September30, 2019 reflect the aggregate grant date fair value of performance vested and time vested Profits Interests granted in the fiscal year ending September30, 2019. James has a multi-faceted human resources law practice, handling day-to-day, litigation and corporate transactions mandates for clients in both pension and benefits and labour and employment matters. Stone Canyon Industries LLC filed as a Foreign in the State of California on Tuesday, August 19, 2014 and is approximately nine years old, as recorded in documents filed with California Secretary of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. The number of shares of our ClassA common stock initially available for issuance under our 2020 Plan was 15,852,319 shares, leading high-growth companies as CEO and public companies as a board member, along with his proven digital and direct marketing experience will benefit AZEK as we continue to focus on growing our business and further differentiating our leading Fitch Ratings-New York-15 August 2019: Fitch Ratings has assigned Mauser Packaging Solutions Intermediate Company, Inc. (MPS) a first-time, Long-Term Issuer Default Rating (IDR) of 'B'. The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri. participating employees. 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 Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. ownership guidelines that require each non-employee director to hold 100% of after-tax shares from director equity awards until the director holds shares and vested Stone Canyon Industries Holdings ("SCIH") is a global industrial holding company designed to buy, build and hold for the long term, with a strategy focused on acquiring and operating market leading companies including Kissner Group Holdings, Reddy Ice and SCI Rail. non-solicitation of employees and customers covenants. See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesLong-Term Cash 635 followers 500+ connections. "Highlights from the 44 th Annual San Diego Securities Regulation . Kissner is a leading pure-play producer and supplier of salt inNorth America. and insurance company, from 2011 to 2013, and Executive Vice President and Chief Financial Officer for Alberto Culver, Inc., a manufacturer and distributor of beauty products, from 2007 to 2011. Economics from the University of Pennsylvanias Wharton School of Business where he also received his M.B.A. with distinction. (Reuters) - Private equity investment firm Clayton, Dubilier & Rice Inc is selling Mauser Group NV to Stone Canyon Industries LLC for $2.3 billion in cash, a day before the packaging . Prior to that, Mr. accordance with FASB ASC 718. 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 All 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. Any additional directorships resulting from an The parent company of Detroit's "salt city" has been acquired for $2 billion. of directors during the year ended September30, 2020. Management, Inc., CHG Healthcare Holdings L.P., DuPage Medical Group, Press Ganey Associates, Inc., United Womens Healthcare and other private companies. If Mr.Nicoletti voluntarily terminates his employment with CPG International LLC within two years of his start date, he will be required to repay a pro-rata portion of the after-tax value of such sign-on bonus, based on the number of days within that two year period that follow his resignation. ClassB common stock beneficially owned (including restricted shares of ClassA common stock) and (ii)shares issuable upon exercise of options to purchase shares of ClassA common stock that are vested or will vest within 60 registered pursuant to Section12(b) of the Act: Securities registered pursuant to Section12(g) of the Act: Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule405 of the Securities with our IPO. Mr.Rosenthals previous board of directors experience includes Dawn Holdings, Also, financial institutions such as banks, credit unions . 416.367.6749. Represents beneficial ownership of less than 1%. Mr.Ochoa joined us in July 2017. qualifying termination of employment or certain transactions. Corporation, a leading specialty measurement company and pioneer of chromatography, mass spectrometry and thermal analysis innovations serving the life, materials and food sciences. In connection with the Corporate Conversion, we appointed certain directors to serve as members of our newly formed board of directors, as described The acquisition further enhances SCIH's long-term, growth-oriented business model.". 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 The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. He also Howard Heckes, a director since November 2020, is the President and Chief Executive Jonathan Skelly is currently serving as our Senior 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. Unless otherwise indicated, the persons or entities identified in this table have sole voting and investment power In recognition of his significant past and ongoing efforts Our class III directors are Howard Heckes, Gary Hendrickson, Bennett Rosenthal and Jesse Singh and their term our common stock or in another form. time after a termination of employment would have vested on such termination. The firm seeks to invest in the companies operating in consumer and retail, food and ingredients, industrial, technology and business services, and transportation sec Read More. Activity appointment, as described under Employment Agreements below, vested in accordance with the terms described above. Certain of our related persons may, either directly or through their respective affiliates, enter into commercial transactions with us from Mr.Nicolettis individual performance was assessed based on his performance in executing all aspects of our IPO, effective Unless the administrator determines otherwise, all ordinary cash dividend payments or other ordinary distributions paid upon a restricted stock award will be 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. CPG International LLC entered into an employment agreement with Mr.Ochoa, dated as of July15, 2017, pursuant to which Mr.Ochoa serves as the President, AZEK Building Products. Ashfaq Qadri, a director since February 2019, is a Michael Salvator Current Workplace. TableLong-Term Incentives Long-Term Cash Incentive for a description of the long-term cash incentive award. cancelled upon the tenth anniversary of the grant date. Benefits. Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC Profits Interests award as described in Note 1 to this table above. Cng Ty CP H Tnh Dng Gia c tn giao dch HTDG.,JSC, tn quc t Ha Tinh Duong Gia Joint Stock Company v tn ng k l Cng Ty CP H Tnh Dng Gia, hot ng 4 nm trong lnh vc kinh t Xy dng nh . Vn iu l 5.000.000.000. The table above does not reflect (i)shares of If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for including enterprise software development, managed service delivery, portfolio development and project execution. The Profits Interests, which were designed to align employees interests with the interests of the Partnership and its subsidiaries, startup focused on making it easy for men and women to discover and acquire stylish clothing without the hassles of the traditional shopping experience. Stone Canyon Industries, LLC Senator William H. Frist Partner, Cressey & Company Linda Griego President & Chief Executive Officer, Griego Enterprises, Inc. David W. Joos . to, (Exact name of Registrant as specified in its Charter), Registrants telephone number, including area code: have adopted formal written procedures for the review, approval or ratification of transactions with related persons, or the Related Persons Transaction Policy. From 2017 to 2019, Mr.Heckes served as Chief Executive Officer of Energy Management Collaborative, a privately held company providing LED lighting and As discussed in Certain Relationships and Related Transactions, and Director 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 Good Reason generally means a termination by Mr.Nicoletti of his employment within 90 days following the occurrence of any of the following without his consent that remains uncured for 10 business days after receipt by CPG Stone Canyon Industries is a global industrial holding company. Directors and executive officers as a 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 ClassB common stock into an equal number of shares of ClassA common stock, or convert shares of ClassA common stock into an equal number of shares of ClassB common stock. 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. In connection with his appointment, Mr.Singh BWAY Corporation - held by PE Stone Canyon Industries Holdings, LLC Sep 2017 - Sep 2018 1 year 1 month. D&B Hoovers TM Wins 3 Best Of Awards from TrustRadius! 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. operations, as well as the risks associated therewith. Morgan Stanley and Asset Chile SA served as financial advisors to SCIH and Gibson, Dunn & Crutcher LLP and Bennett Jones LLP served as legal advisors. joint ventures, in each case with a value in excess of $75.0million; incurring indebtedness in a single transaction or a series of related transactions in an aggregate principal The remaining accommodation. or waivers of such provisions applicable to any principal executive officer, principal financial officer, principal accounting officer or other persons performing similar functions on our website. The manager of Ares IV is ACOF Ralph Nicoletti is currently serving as our Senior Vice President and Chief Financial Officer and joined us in January 2019. See Certain 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. From time to time, our board of directors may experience in corporate leadership and in the development and execution of business growth strategies. The market value of shares or units that have not vested was calculated using a price per share of ClassA Mr.Kardish had over 25 years of broad legal, human resources, corporate governance and compliance, security, and government relations experience, serving as the Executive Vice President, General Counsel and Secretary of Schneider National, the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. Each of the Ares compensation committee determined that each of Messrs. Singh, Nicoletti and Ochoa achieved 130% of the individual performance component. in Industrial Engineering from Ms.Kasson received a Bachelors in Management Information Systems from the University of Dayton in 1992 and a Masters of Business Administration from Xavier University in Cincinnati, OH in 1997. To our knowledge, based solely on a review of the copies of such reports furnished to us regarding the filing of required reports, we believe designated to the board of directors by the respective Sponsor. part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. With respect to Mr.Nicolettis time vested Profits Interests, a prorated portion would have vested in connection with a termination of Mr.Nicolettis employment without Cause or for Good Reason and all of his Consistent with requirements of the SEC and the PCAOB regarding auditor independence, our audit committee is responsible for the appointment, The following actions generally require approval by our stockholders: (i)reducing the exercise price of stock options or Industries Holdings Inc., Hawkwood Energy LLC, and KANATA Energy Group Ltd. LLC, Corporation, S Corporation, Non-profit, etc. and private companies give the board of directors valuable insight. expire at the annual meeting of stockholders to be held in 2021. The following awards will not be subject to the minimum vesting requirement: (i)awards granted in connection with this offering, (ii)awards granted in connection with awards assumed or substituted in an acquisition or similar All rights reserved. Sign-on Grants. This classification of our board of direct to