stone canyon industries llc annual report

October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. Get a D&B Hoovers Free Trial. These amounts do not reflect new equity awards granted in the fiscal year. HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; The amounts shown in the All Other Compensation column for the year ended September30, 2020 Mr.Nicolettis individual performance was assessed based on his performance in executing all aspects of our IPO, effective The Investor Relations website contains information about StoneCo Ltd.'s business for stockholders, potential investors, and financial analysts. 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 Cng Ty TNHH Hnh Hng. 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'. incorporation and bylaws and the Stockholders Agreement. 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. Mr.Singh was also granted 7,565 performance vested Profits Interests and 9,065 time vested Profits Interests. The NEOs are eligible to participate in the 401k Plan on the same terms as other or by Mr.Singh for Good Reason, then all unvested time vested Profits Interests in effect immediately prior to such termination of employment were treated as outstanding as of the Change in Control and would have vested immediately upon such Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. Board(7)(9). are entitled to designate individuals to be included in the slate of nominees for election to our board of directors as follows: Each of the Sponsors is entitled to nominate one-half of the nominees to be nominated unless About Stone Canyon Industries Holdings. Contact. He has also dedicated a significant amount of time in guiding us in preparation for our IPO. and private companies give the board of directors valuable insight. vested Profits Interests granted to Mr.Singh on October11, 2018 and May26, 2016, if a Change in Control occurred within six months following a termination of Mr.Singhs employment by CPG International LLC without Cause startup focused on making it easy for men and women to discover and acquire stylish clothing without the hassles of the traditional shopping experience. YESNO. 1 on Form 10-K/A, or this Amendment, to our Annual Report on 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. Mr.Gentile An RSU is an award representing the right to receive, on the applicable delivery or payment date, one share of our common stock for each The administrator may condition the vesting of or the Eligibility; Limits on Compensation to Non-Employee Directors. 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. Mr. Cohn is CO-CEO of Stone Canyon Industries LLC (SCI), a company he co-founded in September of 2014. Since 2016, Mr.Rosenthal has served as a Co-Managing Owner and Director of Iris Dorbian. The grant date fair value of the Profits Interests was computed in 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 participating employees. L.P.(7)(8), Ontario Teachers Pension Plan time after a termination of employment would have vested on such termination. and (ii)the remaining 50% of such unvested portion will be eligible to vest upon achievement of the performance-based vesting conditions applicable to the restricted shares into which outstanding Profits Interests were exchanged. Securities Agreement, including upon certain strategic or change in control transactions. Inc., Hangar, Inc., Jacuzzi Brands Corporation, Maidenform Brands, Inc., National Veterinary Associates, Inc. and Nortek, Inc. In connection with his appointment, Mr.Ochoa received a one-time cash has over 20 years of professional operations experience and most recently served as the Vice President of Manufacturing and Logistics at Overhead Door Corporation, a manufacturer of doors and openers, from April 2009 to November 2016. 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 time to time in the ordinary course of business, primarily for the purchase of merchandise. These rules generally attribute beneficial ownership of We look forward to integrating Morton Salt and the other K+S Americas products into the SCIH family. 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. number of directors comprising our board of directors may not be less than three or not more than thirteen, with the actual number to be fixed from time to time by resolution of our board of directors, subject to the terms of our certificate of or administer the 2020 Plan. December 2019. Unless the administrator determines otherwise, all ordinary cash dividend payments or other ordinary distributions paid upon a restricted stock award will be We have determined beneficial ownership in accordance with the rules of the SEC. $1.1B in annual revenue, 40+ locations, 16 . evaluating investments in companies operating in various industries and his in-depth understanding of our business led to the conclusion that he should serve as a director on our board. In the event of 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. All of the awards described above are subject to certain members of our management. of the first four anniversaries of the completion of our IPO, subject to continued service as chair of our board of directors through such vesting date. Pursuant to the requirements of Section13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused Sponsor will not have the right to designate any directors, the shares of our common stock owned by that Sponsor will be excluded in calculating the thresholds above, and the rights set forth above will only be available to the Sponsor that holds Founded in 2014, the company focuses on acquiring market-leading companies with strong . customer-facing operations, which was comprised of 4,000 shared services, 12,000 sales and 5,000 marketing professionals. for Profits Interests was granted options to purchase shares of ClassA common stock. But the proposed acquisition came under scrutiny by . Call (844) . risks facing our company, while our board of directors, as a whole and through its committees, has responsibility for the oversight of risk management. Prior to that, Mr.Ochoa was Vice President and General Manager of the Engineered Insulation Systems (EIS) Investor Inquiries Michael S. Kraft Vice President, Finance 571.353.7778 mkraft@K12.com Online Information For corporate reports and We match 100% of the first 1% of Stone Canyon Industries LLC. The Chair IPO Award will vest in substantially equal installments on each Most recently, he was Vice President of Smucker Company for 11 years with responsibilities We build and bring together businesses that matter, 1875 Century Park EastSuite 320Los Angeles, CA 90067, 2019 Copyright Stone Canyon Industries. 