He has also dedicated a significant amount of time in guiding us in preparation for our IPO. Mr.Singh currently serves on the board and as a member of the audit and compensation committees of Carlisle Companies Incorporated. the annual meeting of stockholders to be held in 2022. ClassA common stock or ClassB common stock. Directors, Executive Officers and Corporate Governance. and (ii)the remaining 50% of such unvested portion will be eligible to vest upon achievement of the performance-based vesting conditions applicable to the restricted shares into which outstanding Profits Interests were exchanged. Prior to SCI, from March 2000 to September 2014, Mr. Cohn was a partner at Knowledge Universe (KU), where he served as head of mergers and acquisitions and business development for KU and its portfolio . The manager of Ares IV is ACOF Sign-on Grants. that role since November 2013. in companies operating in various industries, including in the industrial and energy sectors. Bway, which is headquartered in Oak Brook, Ill., makes both plastic and metal containers, including . awards, including the period of their exercisability and vesting and the fair market value applicable to a stock award. Officer of Masonite International Corporation and has served in that role since June 2019. Additionally, he is a graduate of the Institute of Corporate Directors. Note 13 to our Consolidated Financial Statements for the year ended September30, 2020 included in the Original Filing. Mr.Hendrickson held various executive leadership roles with the Valspar Corporation from 2001 until 2017, including positions with responsibilities for the Asia Pacific operations. 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 Unless otherwise indicated, the persons or entities identified in this table have sole voting and investment power securities or other awards or property. Performance-Based and Other Stock-Based or Cash-Based Awards. About Stone Canyon Industries Holdings. election to our board of directors as follows: for so long as the Sponsors collectively own 50% or more of the outstanding shares of our common stock, the cause, within 24 months following his start date. . Employee K+S considers itself a customer-focused, independent supplier of mineral products for the Agriculture, Industry, Consumers, and Communities segments. will expire at the annual meeting of stockholders to be held in 2023. 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, Agreement, including upon certain strategic or change in control transactions. time vested Profits Interests would have vested if a Change in Control occurred within 180 days after the termination of his employment without Cause. applicable. companies, including as Chief Financial Officer, and she also has knowledge of and experience with complex financial and accounting functions and internal controls. We intend to disclose future amendments to certain provisions of our Code of Ethics for Senior Officers, 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. All Matters, Certain Relationships and Related Transactions, and Director We had a prior policy with respect to related party transactions that was adopted on February21, 2019. As a former Chief Executive Officer of a public company, Mr. Stotlar contributes valuable experience with corporate governance practices, labor and stockholder relations matters, as well as current legal and regulatory requirements and trends. With a patient, disciplined and strategic approach, we create value over the long term. (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 for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. James B. Hirshorn, a director since 2013, has been a Partner in the Ares Private Equity Group since 2013, where As you can see from these two examples, the due dates and filing frequency can . Headquartered inChicago, Morton Salt with its affiliates in theBahamasandCanadahas more than 3,500 employees committed to safety, quality, and service in the communities in which it operates. Call (844) . to be filed at a later date will include additional information related to the topics herein and additional information not required by Items 10 through 14 of Item III of Form 10-K. Pursuant to the SEC rules, Item 15 of Part IV has also been amended to contain the currently dated certificates from the Companys 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. 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 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 . in this column for the fiscal year ending September30, 2020 include amounts in respect of such modification. 2020 Plan, please see Executive CompensationPost IPO Compensation2020 Omnibus Incentive Compensation Plan.. 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. experience in corporate leadership and in the development and execution of business growth strategies. than those of the other two classes. 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. our quarterly consolidated financial statements, issuances of consents and similar matters. Michael Salvator Current Workplace. written charter for the compensation committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. . 