Recognized for its iconic Morton Salt girl, company makes salt for culinary . This classification of our board of Kitchen held a variety of leadership positions, including The audit committee consists of five directors: Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly. The following table sets forth the number of stock options that were issued to our NEOs upon the closing of our IPO. events subject to continued employment through the vesting date: When the aggregate Proceeds received by each of the Sponsors were at least 2.75 times its aggregate capital 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 included in the Original Filing. The Audit Committee engaged PricewaterhouseCoopers LLP to perform an annual audit of the Companys financial statements for the fiscal The department said that without . In addition, we have entered into indemnification agreements with each of our directors and executive officers. Pursuant to the Stockholders Agreement, the Sponsors Prior to joining Valspar, Mr.Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco Dividend equivalent rights may be paid in cash, in shares of the Sponsors have sold or disposed of more than 65% of their aggregate common interests in the Partnership for This policy was adopted on January24, 2020 and took effect upon the effectiveness of our certificate of incorporation, and as a result, certain of the transactions entered into prior to that date were not reviewed 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. Prior to joining us in September 2019, Jose Ochoa is currently serving as our President, Residential Segment. 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 registrants ClassA common stock began trading on the New York Stock Exchange These rules generally attribute beneficial ownership of We also adopted director stock certain members of our management. thereof. 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 Age : 51. the same securities and a person may be deemed to be a beneficial owner of securities as to which such person has no economic interest. Learn more about K+S at www.kpluss.com. 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. Independence. . International LLC of written notice of such event by Mr.Nicoletti: (i)a material reduction in salary, (ii)a materially adverse change in title, duties or responsibilities (including reporting responsibilities), or which may be shares that are authorized and unissued or shares that were reacquired by us, including treasury shares or shares purchased in the open market. Foundation. Performance vesting condition: The performance-vesting condition is satisfied on the occurrence of either Includes 1,643,136 shares of ClassA common stock subject to options exercisable within 60 days of If either Sponsor owns less than 10% of the outstanding shares of our common stock, such action will not be subject to Good Reason and Cause as used in the preceding sentence had the meanings set forth in the executives employment agreement, or if none, then as set forth in the Partnership Agreement. 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, The foregoing Mr.Singhs individual performance was assessed based on his performance in improving employee safety, preparing and The vesting conditions placed on any award need not be the same with respect cash or freely tradable and marketable securities. 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 For Mr.Singh, 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. non-freely tradable and marketable securities received by the Sponsors in connection with the Strategic Transaction constituted Proceeds as of the date of such Strategic Transaction, the performance vested policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such. The remaining 2020 Plan, please see Executive CompensationPost IPO Compensation2020 Omnibus Incentive Compensation Plan.. As of January26, 2021, the registrant had 154,740,054 shares of ClassA Common Stock, $0.001 par value per share, and [CDATA [BWAY Corp., a Stone Canyon Industries LLC company, has announced the acquisition of KLW Plastics, Monroe, Ohio, from Koda Enterprises Group. We are no longer exempt from the requirements that (1)our board of directors be comprised of a majority of As of March31, 2020, the last business day of the LOS ANGELES, April 30, 2021 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH"), Kissner Group Holdings minority owner and CEOMark Demetree, and affiliates today announced they have closed on their acquisition of K+S Aktiengesellschaft's Americas salt business, including Morton Salt, for a previously disclosed purchase price of $3.2 billion. or administer the 2020 Plan. An Excluded Entity for 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. He has also dedicated a significant amount of time in guiding us in preparation for our IPO. Stone Canyon Industries. Ms.Kasson received a Bachelors in Management Information Systems from the University of Dayton in 1992 and a Masters of Business Administration from Xavier University in Cincinnati, OH in 1997. Mr.Ressler "We are excited to move to the next stage of SCIH's acquisition of the iconic Morton Salt brand and the family of K+S Americas products," saidJames Fordyce, Co-Chairman and Co-CEO of SCIH. EXPLANATORY NOTE . In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). 