Simpson Manufacturing CO Inc /CA/ - Current report filing (8-K)
April 28 2008 - 5:16PM
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):
April 23, 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 April 23, 2008, the Compensation Committee of our Board of
Directors approved a change to the 2008 qualifying level for both our Cash
Profit Sharing Plan and 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 9.01
Financial Statements and Exhibits
(d)
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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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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April 25, 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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