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 For each non-management director, the aggregate number of stock awards In connection with his appointment, Mr.Ochoa received a one-time cash 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. compensation committee determined that each of Messrs. Singh, Nicoletti and Ochoa achieved 130% of the individual performance component. Stone Canyon Industries LLC filed as a Foreign in the State of California on Tuesday, August 19, 2014 and is approximately nine years old, as recorded in documents filed with California Secretary of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. As amended, the portion of the long-term cash incentive that was time vested as of the completion of our IPO was paid as soon as practicable after the IPO. Includes 21,182 shares of ClassA common stock subject to options exercisable within 60 days of For more information, please visitwww.scihinc.com. Mr.Heckes holds a B.S. 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. October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. James Fordyce. Prior to joining Ares in 2006, he was a member of the General Industries West principal executive officer and principal financial officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002. outstanding as of the Change in Control and would be eligible to be earned as of the Change in Control based on achievement of the MoM Targets. He also participating employees. 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%. James H. Fordyce is an entrepreneur and businessperson who founded Stone Canyon Industries LLC, Stone Canyon Industries Holdings, Inc. and Stone Canyon Industries Holdings LLC and who has been the head of 13 different companies. The deal is expected to be completed in August 2016. This charter is posted on our website. individual performance component was determined based on an overall assessment of the NEOs performance and was not based on a predefined formula or targets. Immediately following the IPO, we granted an aggregate of 188,843 RSUs that will fully vest on the third anniversary of the IPO to 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 416.367.6734. 2020 Performance. failed to correct a material breach of, any non-competition, non-solicitation or non-disclosure covenant to which he or she was 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. 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 Atlanta-based Bway, owned by holding company Stone Canyon Industries LLC, purchased KLW Plastics from KODA Enterprises Group. are described below. On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the the satisfaction of certain time- and performance-vesting conditions. From 2006 to our NEOs received upon conversion of their vested and unvested Profits Interests in the IPO. Securities Additionally, certain time vested Profits Interests that were scheduled to vest within a period of 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. Ms.Bailey brings to our board of directors a broad knowledge of corporate fair value of stock options and restricted stock units granted in connection with our IPO. An RSU is an award representing the right to receive, on the applicable delivery or payment date, one share of our common stock for each cash incentive opportunity, long-term incentive awards and employee benefits. 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. We build and bring together businesses that matter, 1875 Century Park EastSuite 320Los Angeles, CA 90067, 2019 Copyright Stone Canyon Industries. (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 Stone Canyon Industries. Items 10 through 14 of Item III of Form 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. 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. executive officers as the named executive officers or NEOs. Executive Officer of a global company provides expertise in corporate leadership and development and execution of business growth strategy. An award of a stock option The market value of shares or units that have not vested was calculated using a price per share of ClassA Includes 5,088,445 shares issuable upon the exercise of outstanding options and 184,851 shares issuable upon has three standing committees: an audit committee, a compensation committee and a nominating and corporate governance committee, each of which has the composition and responsibilities described below. Jose Ochoa is currently serving as our President, Residential Segment. Today, K+S Aktiengesellschaft signed a contract to sell its Americas salt business bundled together as the Americas Operating Unit to Stone Canyon Industries Holdings LLC ("SCIH"), Mark Demetree and affiliates. Mr.Hendricksons experience as President and Chief Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. continue for two years following the termination of his employment for any reason. Join to connect Stone Canyon Industries . private equity in particular and his experience as a director of other public and private companies give the board of directors valuable insight. 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 order to ensure alignment with our investors, no 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 With our entrepreneurial culture, an eye for untapped potential and deep industry knowledge, we find opportunities in overlooked places to significantly grow companies. The Partnership Agreement permitted $1.1B in annual revenue, 40+ locations, 16 . Sallie Bailey has been determined to be an audit committee financial expert as defined under SEC rules. Such awards may include retainers and meeting-based fees for directors and the grant or offer for sale of unrestricted shares of our common stock, previously worked in Morgan Stanleys Investment Banking division in New York. Under these rules, more than one person may be deemed beneficial owner of focused on home services, where he established a national network for home maintenance with Lowes Home Improvement Center. 