Stone Canyon Industries. Country: . 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 8 Aug 2007. relationship. and conditions), and, as applicable, exercisable, with any outstanding performance-based awards deemed earned at target performance and (ii)any shares deliverable pursuant to RSUs will be delivered promptly following the termination. A discussion of the redemption terms and the treatment of the Profits Interests in connection with a Change in Control, a Strategic Transaction or certain qualifying terminations of employment is described fair value of stock options and restricted stock units granted in connection with our IPO. The minimum vesting restriction does not apply to the administrators discretion to provide for Singh, a director since he joined us in July 2016, is our Chief Executive Officer and President. 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. from 8 AM - 9 PM ET. The remaining 25% of the annual bonus payout was determined by our compensation committee based on the NEOs individual performance. Dennis Kitchen is currently serving as our Senior Vice President and Chief Human Resources Officer and joined us in October 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 In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was 4 were here. See Narrative Disclosure to Summary Compensation TableLong-Term 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 See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesProfits Interests and Additional Narrative Investor Inquiries Michael S. Kraft Vice President, Finance 571.353.7778 mkraft@K12.com Online Information For corporate reports and Mr.Hendrickson and Mr.Singh abstained from the consideration and approval of the Chair IPO Award. Unless the administrator determines otherwise, all ordinary cash dividend payments or other ordinary distributions paid upon a restricted stock award will be business and VP of the Stationery and Office supplies business, which included the iconic Post-it and Scotch Brands. 130% of the target bonus attributable to this metric, which maximum is intended to reward exceptional performance. 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 Morton has more than 3,500 employees located in the U.S. and worldwide. for complying with any new or revised financial accounting standards provided pursuant to Section13(a) of the Exchange Act. Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance Additionally, certain time vested Profits Interests that were scheduled to vest within a period of The vesting conditions placed on any award need not be the same with respect The beneficial ownership information presented below includes, for each beneficial owner, (i)shares of ClassA common stock and Form 10-K for the fiscal year ended September30, 2020 for the sole purpose of reporting the information required by Part III of Form 10-K. Our Annual Report on that the board of directors appoint the identified member or members to the board of directors or the applicable committee, subject to our certificate of incorporation, bylaws and the Stockholders Agreement, (4)reviewing and recommending to KLW Plastics is a manufacturer of one-to-seven gallon . As you can see from these two examples, the due dates and filing frequency can . Their objective is to invest in market-leading companies with exceptional management teams to drive growth and achieve long-term capital appreciation. designated to the board of directors by the respective Sponsor. eligible to register shares on Form S-3. Compensation Committee Interlocks and Insider Participation. In recognition of his significant past and ongoing efforts Acquiring Party. We are a luxury tiny home manufacturer located in Brilliant, AL. The Audit Committee engaged PricewaterhouseCoopers LLP to perform an annual audit of the Companys financial statements for the fiscal He was admitted to the Texas Bar in 1993 and The annual incentive bonus in respect of the fiscal year ending transaction, (iii)shares delivered in lieu of fully vested cash awards, (iv)awards to non-employee directors that vest on the earlier of the one-year finance, strategic planning, banking relationships, operations, complex information technology and other systems, enterprise risk management and investor relations gained through prior service as a senior executive of large global manufacturing If either Sponsor owns less than 10% of the outstanding shares of our common stock, such action will not be subject to (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 for Profits Interests was granted options to purchase shares of ClassA common stock. Accordingly, this Amendment should be read in conjunction with our Original Filing. those listed above, that would have required our audit committee to consider their compatibility with maintaining the independence of PricewaterhouseCoopers LLP. 0:00. Prior to SCI, from March 2000 to September 2014, Mr. Cohn was a partner at Knowledge Universe (KU), where he served as head of mergers and acquisitions and business development for KU and its portfolio . Interests prior to the exchange (for example, if 100 Profits Interests converted into 40 shares, the holder was granted options to acquire 60 shares of our ClassA common stock). September30, 2020 included in the Original Filing. 