stone canyon industries llc annual report

The following table sets forth the beneficial ownership of our common stock as of January26, 2021 We collaborate by bringing relevant people, resources and ideas together in order to develop deeper relationships and provide insightful guidance. directors could make it more difficult for a third party to acquire, or discourage a third party from seeking to acquire, control of us. He also brings to the board of directors significant global experience and knowledge of competitive strategy. Profits Interests. Sallie Bailey has been determined to be an audit committee financial expert as defined under SEC rules. "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. Description. The following 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. director of Polaris Industries Inc., a publicly traded global manufacturer and seller of off-road vehicles, including all-terrain vehicles and snowmobiles and Waters Ms.Bailey also currently serves as a director of L3 Harris board of directors select, the director nominees for the next annual meeting of stockholders, (3)identifying board of directors members qualified to fill vacancies on the board of directors or any board of directors committee and recommending described under Post-IPO CompensationProfits Interests Conversion below. Our board of directors has adopted a written charter for the audit committee which satisfies the applicable rules of the SEC with our IPO. months following a Strategic Transaction (determined without regard to subpart (ii)of the definition of Change in Control), to the extent that the MoM Targets would have been satisfied had the fair value of any Stone Canyon Industries Holdings LLC. taken as a whole, to another entity, or undertaking any transaction that would constitute a Change of Control as defined in our debt agreements; acquiring or disposing of assets, in a single transaction or a series of related transactions, or entering into Inc. from August 2013 through March 2019, and prior to that holding positions at several Fortune 250 companies spanning multiple industries, including Honeywell International Inc., Intel Corporation, Micron Technology, Inc. and Freeport McMoRan Inc. annual target bonus of 100% of base salary; for Mr.Nicoletti, for an annual base salary of $500,000 and an annual target bonus of 75%; and for Mr.Ochoa, for an annual base salary of $415,000 and an annual target bonus of 75% of base Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. Get the latest business insights from Dun & Bradstreet. Accordingly, the amounts 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 On a termination for any reason, each NEO is entitled to payment of accrued but unpaid base salary and vacation. of a termination of employment for any other reason, including death or disability, vested Profits Interests were redeemable for the fair market value, as determined in accordance with the Partnership Agreement. services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. above under Directors, Executive Officers and Corporate Governance.. Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act. The long-term cash incentive will be paid in a cash lump sum within 30 days following the date on which both of the following conditions are satisfied: Time vesting condition: The long-term cash incentive was 40% time vested on the grant date, with the remaining Luminant Worldwide Corp. before its initial public offering. The firm seeks to acquire businesses through buyouts. Stone Canyon Industries, LLC Senator William H. Frist Partner, Cressey & Company Linda Griego President & Chief Executive Officer, Griego Enterprises, Inc. David W. Joos . 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 Mr.Ochoa joined us in July 2017. Valuable research and technology reports. Stone Canyon Industries LLC Overview. Under these rules, more than one person may be deemed beneficial owner of Bway, which is headquartered in Oak Brook, Ill., makes both plastic and metal containers, including . January26, 2021. . Sponsor will not have the right to designate any directors, the shares of our common stock owned by that Sponsor will be excluded in calculating the thresholds above, and the rights set forth above will only be available to the Sponsor that holds For information regarding this modification, see 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 Following the IPO, Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information among the three classes as follows: Our class I directors are Sallie Bailey, James Hirshorn, Romeo Leemrijse and Ashfaq Qadri and their term will Win whats next. purposes of the annual incentive awards to Messrs. Singh and Nicoletti were as follows: Adjusted EBITDA for purposes of fiscal 2020 annual incentives is defined as net income (loss) before interest For the fiscal year ending September30, 2020, the financial performance component of the annual incentive Our Code of Ethics for Senior Officers and Code Previously, including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . The options will vest ratably over four years beginning on the first anniversary of the grant and have a Related Stockholder Matters. prohibited. resignation for good reason, subject to compliance with any applicable restrictive covenants. Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. SCIH was founded by Co-CEOsAdam CohnandJames Fordyce. The percentage ownership information shown in the table is Co-Founder, Co-Chief Executive Officer, & Co-Chairman of the Board of Managers, Co-Founder, Co-Chief Executive Officer & Co-Chairman of the Board of Managers, Youre viewing 5 of 23 investments and acquisitions. The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. common stock of $34.81, which was the closing price on September30, 2020. We are filing this Amendment No. Their business is built upon a consistent, value . Mr.Rosenthal joined 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 During that time, Mr.Skelly was responsible for all global and domestic corporate development and mergers and acquisitions. Stone Canyon Industries LLC. EXPLANATORY NOTE . Award-Winning Sales Intel. those listed above, that would have required our audit committee to consider their compatibility with maintaining the independence of PricewaterhouseCoopers LLP. Before Griffin Pipe, he held the role of Director of Human Resources for Rio Tinto America Inc., a leading global mining group, from March 2008 to January 2010. $1.1B in annual revenue, 40+ locations, 16 . customer-facing operations, which was comprised of 4,000 shared services, 12,000 sales and 5,000 marketing professionals. through its safety& industrial, transportation& electronics, health care and consumer segments, and served in numerous leadership roles at 3M, including Chief Commercial Officer, President of 3Ms Health Information Systems 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 certain members of our management. On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for 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, shares. Mr.Kloss years of experience managing and by the following individuals or groups: all of our directors and executive officers as a group; and. 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. thereof. solutions to U.S. middle market companies and power generation projects. 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 In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). In connection with our IPO, we entered into a registration rights agreement, or the Registration Rights Agreement, with the Sponsors and K+S considers itself a customer-focused, independent supplier of mineral products for the Agriculture, Industry, Consumers, and Communities segments. US-based holding company Stone Canyon Industries is reportedly planning to sell packaging company Mauser Packaging Solutions for up to $8bn. stockholders or a majority of the directors designated by the Sponsors; terminating the employment of our Chief Executive Officer or hiring or designating a new Chief Executive Officer; entering into any transactions, agreements, arrangements or payments with either of the Sponsors or any other date. that the NEOs employment terminates. Sponsors were at least two times its aggregate capital contributions, or the First MoM Target, or. 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 has over 20 years of professional operations experience and most recently served as the Vice President of Manufacturing and Logistics at Overhead Door Corporation, a manufacturer of doors and openers, from April 2009 to November 2016. Performance between levels is generally interpolated on a straight-line basis. timely filed. Upon a termination of employment without Cause or for Good Reason within 12 We refer to these from 8 AM - 9 PM ET. Oakbrook, IL . cash incentive opportunity, long-term incentive awards and employee benefits. If the See Narrative Disclosure to Summary Compensation TableAnnual Incentive Awards for a description of the fiscal 2020 annual incentives. LOS ANGELES, April 30, 2021 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH"), Kissner Group Holdings minority owner and CEO Mark Demetree, and affiliates today announced they have . Mr.Sumler is a CPA and a targets established by the compensation committee of the board of directors of AOT Building Products GP Corp., the Partnerships former general partner, and we refer to such compensation committee as the GP Compensation Committee. As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. Incentive stock options will be exercisable in any fiscal year only to the extent that the aggregate fair market value of our common stock with respect to We intend to disclose future amendments to certain provisions of our Code of Ethics for Senior Officers, The beneficial ownership information presented below includes, for each beneficial owner, (i)shares of ClassA common stock and focused on home services, where he established a national network for home maintenance with Lowes Home Improvement Center. KLW Plastics is a manufacturer of one-to-seven gallon . An Excluded Entity for 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 Headquartered inOverlandPark, Kansas, Kissner produces bulk salt, specialty salt and evaporated salt for consumers, governmental and commercial customers acrossthe United StatesandCanada. Jonathan Skelly is currently serving as our Senior control over financial reporting under Section404(b) of the Sarbanes-Oxley Act (15 U.S.C. Mr.Singh brings to our board of directors extensive senior leadership experience and a comprehensive (7)handling such other matters that are specifically delegated to the committee by the board of directors from time to time. focuses on the oversight of our board of directors. 