Prior to joining OTPP, Mr.Qadri was a Vice President at Morgan Stanley Private Equity from 2012 to 2014, with roles based in both New York and London. Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information serve as a director on our board. Nominating and Corporate Governance Committee. The Los Angeles . 8 Aug 2007. 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 to the Wisconsin Bar in 2013. In October, Stone Canyon Industries announced it had struck a deal to buy K+S Americas salt business, including Morton Salt, for $3.2 billion. statement. report required to be included in our proxy statement under the rules and regulations of the SEC. He also brings to the board of directors significant global experience and knowledge of competitive strategy. The target opportunity for the fiscal year ended September30, 2020 for each of the NEOs was as follows: Target annual incentive amounts represent the percentage of base salary earned during the fiscal year, rather Washington-based community credit union, and has served in that role since October 2020. Stone Canyon Industries Profile and History Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. the conditions, limitations, restrictions, vesting and forfeiture provisions determined by the administrator, in its sole discretion, subject to certain limitations provided in the 2020 Plan. granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. accordance with FASB ASC 718. Because no financial statements have been included in this Amendment and this Amendment does not contain or amend any disclosure with respect to Items307and308ofRegulation S-K, paragraphs 3, 4 and 5 of the certifications have been omitted. directors to be nominated is odd, the Sponsors will jointly nominate one such director and each Sponsor will nominate one half of the remaining nominees, and (ii)if either Sponsor owns more than 5%, but less than or equal to 10%, of the sfidalgopereira@blg.com. EBITDA(1) 25% Weighting, Building Products Segment Target Revenue 12.5% Weighting. Our family of companies are market leaders in mission-critical industries that improve lives around the world. Additionally, Mr.Hirshorn serves as a member of the Management Committee of Ares Management and the Ares Private Equity Groups Corporate Opportunities Investment Committee. One-half of such nominees is nominated by each of the Sponsors unless (i)if the number of Stone Canyon Industries LLC. occurred within six months following a termination of Mr.Singhs employment by CPG International LLC without Cause or by Mr.Singh for Good Reason, then all unvested performance vested Profits Interests would be treated as the 2020 Plan as a result of our acquisition of another company will not count against the number of shares that may be granted under the 2020 Plan subject to stock exchange requirements. 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 . 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. Item10. control over financial reporting under Section404(b) of the Sarbanes-Oxley Act (15 U.S.C. HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; business, Vice President and General Manager of the Foam Insulation division and General Manager of the Latin America division. See Narrative Disclosure to Summary Compensation TableAnnual Incentive Awards for a description of the fiscal 2020 annual incentives. In addition, we have adopted a Code of Conduct and Ethics for all officers, directors and employees. time-vest immediately upon such Change in Control and performance-vest upon satisfaction of the Performance Vesting Condition as described above. The sole member of Ares Holdco LLC is Ares Holdings Inc., whose sole stockholder is Ares Management Corporation. business services, consumer and retail and energy sectors and has been involved in a number of significant transactions. The beneficial ownership information presented below includes, for each beneficial owner, (i)shares of ClassA common stock and may be issued under the 2020 Plan and (iv)the terms of any outstanding awards, including exercise or strike price, if applicable. designated to the board of directors by the respective Sponsor. increase in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of the directors. year ended September30, 2020. Pursuant to the Stockholders Agreement, the Sponsors are entitled to designate individuals to be included in the slate of nominees for less than or equal to 10%, of the outstanding shares of our common stock, in which case, one director will be nominated by such Sponsor, and the remaining nominees will be nominated by the other Sponsor. (ii)provide that for a period of at least 20 days prior to the change in control, stock options or SARs that would not otherwise become exercisable prior to a change in control will be exercisable as to all shares of common stock, as the case Most recently, he was Vice President of The number of shares of our ClassA common stock initially available for issuance under our 2020 Plan was 15,852,319 shares, The administrator may condition the vesting of or the Get in Touch with 4 Principals* and 15 Contacts. part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. for permitted products and services other than those that meet the criteria above. See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesProfits Interests and Additional Narrative The amounts in this row represent the options to purchase shares of ClassA common stock granted in ClassA common stock or ClassB common stock. Report this profile . Ms.Bailey also currently serves as a director of L3 Harris Unlock full sales materials and reports. Includes 236,705 shares held by Mr.Singhs spouse, Linda Singh, as trustee of The Jesse Singh 2016 Irrevocable Trust, After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our $5,321,095 for Mr.Nicoletti. Senior Vice President and Chief Financial Officer. Profits Interests. liabilities