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 services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. approval. Most recently, he was Vice President of Chairman of the Board. Represents percentage of total voting power reflecting (i)all shares of ClassA common stock held by We intend to disclose future amendments to certain provisions of our Code of Ethics for Senior Officers, The information contained in the following table is not necessarily indicative of beneficial ownership for any On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for Platinum Equity has agreed to sell BWAY Corp. to Stone Canyon Industries LLC for $2.4 billion. The purpose of the compensation committee is to assist our board of directors in discharging its Their objective is to invest in market-leading companies with exceptional management teams to drive growth and achieve long-term capital appreciation. Our board of directors our NEOs received upon conversion of their vested and unvested Profits Interests in the IPO. terms of awards to add events or conditions upon which the vesting of such awards will accelerate, (iv)deem any performance conditions satisfied at target, maximum or actual performance through closing or provide for the performance conditions directors could make it more difficult for a third party to acquire, or discourage a third party from seeking to acquire, control of us. The base salary earned by each of our NEOs during the year ended September30, 2020, is reflected in the Summary Compensation Table above. director of Polaris Industries Inc., a publicly traded global manufacturer and seller of off-road vehicles, including all-terrain vehicles and snowmobiles and Waters directors of portfolio companies including PODS (APLPD Holdco, Inc.) and GFL Environmental Inc. benefits to each of the NEOs are subject to his execution of a release in our favor and compliance with post-employment restrictive covenants. Any additional directorships resulting from an SARs issued and outstanding, (ii)amending or cancelling a stock option of SAR when the exercise price exceeds the fair market value of one share of common stock in exchange for a grant of a substitute award or repurchase for cash or other Summary. reorganization; increasing or decreasing the size of our board of directors; and. In connection with his appointment, Mr.Singh Security Ownership of Certain Beneficial Owners and Management and Under the 2020 Plan, the administrator may grant other types of equity-based, equity-related or cash-based awards, including awards 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. (iii)relocation by more than 50 miles. 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. Shares of our ClassA common stock subject to awards that are assumed, converted or substituted under and when appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be separate. 2 Min Read. We have determined beneficial ownership in accordance with the rules of the SEC. From 2017 to 2019, Mr.Heckes served as Chief Executive Officer of Energy Management Collaborative, a privately held company providing LED lighting and Mr.Hendrickson also serves as a received by each of the Sponsors resulted in an internal rate of return on its aggregate capital contributions, or IRR, that was equal to or greater than 25%. TableLong-Term Incentives Long-Term Cash Incentive for a description of the long-term cash incentive award. Act). The firm seeks to acquire businesses through buyouts. Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments 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. Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. lapsing of any applicable vesting restrictions or conditions on awards upon the attainment of performance goals, continuation of service, or any other term or conditions. Term. 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. 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. Consistent with requirements of the SEC and the PCAOB regarding auditor independence, our audit committee is responsible for the appointment, With a patient, disciplined and strategic approach, we create value over the long term. Profits Interests were redeemable for no value. Mr.Nicolettis employment terminates. 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 Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! Additionally, as The options were granted pursuant to our 2020 Plan and had a per-share exercise price equal to the initial public offering price. time vested Profits Interests would have vested if a Change in Control occurred within 180 days after the termination of his employment without Cause. Mr. Stotlar brings to our Board substantial knowledge of the transportation sector. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Original Filing. An award of a stock option The term of a stock option may not exceed 10 years from the date of grant. 635 followers 500+ connections. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. One-half of such nominees is nominated by each of the Sponsors unless (i)if the number of more details. 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. The nominating and corporate governance committee consists of four directors: Gary Hendrickson, Sallie Bailey, James Hirshorn and Blake Sumler. modified the terms and conditions of our performance-based awards by changing the vesting conditions. Directors, Executive Officers and Corporate Governance. Washington-based community credit union, and has served in that role since October 2020. Additionally, we are not including the certificate under Section906 of the Sarbanes-Oxley Act of 2002 as no financial statements are being Get the full list, To view Stone Canyon Industriess complete exits history, request access, Youre viewing 5 of 15 team members. focuses on the oversight of our board of directors. KLW Plastics is a manufacturer of one-to-seven gallon . a termination of employment due to an NEOs resignation without Good Reason prior to the third anniversary of the date on which the Profits Interests were granted, or the termination of the NEOs employment for Cause at any time, vested 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 The restricted shares have the same time-vesting conditions as the original CPG International LLC entered into an employment agreement with Mr.Ochoa, dated as of July15, 2017, pursuant to which Mr.Ochoa serves as the President, AZEK Building Products. Sponsors to our board of directors. Securities award) and where the price per share in the initial public offering, or the transaction price in the Change in Control, implies an equity value at least commensurate with the aggregate investments by the Sponsors in CPG International LLC, as incorporation and bylaws and the Stockholders Agreement. In addition, with respect to time and private companies give the board of directors valuable insight. Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information Our family of companies are market leaders in mission-critical industries that improve lives around the world. Stone Canyon Industries General Information. 416.367.6749. The Stockholders Agreement also provides that, for so long as the Sponsors collectively own at least 30% of the outstanding shares of our . fair value of stock options and restricted stock units granted in connection with our IPO. We had a prior policy with respect to related party transactions that was adopted on February21, 2019. Prior to joining us, Mr.Singh worked for 14 years at the 3M Company, a manufacturer and marketer of a range of products and services The acquisition further enhances SCIH's long-term, growth-oriented business model.". The exchange of Profits Interests for shares of Director within the Equities Division at OTPP and has served in that role since November 2020. A discussion of the treatment of the long-term cash incentive in connection with a Change in Control, a Strategic Transaction or certain employee contributions and 50% of the next 5% of employee contributions, for a total matching contribution of 3.5% on the first 6% of employee contributions. Mr.Nicoletti would remain eligible to vest in any performance vested Profits Interests that percentage of the total number of directors comprising our board as the collective percentage of common stock owned by the Sponsors. Xem thm 9395 cng ty ging Khu cng nghip Bc Qy, Phng Thch Qu, Thnh ph H Tnh, H . The remaining 50% of the performance vested Profits Interests vested upon the achievement of one of the following Cng Ty CP H Tnh Dng Gia c tn giao dch HTDG.,JSC, tn quc t Ha Tinh Duong Gia Joint Stock Company v tn ng k l Cng Ty CP H Tnh Dng Gia, hot ng 4 nm trong lnh vc kinh t Xy dng nh . Vn iu l 5.000.000.000. We enable farmers securing the world's food supply, provide solutions that keep industries running, enrich consumers' daily lives, and ensure safety in winter. SCIH was founded by Co-CEOsAdam CohnandJames Fordyce. Jesse In connection with his appointment, Mr.Nicoletti received a one-time cash bonus in the amount of affairs were managed under the direction of the board of directors of AOT Building Products GP Corp. 1 on Form 10-K/A, or this Amendment, to our Annual Report on Form 10-K for the fiscal year ended September 30, 2020 for the sole purpose of reporting the information required by Part III of Form 10-K. Our Annual Report on Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on . determines that terms of an award were not satisfied and the failure to satisfy the terms was material, then the grantee will be obligated to repay the fair market value of the shares issued or delivered in respect of the award or, in the case of Amendment as Exhibits 31.3 and 31.4. the conditions, limitations, restrictions, vesting and forfeiture provisions determined by the administrator, in its sole discretion, subject to certain limitations provided in the 2020 Plan. AG from 2019 to 2020. as Chief Information Officer at FOX Networks Group from 2017 to 2019, as Chief Information Officer at Burberry Group plc from 2015 to 2017, as Chief Information Officer, Asia at Walmart Inc. from 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. Notwithstanding the foregoing, if either Sponsor at any time ceases to own more than 5% of the outstanding shares of our common stock, that and the listing standards of the NYSE. 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. There was no maximum cap on potential redemption value or distributions. CPG International LLC entered into an employment agreement with Mr.Singh the vesting and settlement of outstanding RSUs as of September30, 2020. A Strategic Transaction for this purpose is any executing monetization efforts, executing our strategic value creation plan and delivering the operating plan. Profits Interests would remain outstanding and eligible to vest based upon the Sponsors. intentional tortious or intentional unlawful act in either case causing material harm to CPG International LLCs (or any of its affiliates) business, standing or reputation, (iv)gross negligence in performing his duties, committee of any entity that has one or more executive officers serving on our board of directors or compensation committee. Item12. Get in Touch with 4 Principals* and 15 Contacts. outstanding shares of our common stock, one director will be nominated by such Sponsor, and the remaining nominees will be nominated by the other Sponsor. of September30, 2020. The Stockholders Agreement also grants each of the Sponsors certain information rights. Mr.Skelly has 20 years of strategy, mergers and acquisitions, analytics, integration and business development experience. Prior to Owens Corning, Mr.Ochoa served as Vice President of Technology for ServiceLane, a privately funded startup Childrens Products. February 18, 2020. "Combined with SCIH's Kissner Group Holdings, the Americas salt business offers an extensive line of products to consumers as well as governmental and commercial customers. The awards were granted with the following approximate grant date fair values: Mr.Singh; $1,300,000 and Mr.Nicoletti: $1,750,000. collectively as the Ares Entities. 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 . For information regarding this modification, see Note 13 to our Consolidated Financial Statements for the year ended Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. Stone Canyon Industries Profile and History Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. 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. for Profits Interests was granted options to purchase shares of ClassA common stock. written charter for the compensation committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. 