- Current report filing (8-K)
December 18 2008 - 2:28PM
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):
December 15, 2008
Simpson Manufacturing Co., Inc.
(Exact name of registrant as specified in its charter)
Delaware
|
001-13429
|
94-3196943
|
(State or other
jurisdiction
of incorporation)
|
(Commission
file number)
|
(I.R.S. Employer
Identification No.)
|
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 December 15,
2008, our Board of Directors appointed Jeffrey E. Mackenzie to the position of
Vice President of Simpson Manufacturing Co., Inc.
Jeffrey E. Mackenzie, age 47, joined Simpson
Manufacturing Co., Inc. in 1994 and most recently held the position of
Financial Reporting Manager, where he oversaw the external reporting for our
company as well as managed various other accounting and finance functions.
Prior to joining our company, he worked for Deloitte & Touche, LLP as
a Senior Accountant in San Francisco, California. Mr. Mackenzie is a
licensed CPA (currently inactive) and holds a Bachelor of Science degree in
Business Administration from California State University, San Diego and a
Masters of Business Administration degree from Santa Clara University.
Also on December 15,
2008, the Compensation Committee of our Board of Directors approved the matters
set forth on Exhibit 10 attached hereto and incorporated herein by this
reference.
Item 8.01 Other Events.
On December 17,
2008, Simpson Manufacturing Co., Inc. announced the declaration of a cash
dividend of $0.10 per share and the authorization for the Company to repurchase
up to $50.0 million of its common stock 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
(d)
Exhibits:
Exhibit Number
|
|
Description
|
|
|
|
10
|
|
Compensation of Named
Executive Officers
|
99.1
|
|
Press release dated
December 17, 2008
|
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.
|
Simpson
Manufacturing Co., Inc.
|
|
(Registrant)
|
|
|
|
|
DATE:
|
December 18, 2008
|
|
By
|
/s/Michael J. Herbert
|
|
|
Michael
J. Herbert
|
|
|
Chief
Financial Officer
|
|
|
|
|
|
3
Simpson Manufacturing (NYSE:SSD)
Historical Stock Chart
From Jun 2024 to Jul 2024
Simpson Manufacturing (NYSE:SSD)
Historical Stock Chart
From Jul 2023 to Jul 2024