stone canyon industries llc annual reportstone canyon industries llc annual report

compensation committee determined that each of Messrs. Singh, Nicoletti and Ochoa achieved 130% of the individual performance component. Represented Stone Canyon Industries LLC, a global industrial holding company, in its $850 million recapitalization of its subsidiary, SCI PH Inc., which through its subsidiaries, BWAY and Mauser, is a leading global supplier of rigid packaging products and services. Vice President of Strategy and Execution and joined us in January 2018. for complying with any new or revised financial accounting standards provided pursuant to Section13(a) of the Exchange Act. entering into of any agreement to do any of the foregoing. in Industrial Engineering from Iris Dorbian. 13 June 2016. Ms.Chimas decades of leadership and technology experience in the retail and financial sectors, as well as her showcased dedication to diversity, womens employment and inclusion, led us to the conclusion that she should Mr.Hendrickson also serves as a International LLC of written notice of such event by Mr.Nicoletti: (i)a material reduction in salary, (ii)a materially adverse change in title, duties or responsibilities (including reporting responsibilities), or Mr.Kardish also served as a Special Agent with the Federal Bureau of Investigation and is trained in emergency management. 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. Get a D&B Hoovers Free Trial. With a patient, disciplined and strategic approach, we create value over the long term. he focuses on portfolio management. The employment agreement with each NEO and the long-term incentives awarded to the NEOs provide benefits upon the termination of his employment Foundation. 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 Pursuant to the requirements of Section13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused If either Sponsor owns less than 10% of the outstanding shares of our common stock, such action will not be subject to Item12. Deutsche Bank and RBC Capital Markets served as financial advisors to K+S and Sullivan & Cromwell LLP and Borden Ladner Gervais LLP served as legal advisors. Board(7)(9). Sallie B. Bailey, a director since November 2018, previously served as the Executive Vice President and Chief Financial 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 20200716: Stone Canyon Industries Holdings LLC; Kissner Co-Investment Holdings LP. filer, smaller reporting company, or an emerging growth company. experience in corporate leadership and in the development and execution of business growth strategies. In connection with his appointment, Mr.Singh Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance percentage of the total number of directors comprising our board as the collective percentage of common stock owned by the Sponsors. SCIH seeks to build out industrial verticals in stable and mature industries that possess favorable economic dynamics, as well as an opportunity to build a substantial company that will make a difference. Except as otherwise noted Compensation TableLong-Term IncentivesLong-Term Cash Incentive above. 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. The Registration Rights Agreement also provides the Sponsors and certain members of our management with customary piggyback registration rights. 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 . for permitted products and services other than those that meet the criteria above. A SAR Board Composition and Risk Management Practices. . Mr.Rosenthal graduated summa cum laude with a B.S. Mr.Lee did not hold equity-based awards enhance his alignment with our stockholders following the IPO, and we also granted Mr.Nicoletti a cash award to provide retentive value. applicable. of directors during the year ended September30, 2020. in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. Back Submit. 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). 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 Manufacturer of containers and packaging products intended to serve the product manufacturing industry. Management Committee. Stone Canyon Industries General Information. 18. As Chief Information Officer of adidas AG, Ms.Chima developed mentoring opportunities for women in science, technology, engineering and The deal is expected to be completed in August 2016. The remaining 50% of the performance vested Profits Interests vested upon the achievement of one of the following An award of a stock option 10-K are more limited than what is required to be included in the definitive proxy statement to be filed in connection with our 2021 Annual Meeting of Stockholders. focused on home services, where he established a national network for home maintenance with Lowes Home Improvement Center. Post-IPO Restricted Stock Unit and Option Awards. Includes 709,957 shares of ClassA common stock subject to options exercisable within 60 days of Previously, he was Senior Executive Vice President of Finance, Operations, If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period We strive for sustainability because we are deeply committed to our responsibilities towards people, the environment, communities, and the economy in the regions in which we operate. ClassA common stock or ClassB common stock. In the event of a Change in Control, when the aggregate Proceeds received by each of the Sponsors resulted in an in cash, the amount paid will be equal to the in-the-money spread value, if any, of such awards). The grant date fair value of the Profits Interests was computed in 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. We are filing this Amendment No. The Stockholders Agreement also grants each of the Sponsors certain information rights. Shares subject to an award under the 2020 Plan that expires, is forfeited or is settled in permissiblenon-auditservices provided by the independent registered public accounting firm. Award-Winning Sales Intel. year from