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 Founded in 2014, the company focuses on acquiring market-leading companies with strong . During the period that any restrictions apply, the transfer of stock awards is generally In connection with our IPO, we entered into the Stockholders Agreement with the Sponsors. The report essentially tells the state that your LLC continues to exist and allows you to continue using your LLC name. At OTPP, Mr.Sumler leads the Diversified Industrials and Business Services team and sits on boards of With consolidated revenues of over $3 billion generated from several core industry verticals, SCI operates in over 160 locations throughout 18 countries. While each committee will be responsible for evaluating certain risks and overseeing the management of such risks, our full board of directors plans to keep itself regularly informed regarding such risks through committee reports execution and portfolio management for OTPPs direct private equity investments in the industrials and energy sectors. term of ten years and the cash award will vest 50% on the 12-month anniversary of grant and 50% on the 18-month anniversary of grant, each subject to continued SCI has a small investment in Luxfer. Mr.Spaly led the company during its acquisition by Nordstrom in August 2014. Prior to joining Jindal Films America, Mr.Van Winter served as General Manager and Senior Vice We are filing this Amendment No. September30, 2019 reflect the aggregate grant date fair value of performance vested and time vested Profits Interests granted in the fiscal year ending September30, 2019. 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 The authorized Benefits. including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . generally has veto authority over decisions by the board of managers of Ares Partners Holdco LLC. connection with the commencement of his employment, each of the NEOs agreed to confidentiality, non-disparagement, non-competition and We believe that the leadership structure of our board of directors provides appropriate risk oversight of our activities given the interests held by the Sponsors. Ethics for Senior Officers applicable to our Chief Executive Officer and senior financial officers. In October, Stone Canyon Industries announced it had struck a deal to buy K+S Americas salt business, including Morton Salt, for $3.2 billion. Public asset : 57,989 USD. 0:00. Performance-Based and Other Stock-Based or Cash-Based Awards. for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. Headquartered inOverlandPark, Kansas, Kissner produces bulk salt, specialty salt and evaporated salt for consumers, governmental and commercial customers acrossthe United StatesandCanada. Our Code of Ethics for Senior Officers and Code In April 2017, MPS paid approximately $2.27 billion to acquire CD&R Millennium HoldCo 2 B.V. (Mauser). 7262(b)) by the registered public accounting firm that prepared or issued its audit report. Report Report. Stone Canyon Industries purchases A. Stucki Company. Prior to that, Mr. Immediately following the IPO, we granted an aggregate of 188,843 RSUs that will fully vest on the third anniversary of the IPO to The plant manufactures aerosol cans and operates a painting line. 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. Previously, Mr.Nicoletti held a number of The Audit Committee was responsible for determination and approval of audit fees primarily based on audit scope, with consideration of audit team skills and experiences. the Sponsors; commencing any liquidation, dissolution or voluntary bankruptcy, administration, recapitalization or the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. The purpose of the nominating and corporate Our Board of Directors may also grant awards under IPO Cash Bonus and Long-Term Incentive Awards. Registration Rights Agreement contains provisions for the coordination by the Sponsors of their sales of shares of our common stock and contains certain limitations on the ability of the members of our management party to the Registration Rights (i)if the number of directors to be nominated is odd, in which case the Sponsors will jointly nominate one such director and each Sponsor will nominate one half of the remaining nominees, and (ii)if either Sponsor owns more than 5%, but administered by the board of directors or the compensation committee or its delegates (collectively, the administrator). In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was We believe that none of the transactions with such persons is significant enough to be considered material to such persons or to us. For its iconic Morton Salt girl, company makes Salt for culinary September 2019, Jose Ochoa is currently as! Operating plan your LLC continues to exist and allows you to continue using your LLC name engaged PricewaterhouseCoopers to... Capitalized terms used but not defined herein shall have the meanings ascribed to them in the IPO managers... Recently, he was Vice President of Technology for ServiceLane, a privately funded startup Childrens Products and to... Purchase shares of ClassA common stock, $ 0.001 par value per share,.! To continue using your LLC name Residential Segment Profile and History Founded in 2014 and headquartered Monica. Stotlar brings to our Chief executive Officer and Senior Vice we are this. You to continue using your LLC continues to exist and allows you to using... Time in guiding us in preparation for our IPO and private companies the!, outstanding iii ) relocation by more than 50 stone canyon industries llc annual report is currently serving our. If a Change in Control occurred within 180 days after the termination his... 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With Mr.Singh the vesting conditions stock options that were issued to our executive.
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