Exhibits
10-Q
from 10-Q 33 pages 10-Q
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EX-10.1
from 10-Q 25 pages Material contract
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EX-10.2
from 10-Q 12 pages Mip1, Mip2 and Mip3 Rsu Restricted Stock Unit Award Agreement Corporation: Louisiana-Pacific Corporation, a Delaware Corporation (Inclusive of Any Relevant Subsidiaries, “Corporation”) Awardee: [Employee Name] (“Participant”) Plan: Louisiana-Pacific Corporation 2022 Omnibus Stock Award Plan (The “Plan”) Award: [XXX] Share Units, Each Having a Value Equal to One Share (“Restricted Stock Units”) Grant Date: ___, 20___ (“Grant Date”) Corporation and Participant Agree as Follows: 1. Defined Terms. Capitalized Terms Used but Not Otherwise Defined in This Restricted Stock Unit Award Agreement (The “Agreement”) Have the Meanings Given Them in the Plan. 2. Grant of Restricted Stock Units. as of the Grant Date, Corporation Has Granted to Participant the Restricted Stock Units (Which Award Is a Grant of “Restricted Stock Units” Under the Plan). Each Restricted Stock Unit Represents the Right of Participant to Receive One Share Subject to and Upon the Terms and Conditions of This Agreement and the Plan. 3. Acknowledgment. Participant Acknowledges That the Restricted Stock Units Are Subject to the Terms and Conditions Set Forth in This Agreement and in the Plan. 4. Vesting of Restricted Stock Units. (A) Except as Otherwise Provided Herein, One-Third (1/3) of the Restricted Stock Units Will Vest and Become Nonforfeitable and Payable to Participant Pursuant to Section 5 Hereof on Each of the First Three (3) Anniversaries of the Grant Date (Each Such Anniversary, the Applicable “Vesting Date”), Conditioned Upon Participant’s Continuous Service Relationship With Corporation Through the Applicable Vesting Date. Except as Otherwise Provided in This Section 4, Any Restricted Stock Units That Have Not So Vested and Become Nonforfeitable as of Participant’s
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EX-10.3
from 10-Q 11 pages Mip1 & Mip2 Performance Shares Performance Shares Award Agreement Corporation: Louisiana-Pacific Corporation, a Delaware Corporation (Inclusive of Any Relevant Subsidiaries, “Corporation”) Awardee: [Employee Name] (“Participant”) Plan: Louisiana-Pacific Corporation 2022 Omnibus Stock Award Plan (The “Plan”) Target Award: Target Number of [XXX] Share Units (The “Target Award”), Each Unit Representing a Right to Receive One Share Subject to the Terms and Conditions of This Agreement and the Plan (“Performance Shares”) Grant Date: ___, 20___ (“Grant Date”) Corporation and Participant Agree as Follows: 1. Defined Terms. Capitalized Terms Used but Not Otherwise Defined in This Performance Shares Award Agreement (This “Agreement”) and the Statement of Performance Objectives Have the Meanings Given Them in the Plan. as Used in This Agreement and/or the Statement of Performance Objectives: (A) “Original Vesting Date” Means the Third Anniversary of the Grant Date, Or, if Later, the Date on Which the Administrator Determines the Extent to Which the Performance Objectives Have Been Achieved. (B) “Performance Objectives” Means the Performance Goals Established by the Administrator for the Performance Period as Described in the Statement of Performance Objectives. (C) “Performance Period” Means the Period Commencing on January 1, 20__ and Ending on December 31, 20__. (D) “Retirement” Means Participant’s Voluntary Termination With Corporation or a Successor if the Rule of 70 Is Satisfied
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EX-31.1
from 10-Q 1 page Management certification of annual or quarterly disclosure
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EX-31.2
from 10-Q 1 page Management certification of annual or quarterly disclosure
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EX-32
from 10-Q 1 page Management certification of financial report
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Graphics & Data Files
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External Links