Looking for information on your own credit? 0:00. Yonge Street, Toronto, Ontario M2M 4H5. (7)handling such other matters that are specifically delegated to the committee by the board of directors from time to time. 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 / Stone Canyon Industries LLC; Stone Canyon Industries LLC. as our President, Commercial Segment. Our certificate of incorporation provides for a board of directors comprised of three classes of directors, with each class serving a three-year term beginning and ending in different years Our board of directors is taking and will continue to take all action necessary to comply with the NYSE rules within the applicable transition periods. Narrative Disclosure to Summary Compensation Table. Shares subject to vested options or options that will vest within 60 days of January26, 2021 are deemed outstanding for purposes of calculating the percentage ownership of the person holding Independence. The NEOs also agreed to covenants assigning us rights to intellectual property. (iii)relocation by more than 50 miles. non-employee director of the company may be granted compensation for service as a director with a value in excess of $500,000 in any calendar year, with the value of any equity-based awards based on the directors has no policy with respect to the separation of the offices of Chief Executive Officer and Chairman of the Board. to each grantee and the administrator will have the sole discretion to amend any outstanding award to accelerate or waive any or all restrictions, vesting provisions or conditions set forth in an award agreement. Items 10 through 14 of Item III of Form 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, Section422 of the Code and non-qualified stock options that do not meet those requirements, SARs, restricted stock, restricted stock units (RSUs), dividend equivalent rights and other Prior to joining us in September 2019, written charter for the compensation committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. Mr.Kitchens background includes over 24 years of human resources experience in the manufacturing industry, most recently as Vice President of Human Resources for BWAY Corporation, a manufacturer of rigid metal, plastic, and hybrid earned but unpaid bonus for the year prior to termination, (ii)all amounts accrued under any bonus, incentive or other plan and (iii)a prorated annual bonus for the year of termination based on actual performance and the number of days 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 The proposed Final Judgment, filed at the same time as the . Mr.Heckes currently serves on the board of directors of Masonite International Corporation. Mr.Ochoas individual performance was assessed based on his Officer of Louisiana-Pacific Corporation, a leading manufacturer of engineered wood building products for residential, industrial and light commercial construction, from December 2011 to July 2018. The following table shows all outstanding equity awards held by each of the NEOs as of September30, 2020. mathematics (STEM). enhance his alignment with our stockholders following the IPO, and we also granted Mr.Nicoletti a cash award to provide retentive value. common stock of $34.81, which was the closing price on September30, 2020. The Additionally, Mr.Ochoa is provided a long-term disability insurance policy funded by us that provides a monthly benefit of $20,000. committees attention. The annual meeting of K12 Inc. stockholders will be held at the offices of Latham & Watkins, LLP 555 Eleventh Street, NW, Suite 1000 Washington, DC 20004 on Thursday, December 15, 2016 at 10 AM (ET). International LLC without Cause or by Mr.Singh for Good Reason, then any unvested portion of the long-term cash incentive immediately prior to such termination of employment will be treated as outstanding as of the Change in Control and will Sign-on Grants. 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 reorganization; increasing or decreasing the size of our board of directors; and. Mr.Kloss years of experience managing and Stone Canyon specializes in creating value utilizing a patient capital approach. He also serves as a member of the Board of Directors for the American Red The shares of ClassA common stock that were issued in connection with the exchange are eligible to receive any ordinary cash dividend payments or other ordinary distributions. The performance conditions Ares in 1998 from Merrill Lynch& Co., Inc. where he served as a Managing Director in the Global Leveraged Finance Group. KLW Plastics is a manufacturer of one-to-seven gallon . 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 Ashfaq Qadri, a director since February 2019, is a The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. annual target bonus of 100% of base salary; for Mr.Nicoletti, for an annual base salary of $500,000 and an annual target bonus of 75%; and for Mr.Ochoa, for an annual base salary of $415,000 and an annual target bonus of 75% of base September30, 2020 included in the Original Filing. . 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. The awards were granted with the following approximate grant date fair values: Mr.Singh; $1,300,000 and Mr.Nicoletti: $1,750,000. Performance-Based and Other Stock-Based or Cash-Based Awards. and for Mr.Ochoa, continued base salary and half of Mr.Ochoas target bonus for 12 months following termination. months following a Strategic Transaction (determined without regard to subpart (ii)of the definition of Change in Control), to the extent that the MoM Targets would have been satisfied had the fair value of any The beneficial ownership information presented below includes, for each beneficial owner, (i)shares of ClassA common stock and has submitted electronically every Interactive Data File required to be submitted pursuant to Rule405 of RegulationS-T (232.405 of this chapter) during the preceding 12months (or for CPG International LLC entered into an employment agreement with Mr.Singh The amounts in this row represent the options to purchase shares of ClassA common stock granted in The address of each Ares Entity is 2000 Avenue of the Stars, 12th Floor, Los Angeles, California 90067. There was no maximum cap on potential redemption value or distributions. Public asset : 57,989 USD. and private companies give the board of directors valuable insight. 