Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. Unless terminated sooner by our board of directors or extended with stockholder approval, the 2020 Plan will terminate on the day immediately preceding the tenth anniversary of the date on which our stockholder approved the 2020 Plan, but any Oakbrook, IL . Based on information provided by each director concerning his or her background, employment and affiliations, our board of directors has affirmatively determined that each of Gary Hendrickson, Sallie Bailey, Fumbi Chima, Howard Heckes, Only one class of directors will be elected at each annual meeting of our stockholders, with the other classes continuing for the remainder of their respective three-year terms. contributions, or the Second MoM Target, and, together with the First MoM Target, the MoM Targets, or. The NEOs are eligible to participate in the 401k Plan on the same terms as other Dividend equivalent rights may be paid in cash, in shares of Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated greater of up to six directors and the number of directors comprising a majority of our board; and. For Mr.Singh, the unvested options vest on May26, 2021; for Mr.Nicoletti, the unvested options vest in equal installments on January9, 2021, 2022, 2023 and 2024; and for Mr.Ochoa, relationship. Bway operates 23 plants across the United States, three in Canada and one in Puerto Rico, according to its website. Contact. connection with the commencement of his employment, each of the NEOs agreed to confidentiality, non-disparagement, non-competition and principal executive officer and principal financial officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002. Mr.Singh did not receive any additional compensation for his service on the board satisfied the performance criteria described above if a Change in Control occurred within 180 days after the termination of his employment without Cause. Research and Development for Sealy Mattress Corporation. Get the latest business insights from Dun & Bradstreet. Vice President of Strategy and Execution and joined us in January 2018. The Stockholders Agreement also provides for the nomination to our board of directors, subject to his or her election by our stockholders at the annual meeting, of our Chief Executive Officer. Headquartered inOverlandPark, Kansas, Kissner produces bulk salt, specialty salt and evaporated salt for consumers, governmental and commercial customers acrossthe United StatesandCanada. that all Section16(a) reports applicable to our directors, executive officers and greater-than-ten-percent beneficial owners with respect to fiscal year 2020 were term of ten years and the cash award will vest 50% on the 12-month anniversary of grant and 50% on the 18-month anniversary of grant, each subject to continued The employment agreement with each NEO and the long-term incentives awarded to the NEOs provide benefits upon the termination of his employment Award-Winning Sales Intel. A. Stucki Company, a major provider of engineered components, systems and services for the railroad industry and other markets, described Kiefer as "the leader of its expansion, development and success." Stucki's parent company, SCI Rail Holdings LLC, a division of Stone Canyon Industries Holdings LLC, is searching for a new CEO. Consists of fees for professional services for tax advisory and compliance services. Security Ownership of Certain Beneficial Owners and Management and (other than in connection with a public offering registered under the Securities Act), except in a Strategic Transaction (as defined below); or (iii)the sale of all or substantially all of the assets of CPG International LLC to a person or We On Prior to Newell Brands, Inc., Mr.Nicoletti served as Executive purposes of the annual incentive awards to Messrs. Singh and Nicoletti were as follows: Adjusted EBITDA for purposes of fiscal 2020 annual incentives is defined as net income (loss) before interest Pursuant to the YESNO, Indicate by check mark whether the Registrant: (1)has filed all reports required to be filed by Section13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12months (or for such shorter period that the Registrant was required to file such reports), and (2)has been subject to such filing requirements for the past Join to connect Stone Canyon Industries . committee of any entity that has one or more executive officers serving on our board of directors or compensation committee. The vesting conditions placed on any award need not be the same with respect Mr.Gentile was an Operations Leader for Gardner Bender, a manufacturer of electrical and wire management products, from April 2006 to April 2009. with us under certain circumstances or upon certain transactions, as described below. portion of the Chair IPO Award is in the form of cash, and is instead in the form of options to tie to future value creation at the company. Each award granted under the 2020 Plan will be evidenced by an award agreement, which will govern that awards terms and conditions. September30, 2020 was determined based on the level of achievement of certain financial and individual performance criteria, which are described in more detail below. report required to be included in our proxy statement under the rules and regulations of the SEC. common stock, the following actions will require the prior written consent of each of the Sponsors, subject to certain exceptions. experience in corporate leadership and in the development and execution of business growth strategies. Compensation Committee Interlocks and Insider Participation. 