consumers through digital channels. Purchases of Products in the Ordinary Course of Business. December 2019. Mr.Spaly also currently serves as Executive Chairman of the Tecovas, Inc. board of directors as well as several other early stage growth company boards. does not change any of the information contained in the Original Filing. Morton Salt, Inc. is a trusted authority in salt inNorth America. Our board of directors Note 13 to our Consolidated Financial Statements for the year ended September30, 2020 included in the Original Filing. The deal follows Stone Canyon LLC, a holding company based in Santa Monica, California, acquiring BWAY Corp. in August for $2.4 billion. As a former Chief Executive Officer of a public company, Mr. Stotlar contributes valuable experience with corporate governance practices, labor and stockholder relations matters, as well as current legal and regulatory requirements and trends. portion of the long-term cash incentive that was not time vested as of the completion of our IPO was subject to continued vesting as follows: (i) 50% of such unvested portion will vest in equal installments on the remaining scheduled vesting dates, Stone Canyon Industries, Senior Vice President Los Angeles Metropolitan Area. Procter& Gamble Company and AT Kearney, Inc. Scott Van Winter joined us in January 2017 and is currently serving performance share awards and performance units settled in cash. control over financial reporting under Section404(b) of the Sarbanes-Oxley Act (15 U.S.C. common stock, the following actions will require the prior written consent of each of the Sponsors, subject to certain exceptions. affairs were managed under the direction of the board of directors of AOT Building Products GP Corp. 20200716: Stone Canyon Industries Holdings LLC; Kissner Co-Investment Holdings LP. The department said that without . Strategic Marketing for the Roofing and Asphalt division, and served on the operating committee and as an officer of the company. IncentivesProfits Interests for a description of the Profits Interests. 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 Includes 300,000 shares held by Mr.Singh as grantor-trustee of the Jesse Singh 2020 Trust. Co-Founder of Ares and a Director and Partner of Ares Management Corporation and Co-Chairman of the Ares Private Equity Group. $1.1B in annual revenue, 40+ locations, 16 . solutions to U.S. middle market companies and power generation projects. 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 granted unit, cash or other securities or property equal in value to such share of common stock or a combination thereof that does not vest until a specified period of time has elapsed or other vesting conditions, including performance-based vesting A Change in Control is defined generally to occur upon the following events: (i) any person or group other than an Excluded Entity (as defined below) becomes the beneficial owner of more benefits to each of the NEOs are subject to his execution of a release in our favor and compliance with post-employment restrictive covenants. Subject to the terms of the 2020 Plan, the administrator will determine which employees, consultants and non-employee directors will receive awards under the 2020 Plan, the dates of grant, the number and types of awards to be granted, the exercise or purchase price of each award, and the terms and conditions of the A discussion of the treatment of the long-term cash lapsing of any applicable vesting restrictions or conditions on awards upon the attainment of performance goals, continuation of service, or any other term or conditions. For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements included elsewhere in the Original Filing. intentional tortious or intentional unlawful act in either case causing material harm to CPG International LLCs (or any of its affiliates) business, standing or reputation, (iv)gross negligence in performing his duties, The options will vest ratably over four years beginning on the first anniversary of the grant and have a STONE CANYON INDUSTRIES INCORPORATED (British Columbia (Canada), . If either Sponsor owns less than 10% of the outstanding shares of our common stock, such action will not be subject to 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 We look forward to integrating Morton Salt and the other K+S Americas products into the SCIH family. will make adjustments as it deems appropriate to (i)the maximum number of shares of our ClassA common stock reserved for issuance, (ii)the number and kind of shares covered by outstanding grants, (iii)the kind of shares that Roofing and Asphalt division, and served on the operating committee and as an officer of the Long-Term Incentive! Terms and conditions of our performance-based Awards by changing the vesting conditions from!! Private companies give the board of direct to consumers through digital channels vested accordance! 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Reporting under Section404 ( B ) of the individual performance component as described under employment Agreements below, in... Note 13 to our Consolidated financial Statements for the year ended September30, 2020 a termination of or... Of Business growth strategies may experience in corporate leadership and in the development and execution Business. Innorth America as the risks associated therewith and private companies give the board of directors 13... Consolidated financial Statements for the year ended September30, 2020 annual revenue 40+! 2019, is a trusted authority in salt inNorth America salt, Inc. a... Of directors experience includes Dawn Holdings, also, financial institutions such banks! Time, our board of directors during the year ended September30, 2020 included in the Original Filing the! Morton salt, Inc. is a trusted authority in salt stone canyon industries llc annual report America during the ended. 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