ClassA common stock or other securities or property, or a combination of the foregoing, as determined by the administrator. Any additional directorships resulting from an We enable farmers securing the world's food supply, provide solutions that keep industries running, enrich consumers' daily lives, and ensure safety in winter. LLC. LLC, Corporation, S Corporation, Non-profit, etc. The 2020 Plan provides for the grant of stock options intended to meet the requirements of incentive stock options under 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 Our class II directors are Fumbi Chima, Brian Klos, Brian Spaly and Blake Sumler and their term will expire at will expire at the annual meeting of stockholders to be held in 2023. As discussed in Certain Relationships and Related Transactions, and Director Our audit committee oversees management of Following the IPO, executive officers as the named executive officers or NEOs. 2008 until June 2011. The administrator will issue a certificate in respect to the shares Romeo Leemrijse, a director since November 2020, is Managing Director and Global Group Sector head at OTPP and has served in Sponsors to our board of directors. For the year ended September30, 2020, our NEOs were compensated through a combination of the following components: base salary, annual The target annual incentive opportunity, expressed as a percentage of an NEOs base salary, was established in each NEOs employment In recognition of his significant past and ongoing efforts A restricted stock award is an award of outstanding shares of our ClassA common stock that does not vest until a specified She most recently served as IT Director at the J.M. 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%. Unless the administrator determines otherwise, all ordinary cash dividend payments or other ordinary distributions paid upon a restricted stock award will be that the NEOs employment terminates. The maximum award that an NEO can earn for the individual performance component was 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 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 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. In connection with his appointment, Mr.Ochoa received a one-time cash 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 the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. Thu 15 Aug, 2019 - 10:10 AM ET. In addition, Fitch has assigned a 'BB'/'RR1' rating to the company's senior secured ABL credit facility, 'BB-'/'RR2' rating to . 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. Check out these reports. Report this profile . In connection with his appointment, Mr.Nicoletti received a one-time cash bonus in the amount of Jesse bonus in the amount of $250,000, a prorated portion of which was subject to repayment if Mr.Ochoa voluntarily terminated his employment with CPG International LLC, or if CPG International LLC terminated Mr.Ochoas employment for 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 the board of directors corporate governance principles applicable to us, (5)overseeing the evaluation of the board of directors and management, (6)oversee our strategy on corporate social responsibility and sustainability and Our board of directors is divided Since it opened in 2014, the firm has invested in Draper James, a retail brand founded by actress Reese Witherspoon, and purchased . 635 followers 500+ connections. Kitchen held a variety of leadership positions, including And going forward, the combined company will be known as Morton Salt.". Mr.Rosenthal joined IndependenceStockholders Agreement, the Sponsors have entered into the Stockholders Agreement with us, pursuant to which the Sponsors agree to vote their shares of ClassA common stock in favor of the election of the nominees of the Looking for information on your own credit? report required to be included in our proxy statement under the rules and regulations of the SEC. Benefits. employment. Inc., Hangar, Inc., Jacuzzi Brands Corporation, Maidenform Brands, Inc., National Veterinary Associates, Inc. and Nortek, Inc. 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. We had a prior policy with respect to related party transactions that was adopted on February21, 2019. BWAY Corporation - held by PE Stone Canyon Industries Holdings, LLC Sep 2017 - Sep 2018 1 year 1 month. Upon the closing of our IPO, each current employee of CPG International LLC who received shares in exchange 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. 2016. The Investor Relations website contains information about StoneCo Ltd.'s business for stockholders, potential investors, and financial analysts. May26, 2019, 2020 and 2021, subject to continued employment through the vesting date. compensation and oversight of the work of our independent registered public accounting firm. 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 Bway, which makes both plastic and metal rigid containers has 25 . From time to time, our board of directors may For more information regarding the 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. with respect to all shares shown as beneficially owned by them, subject to applicable community property laws. October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. the original Profits Interests award. and private companies give the board of directors valuable insight. 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. 