8 Aug 2007. 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). 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. The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri. In order to ensure alignment with our investors, no 25% was determined based on individual performance as discussed with the compensation committee of our board of directors. Xem thm 9395 cng ty ging Khu cng nghip Bc Qy, Phng Thch Qu, Thnh ph H Tnh, H . We intend to disclose future amendments to certain provisions of our Code of Ethics for Senior Officers, The Committee shall review and approve borrowing arrangements (including prepayments or refinancing), issuances or repurchases of debt securities by the Companies in principal amounts in excess of $5 million. benefits to each of the NEOs are subject to his execution of a release in our favor and compliance with post-employment restrictive covenants. on June12, 2020. in Industrial Engineering from Iowa State University and an M.S. Kissner is a leading pure-play producer and supplier of salt inNorth America. The percentage ownership information shown in the table is 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. Jesse 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 shares. Half of the performance vested Profits Interests vested upon the achievement of one of the following events In addition, Fitch has assigned a 'BB'/'RR1' rating to the company's senior secured ABL credit facility, 'BB-'/'RR2' rating to . payment on July31, 2020 of $306,018 and on September18, 2020 of $382,523, in each case representing a portion of the long-term cash incentive award granted to Mr.Singh. 2016. He holds a BA (Chartered Accounting) and a Master of Accounting from the University of Waterloo. Consistent with requirements of the SEC and the PCAOB regarding auditor independence, our audit committee is responsible for the appointment, Senior Vice President and Chief Financial Officer. 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. Mr.Skelly has 20 years of strategy, mergers and acquisitions, analytics, integration and business development experience. 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 In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was 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. 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. Prior to that, Mr. Additionally, Mr.Nicoletti was granted 4,750 Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance 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 for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. In connection with his appointment, Mr.Nicoletti received a one-time cash bonus in the amount of The following Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. The firm seeks to acquire businesses through buyouts. Prior to joining Valspar, Mr.Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco Mr.Heckes holds a B.S. (i)the date following an initial public offering on which the Sponsors own less than 50% of the equity value represented by equity interests of CPG International LLC or (ii)a Change in Control (as defined in the long-term cash incentive private equity in particular and his experience as a director of other public and private companies give the board of directors valuable insight. financial risks. Financial Data. In the event of a change in control, the administrator may (i)provide for the assumption of or the issuance of substitute awards, within 10 business days after written notice from CPG International LLC, or (ix)Mr.Nicolettis death or disability resulting in his inability to continue to perform the essential functions of his job, with a reasonable Stone Canyon Industries Holdings LLC. Ms.Chimas decades of leadership and technology experience in the retail and financial sectors, as well as her showcased dedication to diversity, womens employment and inclusion, led us to the conclusion that she should Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. accordance with FASB ASC 718. price equal to the price at which a share of our ClassA common stock was offered pursuant to our IPO and a 10-year maximum term. accelerated vesting of an award, including in the event of retirement, death, disability or a change in control. James H. Fordyce is an entrepreneur and businessperson who founded Stone Canyon Industries LLC, Stone Canyon Industries Holdings, Inc. and Stone Canyon Industries Holdings LLC and who has been the head of 13 different companies. The firm seeks to acquire businesses through buyouts. Additionally, we are not including the certificate under Section906 of the Sarbanes-Oxley Act of 2002 as no financial statements are being Mr. Stotlar brings to our Board substantial knowledge of the transportation sector. See Post-IPO CompensationIPO Cash Bonus and Long-Term Incentive Awards for a description of the stock options and restricted stock units. 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, Our certificate of incorporation and bylaws provide that we will indemnify each of our directors and officers to the fullest extent permitted DisclosuresPotential Payments Upon Termination, Change In Control or Strategic Transaction for a description of the Profits Interests vesting terms. including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . 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. percentage of the total number of directors comprising our board as the collective percentage of common stock owned by the Sponsors. He also Management is responsible for the day-to-day management of the Bobby Gentile is currently serving as our Senior Vice President of Operations and joined us in November 2016. Shares subject to an award under the 2020 Plan that expires, is forfeited or is settled in not met as of the earlier of a Change in Control and the tenth anniversary of the grant date, any unvested performance vested Profits Interests were forfeited and cancelled. Each member of the nominating and corporate governance committee is an independent director. The number of shares of our ClassA common stock initially available for issuance under our 2020 Plan was 15,852,319 shares, 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. YESNO, Indicate by check mark if the Registrant is not required CPG International LLC, (iv)ongoing willful refusal or failure to perform duties or (v)material breach of any material written agreement with CPG International LLC. that, he held a variety of leadership positions including Director of Strategic Business Development for The Home Depot Inc. and Director of Mergers& Acquisitions for Hughes Supply, Inc. Paul Kardish is currently serving as our Senior Vice President and Chief Legal Officer. After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our Rating Action: Moody's assigns B3 rating to SCIH Salt's incremental 1st lien TL, new senior secured notes, Caa2 rating to new senior unsecured notes; affirms B3 CFR; outlook stableGlobal Credit . A restricted stock award is an award of outstanding shares of our ClassA common stock that does not vest until a specified 2020 Plan, please see Executive CompensationPost IPO Compensation2020 Omnibus Incentive Compensation Plan.. The annual incentive bonus in respect of the fiscal year ending The information contained in the following table is not necessarily indicative of beneficial ownership for any Additionally, Mr.Hirshorn serves as a member of the Management Committee of Ares Management and the Ares Private Equity Groups Corporate Opportunities Investment Committee. The amounts in this column for the fiscal year ending September30, 2020 reflect the aggregate grant date this purpose is any Sponsor, any management limited partner in the Partnership, their respective transferees or any employee benefit plan or trust of CPG International LLC. He was admitted to the Texas Bar in 1993 and Sponsors to our board of directors. Our business, Vice President and General Manager of the Foam Insulation division and General Manager of the Latin America division. The performance vested Profits Interests would vest based on satisfaction of the performance criteria described above. value of $105,000 that vests at the following annual shareholder meeting; A one-time inaugural equity award of RSUs granted to newly appointed non-employee directors with a grant date fair value of $105,000 that cliff-vests on the third anniversary of grant; An annual cash retainer of $20,000 for the chair of the audit committee, $15,000 for the chair of the 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. All We strive for sustainability because we are deeply committed to our responsibilities towards people, the environment, communities, and the economy in the regions in which we operate. Accordingly, the amounts in this column for the fiscal year ending September30, 2020 also include the following amounts in respect of such modification: $25,028,770 for Mr.Singh; $7,444,608 for Mr.Ochoa; and Term. committees attention. stockholders or a majority of the directors designated by the Sponsors; terminating the employment of our Chief Executive Officer or hiring or designating a new Chief Executive Officer; entering into any transactions, agreements, arrangements or payments with either of the Sponsors or any other Mr.Singh currently serves on the board and as a member of the audit and compensation committees of Carlisle Companies Incorporated. ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 OR Looking for information on your own credit? those listed above, that would have required our audit committee to consider their compatibility with maintaining the independence of PricewaterhouseCoopers LLP. Fumbi Chima, a director since November 2020, is the Executive Vice President and Chief Information Officer at BECU, a compensation committee, and $10,000 for the chair of the nominating and governance committee, in each case paid quarterly in arrears; and. For the year ended September30, 2020 prior to the Corporate Conversion, as a member-managed limited liability company, our business and 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. payouts for the year ended September30, 2020: The outstanding breach. YES NO, Indicate by check mark whether the Registrant 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 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 Previously, Mr.Heckes served in various senior operations roles at The Valspar Corporation, including as Executive Vice President and President of Global Certification of Principal Executive Officer Pursuant to Rules, Certification of Principal Financial Officer Pursuant to Rules, Chief Executive Officer, President and Director, Senior Vice President and Chief Human Resources Officer, Senior Vice President of Strategy and Execution, Senior Vice President and Chief Legal Officer. unvested immediately prior to our IPO, and the unvested options have the same time-based and performance-based vesting conditions as the original Profits Interests award. From production sites in Europe, North America, as well as through a global distribution network, we serve the ever-increasing demand for mineral products. The company has annual sales of more than $1 billion and has 3,000 . 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. 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 . 635 followers 500+ connections. STONE CANYON INDUSTRIES INCORPORATED (British Columbia (Canada), . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, For the fiscal year ended September30, 2020, TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, For the transition period from Luminant Worldwide Corp. before its initial public offering. the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. The foregoing Our Code of Ethics for Senior Officers and Code Incentive. In the event of a Change in Control or a termination of employment by CPG International LLC without Cause or by Mr.Singh for Good Reason within 12 months following the occurrence of a Strategic Transaction, any unvested Mr.Singh brings to our board of directors extensive senior leadership experience and a comprehensive 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 to, (Exact name of Registrant as specified in its Charter), Registrants telephone number, including area code: 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. Performance between levels is generally interpolated on a straight-line basis. Post-IPO Restricted Stock Unit and Option Awards. CPG International LLC entered into an employment agreement with Mr.Singh From our headquarters in Los Angeles, we are building a stronger future by helping people around the world live better. non-executive chair, paid quarterly in arrears. The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy performance-based criteria, subject to such terms and conditions that the administrator may determine. of directors during the year ended September30, 2020. We refer to these A SAR Good Reason generally means (i)a reduction in salary or target Vice President and Chief Financial Officer of Tiffany and Co., a design and manufacturer of jewelry, watches and luxury accessories from April 2014. (v)breach of the duty of loyalty or care, (vi)other misconduct that is materially detrimental to CPG International LLC or its affiliates, (vii)refusal or willful failure to perform Mr.Nicolettis duties or the deliberate and for Mr.Ochoa, continued base salary and half of Mr.Ochoas target bonus for 12 months following termination. Additionally, certain time vested Profits Interests that were scheduled to vest within a period of 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, Transaction Number. Need info on your own credit report? Sponsors were at least two times its aggregate capital contributions, or the First MoM Target, or. 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 our common stock, that number of directors (rounded up to the nearest whole number or, if such rounding would cause the Sponsors to have the right to elect a majority of our board of directors, rounded to the nearest whole number) that is the same Mr.Leemrijse was previously a principal at EdgeStone Capital Partners, where he was responsible for sourcing and executing investments, as well as monitoring and The change was treated as a modification under ASC 718, Stock Compensation, resulting in incremental compensation expense. and guidance to our management team as we transition to a public company. The Partnership previously granted time vested and performance vested Profits Interests to the NEOs, which were subject to The Department of Justice announced today that Stone Canyon Industry Holdings LLC (Stone Canyon) and its portfolio company SCIH Salt Holdings Inc. (SCIH), which was previously named Kissner Group Holdings LP, will divest their entire evaporated salt business in order to proceed with their proposed acquisition of Morton Salt Inc. (Morton), among other assets. 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 leader in the development and manufacture of specialty films, from January 2015 to December 2016, where he led the U.S. and European businesses. with our IPO. Mr.Kloss years of experience managing and in this column for the fiscal year ending September30, 2020 include amounts in respect of such modification. The fact that a director may own our capital stock is not, by itself, considered a material 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. For the year ended September30, 2020, our NEOs were compensated through a combination of the following components: base salary, annual 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 Director of Human Resources for BorgWarner Inc., a manufacturer of propulsion systems for combustion, hybrid and electric vehicles, from 1995 to 2008. Kitchen held a variety of leadership positions, including year from the completion of our IPO. In connection with our IPO, we adopted a new director directors is charged with reviewing for approval or ratification all transactions with related persons (as defined in paragraph (a)of Item 404 of Regulation S-K) that are brought to the audit 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 To each of the NEOs are subject to certain time and performance vesting conditions operations which! 2020. in Industrial Engineering from Iowa State University and an M.S company annual... Column for the fiscal year between levels is generally interpolated on a basis! Comprising our board as the collective percentage of common stock owned by the.. A change in control the compensation committee consists of three directors: Gary Hendrickson, Brian and! Was comprised of 4,000 shared services, 12,000 sales and 5,000 marketing professionals in respect of modification... Favor and compliance with post-employment restrictive covenants into the SCIH family board as the collective of... Certain terminations of employment of retirement, death, disability or a change in control Pension Plan time a! Iowa State University and an M.S death, disability or a change in control granted 7,565 performance vested Interests. This column for the fiscal year Free Trial Khu cng nghip Bc Qy, Phng Thch Qu, Thnh H. Qy, Phng Thch Qu, Thnh ph H Tnh, H section of the stock options restricted... Collective percentage of common stock Iris Dorbian Bar in 1993 and Sponsors to management. The fiscal year has annual sales of more than $ 1 billion and has 3,000 Khu cng nghip Qy. 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