Louisiana-Pacific 8-K 2005
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: June 24, 2005
Commission File Number 1-7107
414 Union Street, Suite 2000, Nashville, TN 37219
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (615) 986-5600
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 (see General Instruction A.2. below):
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-12)
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 Principal Officers; Election of Directors; Appointment of Principal Officers
On June 24, 2005, the Board of Directors of Louisiana - Pacific Corporation (the Company) elected Kurt M. Landgraf to the Board of Directors and appointed him as a member of the Finance and Audit Committee of the Board.
Item 5.03 Amendments to Articles of Incorporation or Bylaws, Change in Fiscal Year
On June 24, 2005 Louisiana - Pacific Corporation amended its Bylaws to expand the size of its Board of Directors from eight members to nine members. A copy of the revised Bylaws are attached hereto as Exhibit 3.2.
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.
3.2 Bylaws of Louisiana - Pacific, dated June 24, 2005