018)

Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement (“Performance Shares”)

Louisiana-Pacific Corp – AMENDMENT NO. 1 TO LOUISIANA-PACIFIC CORPORATION 2013 OMNIBUS STOCK AWARD PLAN (February 13th, 2018)

The Board of Directors (the “Board”) of Louisiana-Pacific Corporation (the “Corporation”) has approved and adopted this Amendment No. 1 (this “Amendment”) to the Louisiana-Pacific Corporation 2013 Omnibus Stock Award Plan, effective May 3, 2013 (the “Plan”), as of February 5, 2018 (the “Amendment Adoption Date”), pursuant to the Board’s authority under Article 13 of the Plan. This Amendment will be effective as described herein. The Plan is hereby amended as follows:

Louisiana-Pacific Corp – To the Lenders, Voting Participants and Borrower Parties to the Credit Agreement Referred to Below (February 13th, 2018)

We refer to the Credit Agreement dated as of December 6, 2013 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”) by and among Louisiana-Pacific Corporation (the “Borrower”), the Guarantors from time to time party thereto, the Lenders from time to time party thereto, FLCA, as administrative agent for the Lenders, and CoBank, ACB, as L/C Issuer. Capitalized terms used herein but not otherwise defined shall have the meanings set forth, or incorporated, in the Credit Agreement.

Louisiana-Pacific Corp – JOINDER AGREEMENT (February 13th, 2018)

THIS JOINDER AGREEMENT (the “Agreement”) dated as of December 31, 2013 is by and between LPS Corporation, an Oregon corporation (the “New Subsidiary”), and American AgCredit, PCA, in its capacity as Administrative Agent under that certain Credit Agreement dated as of December 6, 2013 (as amended, modified, supplemented or extended from time to time, the “Credit Agreement”) among Louisiana-Pacific Corporation, a Delaware corporation (the “Borrower”), the Guarantors from time to time party thereto, the Lenders from time to time party thereto, American AgCredit, PCA (as successor to American AgCredit FLCA), as Administrative Agent, and CoBank, ACB, as L/C Issuer. Capitalized terms used herein and not otherwise defined herein shall have the meanings assigned to such terms in the Credit Agreement.

Louisiana-Pacific Corp – THIRD AMENDMENT TO CREDIT AGREEMENT (December 11th, 2017)

THIS THIRD AMENDMENT TO CREDIT AGREEMENT, dated as of December 6, 2017 (this “Agreement”), is entered into among Louisiana-Pacific Corporation, a Delaware corporation (the “Borrower”), the Lenders and Voting Participants identified on the signature pages hereto and American AgCredit, PCA (as assignee of American AgCredit, FLCA), as Administrative Agent (the “Administrative Agent”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in the Credit Agreement (as defined below).

Louisiana-Pacific Corp – NEWS RELEASE Release No. 106-05-17 Contact: Mark Morrison (Media Relations) Becky Barckley/Mike Kinney (Investor Relations) (May 5th, 2017)

NASHVILLE, Tenn. (May 5, 2017) - Louisiana-Pacific Corporation (LP) (NYSE: LPX) today announced that its board of directors has appointed Brad Southern to succeed Curt Stevens as the CEO of LP effective July 1, 2017.

Louisiana-Pacific Corp – RESTRICTED STOCK UNIT AWARD AGREEMENT (May 5th, 2017)
Louisiana-Pacific Corp – PERFORMANCE SHARES AWARD AGREEMENT (February 15th, 2017)
Louisiana-Pacific Corp – RESTRICTED STOCK UNIT AWARD AGREEMENT (February 15th, 2017)
Louisiana-Pacific Corp – Contract (February 15th, 2017)

In accordance with the mutual promises and consideration set forth below, the sufficiency of which is hereby acknowledged, this Agreement is made and entered into by and between Brian E. Luoma and Louisiana-Pacific Corporation.

Louisiana-Pacific Corp – STOCK APPRECIATION RIGHTS AWARD AGREEMENT (February 15th, 2017)
Louisiana-Pacific Corp – PERFORMANCE SHARES AWARD AGREEMENT (February 15th, 2017)
Louisiana-Pacific Corp – NEWS RELEASE Release No. 120-12-16 Contact: Mark Morrison (Media Relations) Becky Barckley/Mike Kinney (Investor Relations) (December 8th, 2016)

NASHVILLE, Tenn. (Dec. 8, 2016) - Louisiana-Pacific Corporation (LP) (NYSE: LPX) announced today changes to its executive management team. The organizational changes will be effective Jan. 1, 2017.