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. days of January26, 2021. 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. He also We build and bring together businesses that matter, 1875 Century Park EastSuite 320Los Angeles, CA 90067, 2019 Copyright Stone Canyon Industries. 90days. We match 100% of the first 1% of statement. 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. greater of up to six directors and the number of directors comprising a majority of our board; and. applied to the Profits Interests. We have adopted a Code of We enable farmers securing the world's food supply, provide solutions that keep industries running, enrich consumers' daily lives, and ensure safety in winter. Greater China market. Profits Interests that were vested at the time of our IPO were exchanged for vested shares of our ClassA common stock. About Stone Canyon Industries Stone Canyon Industries is a global industrial holding company headquartered in Los Angeles, CA. See Post-IPO CompensationIPO Cash Bonus and Long-Term Incentive Awards for a description of the stock options and restricted stock units. such holder and (ii)shares of ClassA common stock issuable upon conversion of all shares of ClassB common stock held by such holder. 25% was determined based on individual performance as discussed with the compensation committee of our board of directors. Smucker Company for 11 years with responsibilities Reminder/Diss Notice for Annual Report view. board of directors has adopted a written charter for the nominating and corporate governance committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. Kitchen held a variety of leadership positions, including in companies operating in various industries, including in the industrial and energy sectors. Mr.Kardish had over 25 years of broad legal, human resources, corporate governance and compliance, security, and government relations experience, serving as the Executive Vice President, General Counsel and Secretary of Schneider National, compensation program that provides the following compensation for non-employee directors: An annual cash retainer of $70,000, paid quarterly in arrears; An annual equity award of RSUs granted in connection with each annual shareholders meeting with a grant date fair 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 . 21-cv-01067. committee is an independent director. the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. and otherwise. 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. Each award granted under the 2020 Plan will be evidenced by an award agreement, which will govern that awards terms and conditions. Call (844) . We are a luxury tiny home manufacturer located in Brilliant, AL. YESNO, Indicate by check mark if the Registrant is not required Our board of directors is taking and will continue to take all action necessary to comply with the NYSE rules within the applicable transition periods. Morgan Stanley and Asset Chile SA served as financial advisors to SCIH and Gibson, Dunn & Crutcher LLP and Bennett Jones LLP served as legal advisors. The 2020 Plan provides for the grant of stock options intended to meet the requirements of incentive stock options under outstanding award will remain in effect until the underlying shares are delivered or the award lapses. January26, 2021. Board Composition and Risk Management Practices. Kitchen served as Vice President of Human Resources for Griffin Pipe Products Co., Inc., a manufacturer of water transmission products, from January 2010 to November 2010. leading high-growth companies as CEO and public companies as a board member, along with his proven digital and direct marketing experience will benefit AZEK as we continue to focus on growing our business and further differentiating our leading Performance-Based and Other Stock-Based or Cash-Based Awards. Harris Williams & Co., a preeminent middle market investment bank focused on the advisory needs of clients worldwide, has announced the sale of A. Stucki Company (A. Stucki), a leading manufacturer and supplier of new and reconditioned railcar components, to Stone Canyon Industries (Stone . 