2 Min Read. Senior Vice President and Chief Financial Officer. Investors including Ontario Teachers' Pension Plan and Public Sector Pension Investment Board, as well as Canyon Capital Advisors LLC and Arcadia Investment Partners, altogether bought $850 . eligible to register shares on Form S-3. Financial Accounting Standards Board, or FASB ASC 718. Phone Number 310-788-2850. In connection with our IPO, we entered into a registration rights agreement, or the Registration Rights Agreement, with the Sponsors and does not change any of the information contained in the Original Filing. Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information resignation for good reason, subject to compliance with any applicable restrictive covenants. The financial performance objectives and actual fiscal 2020 performance as determined for purposes of the annual incentive award to qualifying termination of employment or certain transactions. Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. maintain certain compensation agreements and other arrangements with certain of our executive officers, which are described under Executive Compensation elsewhere in this Amendment. accordance with FASB ASC 718. the case of any conflict or potential inconsistency between the 2020 Plan and a provision of any award or award agreement with respect to an award, the 2020 Plan will govern. Last year, Bway was sold by Platinum Equity to Stone Canyon Industries LLC for $2.4 billion. Our compensation committee is responsible for overseeing the management of risks relating to our executive compensation plans and arrangements. January26, 2021. the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. Any unvested awards scheduled to vest within the next 12 months will immediately vest in the event of the NEOs death or disability or continue to vest in the event of the NEOs involuntary termination without cause or Activity executing monetization efforts, executing our strategic value creation plan and delivering the operating plan. Toronto. Summary Experience Insights & Events Beyond Our Walls Bar Admission & Education. expire at the annual meeting of stockholders to be held in 2021. Description. The NEOs participate in a variety of insurance plans, including medical and dental welfare benefits on the same basis as The maximum award that an NEO can earn for the individual performance component was securities or other awards or property. We offer reimbursement for physicals to certain of our and the listing standards of the NYSE. The market value of shares or units that have not vested was calculated using a price per share of ClassA compensation expense. The remaining 25% of the annual bonus payout was determined by our compensation committee based on the NEOs individual performance. Acquiring Party. represented interests in the future profits (once a certain level of proceeds had been generated) in the Partnership. private equity in particular and his experience as a director of other public and private companies give the board of directors valuable insight. Get a D&B Hoovers Free Trial. determined by AOT Building Products GP Corp. in its sole discretion, or the Performance Vesting Condition. permissiblenon-auditservices provided by the independent registered public accounting firm. in Industrial Engineering from Iowa State University and an M.S. of Conduct and Ethics is posted on our website at azekco.com on the Governance Documents page of the Investor Relations section of the website. period of time has elapsed or other vesting conditions have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. portion of the long-term cash incentive that remains outstanding and eligible for vesting will immediately time-vest. The following table sets forth the number of vested shares of our common stock and unvested restricted shares of our common stock that each of IndependenceStockholders Agreement, the Sponsors have entered into the Stockholders Agreement with us, pursuant to which the Sponsors agree to vote their shares of ClassA common stock in favor of the election of the nominees of the The certificates of the Companys principal executive officer and principal financial officer are attached to this Act. 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. YESNO. The Investor Relations website contains information about StoneCo Ltd.'s business for stockholders, potential investors, and financial analysts. Previously, Mr.Nicoletti held a number of Pursuant to that plan, we granted Mr.Singh a stock option award to From our headquarters in Los Angeles, we are building a stronger future by helping people around the world live better. operations, as well as the risks associated therewith. . with respect to all shares shown as beneficially owned by them, subject to applicable community property laws. Mark Demetree, Executive Chairman and CEO of Kissner, said: "The closing of this acquisition is another milestone in our partnership with SCIH, and allows us to continue to expand Kissner's capabilities to deliver high quality products and service to our customers. Registration Rights Agreement contains provisions for the coordination by the Sponsors of their sales of shares of our common stock and contains certain limitations on the ability of the members of our management party to the Registration Rights among the three classes as follows: Our class I directors are Sallie Bailey, James Hirshorn, Romeo Leemrijse and Ashfaq Qadri and their term will Ti nh ng Bi c Hnh, thn Thanh Sn, X K Vn, Huyn K Anh. Stone Canyon Industries Holdings LLC, Kissner Group Holdings minority owner and CEO Mark Demetree and affiliates closed on their acquisition of K+S Aktiengesellschaft's Americas salt business, including Morton Salt, for a previously disclosed purchase price of approximately $3.2 billion. by the following individuals or groups: all of our directors and executive officers as a group; and. 1:05. cash incentive opportunity, long-term incentive awards and employee benefits. One-half of such nominees is nominated by each of the Sponsors unless (i)if the number of We believe that the leadership structure of our board of directors provides appropriate risk oversight of our activities given the interests held by the Sponsors. On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information committee is an independent director. