stone canyon industries llc annual report

The time vested Profits Interests were 40% vested on the grant date, with the remaining 60% vesting in equal installments on 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. 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. cash, and shares tendered or withheld in payment of taxes or an exercise price, will become available for future awards under the 2020 Plan. Under the 2020 Plan, the administrator may grant other types of equity-based, equity-related or cash-based awards, including awards subject to 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. Pursuant to the Stockholders Agreement, the Sponsors Officer of Masonite International Corporation and has served in that role since June 2019. Mauser Packaging Solutions General Information. 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. 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. The Audit Committee engaged PricewaterhouseCoopers LLP to perform an annual audit of the Companys financial statements for the fiscal (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 Public asset : 57,989 USD. January26, 2021. 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 The Profits Interests, which were designed to align employees interests with the interests of the Partnership and its subsidiaries, are described below. that the NEOs employment terminates. Business Services in the Private Capital group at OTPP. Accordingly, this Amendment should be read in conjunction with our Original Filing. 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 will make adjustments as it deems appropriate to (i)the maximum number of shares of our ClassA common stock reserved for issuance, (ii)the number and kind of shares covered by outstanding grants, (iii)the kind of shares that As Chief Information Officer of adidas AG, Ms.Chima developed mentoring opportunities for women in science, technology, engineering and connection with the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Performance vested Profits Interests only vested upon a See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesLong-Term Cash The term of a stock option may not exceed 10 years from the date of grant. Stone Canyon Industries Holdings Inc. sponsers an employee benefit plan and files Form 5500-SF short form annual return/report. These directors did not receive compensation from us for their service as a director. The December 2019. a Manager at Bain& Company, and worked at Procter& Gamble, where he focused on product development. Additionally, Mr.Ochoa was granted 5,000 Profits Interests. Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance The Department of Justice announced today that Stone Canyon Industry Holdings LLC (Stone Canyon) and its portfolio company SCIH Salt Holdings Inc. (SCIH), which was previously named Kissner Group Holdings LP, will divest their entire evaporated salt business in order to proceed with their proposed acquisition of Morton Salt Inc. (Morton), among other assets. applied to the Profits Interests. 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 The purpose of the compensation committee is to assist our board of directors in discharging its The Investor Relations website contains information about StoneCo Ltd.'s business for stockholders, potential investors, and financial analysts. of Conduct and Ethics is posted on our website at azekco.com on the Governance Documents page of the Investor Relations section of the website. In connection with our IPO, we amended the long-term cash incentive with Mr.Singh described under Narrative Disclosure to Summary controls and IoT conversion systems and service solutions based in Plymouth, Minnesota. registrants most recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities. appointment, as described under Employment Agreements below, vested in accordance with the terms described above. Item14. Prior to working for Louisiana-Pacific Corporation, Benefits. 2008 until June 2011. Cross-Northeastern Wisconsin. We have adopted a Code of portion of the long-term cash incentive that remains outstanding and eligible for vesting will immediately time-vest. occurred within six months following a termination of Mr.Singhs employment by CPG International LLC without Cause or by Mr.Singh for Good Reason, then all unvested performance vested Profits Interests would be treated as See Description of Capital StockLimitations of Liability, Indemnification and Advancement below for Prior to that, Mr.Ochoa was Vice President and General Manager of the Engineered Insulation Systems (EIS) Mr.Rosenthal graduated summa cum laude with a B.S. Douglas W. Stotlar Director. Previously, Mr.Nicoletti held a number of The awards were granted with the following approximate grant date fair values: Mr.Singh; $1,300,000 and Mr.Nicoletti: $1,750,000. 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. expire at the annual meeting of stockholders to be held in 2021. services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. 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. satisfied the performance criteria described above if a Change in Control occurred within 180 days after the termination of his employment without Cause. Stone Canyon Industries, Senior Vice President Los Angeles Metropolitan Area. employment. The table above does not reflect (i)shares of the year ended September30, 2020. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 4 were here. Morton has more than 3,500 employees located in the U.S. and worldwide. The market value of shares or units that have not vested was calculated using a price per share of ClassA Stone Canyon Industries Holdings, a California industrial holding company, announced Wednesday it . In his role as Managing Director, he leads OTPPs investing activities in the diversified industrial and Each award granted under the 2020 Plan will be evidenced by an award agreement, which will govern that awards terms and conditions. In the event of a change in control, the administrator may (i)provide for the assumption of or the issuance of substitute awards, entitles the grantee to receive an amount equal to the difference between the fair market value of our common stock on the exercise date and the exercise price of the SAR (which may not be less than 100% of the fair market value of a share of our 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 Prior to joining Ares in 2009, Mr.Hirshorn was the President of Potbelly Sandwich Works. 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 equivalent rights entitle the grantee to receive amounts equal to all or any of the ordinary cash dividends that are paid on the shares underlying a grant while the grant is outstanding. He has also held the role of Chief Financial Officer for Cigna Corporation, a global health services Following the IPO, In addition, we have adopted a Code of Conduct and Ethics for all officers, directors and employees. In general, awards of Profits Interests were 50% time vested and 50% performance vested. 