Louisiana-Pacific Corp – NEWS RELEASE Release No. 118-10-16 Contact: Mark Morrison (Media Relations) Becky Barckley/Mike Kinney (Investor Relations) (October 31st, 2016)

NASHVILLE, Tenn. (Oct. 31, 2016) - Louisiana-Pacific Corporation (LP) (NYSE: LPX) today announced that the Board of Directors has appointed Executive Vice President Brad Southern to the newly created position of chief operating officer for the purpose of implementing its orderly management succession plan.

Louisiana-Pacific Corp – Louisiana-Pacific Corporation 4.875% Senior Notes due 2024 Exchange and Registration Rights Agreement (September 14th, 2016)

Louisiana-Pacific Corporation, a Delaware corporation (the “Company”), proposes to issue and sell to the Purchasers named in Schedule I to the Purchase Agreement (the “Purchasers”) upon the terms set forth in the Purchase Agreement, $350,000,000 in aggregate principal amount of its 4.875% Senior Notes due 2024.

Louisiana-Pacific Corp – LOUISIANA-PACIFIC CORPORATION 4.875% SENIOR NOTES DUE 2024 INDENTURE Dated as of September 14, 2016 THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. Trustee (September 14th, 2016)

INDENTURE dated as of September 14, 2016 between Louisiana-Pacific Corporation, a Delaware corporation, and The Bank of New York Mellon Trust Company, N.A., as trustee.

Louisiana-Pacific Corp – NEWS RELEASE Release No. 114-09-16 Contact: Mark Morrison (Media Relations) Becky Barckley/Mike Kinney (Investor Relations) (September 7th, 2016)

NASHVILLE, Tenn. (Sept. 7, 2016) - Louisiana-Pacific Corporation (“LP”) (NYSE:LPX) today announced that it has priced its offering of $350 million in aggregate principal amount of senior notes due 2024 (the “Notes”) in an offering exempt from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”). The Notes will bear interest at an annual rate of 4.875%. The offering of the Notes is expected to close on September 14, 2016, subject to the satisfaction of customary closing conditions.

Louisiana-Pacific Corp – LP Announces Commencement of Tender Offer for Any and All of its 7.500% Senior Notes Due 2020 (September 7th, 2016)

Nashville, Tennessee, September 7, 2016. Louisiana-Pacific Corporation (“LP”) (NYSE:LPX) today announced that it has commenced a cash tender offer for any and all of its outstanding 7.500% senior notes due 2020 (the “Notes”). The tender offer is being made on the terms and subject to the conditions set forth in the offer to purchase and related letter of transmittal and notice of guaranteed delivery, each dated September 7, 2016.

Louisiana-Pacific Corp – NOTE PREPAYMENT AGREEMENT (August 26th, 2016)

THIS NOTE PREPAYMENT AGREEMENT (the “Agreement”) is made effective as of the __ day of ________, 2016 (the “Effective Date”) by and between __________________ (the “Company”), LP Pinewood SPV, LLC, a Delaware limited liability company (“SPV”), and Wells Fargo Bank, National Association (the “Bank”).

Louisiana-Pacific Corp – STOCK APPRECIATION RIGHTS AWARD AGREEMENT (February 24th, 2016)
Louisiana-Pacific Corp – RESTRICTED STOCK UNIT AWARD AGREEMENT (February 24th, 2016)
Louisiana-Pacific Corp – PERFORMANCE SHARES AWARD AGREEMENT (February 24th, 2016)

Target number of [XXX] Share units, each unit representing a right to receive one Share subject to the terms and conditions of this Agreement (“Performance Shares”)

Louisiana-Pacific Corp – RESTRICTED STOCK UNIT AWARD AGREEMENT (February 24th, 2016)
Louisiana-Pacific Corp – RESTRICTED STOCK AWARD AGREEMENT (February 24th, 2016)
Louisiana-Pacific Corp – STOCK APPRECIATION RIGHTS AWARD AGREEMENT (February 24th, 2016)
Louisiana-Pacific Corp – NEWS RELEASE Release No. 104-02-16 Contact: Mary Cohn (Media Relations) Becky Barckley/Mike Kinney (Investor Relations) (February 23rd, 2016)

NASHVILLE, Tenn. (Feb. 22, 2016) - Louisiana-Pacific Corporation (LP) (NYSE: LPX) today announced the appointment of Tracy A. Embree to its board of directors effective immediately. She will stand for election at the annual meeting of the corporation in May of this year.