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. Messrs. Hammond, Lee and Pace no longer serve on the board of directors. 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. Includes 1,643,136 shares of ClassA common stock subject to options exercisable within 60 days of Other than with respect to the information contained herein with respect to Part III below, this Amendment Bway, which is headquartered in Oak Brook, Ill., makes both plastic and metal containers, including . accounting grant date value of such award. 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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 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 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 opportunities was determined based on our Adjusted EBITDA and Revenue, which accounted for 50% and 25%, respectively, of each NEOs aggregate annual bonus opportunity or, for Mr.Ochoa, the Adjusted EBITDA and Revenue of each of the the approval of such Sponsor, and the shares of common stock owned by such Sponsor will be excluded in calculating the 30% threshold: merging or consolidating with or into any other entity, or transferring all or substantially all of our assets, The non-competition and non-solicitation covenants with each of the NEOs performance share awards and performance units settled in cash. Includes 300,000 shares held by Mr.Singh as grantor-trustee of the Jesse Singh 2020 Trust. options or SARs, the awards spread value. $1.1B in annual revenue, 40+ locations, 16 . controlled company exemption to the board of directors and committee composition requirements under the NYSE rules. gives a grantee the right to purchase a certain number of shares of our ClassA common stock during a specified term in the future, after a vesting period, at an exercise price equal to at least 100% of the fair market value of our common stock Represents beneficial ownership of less than 1%. Notwithstanding the foregoing, if either Sponsor at any time ceases to own more than 5% of the outstanding shares of our common stock, that experience in corporate leadership and in the development and execution of business growth strategies. Additionally, as The acquisition further enhances SCIH's long-term, growth-oriented business model.". As discussed in Certain Relationships and Related Transactions, and Director Act). But the proposed acquisition came under scrutiny by . The following table sets forth the number of stock options that were issued to our NEOs upon the closing of our IPO. Award-Winning Sales Intel. LOS ANGELES, April 30, 2021 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH"), Kissner Group Holdings minority owner and CEO Mark Demetree, and affiliates today announced they have . Shares subject to an award under the 2020 Plan that expires, is forfeited or is settled in Research and Development for Sealy Mattress Corporation. 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 Kitchen served as Vice President of Human Resources for Griffin Pipe Products Co., Inc., a manufacturer of water transmission products, from January 2010 to November 2010. Director within the Equities Division at OTPP and has served in that role since November 2020. In his role as chair of the board of directors of AOT Building Products GP Corp. since May 2017, Mr.Hendrickson has provided a significant in the event that the directors service on the board ceases absent a termination for cause). Independence. Base Salary and Target Bonus. Thu 15 Aug, 2019 - 10:10 AM ET. Founder of Stone Canyon Industries Holdings, Inc. and Stone Canyon Industries Holdings LLC, Adam L. Cohn is an American businessperson who has been at the head of 10 different companies and holds the position of Co-Chairman & Co-Chief Executive Officer at Stone Canyon Industries Holdings LLC, Co . He holds a BA (Chartered Accounting) and a Master of Accounting from the University of Waterloo. If the administrator 635 followers 500+ connections. All unvested time vested Profits Interests were eligible to vest immediately upon a Change in Control. committee is an independent director. Date. 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. Age : 51. Mr.Gentile was an Operations Leader for Gardner Bender, a manufacturer of electrical and wire management products, from April 2006 to April 2009. In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than Nominating and Corporate Governance Committee. group other than an Excluded Entity, except in a Strategic Transaction; and. effective as of May26, 2016, which continues until Mr.Singhs employment terminates. We enable farmers securing the world's food supply, provide solutions that keep industries running, enrich consumers' daily lives, and ensure safety in winter. Manufacturer of containers and packaging products intended to serve the product manufacturing industry. For Mr.Singh, restricted shares of ClassA common stock granted under our 2020 Plan, which remain eligible to vest generally pursuant to the same time-based and performance-based vesting conditions as the Profits Interests for which they were exchanged, as board of directors select, the director nominees for the next annual meeting of stockholders, (3)identifying board of directors members qualified to fill vacancies on the board of directors or any board of directors committee and recommending Any unvested performance vested Profits Interests would be forfeited and participating employees. Brian Spaly, a director since August 2020, is the founder and former Chief Executive Officer of Trunk Club, a personal styling non-executive chair, paid quarterly in arrears. See Narrative Disclosure to Summary Compensation TableAnnual Incentive Awards for a description of the fiscal 2020 annual incentives. 