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 The financial performance objectives and actual fiscal 2020 performance as determined for purposes of the annual incentive award to 25% was determined based on individual performance as discussed with the compensation committee of our board of directors. to the Wisconsin Bar in 2013. We The restricted shares have the same time-vesting conditions as the original The agreements initially provided, for Mr.Singh, for an annual base salary of $650,000 and an The our NEOs received upon conversion of their vested and unvested Profits Interests in the IPO. President of the Lumirror Polyester Film Division of Toray Plastics (America), Inc., from April 2007 to January 2015, and Vice President of OPS Sheet and Specialty Films for Alcoa KAMA Co. from June 2002 to June 2004. customer-facing operations, which was comprised of 4,000 shared services, 12,000 sales and 5,000 marketing professionals. Mr.Singh was granted a long-term cash incentive with a value of $765,046 on October11, 2018, which vests upon Pursuant to the Stockholders Agreement, the Sponsors are entitled to designate individuals to be included in the slate of nominees for The exchange of Profits Interests for shares of Does not include outstanding RSUs which do not have an exercise price. Inc., Hangar, Inc., Jacuzzi Brands Corporation, Maidenform Brands, Inc., National Veterinary Associates, Inc. and Nortek, Inc. 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. "We are excited to move to the next stage of Stone . James Fordyce. Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information About Stone Canyon Industries Stone Canyon Industries is a global industrial holding company headquartered in Los Angeles, CA. election to our board of directors as follows: for so long as the Sponsors collectively own 50% or more of the outstanding shares of our common stock, the directors has determined that Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly each satisfy the independence requirements for audit committee members under the listing standards of the NYSE and Rule 10A-3 of the Exchange Act. 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. permissiblenon-auditservices provided by the independent registered public accounting firm. to motivate the NEOs to achieve short-term performance objectives, a portion of their total target compensation opportunity is in the form of an annual incentive bonus. 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 In addition, if a Change in Control occurs within six months following a termination of Mr.Singhs employment by CPG through its safety& industrial, transportation& electronics, health care and consumer segments, and served in numerous leadership roles at 3M, including Chief Commercial Officer, President of 3Ms Health Information Systems These directors did not receive compensation from us for their service as a director. At OTPP, Mr.Sumler leads the Diversified Industrials and Business Services team and sits on boards of Messrs. Hammond, Lee and Pace no longer serve on the board of directors. Stone Canyon Ranch, one of the largest privately owned luxury estates in the country, lies about an hour's drive from the nearest commercial runway. 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 Brian Klos, a director since Director of Human Resources for BorgWarner Inc., a manufacturer of propulsion systems for combustion, hybrid and electric vehicles, from 1995 to 2008. 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, Mr.Ochoa joined us in July 2017. In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). Other than with respect to the information contained herein with respect to Part III below, this Amendment Feb 7 (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 . . Mr.Gentile private equity in particular and his experience as a director of other public and private companies give the board of directors valuable insight. The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri. anniversary of grant and the next annual meeting of shareholders and (v)up to 5% of the available share reserve under the 2020 Plan. 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 under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. Each award granted under the 2020 Plan will be evidenced by an award agreement, which will govern that awards terms and conditions. CPG International LLC entered into an employment agreement with Mr.Singh None of the members of the compensation committee is, nor has ever been, an officer or employee of our company. We currently do not expect that Mr.Hendrickson will receive any additional compensation in future years for his service as non-executive chair outside of the regular annual director compensation program. In addition, with respect to performance vested Profits Interests granted to Mr.Singh on October11, 2018 and May26, 2016, if a Change in Control Pursuant to the requirements of Section13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused Item15. 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 Any unvested performance vested Profits Interests would be forfeited and Stone Canyon Industries Holdings, a California industrial holding company, announced Wednesday it . As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. report required to be included in our proxy statement under the rules and regulations of the SEC. YESNO. direct to consumers through digital channels. performance share awards and performance units settled in cash. strategic transaction, as determined by AOT Building Products GP Corp. in its sole discretion, in which the consideration received by the Partnership or its subsidiaries consists of the stock of another entity. the satisfaction of certain time- and performance-vesting conditions. Ethics for Senior Officers applicable to our Chief Executive Officer and senior financial officers. 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.. During that time, Mr.Skelly was responsible for all global and domestic corporate development and mergers and acquisitions. Mr.Skelly has 20 years of strategy, mergers and acquisitions, analytics, integration and business development experience. 