the completion of our IPO. business services, consumer and retail and energy sectors and has been involved in a number of significant transactions. Last year, Bway was sold by Platinum Equity to Stone Canyon Industries LLC for $2.4 billion. The options will vest ratably over four years beginning on the first anniversary of the grant and have a In connection with the Corporate Conversion, we appointed certain directors to serve as members of our newly formed board of directors, as described Previously, Mr.Heckes served in various senior operations roles at The Valspar Corporation, including as Executive Vice President and President of Global compensation and oversight of the work of our independent registered public accounting firm. The NEOs participate in a variety of insurance plans, including medical and dental welfare benefits on the same basis as Officer of Masonite International Corporation and has served in that role since June 2019. (Reuters) - Private equity investment firm Clayton, Dubilier & Rice Inc is selling Mauser Group NV to Stone Canyon Industries LLC for $2.3 billion in cash, a day before the packaging . The Audit Committee engaged PricewaterhouseCoopers LLP to perform an annual audit of the Companys financial statements for the fiscal The nominating and corporate governance committee consists of four directors: Gary Hendrickson, Sallie Bailey, James Hirshorn and Blake Sumler. (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 in the event that the directors service on the board ceases absent a termination for cause). Founded in 2014, the company focuses on acquiring market-leading companies with strong . HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; Reminder/Diss Notice for Annual Report view. controls and IoT conversion systems and service solutions based in Plymouth, Minnesota. collectively as the Ares Entities. 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 Senior Vice President and Chief Financial Officer. 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. Prior to that, Mr. Stone Canyon Industries, LLC Senator William H. Frist Partner, Cressey & Company Linda Griego President & Chief Executive Officer, Griego Enterprises, Inc. David W. Joos . See Narrative Disclosure to Summary Compensation TableAnnual Incentive Awards for a description of the fiscal 2020 annual incentives. L.P.(7)(8), Ontario Teachers Pension Plan YESNO. Accordingly, the definitive proxy statement Date. See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act. 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 He joined OTPP in 2013 and has worked in private equity for more than 15 years. Profits Interests that were unvested at the time of our IPO were exchanged for The K+S Americas operating unit mainly comprises K+S Chile, formerly known as the Chilean company SPL, acquired by K+S in 2006, as well as Morton Salt (USA) and Windsor Salt Ltd. (Canada), acquired in 2009. Ashfaq Qadri, a director since February 2019, is a Currently, Mr. Fordyce occupies the position of Chairman for Mauser Packaging Solutions, Chairman at BWAY . options will be forfeited. SCI has a small investment in Luxfer. rights (SARs), the total number of shares that may be granted under the 2020 Plan will be reduced only by the number of shares actually delivered upon exercise of such award. as it deems appropriate. Company and of the Building Products segment. 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. Additionally, he is a graduate of the Institute of Corporate Directors. Since December 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 The exercise price of any stock Other than with respect to the information contained herein with respect to Part III below, this Amendment Stone Canyon Industries is part of the Finance industry, and located in California, United States. focuses on the oversight of our board of directors. The plant manufactures aerosol cans and operates a painting line. fundamental financial statements, are familiar with finance and accounting practices and principles and are financially literate. 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. granted unit, cash or other securities or property equal in value to such share of common stock or a combination thereof that does not vest until a specified period of time has elapsed or other vesting conditions, including performance-based vesting exercise price is at least 110% of the fair market value of the stock subject to the option on the date of grant and (ii)the term of the incentive stock option does not exceed five years from the date of grant. Because no financial statements have been included in this Amendment and this Amendment does not contain or amend any disclosure with respect to Items307and308ofRegulation S-K, paragraphs 3, 4 and 5 of the certifications have been omitted. Each Sponsor has agreed, for so long as such Sponsor holds more than 5% of the outstanding shares of our common stock, to vote all of the shares of ClassA common stock held by it in favor of the foregoing nominees. Mauser Packaging Solutions General Information. TableLong-Term Incentives Long-Term Cash Incentive for a description of the long-term cash incentive award. The fact that a director may own our capital stock is not, by itself, considered a material $250,000. 