Item 2. Unregistered Sales of Equity Securities
ITEM 2. UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS
On November 2, 2021, LP's Board of Directors authorized the Second 2021 Share Repurchase Program. LP may initiate, discontinue or resume purchases of its common stock under the Second 2021 Share Repurchase Program, and may make additional repurchases of common stock, in the open market, in block transactions and in privately-negotiated transactions, including under Rule 10b5-1 plans, at times and in such amounts as management deems appropriate without prior notice, subject to market and business conditions, regulatory requirements and other factors.
The following amount of our common stock was repurchased under this authorization during the quarter ended March 31, 2022:
Period Total Number of Shares Purchased Average Price Paid Per Share Total Number of Shares Purchased as Part of Publicly Announced Purchase Plans or Programs 1
Approximate Dollar Value of Shares Available for Repurchase Under the Plans or Programs
( in millions ) end
January 1, 2022 - January 31, 2022 — $ — — $ 500
February 1, 2022 - February 28, 2022 — $ — — $ 500
March 1, 2022 - March 31-2022 1,531,738 $ 67.84 1,531,738 $ 396
Total for First Quarter 2022 1,531,738 1,531,738
1 On November 2, 2021, LP's Board of Directors authorized the Second 2021 Share Repurchase Program under which LP may repurchase shares of its common stock totaling up to $500 million. As of March 31, 2022, LP had used $104 million under the Second 2021 Share Repurchase Program.
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ITEM 6. EXHIBITS.
10.1 Form of Restricted Stock Unit Award Agreement with retirement provisions under the 2013 Omnibus Stock Award Plan.*
10.2 Form of 2022 Performance Shares Award Agreement under the 2013 Omnibus Stock Award Plan.*
10.3 2022 Omnibus Stock Award Plan. Incorporated herein by reference to Annex A to LP's Definitive Proxy Statement on Schedule 14A, filed on March 18, 2022.
10.4 Form of Restricted Stock Unit Award Agreement with retirement provisions under the 2022 Omnibus Stock Award Plan.*
10.5 Form of Restricted Stock Unit Award Agreement for directors under the 2022 Omnibus Stock Award Plan.*
10.6 Form of Performance Shares Award Agreement under the 2022 Omnibus Stock Award Plan.*
10.7 First Amendment to Louisiana-Pacific 2019 Employee Stock Purchase Plan.
10.8 Amended and Restated Louisiana-Pacific Corporation Non-Employee Director Compensation Plan.
31.1 Certifications of Chief Executive Officer Pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934. *
31.2 Certifications of Chief Financial Officer Pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934. *
32 Certifications pursuant to § 906 of the Sarbanes-Oxley Act of 2002. **
101.INS XBRL Instance Document - The instance document does not appear in the interactive data file because its XBRL tags are embedded within the Inline XBRL document.*
101.SCH XBRL Taxonomy Extension Schema Document.*
101.CAL XBRL Taxonomy Extension Calculation Linkbase Document.*
101.LAB XBRL Taxonomy Extension Label Linkbase Document.*
101.PRE XBRL Taxonomy Extension Presentation Linkbase Document.*
101.DEF XBRL Taxonomy Extension Definition Linkbase Document.*
104 Cover Page Interactive Data File (embedded with Inline XBRL document and contained in Exhibit 101)*
*Filed herewith.
** Furnished herewith.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this quarterly report on Form 10-Q to be signed on its behalf by the undersigned thereunto duly authorized.
LOUISIANA-PACIFIC CORPORATION
Date: May 3, 2022 B Y :
/S/ W. BRADLEY SOUTHERN
W. Bradley Southern
Chief Executive Officer
Date: May 3, 2022 B Y :
/S/ ALAN J.M. HAUGHIE
Alan J.M. Haughie
Executive Vice President and
Chief Financial Officer