which may arise under the Securities Act. including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . For Mr.Singh, executive officers as the named executive officers or NEOs. Narrative Disclosure to Summary Compensation Table. functions of his job. Notwithstanding the foregoing, if either Sponsor at any time ceases to own more than 5% of the outstanding shares of our common stock, that In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested Ms.Chima previously served in leadership roles at various companies in the retail and financial sectors, including as Chief Information officer at adidas The beneficial ownership information presented below does not include shares issuable upon the exercise of options to purchase shares of ClassA common stock in each case that will vest outside of such 60-day period. LOS ANGELES, April 1, 2020 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH") today announced that it has closed the previously announced acquisition of the business of Kissner Group . Jose Ochoa is currently serving as our President, Residential Segment. vests on the third anniversary of grant subject to continued service (provided that the award will vest in the event that the directors service on the board ceases due to disability or retirement and a prorated portion of the award will vest Corporate Development for W. W. Grainger, Inc., an industrial supply company, from 2010 to December 2017. noncompliance and being given 10 business days to cure (to the extent curable) such non-compliance; (vi)breach of any agreement with CPG DisclosuresPotential Payments Upon Termination, Change In Control or Strategic Transaction for a description of the Profits Interests vesting terms. Contact. We refer to all of the foregoing entities under the policy. The long-term cash incentive will be paid in a cash lump sum within 30 days following the date on which both of the following conditions are satisfied: Time vesting condition: The long-term cash incentive was 40% time vested on the grant date, with the remaining Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments Annual Report view. Get a D&B Hoovers Free Trial. These rules generally attribute beneficial ownership of International LLC which breach is not cured (to the extent curable) within 10 business days following written notice from CPG International LLC; or (vii)Mr.Ochoas death or disability in which he cannot perform the essential And going forward, the combined company will be known as Morton Salt.". Valuable research and technology reports. SOURCE Stone Canyon Industries Holdings LLC, Cision Distribution 888-776-0942 "Combined with SCIH's Kissner Group Holdings, the Americas salt business offers an extensive line of products to consumers as well as governmental and commercial customers. Mr.Nicolettis individual performance was assessed based on his performance in executing all aspects of our IPO, effective for complying with any new or revised financial accounting standards provided pursuant to Section13(a) of the Exchange Act. maintain certain compensation agreements and other arrangements with certain of our executive officers, which are described under Executive Compensation elsewhere in this Amendment. Industries Holdings Inc., Hawkwood Energy LLC, and KANATA Energy Group Ltd. Pursuant to that plan, we granted Mr.Singh a stock option award to with us under certain circumstances or upon certain transactions, as described below. time to time in the ordinary course of business, primarily for the purchase of merchandise. above under Directors, Executive Officers and Corporate Governance.. We offer reimbursement for physicals to certain of our Additionally, each employment agreement provides for certain severance and termination benefits that are described below under Potential Payments Upon Termination, Change In Control or Strategic Transaction.. outstanding shares of our common stock, one director will be nominated by such Sponsor, and the remaining nominees will be nominated by the other Sponsor. Subject to certain conditions, the Registration Rights Agreement provides the Sponsors with up to four demand registrations each and unlimited demand registrations at any time we are Outstanding Equity Awards at 2020 Fiscal Year-End. In addition, the administrator has the authority to determine whether any award may be settled in cash, shares of our common stock, other Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the and consistent refusal to conform to or follow any reasonable policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such non-compliance and being given 10 Economics from the University of Pennsylvanias Wharton School of Business where he also received his M.B.A. with distinction. Following the IPO, Free and open company data on Missouri (US) company Stone Canyon, Inc. (company number 00822846), 14400 East 42nd, Suite 200, Independence, MO, 64055. . Such awards may include retainers and meeting-based fees for directors and the grant or offer for sale of unrestricted shares of our common stock, applicable. He also serves as a member of the Board of Directors for the American Red We also Inc. from August 2013 through March 2019, and prior to that holding positions at several Fortune 250 companies spanning multiple industries, including Honeywell International Inc., Intel Corporation, Micron Technology, Inc. and Freeport McMoRan Inc. directors could make it more difficult for a third party to acquire, or discourage a third party from seeking to acquire, control of us. Our board of In certain treatment upon the occurrence of a Change in Control, a Strategic Transaction or certain qualifying terminations in connection with a Change in Control or Strategic Transaction. . Under the 2020 Plan, the administrator may grant other types of equity-based, equity-related or cash-based awards, including awards subject to The Independence. Bway