- Current report filing (8-K)
December 21 2009 - 5:17PM
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 17, 2009
Simpson Manufacturing Co., Inc.
(Exact name of registrant as specified in its charter)
Delaware
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1-13429
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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 December 17,
2009, the Compensation and Leadership Development 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,
2009, our Board of Directors authorized the Company to repurchase up to $50.0
million of the Companys common stock. The authorization will remain in effect
through the end of 2010.
Item 9.01
Financial Statements and Exhibits
(d)
Exhibits:
Exhibit Number
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Description
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10
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Compensation of
Named Executive Officers
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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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December 18,
2009
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By
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/s/ Karen
Colonias
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Karen Colonias
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Chief Financial
Officer
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3
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