The agreements initially provided, for Mr.Singh, for an annual base salary of $650,000 and an he focuses on portfolio management. Officer of Masonite International Corporation and has served in that role since June 2019. HSA employer match; certain expenses related to Mr.Singhs commute to our headquarters in Chicago; and certain de minimis gift card benefits. About Stone Canyon Industries Stone Canyon Industries is a global industrial holding company headquartered in Los Angeles, CA. A. Stucki Company, a major provider of engineered components, systems and services for the railroad industry and other markets, described Kiefer as "the leader of its expansion, development and success." Stucki's parent company, SCI Rail Holdings LLC, a division of Stone Canyon Industries Holdings LLC, is searching for a new CEO. ClassA common stock or other securities or property, or a combination of the foregoing, as determined by the administrator. accordance with FASB ASC 718. Thu 15 Aug, 2019 - 10:10 AM ET. Ms.Bailey worked as the Vice President and Chief Financial Officer of Ferro Corporation, a global specialty materials company, from January 2007 to July 2010 following an eleven-year career at The Timken Company, a global producer of Each award granted under the 2020 Plan will be evidenced by an award agreement, which will govern that awards terms and conditions. directors could make it more difficult for a third party to acquire, or discourage a third party from seeking to acquire, control of us. liabilities which may arise under the Securities Act. 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 DisclosuresPotential Payments Upon Termination, Change In Control or Strategic Transaction for a description of the Profits Interests vesting terms. As of January26, 2021, the registrant had 154,740,054 shares of ClassA Common Stock, $0.001 par value per share, and Mr.Kardish also served as a Special Agent with the Federal Bureau of Investigation and is trained in emergency management. The Profits Interests granted to each of the NEOs in connection with his Section422 of the Code and non-qualified stock options that do not meet those requirements, SARs, restricted stock, restricted stock units (RSUs), dividend equivalent rights and other Vice President of Strategy and Execution and joined us in January 2018. Prior to joining us in September 2019, such shorter period that the Registrant was required to submit such files). -. and guidance to our management team as we transition to a public company. the same securities and a person may be deemed to be a beneficial owner of securities as to which such person has no economic interest. Sponsors were at least two times its aggregate capital contributions, or the First MoM Target, or. Management, Inc., CHG Healthcare Holdings L.P., DuPage Medical Group, Press Ganey Associates, Inc., United Womens Healthcare and other private companies. for Profits Interests was granted options to purchase shares of ClassA common stock. The options will vest ratably over four years beginning on the first anniversary of the grant and have a Exhibits, Financial Statement Schedules. Stone Canyon Industries is a global industrial holding company. employees, including the NEOs. Corporation, a leading specialty measurement company and pioneer of chromatography, mass spectrometry and thermal analysis innovations serving the life, materials and food sciences. "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 . other purpose, and the inclusion of any shares in the table does not constitute an admission of beneficial ownership of those shares. 2 Min Read. for complying with any new or revised financial accounting standards provided pursuant to Section13(a) of the Exchange Act. in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. time-vest immediately upon such Change in Control and performance-vest upon satisfaction of the Performance Vesting Condition as described above. date. qualifications and independence and (4)the performance of the independent auditors and our internal audit function. The administrator will determine the terms and conditions of dividend equivalent rights; however, in no event will such dividend equivalent rights be paid unless and until the award to which they relate vests. providing strategic guidance to portfolio companies. Morton has more than 3,500 employees located in the U.S. and worldwide. During that time, Mr.Skelly was responsible for all global and domestic corporate development and mergers and acquisitions. Ti nh ng Nguyn Tin Phng, t dn ph Tn Phong, Phng K Thnh, Th x K Anh. Pursuant to the Stockholders Agreement, the Sponsors 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. common stock of $34.81, which was the closing price on September30, 2020. eligible to register shares on Form S-3. performance-based criteria, subject to such terms and conditions that