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Original Filing. In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was Does not include outstanding RSUs which do not have an exercise price. Additionally, Mr.Singh is entitled to a prorated annual bonus for the year of termination based on actual Economics from the University of Pennsylvanias Wharton School of Business where he also received his M.B.A. with distinction. The independent members of the board of directors may make exceptions to this limit for a non-executive chair of the board of directors. the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Mr. Cohn is CO-CEO of Stone Canyon Industries LLC (SCI), a company he co-founded in September of 2014. for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. No incentive stock option may be granted to any person who, at the time of the grant, owns or is deemed to own stock possessing more than 10% of our total combined voting power or that of any of our affiliates unless (i)the option The plant manufactures aerosol cans and operates a painting line. Weighting, Building Products Segment Target Adjusted and option awards outstanding as of the end of the fiscal year ending September30, 2020 was: Ms.Bailey: 34,214; Mr.Hendrickson: 561,943; Mr.Pace: 6,469 and Mr.Spaly: 3,445. At OTPP, Mr.Sumler leads the Diversified Industrials and Business Services team and sits on boards of During the period that any restrictions apply, the transfer of stock awards is generally Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% to continue (as is or as adjusted by the administrator) after closing or (v)settle awards for an amount, as determined in the sole discretion of the administrator, of cash or securities (in the case of stock options and SARs that are settled retained by the company and will be paid to the relevant grantee (without interest) when the award of restricted shares vests and will revert back to the company if for any reason the restricted share upon which such dividends or other distributions financial risks. registrants most recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities. Amendment as Exhibits 31.3 and 31.4. Entities (other than Ares IV, with respect to the securities owned by it) and the equity holders, partners, members and managers of the Ares Entities and the executive committee of Ares Partners expressly disclaims beneficial ownership of these Our board of directors is divided Website. Previously, Mr.Sumler was a Senior Vice President at Callisto Capital, a mid-market Toronto based private To get there, you motor north from Monterey Regional Airport along the California coast, through Sand City and up past Seaside, where Route 1 bends inland to skirt the Fort Ord Dunes. Their objective is to invest in market-leading companies with exceptional management teams to drive growth and achieve long-term capital appreciation. committees attention. In recognition of his significant past and ongoing efforts While each committee will be responsible for evaluating certain risks and overseeing the management of such risks, our full board of directors plans to keep itself regularly informed regarding such risks through committee reports exercise price is at least 110% of the fair market value of the stock subject to the option on the date of grant and (ii)the term of the incentive stock option does not exceed five years from the date of grant. compensation program that provides the following compensation for non-employee directors: An annual cash retainer of $70,000, paid quarterly in arrears; An annual equity award of RSUs granted in connection with each annual shareholders meeting with a grant date fair continue for two years following the termination of his employment for any reason. except as provided below, for so long as the Sponsors collectively own less than 50% of the outstanding shares of Our family of companies are market leaders in mission-critical industries that improve lives around the world. The Profits Interests, which were designed to align employees interests with the interests of the Partnership and its subsidiaries, The a termination of employment due to an NEOs resignation without Good Reason prior to the third anniversary of the date on which the Profits Interests were granted, or the termination of the NEOs employment for Cause at any time, vested Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. direct to consumers through digital channels. as our President, Commercial Segment. Performance Targets and Fiscal Year All Jonathan Skelly is currently serving as our Senior Indemnification of Officers and Directors. The parent company of Detroit's "salt city" has been acquired for $2 billion. Stone Canyon Industries Profile and History Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. Since 2018, he has served as a member of the board of directors of Deckers Brands, risks facing our company, while our board of directors, as a whole and through its committees, has responsibility for the oversight of risk management. Age : 51. He has also held the role of Chief Financial Officer for Cigna Corporation, a global health services common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. We look forward to integrating Morton Salt and the other K+S Americas products into the SCIH family. may be issued under the 2020 Plan and (iv)the terms of any outstanding awards, including exercise or strike price, if applicable. February 2018, is a Partner in the Ares Private Equity Group and serves as a member of the Ares Private Equity Groups Corporate Opportunities Investment Committee. Includes 17,392 shares of ClassA common stock subject to options exercisable within 60 days of He also brings to the