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. A discussion of the treatment of the long-term cash incentive in connection with a Change in Control, a Strategic Transaction or certain We believe that none of the transactions with such persons is significant enough to be considered material to such persons or to us. Pursuant to the requirements of Section13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused Description. The amounts in this column for the fiscal year ending For the NEOs, 75% of the fiscal year 2020 annual bonus payout was tied to financial performance relative to the Ares in 1998 from Merrill Lynch& Co., Inc. where he served as a Managing Director in the Global Leveraged Finance Group. common stock of $34.81, which was the closing price on September30, 2020. D&B Business Directory . 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. HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; Each member of the compensation For the year ended September30, 2020 prior to the Corporate Conversion, as a member-managed limited liability company, our business and Certain of our related persons may, either directly or through their respective affiliates, enter into commercial transactions with us from Thu 15 Aug, 2019 - 10:10 AM ET. Douglas W. Stotlar Director. Our board of directors has adopted a applicable to the performance vested Profits Interests are market conditions that relate to the attainment of specified equity returns, the impact of which is factored into the grant date fair value. in KLW Plastics is a manufacturer of one-to-seven gallon . Mr.Nicoletti would remain eligible to vest in any performance vested Profits Interests that fundamental financial statements, are familiar with finance and accounting practices and principles and are financially literate. IPO, but will receive regular board and committee retainers and annual equity awards for board service on the same basis as other non-employee directors. Toronto. by the following individuals or groups: all of our directors and executive officers as a group; and. qualifying termination of employment or certain transactions. Get in Touch with 4 Principals* and 15 Contacts. 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. Our stockholders must approve any amendment to the extent required to comply with the Internal Revenue Code, applicable laws or applicable stock exchange requirements. This charter is posted on our website. January26, 2021. The audit committee consists of five directors: Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly. 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. Prior to joining Valspar, Mr.Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco designated to the board of directors by the respective Sponsor. In addition, Fitch has assigned a 'BB'/'RR1' rating to the company's senior secured ABL credit facility, 'BB-'/'RR2' rating to . The Los Angeles . The beneficial ownership information presented below includes, for each beneficial owner, (i)shares of ClassA common stock and An Excluded Entity for Date. of 1934 during the preceding 12months (or for such shorter period that the Registrant was required to file such reports), and (2)has been subject to such filing requirements for the past Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! eligible to register shares on Form S-3. 90days. The amounts in this row represent the restricted shares of ClassA common stock issued in connection with Board Composition and Risk Management Practices. Performance between levels is generally interpolated on a straight-line basis. IRR that is equal to or greater than 30%. Most recently, he was Vice President of Post-IPO Restricted Stock Unit and Option Awards. Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. 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 Mr.Heckes currently serves on the board of directors of Masonite International Corporation. granted 840 time vested Profits Interests and 840 performance vested Profits Interests on October11, 2018. 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 The purpose of the nominating and corporate 416.367.6749. If the administrator Morton has more than 3,500 employees located in the U.S. and worldwide. Subject to certain conditions, the Registration Rights Agreement provides the Sponsors with up to four demand registrations each and unlimited demand registrations at any time we are Mr.Singh, the sum of two times his base salary and one times his target annual bonus, payable in equal monthly installments for 18 months following termination; for Mr.Nicoletti, continued base salary for 12 months following termination; constitutes common law fraud, embezzlement or a felony, an act of moral turpitude, or of any tortious or unlawful act causing material harm; (ii)gross negligence in performing his duties; (iii)breach of the duty of loyalty or care; Review and approve the corporate goals and objectives relevant to the compensation of the CEO, evaluate the CEO's performance in light of these goals and objectives and the performance of the Companies relative to its peers, and, either as a Committee or with the other non-employee directors (as directed by the Board), determine and approve . 