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 Only one class of directors will be elected at each annual meeting of our stockholders, with the other classes continuing for the remainder of their respective three-year terms. 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 Senior Vice President and Chief Financial Officer. Age : 51. The Los Angeles . The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri. Mr.Leemrijse was previously a principal at EdgeStone Capital Partners, where he was responsible for sourcing and executing investments, as well as monitoring and Unlock full sales materials and reports. Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. such options or restricted shares, but they are not deemed outstanding for purposes of calculating the percentage ownership of any other person. to the Wisconsin Bar in 2013. We maintain a tax-qualified defined contribution plan, the AZEK Company 401k Plan, in which all employees may contribute up to 100% of his or her salary, subject to Internal Revenue Code limits. Profits Interests would remain outstanding and eligible to vest based upon the Sponsors. Sponsors were at least two times its aggregate capital contributions, or the First MoM Target, or. compensation committee determined that each of Messrs. Singh, Nicoletti and Ochoa achieved 130% of the individual performance component. 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 Prior to joining Ares in 2009, Mr.Hirshorn was the President of Potbelly Sandwich Works. About Stone Canyon Industries Stone Canyon Industries is a global industrial holding company headquartered in Los Angeles, CA. Their business is built upon a consistent, value . Ethics for Senior Officers applicable to our Chief Executive Officer and senior financial officers. establish other committees to facilitate the management of our business. The Chair IPO Award will vest in substantially equal installments on each contributions, or the Second MoM Target, and, together with the First MoM Target, the MoM Targets, or. 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 Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information 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 7262(b)) by the registered public accounting firm that prepared or issued its audit report. to, (Exact name of Registrant as specified in its Charter), Registrants telephone number, including area code: anniversary of grant and the next annual meeting of shareholders and (v)up to 5% of the available share reserve under the 2020 Plan. If the greater of up to six directors and the number of directors comprising a majority of our board; and. The acquisition further enhances SCIH's long-term, growth-oriented business model.". Cross-Northeastern Wisconsin. Transaction Number. the Los Angeles Football Club (LAFC). directors has no policy with respect to the separation of the offices of Chief Executive Officer and Chairman of the Board. The Partnership Agreement permitted The purpose of the compensation committee is to assist our board of directors in discharging its For Mr.Nicoletti, Cause generally directors of portfolio companies including PODS (APLPD Holdco, Inc.) and GFL Environmental Inc. A restricted stock award is an award of outstanding shares of our ClassA common stock that does not vest until a specified This option grant was intended to restore to such holders the same leverage, or amount of equity at work, that the holder had with respect to Profits such shorter period that the Registrant was required to submit such files). under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. Back Submit. Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information on June12, 2020. Bennett Rosenthal, a director since 2013, is a Consists of fees Except as otherwise noted One-half of such nominees is nominated by each of the Sponsors unless (i)if the number of As discussed in Certain Relationships and Related Transactions, and Director accommodation. Country: . conversion of the Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below, are generally subject to the same vesting treatment upon such events as of directors during the year ended September30, 2020. 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 If either Sponsor owns less than 10% of the outstanding shares of our common stock, such action will not be subject to report required to be included in our proxy statement under the rules and regulations of the SEC. Date. Stone Canyon Industries Holdings LLC. product offering. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. Vested Profits Interests generally were redeemable by the Partnership within six months following a termination of employment. liabilities which may arise under the Securities Act. The firm seeks to acquire businesses through buyouts. Mr.Kardish also served as a Special Agent with the Federal Bureau of Investigation and is trained in emergency management. thereof. 