UFP INDUSTRIES INC

For the period ended Dec 30, 2023. Filed Feb 28, 2024.

About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2023 · Filed Feb 28, 2024

UFPI$82.66+3.4%Stored close · as of Nov 9, 2026

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Contents

Exhibit Index

Exhibit #	Description

3	Articles of Incorporation and Bylaws.

	(a)	Restated Articles of Incorporation, as amended (incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K filed on May 3, 2022).

	(b)	Amended Bylaws (incorporated by reference to Exhibit 3(b) of the Registrant's Annual Report on Form 10-K for the year ended December 31, 2016).

4	Instruments Defining the Rights of Security Holders.

	(a)	Description of Registrant’s Securities (incorporated by reference to Exhibit 4(b) of the Registrant's Annual Report on Form 10-K for the year ended December 30, 2023).

10	Material Contracts.

	(a)	Credit Agreement dated November 1, 2018 incorporated by reference to Exhibit 10(i)(2) of the Registrant's Current Report on Form 8-K filed November 2, 2018).

		(i)	First Amendment to Credit Agreement dated February 19, 2021 (incorporated by referenceto Exhibit 10(a) of the Registrant's Quarterly Report on Form 10-Q filed May 5, 2021).

		(ii)	Second Amendment to Credit Agreement dated December 6, 2022 (incorporated by referenceto Exhibit 10(l) of the Registrant's Current Report on Form 8-K filed December 12, 2022).

		(iii)	Third Amendment to Credit Agreement dated August 11, 2023.

	(b)	Form of Indemnity Agreement entered into between the Registrant and each of its directors (incorporated by reference to Exhibit 10(b) of a Registration Statement on Form S-1 filed by the Registrant on September 28, 1993).

	*(c)	UFP Industries, Inc. Deferred Compensation Plan (as conformed through 2023-1 Amendment effective January 1, 2024).

	*(d)	UFP Industries, Inc. Executive Stock Grant Program.

	*(e)	Second Restatement of the UFP Industries, Inc. Director Compensation Plan.

	*(f)	UFP Industries, Inc. Long-Term Stock Incentive Plan (as conformed through the 2023 Amendment to the UFP Industries, Inc. Long-Term Incentive Plan effective October 24, 2023).

	*(g)	Form of Restricted Stock Grant Agreement issued pursuant to the Long-Term Incentive Plan.

	*(h)	Form of Performance Share Award Agreement issued pursuant to the Long-Term Incentive Plan.

13	Selected portions of the Company’s Annual Report to Shareholders for the fiscal year ended December 30, 2023.

21	Subsidiaries of the Registrant.

23	Consent of Deloitte & Touche LLP.

24	Power of Attorney (included on page 23).


31	Certifications.

	(a)	Certificate of the Chief Executive Officer of UFP Industries, Inc., pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350).

	(b)	Certificate of the Chief Financial Officer of UFP Industries, Inc., pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350).

32	Certifications.

	(a)	Certificate of the Chief Executive Officer of UFP Industries, Inc., pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350).

	(b)	Certificate of the Chief Financial Officer of UFP Industries, Inc., pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350).

97	Amended and Restated UFP Industries, Inc. Clawback Policy.

101	Interactive Data File in iXBRL (Inline eXtensible Business Reporting Language).

	(INS) XBRL Instance Document.

	(SCH) XBRL Schema Document.

	(CAL) XBRL Taxonomy Extension Calculation Linkbase Document.

	(LAB) XBRL Taxonomy Extension Label Linkbase Document.

	(PRE) XBRL Taxonomy Extension Presentation Linkbase Document.

	(DEF) XBRL Taxonomy Extension Definition Linkbase Document.

104	Cover Page Interactive Data File (the cover page XBRL tags are embedded in the inline XBRL document).

*	Indicates a compensatory arrangement.

ContentsView on SEC.gov

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