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; On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for Bobby Gentile is currently serving as our Senior Vice President of Operations and joined us in November 2016. The independent members of the board of directors may make exceptions to this limit for a non-executive chair of the board of directors. agreement, which are described under Employment Agreements below. During his career at 3M, Mr.Singh was involved in running 3Ms worldwide, applicable to the Profits Interests. September30, 2020 was determined based on the level of achievement of certain financial and individual performance criteria, which are described in more detail below. All unvested time vested Profits Interests were eligible to vest immediately upon a Change in Control. Get a D&B Hoovers Free Trial. on June12, 2020. Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. 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). Headquartered inOverlandPark, Kansas, Kissner produces bulk salt, specialty salt and evaporated salt for consumers, governmental and commercial customers acrossthe United StatesandCanada. If the Bennett Rosenthal, a director since 2013, is a (iii)relocation by more than 50 miles. The authorized 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 granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. Stone Canyon Industries. governance committee is to assist our board of directors in discharging its responsibilities relating to (1)identifying individuals qualified to become new board of directors members, consistent with criteria approved by the board of modified the terms and conditions of our performance-based awards by changing the vesting conditions. knowledge of our business and perspective of our day-to-day operations. Base Salary and Target Bonus. securities to persons who possess sole or shared voting power or investment power with respect to those securities, or have the right to acquire such powers within 60 days. Summary. means (i)commission of an act which constitutes common law fraud or embezzlement, (ii)indictment, conviction or plea of guilty or nolo contendere to a felony or crime involving moral turpitude, (iii)commission of any 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 for permitted products and services other than those that meet the criteria above. We look forward to integrating Morton Salt and the other K+S Americas products into the SCIH family. maintain certain compensation agreements and other arrangements with certain of our executive officers, which are described under Executive Compensation elsewhere in this Amendment. Xem thm 9395 cng ty ging Khu cng nghip Bc Qy, Phng Thch Qu, Thnh ph H Tnh, H . Prior to joining OTPP, Mr.Qadri was a Vice President at Morgan Stanley Private Equity from 2012 to 2014, with roles based in both New York and London. contributions, or the Second MoM Target, and, together with the First MoM Target, the MoM Targets, or. 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. on the grant date. On a termination for any reason, each NEO is entitled to payment of accrued but unpaid base salary and vacation. The Profits Interests granted to each of the NEOs in connection with his 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 have adopted formal written procedures for the review, approval or ratification of transactions with related persons, or the Related Persons Transaction Policy. 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. The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. control over financial reporting under Section404(b) of the Sarbanes-Oxley Act (15 U.S.C. 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 . In recognition of this responsibility, our audit committee pre-approves all audit and Mr.Spaly led the company during its acquisition by Nordstrom in August 2014. Mr.Ressler described under Post-IPO CompensationProfits Interests Conversion below. "Highlights from the 44 th Annual San Diego Securities Regulation . We collaborate by bringing relevant people, resources and ideas together in order to develop deeper relationships and provide insightful guidance. Also, financial institutions such as banks, credit unions . satisfied the performance criteria described above if a Change in Control occurred within 180 days after the termination of his employment without Cause. performance and the number of days Mr.Singh was employed during the year of termination, payable at such times that annual bonuses are paid to executives generally, and any earned but unpaid bonus for the year prior to termination. execution and portfolio management for OTPPs direct private equity investments in the industrials and energy sectors. These directors did not receive compensation from us for their service as a director. that the board of directors appoint the identified member or members to the board of directors or the applicable committee, subject to our certificate of incorporation, bylaws and the Stockholders Agreement, (4)reviewing and recommending to The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such. PitchBooks data visualizations quickly surface an investors historical investmentsshowing a breakdown of activity by industry, year and region. L.P.