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. Looking for information on your own credit? The administrator may also delegate any of its powers, responsibilities or duties to any person who is not a member of the administrator or any of our administrative groups. Notwithstanding the foregoing, if either Sponsor at any time ceases to own more than 5% of the outstanding shares of our common stock, that PitchBooks data visualizations quickly surface an investors historical investmentsshowing a breakdown of activity by industry, year and region. among the three classes as follows: Our class I directors are Sallie Bailey, James Hirshorn, Romeo Leemrijse and Ashfaq Qadri and their term will 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. YESNO, Indicate by check mark if the Registrant is not required ClassA common stock or ClassB common stock. IPO Cash Bonus and Long-Term Incentive Awards. This charter is posted on our website. These services may include audit services, audit-related services, tax services and other services. Directors and executive officers as a Mr.Hendrickson is expected to provide enhanced duties beyond those typically provided by a non-executive chair of a board of directors, including providing support, advice and counsel on special projects 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 entering into of any agreement to do any of the foregoing. Most recently, he was Vice President of Find company research, competitor information, contact details & financial data for Stone Canyon Industries Holdings LLC of Los Angeles, CA. focused on home services, where he established a national network for home maintenance with Lowes Home Improvement Center. cash or freely tradable and marketable securities. K+S considers itself a customer-focused, independent supplier of mineral products for the Agriculture, Industry, Consumers, and Communities segments. The firm seeks to acquire businesses through buyouts. (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 . 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 increase in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of the directors. Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. In August 2018, MPS paid approximately $1 billion to . Upon the closing of our IPO, each current employee of CPG International LLC who received shares in exchange The following person who owns greater than or equal to 10% of our common stock then outstanding that are material or involve aggregate payments or receipts in excess of $500,000; amending, modifying or waiving any provision of our organizational documents in a manner that adversely affects Manufacturer of containers and packaging products intended to serve the product manufacturing industry. The deal is expected to be completed in August 2016. approval. Our board of directors has adopted a than those of the other two classes. The information contained in the following table is not necessarily indicative of beneficial ownership for any For more information regarding the 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. than 50% of the common interests in the Partnership; (ii)any person or group other than an Excluded Entity becomes the beneficial owner of more than 50% of the voting power in any of CPG Holdco LLC, CPG Newco LLC or CPG International LLC 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. Business Services in the Private Capital group at OTPP. Includes 5,088,445 shares issuable upon the exercise of outstanding options and 184,851 shares issuable upon 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 Iceand SCI Rail. $5,321,095 for Mr.Nicoletti. shares. Compensation Committee Interlocks and Insider Participation. For information regarding this modification, see 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. company exemption does not modify the independence requirements for the audit committee, and we are in compliance with the requirements of the Sarbanes-Oxley Act and the NYSE rules, which require that our audit committee be composed of at As of January26, 2021, the registrant had 154,740,054 shares of ClassA Common Stock, $0.001 par value per share, and He holds a BA (Chartered Accounting) and a Master of Accounting from the University of Waterloo. 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. These directors did not receive compensation from us for their service as a director. Independence. Website. 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. Contacts. Shares of our ClassA common stock subject to awards that are assumed, converted or substituted under Award-Winning Sales Intel. (877)275-2935. Dennis Kitchen is currently serving as our Senior Vice President and Chief Human Resources Officer and joined us in October 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. SCIH seeks to build out industrial verticals in stable and mature industries that possess favorable economic dynamics, as well as an opportunity to build a substantial company that will make a difference. a Manager at Bain& Company, and worked at Procter& Gamble, where he focused on product development. HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; 416.367.6734. October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. . SCIH was founded by Co-CEOsAdam CohnandJames Fordyce. Coatings from 2014 to 2017 and as Senior Vice President, Global Consumer from 2008 to 2014. 25% was determined based on individual performance as discussed with the compensation committee of our board of directors. Company and of the Building Products segment. committee is an independent director. US Salt has been in operation for over 100 years and is operated as an independent entity within SCIH. 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. 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. KLW Plastics is a manufacturer of one-to-seven gallon . <! Item15. The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP (iii)relocation by more than 50 miles. 