Contacts. 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. (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 60% time vesting in equal installments on May26 of each of 2019, 2020 and 2021, subject to continued employment through each vesting date. Award-Winning Sales Intel. registrants most recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities. such shorter period that the Registrant was required to submit such files). In the event of a Change in Control (as defined in the Partnership Agreement), when the aggregate Proceeds enhance his alignment with our stockholders following the IPO, and we also granted Mr.Nicoletti a cash award to provide retentive value. CFA charterholder. The table above does not reflect (i)shares of in companies operating in various industries, including in the industrial and energy sectors. The Chair IPO Award will vest in substantially equal installments on each 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. controls and IoT conversion systems and service solutions based in Plymouth, Minnesota. 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 . 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. The deal follows Stone Canyon LLC, a holding company based in Santa Monica, California, acquiring BWAY Corp. in August for $2.4 billion. After incorporating the results of the financial and individual performance components, our compensation committee approved the following And going forward, the combined company will be known as Morton Salt.". Additionally, Mr.Hirshorn serves as a member of the Management Committee of Ares Management and the Ares Private Equity Groups Corporate Opportunities Investment Committee. salary. Consists of fees for professional services for tax advisory and compliance services. (other than in connection with a public offering registered under the Securities Act), except in a Strategic Transaction (as defined below); or (iii)the sale of all or substantially all of the assets of CPG International LLC to a person or DisclosuresPotential Payments Upon Termination, Change In Control or Strategic Transaction for a description of the Profits Interests vesting terms. Mr.Leemrijse was previously a principal at EdgeStone Capital Partners, where he was responsible for sourcing and executing investments, as well as monitoring and We believe that Mr.Spalys experience LOS ANGELES, April 1, 2020 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH") today announced that it has closed the previously announced acquisition of the business of Kissner Group . She most recently served as IT Director at the J.M. From 2015 to 2018, Ms.Chima served on the board of Global Sources Ltd., a Bermuda business-to-business media company with a focus on the Report Report. Currently, she serves on the corporate boards for Africa Prudential and Work& Co, holds advisory roles for SAP Executive Advisory and Apptio EMEA Advisory, and is on the board of Women at Risk International On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the under the policy. We also adopted director stock 2016. Stone Canyon specializes in creating value utilizing a patient capital approach. 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 Ms.Chima previously served in leadership roles at various companies in the retail and financial sectors, including as Chief Information officer at adidas Item14. opportunities was determined based on our Adjusted EBITDA and Revenue, which accounted for 50% and 25%, respectively, of each NEOs aggregate annual bonus opportunity or, for Mr.Ochoa, the Adjusted EBITDA and Revenue of each of the more details. incorporation and bylaws and the Stockholders Agreement. 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. He also brings to the board of directors significant global experience and knowledge of competitive strategy. 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. sfidalgopereira@blg.com. In connection with his appointment, Mr.Singh than those of the other two classes. If the Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments Stone Canyon Industries Holdings LLC, Civil Action No. The amounts in this row represent the restricted shares of ClassA common stock issued in connection with award) and where the price per share in the initial public offering, or the transaction price in the Change in Control, implies an equity value at least commensurate with the aggregate investments by the Sponsors in CPG International LLC, as SCIH will divest its US Salt subsidiary, based in Watkins Glen, New York, as part of an agreement with the U.S. Department of Justice to proceed with the acquisition. serve as a director on our board. The cash portion was earned and the equity portion vested Vice President of Strategy and Execution and joined us in January 2018. Prior to that, Mr. 2020 Performance. Get in Touch with 4 Principals* and 15 Contacts. the applicable percentage of shares of our common stock. If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period With respect to awards of stock-settled stock appreciation Profits Interests were redeemable for no value. 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 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). and conditions), and, as applicable, exercisable, with any outstanding performance-based awards deemed earned at target performance and (ii)any shares deliverable pursuant to RSUs will be delivered promptly following the termination. granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. $250,000. that the NEOs employment terminates. 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 In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). 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 Mr.Hirshorn holds a B.S. Looking for information on your own credit? filer, smaller reporting company, or an emerging growth company. In addition, with respect to time including enterprise software development, managed service delivery, portfolio development and project execution. date. Get a D&B Hoovers Free Trial. For the year ended September30, 2020 prior to the Corporate Conversion, as a member-managed limited liability company, our business and Narrative Disclosure to Summary Compensation Table. As discussed in Certain Relationships and Related Transactions, and Director containers, from November 2010 to October 2016. from 8 AM - 9 PM ET. "Stone Canyon" means Defendant Stone Canyon Industries Holdings LLC, a Delaware limited corporation with its headquarters in Los Angeles, California, its successors and . Mr.Skelly has 20 years of strategy, mergers and acquisitions, analytics, integration and business development experience. Clawback: Repayment If Conditions Not Met. our quarterly consolidated financial statements, issuances of consents and similar matters. 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. The administrator has the authority to interpret the 2020 Plan and may adopt any administrative rules, regulations, procedures and guidelines governing the 2020 Plan or any awards granted under the 2020 Plan Includes 709,957 shares of ClassA common stock subject to options exercisable within 60 days of 2023 PitchBook. 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. 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 . Mark Demetree, Executive Chairman and CEO of Kissner, said: "The closing of this acquisition is another milestone in our partnership with SCIH, and allows us to continue to expand Kissner's capabilities to deliver high quality products and service to our customers. Mr.Nicolettis individual performance was assessed based on his performance in executing all aspects of our IPO, effective Get the full list, To view Stone Canyon Industriess complete exits history, request access, Youre viewing 5 of 15 team members. evaluating investments in companies operating in various industries and his in-depth understanding of our business led to the conclusion that he should serve as a director on our board. The Stockholders Agreement also provides that, for so long as the Sponsors collectively own at least 30% of the outstanding shares of our Dividend and insurance company, from 2011 to 2013, and Executive Vice President and Chief Financial Officer for Alberto Culver, Inc., a manufacturer and distributor of beauty products, from 2007 to 2011. this Report to be signed on its behalf by the undersigned, thereunto duly authorized. In August 2018, MPS paid approximately $1 billion to . number of directors comprising our board of directors may not be less than three or not more than thirteen, with the actual number to be fixed from time to time by resolution of our board of directors, subject to the terms of our certificate of SOURCE Stone Canyon Industries Holdings LLC, Cision Distribution 888-776-0942 Act. Brian Spaly, a director since August 2020, is the founder and former Chief Executive Officer of Trunk Club, a personal styling In percentage of the total number of directors comprising our board as the collective percentage of common stock owned by the Sponsors. We are filing this Amendment No. functions of his job. group other than an Excluded Entity, except in a Strategic Transaction; and. 4 were here. Stone Canyon Industries LLC Overview. Consists of fees for professional services rendered in connetion with the submission of our Registration Statement on Form S-1 in connection With respect to the fiscal year ending September30, 2020, for Mr.Singh, this amount represents a See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesProfits Interests and Additional Narrative Prior to joining us, Mr.Ochoa spent 15 years at Owens Corning, a developer and producer of insulation, roofing and fiberglass composites, in various roles. 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