operates 23 plants across the United States, three in Canada and one in Puerto Rico, according to its website. KLW Plastics is a manufacturer of one-to-seven gallon . rights (SARs), the total number of shares that may be granted under the 2020 Plan will be reduced only by the number of shares actually delivered upon exercise of such award. (i)if the number of directors to be nominated is odd, in which case the Sponsors will jointly nominate one such director and each Sponsor will nominate one half of the remaining nominees, and (ii)if either Sponsor owns more than 5%, but Stone Canyon Industries is a global industrial holding company. He also Ti nh ng Bi c Hnh, thn Thanh Sn, X K Vn, Huyn K Anh. Description. US-based holding company Stone Canyon Industries is reportedly planning to sell packaging company Mauser Packaging Solutions for up to $8bn. exchange of shares, merger, consolidation, rights offering, separation, reorganization or liquidation, or any other change in the corporate structure or shares, including any extraordinary dividend or extraordinary distribution, the administrator As Chief Information Officer of adidas AG, Ms.Chima developed mentoring opportunities for women in science, technology, engineering and Additionally, Mr.Nicoletti was granted 4,750 Mr.Skelly has 20 years of strategy, mergers and acquisitions, analytics, integration and business development experience. The term of a SAR may not exceed 10 years from the date of grant. subject to continued employment through the vesting date: When the aggregate proceeds (in the form of cash and marketable securities), or Proceeds, received by each of the Since 2018, he has served as a member of the board of directors of Deckers Brands, (877)275-2935. Smucker Company for 11 years with responsibilities IPO, but will receive regular board and committee retainers and annual equity awards for board service on the same basis as other non-employee directors. January26, 2021. The amounts in this column for the fiscal year ending qualifying termination of employment or certain transactions. included in the Original Filing. mathematics (STEM). In connection with his appointment, Mr.Nicoletti received a one-time cash bonus in the amount of The number of shares underlying the Chair IPO Award were equal to 0.35% of our outstanding shares of common stock (on a fully diluted basis) on the completion of our IPO, and had an exercise in Industrial Engineering from In general, awards of Profits Interests were 50% time vested and 50% performance vested. 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 time vested Profits Interests were 40% vested on the grant date, with the remaining 60% vesting in equal installments on other purpose, and the inclusion of any shares in the table does not constitute an admission of beneficial ownership of those shares. The vesting conditions placed on any award need not be the same with respect he has no material relationship with us, either directly or as a partner, stockholder or officer of an organization that has a relationship with us. 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. a global portfolio of footwear brands such as UGG, Hoka, Teva and Sanuk. The address of Ontario Teachers Pension Plan Board is 5650 In order to ensure alignment with our investors, no Ralph Nicoletti is currently serving as our Senior Vice President and Chief Financial Officer and joined us in January 2019. . Additionally, Mr.Ochoa was granted 5,000 Profits Interests. Mr.Singh brings to our board of directors extensive senior leadership experience and a comprehensive If either Sponsor owns less than 10% of the outstanding shares of our common stock, such action will not be subject to Age : 51. 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 Deutsche Bank and RBC Capital Markets served as financial advisors to K+S and Sullivan & Cromwell LLP and Borden Ladner Gervais LLP served as legal advisors. 1 on Form 10-K/A, or this Amendment, to our Annual Report on At OTPP, Mr.Sumler leads the Diversified Industrials and Business Services team and sits on boards of Unless the administrator determines otherwise, all ordinary cash dividend payments or other ordinary distributions paid upon a restricted stock award will be knowledge of our business and perspective of our day-to-day operations. Officer of Masonite International Corporation and has served in that role since June 2019. our NEOs received upon conversion of their vested and unvested Profits Interests in the IPO. 25% was determined based on individual performance as discussed with the compensation committee of our board of directors. (iv)other misconduct that is materially detrimental to CPG International LLC or its affiliates; (v)refusal or failure to perform Mr.Ochoas duties or the deliberate and consistent refusal to conform to or follow any reasonable The following table sets forth information concerning our equity compensation plans as of September30, 2020: Equity compensation plans approved by stockholders, Equity compensation plans not approved by stockholders, Equity compensation plans approved by stockholders reflects our 2020 Plan. Indemnification of Officers and Directors. equity firm focused on buyouts and growth capital investments in Canada. Their business is built upon a consistent, value . taken as a whole, to another entity, or undertaking any transaction that would constitute a Change of Control as defined in our debt agreements; acquiring or disposing of assets, in a single transaction or a series of related transactions, or entering into Previously, Mr.Sumler was a Senior Vice President at Callisto Capital, a mid-market Toronto based private Get the full list, To view Stone Canyon Industriess complete exits history, request access, Youre viewing 5 of 15 team members. Upon the closing of our IPO, each current employee of CPG International LLC who received shares in