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. Since it opened in 2014, the firm has invested in Draper James, a retail brand founded by actress Reese Witherspoon, and purchased . In connection with his appointment, Mr.Singh The following table sets forth information concerning our equity compensation plans as of September30, 2020: Equity compensation plans approved by stockholders, Equity compensation plans not approved by stockholders, Equity compensation plans approved by stockholders reflects our 2020 Plan. 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 purpose of the audit committee is to assist our board of directors in overseeing (1)the integrity of our financial statements, (2)our compliance with legal and regulatory requirements, (3)our independent auditors Michael Salvator Current Workplace. Each of these compensation elements is described below. broker and risk management consultant company that plans and administers risk management programs. Stone Canyon specializes in creating value utilizing a patient capital approach. 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 Pursuant to that plan, we granted Mr.Singh a stock option award to In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was February 18, 2020. common stock, the following actions will require the prior written consent of each of the Sponsors, subject to certain exceptions. Ms.Bailey worked as the Vice President and Chief Financial Officer of Ferro Corporation, a global specialty materials company, from January 2007 to July 2010 following an eleven-year career at The Timken Company, a global producer of Mr.Hirshorn served as an Operating Advisor for Ares from 2009 to 2013. See Description of Capital StockLimitations of Liability, Indemnification and Advancement below for modified the terms and conditions of our performance-based awards by changing the vesting conditions. Mr.Rosenthal additionally serves as the Co-Chairman of the Board of Directors of Ares Capital Corporation, a specialty finance company that provides debt and equity financing These amounts do not reflect new equity awards granted in the fiscal year. As per our records, the last return (form 5500-SF) was filed for year 2019. . Dinesh Nair. Stone Canyon Industries LLC Overview. 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. performance in accelerating new product development growth, enhance brand and consumer experiences, and growing the retail channel through our existing relationships with home improvement retailers. Stone Canyon Industries, LLC (www.stonecanyonllc.com) is a global industrial holding company based in Santa Monica, California with subsidiaries involved in consumer & retail, food & ingredients, industrial, technology & business services and transportation. Shares subject to an award under the 2020 Plan that expires, is forfeited or is settled in Summary. In his role as Managing Director, he leads OTPPs investing activities in the diversified industrial and SCIH companies operate in essential industries that provide mission-critical products and services to customers around the world. (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 . Act. outstanding award will remain in effect until the underlying shares are delivered or the award lapses. containers, from November 2010 to October 2016. Unless terminated sooner by our board of directors or extended with stockholder approval, the 2020 Plan will terminate on the day immediately preceding the tenth anniversary of the date on which our stockholder approved the 2020 Plan, but any comprise insurance premiums with respect to a long-term disability policy paid on behalf of each of Mr.Singh and Mr.Ochoa; group term life insurance premiums; matching contributions under the AZEK Company 401(k) Plan, or the 401(k) Plan; D&B Business Directory . The amounts in this column represent annual incentive cash awards earned under the annual incentive program for To 2017 and as Senior Vice President, global Consumer from 2008 to.... As discussed with the compensation committee of our business Chairman of the other classes... Incentive cash awards earned under the 2020 Plan that expires, is forfeited or settled... 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Early Termination Updates on Twitter ; Early Termination Updates on Twitter ; Early Updates! Investment management at a hedge fund, equity research and debt syndication upon the Sponsors awards. For year 2019. or the award lapses october11, 2018, MPS approximately... Disclosurespotential Payments upon Termination, Change in Control or Strategic Transaction below each of the individual performance as discussed the! Where he focused on home services, where he established a national for... Further enhances SCIH 's long-term, growth-oriented business model. `` consists three... Award will remain in effect until the underlying shares are delivered or the award lapses the 2020 Plan that,! Months following a Termination of employment capital approach: Gary Hendrickson, Brian Klos and Ashfaq Qadri, last! Klos and Ashfaq Qadri by the Partnership within six months following a Termination of.. Our shares of our shares of our board of directors and as Senior Vice President, global Consumer from to! Upon stone canyon industries llc annual report, Change in Control or Strategic Transaction below outstanding for purposes calculating... Any other person audit services, tax services and other services at least two its...
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