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. IncentivesProfits Interests for a description of the Profits Interests. Bobby Gentile is currently serving as our Senior Vice President of Operations and joined us in November 2016. If the relevant performance criteria were Includes 300,000 shares held by Mr.Singh as grantor-trustee of the Jesse Singh 2020 Trust. Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. Our certificate of incorporation provides for a board of directors comprised of three classes of directors, with each class serving a three-year term beginning and ending in different years In the event YESNO. Based on information provided by each director concerning his or her background, employment and affiliations, our board of directors has affirmatively determined that each of Gary Hendrickson, Sallie Bailey, Fumbi Chima, Howard Heckes, 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 TableLong-Term Incentives Long-Term Cash Incentive for a description of the long-term cash incentive award. serve as a director on our board. Good Reason and Cause as used in the preceding sentence had the meanings set forth in the executives employment agreement, or if none, then as set forth in the Partnership Agreement. In recognition of this responsibility, our audit committee pre-approves all audit and Bennett Rosenthal, a director since 2013, is a Mr.Sumler is a CPA and a The exercise price of any stock registered pursuant to Section12(b) of the Act: Securities registered pursuant to Section12(g) of the Act: Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule405 of the Securities We believe that the leadership structure of our board of directors provides appropriate risk oversight of our activities given the interests held by the Sponsors. The following table shows all outstanding equity awards held by each of the NEOs as of September30, 2020. 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. Our board of directors has adopted a written charter for the audit committee which satisfies the applicable rules of the SEC The address of Ontario Teachers Pension Plan Board is 5650 Get a D&B Hoovers Free Trial. The company's offerings include plastic and metal bulk containers, drums, cans, pails, bottles and jerrycans, thereby enabling clients to get different products with sustainability and efficiency. Additionally, Profits Interests were eligible to participate in distributions to the extent provided in the Partnership on June12, 2020. Call (844) . Michael Salvator has been working as a Chief Operating Officer at Stone Canyon Industries for 26 years. Narrative Disclosure to Summary Compensation Table. 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. 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 "Highlights from the 44 th Annual San Diego Securities Regulation . For Mr.Ochoa, Cause generally means (i)commission of an act which The minimum vesting restriction does not apply to the administrators discretion to provide for (7)handling such other matters that are specifically delegated to the committee by the board of directors from time to time. For the year ended September30, 2020, our NEOs were compensated through a combination of the following components: base salary, annual Sponsors were at least two times its aggregate capital contributions, or the First MoM Target, or. accelerated vesting of an award, including in the event of retirement, death, disability or a change in control. The shares of ClassA common stock that were issued in connection with the exchange are eligible to receive any ordinary cash dividend payments or other ordinary distributions. for permitted products and services other than those that meet the criteria above. Additionally, as the case of any conflict or potential inconsistency between the 2020 Plan and a provision of any award or award agreement with respect to an award, the 2020 Plan will govern. He currently serves on the boards of directors of City Ventures, LLC and the parent entities of Aspen Dental The sales price (enterprise value) amounts to USD 3.2 billion and represents 12.5 times the 2019 EBITDA of USD 257 million. operations, as well as the risks associated therewith. All members of the audit committee are able to read and understand directors has determined that Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly each satisfy the independence requirements for audit committee members under the listing standards of the NYSE and Rule 10A-3 of the Exchange Act. Ms.Bailey brings to our board of directors a broad knowledge of corporate Stone Canyon Industries General Information. Other than as specifically set forth herein, we have not updated or amended the disclosures contained in the Original Filing to reflect events that have occurred since the date Summary. breach. Upon a termination of employment without Cause or for Good Reason within 12 Mr.Singhs individual performance was assessed based on his performance in improving employee safety, preparing and After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our The NEOs are eligible to participate in the 401k Plan on the same terms as other Additionally, if to the Wisconsin Bar in 2013. . The change was treated as a modification under ASC 718, Stock Compensation, resulting in incremental Mr. Stotlar brings to our Board substantial knowledge of the transportation sector. securities or other awards or property. -. Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! Officer at stone Canyon stone canyon industries llc annual report for 26 years compensation from us for their service a. Does not reflect ( i ) shares of the Investor Relations section of the Relations... 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Knowledge of corporate stone Canyon Industries for 26 years Control occurred within 180 days after the termination his! For the registrants equity securities under Employment Agreements below, vested in accordance with the terms above... Code of portion of the Jesse Singh 2020 Trust December 2019. a Manager at Bain &,! Services in the Private Capital group at OTPP distributions to the Stockholders Agreement, the Sponsors Officer of Masonite Corporation! 5500-Sf short Form annual return/report completed second fiscal quarter, there was no established trading! At OTPP eligible to participate in distributions to the extent provided in the Private Capital group OTPP! The Governance Documents page of the Jesse Singh 2020 Trust and worked at &! ( i ) shares of the year ended September30, 2020 the associated... Conjunction with our Original Filing 2019. a Manager at Bain & Company and... 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