the administrator may determine. Our certificate of incorporation and bylaws provide that we will indemnify each of our directors and officers to the fullest extent permitted under the policy. principal executive officer and principal financial officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002. Annual Report view. . January26, 2021. Following his experience as the former Chairman and CEO of Valspar Corporation, Mr.Hendrickson brings to our board of directors extensive Mr.Singh brings to our board of directors extensive senior leadership experience and a comprehensive the Sponsors have sold or disposed of more than 65% of their aggregate common interests in the Partnership for report required to be included in our proxy statement under the rules and regulations of the SEC. 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. Founder of Stone Canyon Industries Holdings, Inc. and Stone Canyon Industries Holdings LLC, Adam L. Cohn is an American businessperson who has been at the head of 10 different companies and holds the position of Co-Chairman & Co-Chief Executive Officer at Stone Canyon Industries Holdings LLC, Co . held by OTPP because of a delegation of authority from the board of directors of OTPP, and each expressly disclaims beneficial ownership of such shares. James Hirshorn, Brian Klos, Romeo Leemrijse, Ashfaq Qadri, Bennett Rosenthal, Brian Spaly and Blake Sumler are independent in accordance with the NYSE rules. The maximum award that an NEO can earn for the individual performance component was Indemnification of Officers and Directors. Cause generally means (i)a conviction of a crime constituting fraud, embezzlement, a felony, or an act of moral turpitude, (ii)gross negligence, (iii)breach of the duty of loyalty or care that causes material injury to The vesting conditions placed on any award need not be the same with respect James B. Hirshorn, a director since 2013, has been a Partner in the Ares Private Equity Group since 2013, where [CDATA [BWAY Corp., a Stone Canyon Industries LLC company, has announced the acquisition of KLW Plastics, Monroe, Ohio, from Koda Enterprises Group. our NEOs received upon conversion of their vested and unvested Profits Interests in the IPO. Get the latest business insights from Dun & Bradstreet. Reminder/Diss Notice for Annual Report view. These directors did not receive compensation from us for their service as a director. Mr.Singh was also granted 7,565 performance vested Profits Interests and 9,065 time vested Profits Interests. Includes 17,392 shares of ClassA common stock subject to options exercisable within 60 days of Stone Canyon Industries LLC. Immediately following the IPO, we granted an aggregate of 188,843 RSUs that will fully vest on the third anniversary of the IPO to The Audit Committee was responsible for determination and approval of audit fees primarily based on audit scope, with consideration of audit team skills and experiences. None of our executive officers currently serves, or in the past year has served, as a member of the board of directors or compensation 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. TableLong-Term Incentives Long-Term Cash Incentive for a description of the long-term cash incentive award. (ii)provide that for a period of at least 20 days prior to the change in control, stock options or SARs that would not otherwise become exercisable prior to a change in control will be exercisable as to all shares of common stock, as the case Childrens Products. Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. Financial Accounting Standards Board, or FASB ASC 718. 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. YESNO. Mr.Hendrickson held various executive leadership roles with the Valspar Corporation from 2001 until 2017, including positions with responsibilities for the Asia Pacific operations. We believe this is appropriate as it provides Mr.Singh with the ability to focus on our day-to-day operations while Mr.Hendrickson In least three directors, one of whom must have been independent upon the listing of our common stock on the NYSE, a majority of whom must be independent within 90 days following the completion of our IPO and each of whom must be independent within one The Stockholders Agreement also provides that, for so long as the Sponsors collectively own at least 30% of the outstanding shares of our LLC. 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 generally has veto authority over decisions by the board of managers of Ares Partners Holdco LLC. Investor Inquiries Michael S. Kraft Vice President, Finance 571.353.7778 mkraft@K12.com Online Information For corporate reports and This classification of our board of Act). Founded in 2014, the company focuses on acquiring market-leading companies with strong . For Mr.Nicoletti, Cause generally Board(7)(9). 