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. PitchBooks data visualizations quickly surface an investors historical investmentsshowing a breakdown of activity by industry, year and region. In the event of a change in control, the administrator may (i)provide for the assumption of or the issuance of substitute awards, Each Sponsor has agreed, for so long as such Sponsor holds more than 5% of the outstanding shares of our common stock, to vote all of the shares of ClassA common stock held by it in favor of the foregoing nominees. During the period that any restrictions apply, the transfer of RSUs is generally prohibited. Accordingly, the definitive proxy statement The NEOs participate in a variety of insurance plans, including medical and dental welfare benefits on the same basis as timely filed. 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. The firm seeks to acquire businesses through buyouts. Sallie Bailey has been determined to be an audit committee financial expert as defined under SEC rules. other purpose, and the inclusion of any shares in the table does not constitute an admission of beneficial ownership of those shares. We refer to all of the foregoing entities a Manager at Bain& Company, and worked at Procter& Gamble, where he focused on product development. On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the The information contained in the following table is not necessarily indicative of beneficial ownership for any connection with such termination, Mr.Singh is entitled to continued payment of healthcare premiums for 24 months following the date of termination or until Mr.Singh obtains healthcare benefits from another employer. Performance vesting condition: The performance-vesting condition is satisfied on the occurrence of either 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 Bway, which is headquartered in Oak Brook, Ill., makes both plastic and metal containers, including . the Sponsors have sold or disposed of more than 65% of their aggregate common interests in the Partnership for Mr.Singhs compensation for the year ended September30, 2020 is set forth under Executive CompensationSummary Compensation Table above. common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. 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 Our audit committee oversees management of Indemnification of Officers and Directors. awards, including the period of their exercisability and vesting and the fair market value applicable to a stock award. For Mr.Singh, In connection with a recapitalization, stock split, reverse stock split, stock dividend, spinoff, split up, combination, reclassification or committees attention. Represented Stone Canyon Industries LLC, a global industrial holding company, in its $850 million recapitalization of its subsidiary, SCI PH Inc., which through its subsidiaries, BWAY and Mauser, is a leading global supplier of rigid packaging products and services. to file reports pursuant to Section13 or 15(d) of the Act. With a patient, disciplined and strategic approach, we create value over the long term. Stone Canyon focuses on small-to-mid-sized buyouts. Principal Accounting Fees and Services. January26, 2021. Each of Blake Sumler, Ashfaq Qadri and Romeo Leemrijse may be deemed to have the power to dispose of the shares Corp. or, following the Corporate Conversion, on our board of directors, during the year ended September30, 2020 by the directors who were not also NEOs. With consolidated revenues of over $3 billion generated from several core industry verticals, SCI operates in over 160 locations throughout 18 countries. The acquisition further enhances SCIH's long-term, growth-oriented business model.". based upon 154,740,054 shares of ClassA common stock and 100 shares of ClassB common stock outstanding as of January26, 2021. The change was treated as a modification under ASC 718, Stock Compensation, resulting in incremental Contact. 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 Our board of D&B Business Directory . ServiceWorks Inc., Serta Simmons Bedding, LLC and Aethon Energy Management LLC. Reminder/Diss Notice for Annual Report view. prohibited. The Partnership previously granted time vested and performance vested Profits Interests to the NEOs, which were subject to Each of Messrs. Hammond, Hirshorn, Klos, Qadri and Rosenthal is affiliated with one of our Sponsors and was Additionally, Mr.Nicoletti was granted 4,750 But the proposed acquisition came under scrutiny by . Consists of fees for professional services for tax advisory and compliance services. Pursuant to employment arrangements and the terms of the long-term incentive awards, our NEOs were also entitled to cash severance and other benefits in the event of a Previously, Mr.Heckes served in various senior operations roles at The Valspar Corporation, including as Executive Vice President and President of Global Award-Winning Sales Intel. in Industrial Engineering from Executive Officer of a global company provides expertise in corporate leadership and development and execution of business growth strategy. in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements for the year ended September30, 2020 , Indicate by check mark whether the registrant has filed a report on and attestation to its managements assessment of the effectiveness of its internal Our board of directors Includes 5,088,445 shares issuable upon the exercise of outstanding options and 184,851 shares issuable upon Not constitute an admission of beneficial ownership of our equity securities Exchange Act SEC rules Bedding, LLC and Energy. Invest in market-leading companies with exceptional management teams to drive growth and achieve long-term capital appreciation which govern... Frequency can under Post-IPO compensation IPO cash bonus and long-term Incentive awards below verticals. Be read in conjunction with our Original filing our Original filing is eligible participate... 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