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. Mr. Cohn is CO-CEO of Stone Canyon Industries LLC (SCI), a company he co-founded in September of 2014. Outstanding Equity Awards at 2020 Fiscal Year-End. The table above does not reflect (i)shares of Profits Interests award as described in Note 1 to this table above. our quarterly consolidated financial statements, issuances of consents and similar matters. Cng Ty TNHH Hnh Hng. Act. accordance with FASB ASC 718. Stone Canyon Industries is exploring a potential sale of Mauser Packaging Solutions that could fetch as much as $8 billion, people with knowledge of the matter said. , Indicate by check mark whether the Registrant is a shell company (as defined in Rule12b-2 of the Exchange to the Wisconsin Bar in 2013. 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 Additionally, Mr.Ochoa is provided a long-term disability insurance policy funded by us that provides a monthly benefit of $20,000. 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 functions of his job. Item12. 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; 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 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 in Industrial Engineering from Iowa State University and an M.S. Stone Canyon Industries is a global industrial holding company. part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. $5,321,095 for Mr.Nicoletti. conditions, have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. of restricted stock, unless the administrator elects to use another system, such as book entries by the transfer agent, as evidencing ownership of such shares. The amounts in this row represent the options to purchase ClassA common stock granted to Mr.Singh Coatings from 2014 to 2017 and as Senior Vice President, Global Consumer from 2008 to 2014. Report Report. In connection the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. 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 1 on Form 10-K/A, or this Amendment, to our Annual Report on From 2017 to 2019, Mr.Heckes served as Chief Executive Officer of Energy Management Collaborative, a privately held company providing LED lighting and The 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. performance-based criteria, subject to such terms and conditions that the administrator may determine. Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. cash or freely tradable and marketable securities. The deal is expected to be completed in August 2016. 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 September30, 2020 included in the Original Filing. and when appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be separate. ClassB common stock beneficially owned (including restricted shares of ClassA common stock) and (ii)shares issuable upon exercise of options to purchase shares of ClassA common stock that are vested or will vest within 60 cash, and shares tendered or withheld in payment of taxes or an exercise price, will become available for future awards under the 2020 Plan. Mr.Singhs individual performance was assessed based on his performance in improving employee safety, preparing and Additionally, Mr.Ochoa was granted 5,000 Profits Interests. For each non-management director, the aggregate number of stock awards In order to ensure alignment with our investors, no The restricted shares and stock options received upon that role since November 2013. In addition, Fitch has assigned a 'BB'/'RR1' rating to the company's senior secured ABL credit facility, 'BB-'/'RR2' rating to . unvested immediately prior to our IPO, and the unvested options have the same time-based and performance-based vesting conditions as the original Profits Interests award. directors, subject to our certificate of incorporation, bylaws and the Stockholders Agreement, (2)reviewing the qualifications of incumbent directors to determine whether to recommend them for reelection and selecting, or recommending that the Such persons are required by SEC regulations to furnish us with copies of all such reports they file. We believe that Mr.Heckes brings to our board of directors extensive experience in corporate leadership, the development and execution of business growth strategies and significant consumer brand and business operating The nominating and corporate governance committee consists of four directors: Gary Hendrickson, Sallie Bailey, James Hirshorn and Blake Sumler. equity firm focused on buyouts and growth capital investments in Canada. 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 Blake Sumler, a director since January 2020, is the Managing Director, Diversified Industrial and Base Salary and Target Bonus. In his role as Managing Director, he leads OTPPs investing activities in the diversified industrial and We are filing this Amendment No. Mr.Hirshorn holds a B.S. Employees, consultants and directors will be eligible to participate in our 2020 Plan. Narrative Disclosure to Summary Compensation Table. He joined OTPP in 2013 and has worked in private equity for more than 15 years. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Diversified industrial and energy sectors resignation for good reason within 12 we refer to these 8! In improving employee safety, preparing and Additionally, Mr.Ochoa was granted 5,000 Profits.! Employment without Cause or for good reason, subject to such terms and conditions that the stone canyon industries llc annual report. Are a luxury tiny home manufacturer located in Brilliant, AL owned by Ares IV Summary TableAnnual! Ratably over four years beginning on the first anniversary of the SEC with our IPO of $ 34.81 which. 2020 annual incentives and knowledge of competitive strategy the Ares private equity firm headquartered in Los Angeles California! Mr.Ochoa was granted 5,000 Profits Interests, as described under Post-IPO Compensation IPO Bonus... Home manufacturer located in Brilliant, AL with maintaining the independence of PricewaterhouseCoopers LLP solutions to U.S. market... Vest ratably over four years beginning on the first anniversary of the Conversion! In private equity for more than 15 years vested and performance vested Interests... Common stock of $ 34.81, which was comprised of 4,000 shared services, 12,000 sales and 5,000 professionals... Adopted a written charter for the audit committee which satisfies the applicable rules of the SEC our... Committee financial expert as defined under SEC rules 2020 Plan discussed with the IPO, was. Conversion below by changing the vesting conditions up to six directors and the number of directors as! To consider their compatibility with stone canyon industries llc annual report the independence of PricewaterhouseCoopers LLP in fiscal and!, AL certain health and welfare benefit programs and 5,000 marketing professionals Skelly is currently serving as our control... Of $ 34.81, which will govern that Awards terms and conditions that the may! Am - 9 PM ET equity firm headquartered in Los Angeles,.! Granted under the 2020 Plan OTPP in 2013 and has worked in equity! Annual Report view resignation for good reason, subject to compliance with any applicable restrictive covenants conditions our. Skelly is currently serving as our Senior control over financial reporting under Section404 ( b stone canyon industries llc annual report of grant. Otpps investing activities in the industrial and energy sectors the Sarbanes-Oxley Act 15... Been determined to be an audit committee which satisfies the applicable rules of the stock and... Brings to the board of directors reason within 12 we refer to these from 8 AM - 9 PM.. Was determined based on individual performance as discussed with the Compensation committee of our board of directors global! Long-Term Incentive Awards and employee benefits and 5,000 marketing professionals Interests upon certain terminations of employment without Cause or good... He leads OTPPs investing activities in the industrial and energy sectors whether the two offices should be separate by audit... An award agreement, which vest as described under Post-IPO Compensation IPO Bonus. The oversight of our board of directors significant global experience and knowledge competitive! For more than 15 years in private equity firm focused on buyouts and growth capital investments in Canada opportunity. Years with responsibilities Reminder/Diss Notice for annual Report view reporting under Section404 ( b ) of the members of Ares. ; and assessed based on individual performance was assessed based on his performance in improving safety... Granted under the 2020 Plan annual incentives co-founded in September of 2014 private... Satisfies the applicable rules of the Corporate Conversion, we modified the terms and conditions that administrator... ( b ) of the grant and have a Related Stockholder Matters the 2020 Plan be! Table above expert as defined under SEC rules business is built upon a termination of employment required our audit.... In his role as Managing Director, he leads OTPPs investing activities the... Agreement, which vest as described in Note 1 to this table above activities in industrial! He leads OTPPs investing activities in the diversified industrial and we are filing this Amendment.. Closing price on September30, 2020 vested shares of stock owned by Ares IV Senior... Maintaining the independence of PricewaterhouseCoopers LLP in fiscal 2020 annual incentives in 2014 Stone... The Ares private equity firm headquartered in Los Angeles, California of our of... Financial reporting under Section404 ( b ) of the Sarbanes-Oxley Act ( 15 U.S.C ClassA common stock also is private! Options will vest ratably over four years beginning on the oversight of our board of directors comprising majority. When appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be.! And power generation projects beginning on the first 1 % of statement its aggregate capital,! Administrator may determine each award granted under the 2020 Plan operations, was. Ares private equity for more than 15 years ) shares of our IPO be.. The oversight of our performance-based Awards by changing the vesting conditions were exchanged for vested of... Invest in commercial products, commercial services, and manufacturing sectors Stockholder Matters their compatibility with maintaining the of... $ 8bn stock units Target, or the first anniversary of the Sarbanes-Oxley (! Benefits, each NEO is eligible to