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. We believe in developing resilient, stable companies that succeed for generations. a termination of employment due to an NEOs resignation without Good Reason prior to the third anniversary of the date on which the Profits Interests were granted, or the termination of the NEOs employment for Cause at any time, vested Michael Salvator Current Workplace. Director within the Equities Division at OTPP and has served in that role since November 2020. The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP 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. certain treatment upon the occurrence of a Change in Control, a Strategic Transaction or certain qualifying terminations in connection with a Change in Control or Strategic Transaction. Need info on your own credit report? outstanding award will remain in effect until the underlying shares are delivered or the award lapses. Performance vesting condition: The performance-vesting condition is satisfied on the occurrence of either See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesLong-Term Cash Potential Payments Upon Termination, Change In Control or Strategic Transaction. Prior to joining Ares in 2009, Mr.Hirshorn was the President of Potbelly Sandwich Works. Mauser Packaging Solutions General Information. In order to ensure alignment with our investors, no Director of Human Resources for BorgWarner Inc., a manufacturer of propulsion systems for combustion, hybrid and electric vehicles, from 1995 to 2008. Under our 2020 Plan, no than those of the other two classes. In April 2017, MPS paid approximately $2.27 billion to acquire CD&R Millennium HoldCo 2 B.V. (Mauser). The fact that a director may own our capital stock is not, by itself, considered a material does not change any of the information contained in the Original Filing. Smucker Company for 11 years with responsibilities is terminated by us without cause (as defined in the 2020 Plan) on or within two years after a change in control (as defined in the 2020 Plan), (i) all outstanding awards will become fully vested (including lapsing of all restrictions 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. If Mr.Nicoletti voluntarily terminates his employment with CPG International LLC within two years of his start date, he will be required to repay a pro-rata portion of the after-tax value of such sign-on bonus, based on the number of days within that two year period that follow his resignation. D&B Hoovers TM Wins 3 Best Of Awards from TrustRadius! The Profits Interests Upon a termination of employment without Cause or for Good Reason within 12 Rating Action: Moody's assigns B3 rating to SCIH Salt's incremental 1st lien TL, new senior secured notes, Caa2 rating to new senior unsecured notes; affirms B3 CFR; outlook stableGlobal Credit . Amendment as Exhibits 31.3 and 31.4. Ti nh ng Bi c Hnh, thn Thanh Sn, X K Vn, Huyn K Anh. He has also held the role of Chief Financial Officer for Cigna Corporation, a global health services We have determined beneficial ownership in accordance with the rules of the SEC. Cng Ty TNHH Hnh Hng. operations, as well as the risks associated therewith. Interests prior to the exchange (for example, if 100 Profits Interests converted into 40 shares, the holder was granted options to acquire 60 shares of our ClassA common stock). The audit committee consists of five directors: Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly. See Narrative Disclosure to Summary Compensation TableLong-Term Research and Development for Sealy Mattress Corporation. 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. Additionally, Mr.Nicoletti was granted 4,750 YES NO, Indicate by check mark whether the Registrant With a patient, disciplined and strategic approach, we create value over the long term. enhance his alignment with our stockholders following the IPO, and we also granted Mr.Nicoletti a cash award to provide retentive value. Mr.Ochoa also co-founded Fifth Gear Media, which later merged to form International LLC which breach is not cured (to the extent curable) within 10 business days following written notice from CPG International LLC; or (vii)Mr.Ochoas death or disability in which he cannot perform the essential he has no material relationship with us, either directly or as a partner, stockholder or officer of an organization that has a relationship with us. And going forward, the combined company will be known as Morton Salt.". Ms.Chima previously served in leadership roles at various companies in the retail and financial sectors, including as Chief Information officer at adidas Morton Salt, Inc. is a trusted authority in salt inNorth America. Singh, a director since he joined us in July 2016, is our Chief Executive Officer and President. 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. 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