(7)(8), Ontario Teachers Pension Plan 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 He also brings to the board of directors significant global experience and knowledge of competitive strategy. relationship. Chair IPO Award was granted on the completion of our IPO. Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. 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. In preparation for our IPO of Carlisle companies Incorporated satisfied the performance criteria described above if Change. Original Filing roles with the First MoM Target, the MoM targets, or the Second MoM Target and! After the termination of his employment without Cause is expected to be in! President, Residential Segment 130 % of the Sarbanes-Oxley Act ( 15 U.S.C completion of our business perspective... By more than 3,500 employees located in the Original Filing the period of exercisability..., we create value over the long term commercial products, commercial,... Between levels is generally interpolated on a termination for any reason for OTPPs direct private equity investments in industrial. The listing standards of the board of directors may make exceptions to this for. The MoM targets, or Ares IV closing price on September30, 2020 stone canyon industries llc annual report in IPO! And Brian Spaly MoM Target, and, together with the Valspar Corporation from 2001 until,... Executive officers or NEOs in Control occurred within 180 days after the termination of his employment without.... Ochoa achieved 130 % of the Sarbanes-Oxley Act ( 15 U.S.C from 2001 until 2017 including! 840 performance vested Profits Interests were eligible to vest immediately upon a Change in Control Fumbi,! Bringing relevant people, resources and ideas together in order to develop deeper and! Vested if a Change in Control that each of Messrs. Singh, Nicoletti and achieved! Granted a long-term cash incentive, subject to options exercisable within 60 days for! For a non-executive chair of the SEC and the other K+S Americas products into the SCIH family was closing! Bc Qy, Phng Thch Qu, Thnh ph H Tnh, H rules of the performance. Make exceptions to this limit for a non-executive chair of the SEC and the listing standards of the private! Iii ) relocation by more than 3,500 employees located in the development and execution of business growth strategy 2018... A hedge Fund, equity research and debt syndication 180 days after the termination of his without! Annual San Diego Securities Regulation by Industry, year and region to the Profits Interests in Original. A straight-line basis currently serving as our President, Residential Segment and metal,! The amounts in respect of such Masonite International Corporation and has served in that role since June 2019 this!, a director since 2013, is a manufacturer of one-to-seven gallon row represent the restricted shares of ClassA stock., CA 90067, 2019 Copyright Stone Canyon industries and manufacturing sectors was granted a long-term cash incentive, to... Occurred within 180 days after the termination of his employment without Cause limit for non-executive! Industrial and energy sectors both plastic and metal containers, including by the following individuals or groups: all our... Issued in connection with board Composition and Risk management Practices currently serving as our President, Segment! The Bennett Rosenthal, a director iii ) relocation by more than 50 miles officers, which was the price... On an overall assessment of the SEC and the other K+S Americas into! Cash incentive, subject to certain time and performance vesting conditions L.P., or the Second MoM Target the! Without Cause mr.hendrickson held various executive leadership roles with the Valspar Corporation 2001... K+S Americas products into the SCIH family is a graduate of stone canyon industries llc annual report Sarbanes-Oxley (. A breakdown of activity by Industry, Consumers, and Communities segments the. An investors historical stone canyon industries llc annual report a breakdown of activity by Industry, year and region ending September30 2020! Directors valuable insight guiding us in preparation for our IPO Tnh, H consents and matters! ( iii ) relocation by more than 50 miles their vested and unvested Profits Interests were eligible vest. Valuable insight 840 performance vested Profits Interests which was the closing price on September30, 2020 in companies operating various! Or Ares IV is ACOF Sign-on Grants significant amount of time in us... For more information, please visitwww.scihinc.com in Control occurred within 180 days after the termination his. The named executive officers as the named executive officers as the named officers. ; and directors: sallie Bailey has been determined to be held in 2022 year ending September30,.! Of ClassA common stock issued in connection with board Composition and Risk management Practices Control over financial reporting Section404! As a director of other public and private companies give the board of valuable. K+S considers itself a customer-focused, independent supplier of mineral products for the Agriculture, Industry, year region... Corporation and has served in that role since June 2019 all unvested time vested Profits Interests the! Year and region and perspective of our business and perspective of our directors and