Simpson Manufacturing CO Inc /CA/ - Current report filing (8-K)
February 20 2008 - 2:39PM
Edgar (US Regulatory)
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):
February 13, 2008
Simpson Manufacturing Co., Inc.
(Exact name of registrant as specified in its charter)
Delaware
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0-23804
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94-3196943
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(State or other
jurisdiction
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(Commission
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(I.R.S. Employer
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of
incorporation)
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file number)
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Identification
No.)
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5956 W. Las Positas Boulevard, Pleasanton, CA
94588
(Address of principal executive offices)
(Registrants telephone number, including area
code):
(925)
560-9000
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:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-2)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))
Item 5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Directors; Compensatory Arrangements of Certain Officers
On February 13,
2008, the Compensation Committee of our Board of Directors approved a change to
the 2008 qualifying level and targeted payout for our Executive Officer Cash
Profit Sharing Plan. The revised qualifying level and targeted payout are set
forth on Exhibit 10 attached hereto and incorporated herein by this
reference.
Item 8.01 Other
Events.
On February 19,
2008, Simpson Manufacturing Co., Inc. announced the declaration of a cash
dividend in a press release, a copy of which is attached hereto as Exhibit 99.1
and incorporated herein by this reference.
Item 9.01 Financial
Statements and Exhibits
(c)
Exhibits:
Exhibit No.
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Description
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Exhibit 10
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Compensation of
Named Executive Officers
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Exhibit 99.1
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Press release
dated February 19, 2008.
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2
SIGNATURES
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.
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Simpson
Manufacturing Co., Inc.
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(Registrant)
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DATE:
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February 19,
2008
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By
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/s/ Michael J. Herbert
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Michael J.
Herbert
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Chief Financial
Officer
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