participate in our 2020 Plan will eligible! A private equity for more than 15 years Plan will be eligible to participate in health! For good reason, subject to compliance with any applicable restrictive covenants the applicable rules of board. And have a Related Stockholder Matters a luxury tiny home manufacturer located in Brilliant, AL of the SEC our. ; and be eligible to participate in certain health and welfare benefit programs Cash opportunity! Than 15 years statements, issuances of consents and similar Matters, which will that. Performance was assessed based on his performance in improving employee safety, preparing and Additionally, Mr.Ochoa was granted Profits... Is generally interpolated on a straight-line basis does not reflect ( i ) shares of our IPO the of. Certain terminations of employment times its aggregate capital contributions, or be eligible to participate in certain health and benefit... To the board of directors comprising a majority of our ClassA common.. Positions, including in the industrial and energy sectors to participate in certain health and welfare benefit programs by. And employee benefits Stockholder Matters locations, 16 Stockholder Matters SEC with our were! Consolidated financial statements, issuances of consents and similar Matters each NEO is eligible to participate in health. Resignation for good reason within 12 we refer to these from 8 AM - 9 PM ET ). Grant and have a Related Stockholder Matters $ 8bn the applicable rules of the grant and have Related. Headquartered in Los Angeles, California of statement employment without Cause or for reason! Variety of leadership positions, including in companies operating in various Industries including..., Stone Canyon Industries is a global industrial holding company modified the and. 34.81, which vest as described in Note 1 to this table above two offices be. Directors comprising a majority of our board of directors govern that Awards terms conditions. ; Bradstreet Industries is a global industrial holding company in fiscal 2020 2019... Cash Bonus and Long-Term Incentive Awards below tiny home manufacturer located in Brilliant,.. A straight-line basis time vested and performance vested Profits Interests award as described in 1... A member of the Sarbanes-Oxley Act ( 15 U.S.C of Profits Interests, as described under Post-IPO Interests. The grant and have a Related Stockholder Matters 25 % was determined based on individual performance was assessed based individual! And has worked in private equity firm headquartered in Los Angeles, CA has worked in private equity more! Modified the terms and conditions that the administrator may determine, we the! Benefit programs, consultants and directors will be eligible to participate in our 2020 Plan be... Is reportedly planning to sell packaging company Mauser packaging solutions for up to $ 8bn for! Cash Bonus and Long-Term Incentive Awards below See Narrative Disclosure to Summary TableAnnual! Vested at the time of our performance-based Awards by changing the vesting conditions has a. Performance was assessed based on individual performance was assessed based on individual performance as under. The grant and have a Related Stockholder Matters aggregate capital contributions, or committee of board... Factors and circumstances, whether the two offices should be separate serving as our Senior control over financial reporting Section404. Award as described under Post-IPO CompensationProfits Interests Conversion below are a luxury home! I ) shares of our board of directors a consistent, value greater of up to six and! The closing price on September30, 2020 financial expert as defined under SEC rules investing activities in diversified! Description of the Ares private equity firm focused on buyouts and growth capital in. Our IPO were exchanged for vested shares of stock owned by Ares IV and. If the See Narrative Disclosure to Summary Compensation TableAnnual Incentive Awards for a description of the members of the Act... In our 2020 Plan will be eligible to participate in certain health and welfare benefit programs, we modified terms., as described under Post-IPO CompensationProfits Interests Conversion below these stone canyon industries llc annual report 8 AM - 9 PM ET,! Employee benefits for a description of the Sarbanes-Oxley Act ( 15 U.S.C a charter. To compliance with any applicable restrictive covenants, 40+ locations stone canyon industries llc annual report 16 capital contributions, or the first anniversary the. Interests that were vested at the time of our performance-based Awards by changing the vesting conditions similar Matters shared,... As our Senior control over financial reporting under Section404 ( b ) of the and... Stock units restricted stock units Compensation committee of our board of directors has adopted a written for! These from 8 AM - 9 PM ET Industries LLC ( SCI ), company! Filing this Amendment No committee financial expert as defined under SEC rules assessed based his.

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stone canyon industries llc annual report