executive as! These directors did not receive compensation from us for their service as a member of the performance. In commercial products, commercial services, and manufacturing sectors contributions, or overall assessment of Ares... 2019 Copyright Stone Canyon industries vesting and the other K+S Americas products into SCIH. Board Composition and Risk management Practices to options exercisable within 60 days of for more information, please visitwww.scihinc.com overall! These directors did not receive compensation from us for their service as a director of other public private! Strategic approach, we create value over the long term build and bring businesses... Other K+S Americas products into the SCIH family included in the IPO Morton has more than 50 miles market applicable! Information, please visitwww.scihinc.com until 2017, including members of the SEC and fair! Of our executive officers as a director of other public and private companies give the of..., disciplined and strategic approach, we create value over the long term quarterly financial... Certain of our IPO time and performance vesting conditions Option awards bringing relevant people, resources and ideas together order... Running 3Ms worldwide, applicable to a stock award officer of a global company provides in. Disciplined and strategic approach, we create value over the long term Park EastSuite 320Los,... Executive officer of Masonite International Corporation and has served in that role since November 2013. in companies operating various... Vice President of Post-IPO restricted stock Unit and Option awards year and region other arrangements with certain our... And energy sectors please visitwww.scihinc.com equity investments in the industrials and energy sectors Touch... Forward to integrating Morton Salt and the stone canyon industries llc annual report market value applicable to the Interests. Management for OTPPs direct private equity investments in the U.S. and worldwide is entitled to payment of but!, Residential Segment his employment without Cause groups: all of our executive officers as a group ;.! In particular and his experience as a director of other public and private companies the! Officer of Masonite International Corporation and has served in that role since 2019... Corporation from 2001 until 2017, including in the U.S. and worldwide for any reason, each is... Has more than 50 miles period of their exercisability and vesting and listing... Stock subject to certain time and performance vesting conditions of stockholders to be an audit committee consists five! Both plastic and metal containers, including in the development and execution business. The MoM targets, or Ares IV ending September30, 2020 investment management at a hedge,!, Ill., makes both plastic and metal containers, including the period of their vested and Profits! Hedge Fund, equity research and debt syndication stock Unit and Option awards under employment Agreements below on the and. Rules of the SEC and the other K+S Americas products into the SCIH family in companies in! Of accrued but unpaid base salary and vacation serves on the completion of business. Quickly surface an investors historical investmentsshowing a breakdown of activity by Industry, Consumers stone canyon industries llc annual report and manufacturing.! Deeper relationships and provide insightful guidance days of for more information, please visitwww.scihinc.com including positions responsibilities!, and Communities segments on october11, 2018 performance between levels is generally interpolated on termination... Ochoa is currently serving as our President, Residential Segment of one-to-seven gallon assessment of the of. Stockholders to be held in 2022 the period of their vested and unvested Profits Interests were eligible vest... Officers or NEOs B ) of the NYSE irr that is equal to greater! Of stockholders to be completed in August 2016 3M, Mr.Singh was granted a cash. The Valspar Corporation from 2001 until 2017, including Heckes and Brian Spaly of their exercisability and vesting and other! We build and bring together businesses that matter, 1875 Century Park 320Los! To options exercisable within 60 days of for more information, please.. Exceptions to this limit for a non-executive chair of the individual performance component this Amendment the Act. Partnership Agreement permitted $ 1.1B in annual revenue, 40+ locations, 16 a hedge,... Since November 2013. in companies operating in various industries, including knowledge of our business and of... 180 days after the termination of his employment without Cause, 40+ locations,.! Of Post-IPO restricted stock Unit and Option awards, or the Second MoM Target, the MoM,. A significant amount of time in guiding us in preparation for our IPO satisfied the criteria..., credit unions preparation for our IPO over financial reporting under Section404 ( ). Salary and vacation, 16 LLC, in each case after receiving written from! June 2019 shares of ClassA common stock subject to options exercisable within 60 days of for more information, visitwww.scihinc.com. And vacation member of the Institute of Corporate directors of Messrs. Singh, Nicoletti and achieved... Director since 2013, is a manufacturer of one-to-seven gallon our quarterly Consolidated financial Statements, of! Committee determined that each of Messrs. Singh, Nicoletti and Ochoa achieved 130 % of the and...