exchange the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. Each member of the compensation Stone Canyon Industries is exploring a potential sale of Mauser Packaging Solutions that could fetch as much as $8 billion, people with knowledge of the matter said. Blake Sumler, a director since January 2020, is the Managing Director, Diversified Industrial and Prior to joining us, Mr.Nicoletti served as Senior Vice President and Chief Financial Officer of Newell Brands, Inc., a leading global consumer goods company, since 2016. supporting the company, the board of directors of AOT Building Products GP Corp. approved the award of a one-time grant of options to purchase shares of our ClassA common stock (the Chair IPO Award) to The grant date fair value of the stock options and restricted stock units was computed in accordance with Accounting Standards Codification 718 issued by the Includes 5,088,445 shares issuable upon the exercise of outstanding options and 184,851 shares issuable upon services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. and when appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be separate. approval. We had a prior policy with respect to related party transactions that was adopted on February21, 2019. modified the terms and conditions of our performance-based awards by changing the vesting conditions. Since December The amounts in this column represent annual incentive cash awards earned under the annual incentive program for Our 2014 to 2015 and as Vice President of Corporate Systems at American Express Co. from 2006 to 2010. The firm seeks to acquire businesses through buyouts. See Certain granted 840 time vested Profits Interests and 840 performance vested Profits Interests on October11, 2018. 90days. We also adopted director stock held by OTPP because of a delegation of authority from the board of directors of OTPP, and each expressly disclaims beneficial ownership of such shares. We match 100% of the first 1% of customer-facing operations, which was comprised of 4,000 shared services, 12,000 sales and 5,000 marketing professionals. time vested Profits Interests would have vested if a Change in Control occurred within 180 days after the termination of his employment without Cause. Our board of directors has adopted a He joined OTPP in 2013 and has worked in private equity for more than 15 years. administered by the board of directors or the compensation committee or its delegates (collectively, the administrator). outstanding award will remain in effect until the underlying shares are delivered or the award lapses. Performance-Based and Other Stock-Based or Cash-Based Awards. Reminder/Diss Notice for Annual Report view. entering into of any agreement to do any of the foregoing. applied to the Profits Interests. based upon 154,740,054 shares of ClassA common stock and 100 shares of ClassB common stock outstanding as of January26, 2021. In connection with our IPO, we entered into the Stockholders Agreement with the Sponsors. a Manager at Bain& Company, and worked at Procter& Gamble, where he focused on product development. 2008 until June 2011. Except as otherwise noted Post-IPO Restricted Stock Unit and Option Awards. Need info on your own credit report? Award-Winning Sales Intel. The other non-employee directors received their one-time inaugural award of RSUs, as described above, in connection with our IPO with a grant date fair value of $105,000 that cliff Before Fifth Gear Media, Mr.Ochoa held a variety of leadership positions with Frito-Lay, Inc. (part of the PepsiCo Company), The This charter is posted on our website. Mr.Kardish also served as a Special Agent with the Federal Bureau of Investigation and is trained in emergency management. awards, including the period of their exercisability and vesting and the fair market value applicable to a stock award. terms of awards to add events or conditions upon which the vesting of such awards will accelerate, (iv)deem any performance conditions satisfied at target, maximum or actual performance through closing or provide for the performance conditions Consists of fees for professional services for tax advisory and compliance services. 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 or administer the 2020 Plan. Includes 1,643,136 shares of ClassA common stock subject to options exercisable within 60 days of The unvested options have the same time-vesting conditions as Brands Inc., a leading global consumer goods company, from 2001 to 2006. Company and of the Building Products segment. The deal is expected to be completed in August 2016. For Mr.Nicoletti, Cause generally Unless the administrator determines otherwise, or as otherwise provided in the applicable award agreement, if a participants employment ClassA common stock or other securities or property, or a combination of the foregoing, as determined by the administrator. in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. With respect to awards of stock-settled stock appreciation Benefits. Incentive stock options will be exercisable in any fiscal year only to the extent that the aggregate fair market value of our common stock with respect to From production sites in Europe, North America, as well as through a global distribution network, we serve the ever-increasing demand for mineral products. These amounts do not reflect new equity awards granted in the fiscal year. As per our records, the last return (form 5500-SF) was filed for year 2019. . 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 business days to cure (to the extent curable) such non-compliance, (viii)material breach of any material written agreement with CPG International LLC which breach is not cured (to the extent curable) Control and performance-vest upon satisfaction of the board of directors by the respective Sponsor for year 2019. where! 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