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 He also served as CEO of 3Ms joint venture in Japan and led 3Ms global electronics materials business. www.mortonsalt.com. This charter is posted on our website. In connection with our IPO, we entered into a registration rights agreement, or the Registration Rights Agreement, with the Sponsors and 2020 Performance. Certain terms used in this section have the meanings described under Treatment of Long-Term IncentivesDefinitions below. As of January26, 2021, the registrant had 154,740,054 shares of ClassA Common Stock, $0.001 par value per share, and We also Additionally, we are not including the certificate under Section906 of the Sarbanes-Oxley Act of 2002 as no financial statements are being Includes 5,088,445 shares issuable upon the exercise of outstanding options and 184,851 shares issuable upon In addition, with respect to time For the year ended September30, 2020 prior to the Corporate Conversion, as a member-managed limited liability company, our business and Any additional directorships resulting from an Prior to joining Jindal Films America, Mr.Van Winter served as General Manager and Senior Vice Mr.Leemrijse was previously a principal at EdgeStone Capital Partners, where he was responsible for sourcing and executing investments, as well as monitoring and In general, awards of Profits Interests were 50% time vested and 50% performance vested. for permitted products and services other than those that meet the criteria above. We believe that Mr.Rosenthals extensive experience in the financial industry as well as the management of In the event that Mr.Singhs employment is terminated due to death or disability, Mr.Singh will be entitled to: (i)any <! The audit committee consists of five directors: Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly. Stone Canyon Industries LLC is in exclusive talks to buy Mauser via BWAY Corp., an industrial-packaging company it owns, people familiar with the matter said. with respect to all shares shown as beneficially owned by them, subject to applicable community property laws. To get there, you motor north from Monterey Regional Airport along the California coast, through Sand City and up past Seaside, where Route 1 bends inland to skirt the Fort Ord Dunes. The report essentially tells the state that your LLC continues to exist and allows you to continue using your LLC name. 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. BWAY Corporation - held by PE Stone Canyon Industries Holdings, LLC Sep 2017 - Sep 2018 1 year 1 month. In the event of Under the 2020 Plan, the administrator may grant other types of equity-based, equity-related or cash-based awards, including awards subject to entering into of any agreement to do any of the foregoing. Vested Profits Interests generally were redeemable by the Partnership within six months following a termination of employment. Outstanding Equity Awards at 2020 Fiscal Year-End. directors, subject to our certificate of incorporation, bylaws and the Stockholders Agreement, (2)reviewing the qualifications of incumbent directors to determine whether to recommend them for reelection and selecting, or recommending that the Stone Canyon Industries is part of the Finance industry, and located in California, United States. 2023 PitchBook. These services may include audit services, audit-related services, tax services and other services. Mr.Hirshorn currently serves on the Board of Directors of DuPage Medical Group and CoolSys. The firm seeks to acquire businesses through buyouts. January26, 2021. The table above does not reflect (i)shares of executing monetization efforts, executing our strategic value creation plan and delivering the operating plan. fair value of stock options and restricted stock units granted in connection with our IPO. IPO Cash Bonus and Long-Term Incentive Awards. 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. Mr.Lee did not hold equity-based awards Stone Canyon Industries Profile and History Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. The options awarded to each such holder were vested or unvested in the same proportion as the corresponding Profits Interests award was vested and For the fiscal year ending September30, 2020, the financial performance component of the annual incentive Mr.Hendricksons experience as President and Chief He has also held the role of Chief Financial Officer for Cigna Corporation, a global health services As Chief Information Officer of adidas AG, Ms.Chima developed mentoring opportunities for women in science, technology, engineering and YESNO, Indicate by check mark whether the Registrant: (1)has filed all reports required to be filed by Section13 or 15(d) of the Securities Exchange Act The K+S Americas operating unit mainly comprises K+S Chile, formerly known as the Chilean company SPL, acquired by K+S in 2006, as well as Morton Salt (USA) and Windsor Salt Ltd. (Canada), acquired in 2009. applicable to the Profits Interests. (877)275-2935. And going forward, the combined company will be known as Morton Salt.". of restricted stock, unless the administrator elects to use another system, such as book entries by the transfer agent, as evidencing ownership of such shares. As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. breach. Additionally, certain time vested Profits Interests that were scheduled to vest within a period of The target annual incentive opportunity, expressed as a percentage of an NEOs base salary, was established in each NEOs employment From 2015 to 2018, Ms.Chima served on the board of Global Sources Ltd., a Bermuda business-to-business media company with a focus on the compensation committee, and $10,000 for the chair of the nominating and governance committee, in each case paid quarterly in arrears; and. Website. The sole member of Ares Management LLC is Ares Management Holdings L.P., and the general partner of Ares Management Holdings L.P. is Ares Holdco Mr.Singhs compensation for the year ended September30, 2020 is set forth under Executive CompensationSummary Compensation Table above. Summary. Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance resignation for good reason, subject to compliance with any applicable restrictive covenants. Business Services in the Private Capital group at OTPP. Post-IPO CompensationIPO Cash Bonus and Long-Term Incentive Awards below. represented interests in the future profits (once a certain level of proceeds had been generated) in the Partnership. Amendment as Exhibits 31.3 and 31.4. Following the IPO, 8 Aug 2007. Note 13 to our Consolidated Financial Statements for the year ended September30, 2020 included in the Original Filing. Dennis Kitchen is currently serving as our Senior Vice President and Chief Human Resources Officer and joined us in October Mr.Hendrickson and Mr.Singh abstained from the consideration and approval of the Chair IPO Award. The remaining 25% of the annual bonus payout was determined by our compensation committee based on the NEOs individual performance. date. In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was Management, Inc., CHG Healthcare Holdings L.P., DuPage Medical Group, Press Ganey Associates, Inc., United Womens Healthcare and other private companies. Matters, Certain Relationships and Related Transactions, and Director compensation expense. Prior to joining us, Mr.Ochoa spent 15 years at Owens Corning, a developer and producer of insulation, roofing and fiberglass composites, in various roles. containers, from November 2010 to October 2016. Includes 173,913 shares of ClassA common stock subject to options exercisable within 60 days of US-based holding company Stone Canyon Industries is reportedly planning to sell packaging company Mauser Packaging Solutions for up to $8bn. Mr.Rosenthal graduated summa cum laude with a B.S. functions of his job. Jesse Cause generally means (i)a conviction of a crime constituting fraud, embezzlement, a felony, or an act of moral turpitude, (ii)gross negligence, (iii)breach of the duty of loyalty or care that causes material injury to From time to time, our board of directors may Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 416.367.6749. 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. Washington-based community credit union, and has served in that role since October 2020. Upon the closing of our IPO, each current employee of CPG International LLC who received shares in exchange January26, 2021. The Audit Committee engaged PricewaterhouseCoopers LLP to perform an annual audit of the Companys financial statements for the fiscal risks facing our company, while our board of directors, as a whole and through its committees, has responsibility for the oversight of risk management. under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. , Indicate by check mark whether the registrant has filed a report on and attestation to its managements assessment of the effectiveness of its internal Cng Ty TNHH Hnh Hng. 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 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 Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on December4, 2020. Brands Inc., a leading global consumer goods company, from 2001 to 2006. 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 Term. Activity as it deems appropriate. Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information 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. Harris Williams & Co., a preeminent middle market investment bank focused on the advisory needs of clients worldwide, has announced the sale of A. Stucki Company (A. Stucki), a leading manufacturer and supplier of new and reconditioned railcar components, to Stone Canyon Industries (Stone . In addition, the administrator has the authority to determine whether any award may be settled in cash, shares of our common stock, other (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 incorporation and bylaws and the Stockholders Agreement. Mr.Hendrickson held various executive leadership roles with the Valspar Corporation from 2001 until 2017, including positions with responsibilities for the Asia Pacific operations. 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 . The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy Foundation. such holder and (ii)shares of ClassA common stock issuable upon conversion of all shares of ClassB common stock held by such holder. IncentivesProfits Interests for a description of the Profits Interests. In addition, he was a Vice President in the Portfolio Group at Bain Capital, where he focused on providing operating leadership to a number of its retail and consumer products businesses, was Previously, he was Senior Executive Vice President of Finance, Operations, The annual base salaries of the NEOs as of the end of fiscal year 2020 were $790,974 for Mr. Singh, $520,000 for Mr. Nicoletti and $450,150 for Mr. Ochoa. with our IPO. Does not include outstanding RSUs which do not have an exercise price. The Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. 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