0001214659-22-009487.txt : 20220802 0001214659-22-009487.hdr.sgml : 20220802 20220802142734 ACCESSION NUMBER: 0001214659-22-009487 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220729 FILED AS OF DATE: 20220802 DATE AS OF CHANGE: 20220802 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MISSAD MATTHEW J CENTRAL INDEX KEY: 0001186284 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22684 FILM NUMBER: 221128127 MAIL ADDRESS: STREET 1: 2801 EAST BELTLINE, N.E. CITY: GRAND RAPIDS STATE: MI ZIP: 49525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UFP INDUSTRIES INC CENTRAL INDEX KEY: 0000912767 STANDARD INDUSTRIAL CLASSIFICATION: SAWMILLS, PLANNING MILLS, GENERAL [2421] IRS NUMBER: 381465835 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2801 EAST BELTLINE NE CITY: GRAND RAPIDS STATE: MI ZIP: 49525 BUSINESS PHONE: 6163646161 MAIL ADDRESS: STREET 1: 2801 EAST BELTLINE NE CITY: GRAND RAPIDS STATE: MI ZIP: 49505 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL FOREST PRODUCTS INC DATE OF NAME CHANGE: 19930929 4 1 marketforms-56791.xml PRIMARY DOCUMENT X0306 4 2022-07-29 0000912767 UFP INDUSTRIES INC UFPI 0001186284 MISSAD MATTHEW J 2801 EAST BELTLINE, N.E. GRAND RAPIDS MI 49525 true true false false Chief Executive Officer Common Stock 2022-08-01 4 S false 12500 93.21 D 317709 D Common Stock 8103 I By P/S Plan Common Stock 48208 I Def Comp Interest Common Stock 3308 I By LLC Phantom Stock Units 2022-07-29 4 A false 15 92.21 A Common Stock 15 247266 D 1 for 1 The phantom stock units were accrued under the Company's Deferred Compensation Plan and are payable in shares of the Company's common stock until the reporting person's death, disabiity or retirement. Katherine L. Karel; Attorney-in-Fact for Matthew J. Missad 2022-08-02 EX-24 2 poa.htm POA DOCUMENT

      POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints David A. Tutas, Katherine L. Karel, and Michael G. Wooldridge, or any
of them, the undersigned's true and lawful attorney-in-fact to:

(1)	Execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of UFP Industries, Inc. (the "Company"), Forms 3,
4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;

(2)	Do and perform any and all acts for and on behalf of the undersigned which
may be necessary to complete and execute any such Form 4 or 5 and timely file
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority; and

(3)	Take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act necessary or proper to be done in
the exercise of any of the rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that the foregoing attorneys'-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of July 2022.
/s/Matthew J. Missad
						*

	CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated David
A. Tutas, Katherine L. Karel, and Michael G. Wooldridge, or either of them, to
execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including
any amendments thereto) that the undersigned may be required to file with the
United States Securities and Exchange Commission as a result of the
undersigned's ownership of or transactions in securities of UFP Industries, Inc.
The authority of David A. Tutas, Katherine L. Karel, and Michael G. Wooldridge
under this Statement shall continue until the undersigned is no longer required
to file Forms 3, 4, and 5 with regard to the undersigned's ownership of or
transactions in securities of UFP Industries, Inc., unless earlier revoked in
writing.  The undersigned acknowledges that David A. Tutas, Katherine L. Karel,
and Michael G. Wooldridge are not assuming, nor is UFP Industries, Inc.
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.

/s/ Matthew J. Missad

Dated: July 20, 2022				*
Securities/ag-power-edgar.doc