UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report:  February 1, 2008

 

Commission File Number 1-7107

 

LOUISIANA-PACIFIC CORPORATION

(Exact name of registrant as specified in its charter)

 

DELAWARE
(State or other jurisdiction of
incorporation or organization)

 

1-7107

Commission File
Number

 

93-0609074
(IRS Employer Identification No.)

 

414 Union Street, Suite 2000, Nashville, TN 37219

(Address of principal executive offices) (Zip Code)

 

Registrant’s 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 5.03                                                 Amendments to Articles of Incorporation or Bylaws, Change in Fiscal Year

 

On February 1, 2008, the Company amended its Bylaws to reduce the size of its Board of Directors from nine members to eight members. A copy of the revised Bylaws are attached hereto as Exhibit 3.2.

 

Item 9.01                                                 Financial Statement and Exhibits

 

(d)              Exhibits

 

3.2         Bylaws of Louisiana-Pacific Corporation, dated February 1, 2008

 

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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.

 

 

LOUISIANA-PACIFIC CORPORATION

 

 

 

 

 

By:

/s/ CURTIS M. STEVENS

 

 

 

Curtis M. Stevens

 

 

Executive Vice President and Chief

 

 

 Financial Officer

 

 

(Principal Financial Officer)

 

 

Date: February 8, 2008

 

 

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Exhibit Index

 

 

 

 

 

 3.2

Bylaws of Louisiana-Pacific, dated February 1, 2008

 

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