board of directors significant global experience and knowledge of competitive strategy. to file reports pursuant to Section13 or 15(d) of the Act. Currently, Mr. Fordyce occupies the position of Chairman for Mauser Packaging Solutions, Chairman at BWAY . Prior to joining Ares in 2009, Mr.Hirshorn was the President of Potbelly Sandwich Works. Additionally, Mr.Nicoletti was granted 4,750 options or SARs, the awards spread value. Summary. The Chair IPO Award will vest in substantially equal installments on each All of the awards described above are subject to the approval of such Sponsor, and the shares of common stock owned by such Sponsor will be excluded in calculating the 30% threshold: merging or consolidating with or into any other entity, or transferring all or substantially all of our assets, non-employee director of the company may be granted compensation for service as a director with a value in excess of $500,000 in any calendar year, with the value of any equity-based awards based on the We believe that Mr.Heckes brings to our board of directors extensive experience in corporate leadership, the development and execution of business growth strategies and significant consumer brand and business operating We have determined beneficial ownership in accordance with the rules of the SEC. In recognition of this responsibility, our audit committee pre-approves all audit and For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements included in the Original Filing. performance and the number of days Mr.Singh was employed during the year of termination, payable at such times that annual bonuses are paid to executives generally, and any earned but unpaid bonus for the year prior to termination. For information regarding this modification, see Note 13 to our Consolidated Financial Statements for the year ended The options awarded to each such holder were vested or unvested in the same proportion as the corresponding Profits Interests award was vested and In lieu of long-term disability benefits provided to other executives, Mr.Singh is entitled, pursuant to his employment agreement, to a long-term disability insurance policy funded by us that provides a monthly benefit of The fact that a director may own our capital stock is not, by itself, considered a material Before Griffin Pipe, he held the role of Director of Human Resources for Rio Tinto America Inc., a leading global mining group, from March 2008 to January 2010. The cash portion was earned and the equity portion vested Half of the performance vested Profits Interests vested upon the achievement of one of the following events In of September30, 2020. common stock of $34.81, which was the closing price on September30, 2020. received by each of the Sponsors resulted in an internal rate of return on its aggregate capital contributions, or IRR, that was equal to or greater than 25%. Childrens Products. conversion of the Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below, are generally subject to the same vesting treatment upon such events as This charter is posted on our website. Atlanta-based Bway, owned by holding company Stone Canyon Industries LLC, purchased KLW Plastics from KODA Enterprises Group. Founder of Stone Canyon Industries Holdings, Inc. and Stone Canyon Industries Holdings LLC, Adam L. Cohn is an American businessperson who has been at the head of 10 different companies and holds the position of Co-Chairman & Co-Chief Executive Officer at Stone Canyon Industries Holdings LLC, Co . Most recently, he was Vice President of Clawback: Repayment If Conditions Not Met. subject, then such person would automatically forfeit any outstanding Profits Interests and repay any amounts distributed to him or her (other than certain minimum distributions to partners of the Partnership) within the 24 months prior to such The 2020 Plan will be has three standing committees: an audit committee, a compensation committee and a nominating and corporate governance committee, each of which has the composition and responsibilities described below. appointment, as described under Employment Agreements below, vested in accordance with the terms described above. In addition, with respect to time Change in Control to the extent that the performance criteria were met, as described in Narrative Disclosure to Summary Compensation TableLong-Term IncentivesProfits Interests above. Also, financial institutions such as banks, credit unions . Consists of fees for professional services rendered in connetion with the submission of our Registration Statement on Form S-1 in connection With respect to the fiscal year ending September30, 2020, for Mr.Singh, this amount represents a October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. PitchBooks data visualizations quickly surface an investors historical investmentsshowing a breakdown of activity by industry, year and region. Unlock full sales materials and reports. Incentive stock options may not be granted under the 2020 Plan after the tenth anniversary of the date of the board of directors most recent As per our records, the last return (form 5500-SF) was filed for year 2019. . The remaining 50% of the performance vested Profits Interests vested upon the achievement of one of the following For each non-management director, the aggregate number of stock awards The percentage ownership information shown in the table is He also served as CEO of 3Ms joint venture in Japan and led 3Ms global electronics materials business. Additionally, Mr.Ochoa was granted 5,000 Profits Interests. His understanding of our business and broad experience led us to conclude that he should serve as a director on our board. In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested Achieve long-term capital appreciation shares of ClassB common stock, $ 0.001 par value per share outstanding. 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