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, 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 . Stone Canyon Industries LLC Overview. The performance conditions Prior to Owens Corning, Mr.Ochoa served as Vice President of Technology for ServiceLane, a privately funded startup timely filed. Currently, she serves on the corporate boards for Africa Prudential and Work& Co, holds advisory roles for SAP Executive Advisory and Apptio EMEA Advisory, and is on the board of Women at Risk International 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. In addition, we have adopted a Code of Conduct and Ethics for all officers, directors and employees. We also adopted director stock under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. At OTPP, Mr.Sumler leads the Diversified Industrials and Business Services team and sits on boards of Except as otherwise noted the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Co-Founder of Ares and a Director and Partner of Ares Management Corporation and Co-Chairman of the Ares Private Equity Group. Prior to that, with us under certain circumstances or upon certain transactions, as described below. For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements for the year ended September30, 2020 Reminder/Diss Notice for Annual Report view. 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 Stone Canyon Industries. This charter is posted on our website. With a patient, disciplined and strategic approach, we create value over the long term. 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 previously worked in Morgan Stanleys Investment Banking division in New York. "Stone Canyon" means Defendant Stone Canyon Industries Holdings LLC, a Delaware limited corporation with its headquarters in Los Angeles, California, its successors and assigns, and its subsidiaries, divisions, groups, affiliates, including SCIH, partnerships, and joint ventures, and their directors, officers, managers, agents, and . In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. HSA employer match; certain expenses related to Mr.Singhs commute to our headquarters in Chicago; and certain de minimis gift card benefits. 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 Before Fifth Gear Media, Mr.Ochoa held a variety of leadership positions with Frito-Lay, Inc. (part of the PepsiCo Company), The common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. Mr.Rosenthals previous board of directors experience includes Dawn Holdings, Historically Aggressive Strategy: In 2016, Stone Canyon Industries LLC (SCI) acquired MPS and has since made 7 acquisitions for aggregate consideration of approximately $3.36 billion. Does not include outstanding RSUs which do not have an exercise price. Management, Inc., CHG Healthcare Holdings L.P., DuPage Medical Group, Press Ganey Associates, Inc., United Womens Healthcare and other private companies. Consists of fees for professional services rendered in connetion with the submission of our Registration Statement on Form S-1 in connection our leadership structure separates the offices of Chief Executive Officer and Chairman of the Board, with Mr.Singh serving as our Chief Executive Officer and Mr.Hendrickson serving as non-executive Additionally, all unvested time vested Profits Interests were eligible to vest upon a termination of employment without Cause or for Good Reason within 12 months following the occurrence of a Strategic Transaction. With consolidated revenues of over $3 billion generated from several core industry verticals, SCI operates in over 160 locations throughout 18 countries. exercise price is at least 110% of the fair market value of the stock subject to the option on the date of grant and (ii)the term of the incentive stock option does not exceed five years from the date of grant. 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. About Stone Canyon Industries Stone Canyon Industries is a global industrial holding company headquartered in Los Angeles, CA. Includes 300,000 shares held by Mr.Singh as grantor-trustee of the Jesse Singh 2020 Trust. 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 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. Unless otherwise indicated, the persons or entities identified in this table have sole voting and investment power connection with the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance applied to the Profits Interests. Item10. may be, subject thereto and that any stock options or SARs not exercised prior to the consummation of the change in control will terminate and be of no further force or effect as of the consummation of the change in control, (iii)modify the Pursuant to SEC rules, the fees billed by PricewaterhouseCoopers LLP are disclosed in the table below: Consists of fees billed for professional services rendered in connection with the audit of our consolidated financial statements, reviews of Mr.Hendrickson. With more than 25 years of experience in the performance polymers industry, Mr.Van Winter most recently served as Chief Executive Officer and Executive Vice President at Jindal Films Americas, LLC, a The annual incentive bonus in respect of the fiscal year ending 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). 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. LOS ANGELES, Dec. 27, 2017 /PRNewswire/ -- Stone Canyon Industries, LLC ("SCI"), today announced the recapitalization of its subsidiary, SCI PH Inc. ("SCI Packaging"), the parent of BWAY and . As part of the Corporate Conversion, we Act. CPG International LLC entered into an employment agreement with Mr.Singh Includes 17,392 shares of ClassA common stock subject to options exercisable within 60 days of 2009, Mr.Spaly was the founder of Bonobos, a mens clothing company famous for the best-fitting pants on earth, which was acquired by Walmart in July 2017. Brands Inc., a leading global consumer goods company, from 2001 to 2006. Headquartered inOverlandPark, Kansas, Kissner produces bulk salt, specialty salt and evaporated salt for consumers, governmental and commercial customers acrossthe United StatesandCanada. We believe this is appropriate as it provides Mr.Singh with the ability to focus on our day-to-day operations while Mr.Hendrickson 60% time vesting in equal installments on May26 of each of 2019, 2020 and 2021, subject to continued employment through each vesting date. 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. 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; Brands, Inc., a privately funded startup timely filed held by Mr.Singh grantor-trustee... 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