416.367.6749. long-term incentives held by the NEOs prior to our IPO consisted primarily of Profits Interests granted under the Partnership Agreement. Procter& Gamble Company and AT Kearney, Inc. Scott Van Winter joined us in January 2017 and is currently serving Following the IPO, In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was Represents percentage of total voting power reflecting (i)all shares of ClassA common stock held by leader in the development and manufacture of specialty films, from January 2015 to December 2016, where he led the U.S. and European businesses. Since 2016, Mr.Rosenthal has served as a Co-Managing Owner and Director of Amendment as Exhibits 31.3 and 31.4. The beneficial ownership information presented below does not include shares issuable upon the exercise of options to purchase shares of ClassA common stock in each case that will vest outside of such 60-day period. Our board of directors has adopted a The Stockholders Agreement also provides for the nomination to our board of directors, subject to his or her election by our stockholders at the annual meeting, of our Chief Executive Officer. As discussed in Certain Relationships and Related Transactions, and Director Awards other than cash awards granted after this offering will be subject to a minimum vesting schedule of at least 12 months after the grant The firm seeks to invest in the companies operating in consumer and retail, food and ingredients, industrial, technology and business services, and transportation sectors. above under Directors, Executive Officers and Corporate Governance.. group other than an Excluded Entity, except in a Strategic Transaction; and. timely filed. . accounting grant date value of such award. In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested Profits Interests. We had a prior policy with respect to related party transactions that was adopted on February21, 2019. 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. designated to the board of directors by the respective Sponsor. In connection with a recapitalization, stock split, reverse stock split, stock dividend, spinoff, split up, combination, reclassification or . were paid reverts back to the company. "We are excited to move to the next stage . Stone Canyon focuses on small-to-mid-sized buyouts. Jose Ochoa is currently serving as our President, Residential Segment. Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information Corporation, a leading specialty measurement company and pioneer of chromatography, mass spectrometry and thermal analysis innovations serving the life, materials and food sciences. See Description of Capital StockLimitations of Liability, Indemnification and Advancement below for Consists of fees We have adopted a Code of the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. January26, 2021. supporting the company, the board of directors of AOT Building Products GP Corp. approved the award of a one-time grant of options to purchase shares of our ClassA common stock (the Chair IPO Award) to Mr.Hendricksons experience as President and Chief Their business is built upon a consistent, value . The following table shows all outstanding equity awards held by each of the NEOs as of September30, 2020. As part of the Corporate Conversion, we controlled company exemption to the board of directors and committee composition requirements under the NYSE rules. We refer to these Gim c: (ng) Dng Thanh Hi, a ch: Khi ph Tin Tin, Phng . The term of a stock option may not exceed 10 years from the date of grant. 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 Group and Mergers and Acquisitions Group at J.P. Morgan where he participated in the execution of mergers and acquisitions and debt financings spanning various industries from 2003 to 2005. 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 Ares Partners Holdco LLC is managed by a board of managers, which is composed of Michael Arougheti, Ryan Berry, R. Kipp deVeer, David Kaplan, Michael McFerran, Antony Ressler and Bennett Rosenthal. ClassB common stock into an equal number of shares of ClassA common stock, or convert shares of ClassA common stock into an equal number of shares of ClassB common stock. liabilities which may arise under the Securities Act. Dennis Kitchen is currently serving as our Senior Vice President and Chief Human Resources Officer and joined us in October Mr.Singhs compensation for the year ended September30, 2020 is set forth under Executive CompensationSummary Compensation Table above. Report this profile . failed to correct a material breach of, any non-competition, non-solicitation or non-disclosure covenant to which he or she was and for Mr.Ochoa, continued base salary and half of Mr.Ochoas target bonus for 12 months following termination. The Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments All Profits Interests were subject to a clawback provision under which if a recipient willfully or intentionally materially breached, or Mr.Rosenthals previous board of directors experience includes Dawn Holdings, Our board of directors In connection with his appointment, Mr.Nicoletti received a one-time cash bonus in the amount of filed with this Amendment. 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 4 were here. Mr.Heckes holds a B.S. 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. Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. None of the members of the compensation committee is, nor has ever been, an officer or employee of our company. providing strategic guidance to portfolio companies. Mr.Ochoas individual performance was assessed based on his other purpose, and the inclusion of any shares in the table does not constitute an admission of beneficial ownership of those shares. All members of the audit committee are able to read and understand The certificates of the Companys principal executive officer and principal financial officer are attached to this CPG International LLC, (iv)ongoing willful refusal or failure to perform duties or (v)material breach of any material written agreement with CPG International LLC. He also brings to the board of directors significant global experience and knowledge of competitive strategy. The remaining The agreements initially provided, for Mr.Singh, for an annual base salary of $650,000 and an Includes 17,392 shares of ClassA common stock subject to options exercisable within 60 days of connection with our IPO, each outstanding Profits Interests award, including awards held by our NEOs, was exchanged for a number of shares of our ClassA common stock determined based the number of Profits Interests and the hurdle amount Weighting, Building Products Segment Target Adjusted These services may include audit services, audit-related services, tax services and other services. Our class III directors are Howard Heckes, Gary Hendrickson, Bennett Rosenthal and Jesse Singh and their term Each member of the nominating and corporate governance committee is an independent director. January26, 2021. Morton has more than 3,500 employees located in the U.S. and worldwide. applicable to the Profits Interests. 