PETER N. LOURAS, JR. - Corporate Board Profile

Simpson Manufacturing Co., Inc.

Filing Date	Source Excerpt
2010-03-11	Peter N. Louras, Jr. (1) (2) (4) (5) 60 1999 Director 6 term expiring in 2010 ... (1)Member of the Compensation and Leadership Development Committee (2)Member of the Audit Committee (4)Acquisition and Strategy Committee (5)Member of the Growth Committee ... Director Compensation ... Peter N. Louras, Jr. Cash 95,000 Other 0 Total 95,000 ... Audit Committee Peter N. Louras, Jr., Chair ...
2011-03-10	Peter N. Louras, Jr. (1) (2) (4) (5) 61 1999 Director - term expiring in 2013 ... Peter N. Louras, Jr. 89,000 ...
2012-03-09	Peter N. Louras, Jr. (1)(2)(4)(5) 62 1999 Director 6 term expiring in 2013
2013-03-08	Peter N. Louras, Jr. (1) (2) (4) (5) 63 1999 Director 64 term expiring in 2013 ... The Audit Committee comprises 5 independent directors, as defined by the New York Stock Exchange rules. It operates under a written charter that our Board of Directors adopted, which is available on our website at http://www.simpsonmfg.com/financials/audit.html. The members of the Audit Committee are Peter N. Louras, Jr., Chair, James S. Andrasick, Jennifer A. Chatman, Earl F. Cheit and Robin G. MacGillivray. ... Peter N. Louras, Jr. 107,000 47,353 154,353 ... We pay each of our directors whom we do not compensate as an officer or employee 64 ... We pay the Lead Independent Director an additional annual fee of $10,000. We pay the Chair of the Audit Committee an additional annual fee of $8,000. We pay the Chair of each of the Compensation and Leadership Development Committee, the Acquisition and Strategy Committee and the Governance and Nominating Committee an additional annual fee of $4,000.
2014-03-10	Peter N. Louras, Jr. (1) (2) (4) (5) 64 1999 Director 6 term expiring in 2016
2015-03-09	Peter N. Louras, Jr. is a retired corporate executive and was appointed Chairman of our Board of Directors in April 2014. He joined The Clorox Company in 1980 and was Group Vice President from May 1992 until his retirement in July 2000. Mr. Louras also brings his financial accounting expertise to his role as a member of the Audit Committee.
2016-03-10	Peter N. Louras, Jr. (1) (2) (4) 66 1999 Chairman of the Board and Director — term expiring in 2016 (1) Member of the Compensation and Leadership Development Committee (2) Member of the Audit Committee (4) Member of the Acquisition and Strategy Committee The following table provides information on compensation for the year ended December 31, 2015, that we paid to our directors who are not also our employees or officers. The amounts shown include all compensation for services to us. Name Cash($) Stock Awards($) All Other Compensation($) Total($) Peter N. Louras, Jr. 135,625 116,159 25,000 276,784
2017-02-23	Authority is hereby given to each of the proxies acting individually to vote, in accordance with their best judgment, upon such other business as may properly come before the Special Meeting or any postponements or adjournments thereof. The undersigned holder of Common Stock of Simpson Manufacturing Co., Inc., revoking all proxies heretofore given by the undersigned, hereby appoints Peter N. Louras, Jr. and Karen Colonias, and each of them, as proxies, with powers of substitution in each, to vote on behalf of the undersigned at the Special Meeting of Stockholders to be held at 10:00 a.m., local time, on March 28, 2017.
2017-04-11	Peter N. Louras, Jr. Age: 67 Chairman of the Board Member of the Audit Committee, the Compensation and Leadership Development Committee and the Acquisition and Strategy Committee 2016 Director compensation total: $200,900 Excerpt: "Mr. Louras brings to the Board... He is a member of the Audit Committee, the Compensation and Leadership Development Committee and the Acquisition and Strategy Committee."
2018-03-13	Peter N. Louras, Jr. ... He is a member of the Audit and Finance Committee, the Compensation and Leadership Development Committee and the Corporate Strategy and Acquisitions Committee. ... Director Compensation table shows Peter N. Louras, Jr. received total $197,206 in 2017.