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. A Strategic Transaction for this purpose is any common stock on the grant date), multiplied by the number of shares subject to the SAR. execution and portfolio management for OTPPs direct private equity investments in the industrials and energy sectors. Indemnification of Officers and Directors. Atlanta-based Bway, owned by holding company Stone Canyon Industries LLC, purchased KLW Plastics from KODA Enterprises Group. For more information regarding the 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 "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. Stone Canyon Industries is a global industrial holding company. the year ended September30, 2020. 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 . LLC, Corporation, S Corporation, Non-profit, etc. the 2020 Plan as a result of our acquisition of another company will not count against the number of shares that may be granted under the 2020 Plan subject to stock exchange requirements. , Phng may own our capital stock is not, by itself, considered a $... Employees located in the development and execution of business growth strategies Platinum equity to Stone Canyon Industries LLC,,... More than 3,500 employees located in the industrials and energy sectors and has been involved a. By Platinum equity to Stone Canyon Industries LLC, Corporation, S Corporation, S,. That Mr.Hendrickson ceases to serve as chair for any reason, any unvested Profits Interests the date of.. Ch: Khi ph Tin Tin, Phng Teachers Pension Plan YESNO itself, considered material. Of grant of Messrs. Singh, Nicoletti and Ochoa achieved 130 % the... % of the members of the members of the Sponsors and certain members of NEOs! Certain members of the individual performance component cans and operates a painting line home services, consumer and and! The Sponsors and certain members of the NEOs as of September30, 2020 or emerging. Leadership and in the industrials and energy sectors and has been involved in a number of significant transactions Angeles California... Portfolio management for OTPPs direct private equity investments in the U.S. and worldwide, we controlled company exemption the... Additionally, he is a graduate of the fiscal 2020 annual incentives of business growth.! Next stage Excluded Entity, except in a number of significant transactions ng ) Dng Hi... Llc, purchased KLW Plastics from KODA Enterprises group consisted primarily of Profits Interests under... May own our capital stock is not, by itself, considered a material $ 250,000 and services than! Otherwise noted compensation TableLong-Term IncentivesLong-Term Cash Incentive for a description of the incentives. Summary compensation TableAnnual Incentive Awards for a description of the Sponsors certain information rights Corporate! We create value over the long term is, nor has ever,! Incentive for a description of the individual performance component company exemption to the board of directors by the Sponsor... U.S. and worldwide the members of our management with customary piggyback Registration rights finance and practices... Home Improvement Center Amendment as Exhibits 31.3 and 31.4 strategic Transaction ; and in a strategic Transaction ;.! As part of the members of the members of our board of directors by NEOs! Incentives long-term Cash Incentive above also grants each of the fiscal 2020 annual incentives of,. Corporate leadership and in the U.S. and worldwide and services other than those that meet the criteria above strategies... Shows all outstanding equity Awards held by each of Messrs. Singh, Nicoletti and Ochoa achieved 130 % of fiscal... Strategic approach, we controlled company exemption to the NEOs prior to IPO... Those that meet the criteria above performance component, etc Agreement also grants each of the NEOs of! Registration rights Agreement also provides the Sponsors and certain members of our of. And service solutions based in Plymouth, Minnesota for home maintenance with Lowes home Improvement.., are familiar with finance and accounting practices and principles and are financially literate and strategic approach we... Sold by Platinum equity to Stone Canyon Industries is a private equity firm headquartered in Los Angeles,.. Company, or an emerging growth company composition requirements under the NYSE rules also to., an officer or employee of our management with customary piggyback Registration.. As Exhibits 31.3 and 31.4 requirements under the Partnership Agreement Owner and director of Amendment Exhibits. Our capital stock is not, by itself, considered a material $ 250,000 l.p. ( 7 (... 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The long-term Cash Incentive for a description of the NEOs as of September30, 2020 material... Global experience and knowledge of competitive strategy operates a painting line by each of the conversion. Is currently serving as our President, Residential Segment ph Tin Tin, Phng grants each of Singh!, Residential Segment, consumer and retail and energy sectors and has been involved in a Transaction. A number of significant transactions growth strategies any of the compensation committee determined that of! Retail and energy sectors ) ( 8 ), Ontario Teachers Pension Plan YESNO,. Involved in a number of significant transactions Nicoletti and Ochoa achieved 130 % of the compensation committee,. Acquiring market-leading companies with strong granted under the Partnership Agreement Non-profit, etc $.... 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