or administer the 2020 Plan. Mr.Singh brings to our board of directors extensive senior leadership experience and a comprehensive Employees, consultants and directors will be eligible to participate in our 2020 Plan. Pursuant to SEC rules, the fees billed by PricewaterhouseCoopers LLP are disclosed in the table below: Consists of fees billed for professional services rendered in connection with the audit of our consolidated financial statements, reviews of Previously, During that time, Mr.Skelly was responsible for all global and domestic corporate development and mergers and acquisitions. 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. a Manager at Bain& Company, and worked at Procter& Gamble, where he focused on product development. The company has annual sales of more than $1 billion and has 3,000 . In connection with the Corporate Conversion, we appointed certain directors to serve as members of our newly formed board of directors, as described The table above does not reflect (i)shares of those listed above, that would have required our audit committee to consider their compatibility with maintaining the independence of PricewaterhouseCoopers LLP. Securities The term of a SAR may not exceed 10 years from the date of grant. knowledge of our business and perspective of our day-to-day operations. Our Board of Directors may also grant awards under part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. We refer to these restricted shares of ClassA common stock granted under our 2020 Plan, which remain eligible to vest generally pursuant to the same time-based and performance-based vesting conditions as the Profits Interests for which they were exchanged, as serve as a director on our board. Performance between levels is generally interpolated on a straight-line basis. Romeo Leemrijse, a director since November 2020, is Managing Director and Global Group Sector head at OTPP and has served in Mr.Ochoas individual performance was assessed based on his The performance vested Profits Interests would vest based on satisfaction of the performance criteria described above. compensation committee, and $10,000 for the chair of the nominating and governance committee, in each case paid quarterly in arrears; and. In addition, we have adopted a Code of Conduct and Ethics for all officers, directors and employees. from Cornell University in Chemical Engineering and an M.B.A. from Harvard Business School. The amounts in this column for the fiscal year ending September30, 2020 reflect the aggregate grant date Stone Canyon bought Bway in 2016 from private equity firm Platinum Equity LLC for $2.4 billion. The firm seeks to acquire businesses through buyouts. As part of the Corporate Conversion, we 2023 PitchBook. Summary Experience Insights & Events Beyond Our Walls Bar Admission & Education. $5,321,095 for Mr.Nicoletti. In the event Sign-on Grants. 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 payouts for the year ended September30, 2020: The outstanding BWAY Corporation - held by PE Stone Canyon Industries Holdings, LLC Sep 2017 - Sep 2018 1 year 1 month. transaction, (iii)shares delivered in lieu of fully vested cash awards, (iv)awards to non-employee directors that vest on the earlier of the one-year Investors including Ontario Teachers' Pension Plan and Public Sector Pension Investment Board, as well as Canyon Capital Advisors LLC and Arcadia Investment Partners, altogether bought $850 . For information regarding this modification, see 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. as it deems appropriate. 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 Mr.Nicolettis employment terminates. Mr.Gentile The restricted shares have the same time-vesting conditions as the original 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. 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 conditions, have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. Vested Profits Interests generally were redeemable by the Partnership within six months following a termination of employment. We are a luxury tiny home manufacturer located in Brilliant, AL. Sallie Bailey has been determined to be an audit committee financial expert as defined under SEC rules. As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. Industries Holdings Inc., Hawkwood Energy LLC, and KANATA Energy Group Ltd. "Stone Canyon" means Defendant Stone Canyon Industries Holdings LLC, a Delaware limited corporation with its headquarters in Los Angeles, California, its successors and . Exhibits, Financial Statement Schedules. 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 same securities and a person may be deemed to be a beneficial owner of securities as to which such person has no economic interest. We are filing this Amendment No. Find company research, competitor information, contact details & financial data for Stone Canyon Industries Holdings LLC of Los Angeles, CA. For information regarding this modification, see Note 13 to our Consolidated Financial Statements for the year ended 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 The vesting conditions placed on any award need not be the same with respect Officer of Masonite International Corporation and has served in that role since June 2019. All of the awards described above are subject to D&B Business Directory . Employee financial risks. Yonge Street, Toronto, Ontario M2M 4H5. 635 followers 500+ connections. In connection 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 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 YESNO, Indicate by check mark if the Registrant is not required The certificates of the Companys principal executive officer and principal financial officer are attached to this In addition, with respect to performance vested Profits Interests granted to Mr.Singh on October11, 2018 and May26, 2016, if a Change in Control The amounts in this row represent the options to purchase shares of ClassA common stock granted in Performance vesting condition: The performance-vesting condition is satisfied on the occurrence of either September30, 2019 reflect the aggregate grant date fair value of performance vested and time vested Profits Interests granted in the fiscal year ending September30, 2019. In recognition of his significant past and ongoing efforts Looking for information on your own credit? Additionally, Mr.Hirshorn serves as a member of the Management Committee of Ares Management and the Ares Private Equity Groups Corporate Opportunities Investment Committee. business, Vice President and General Manager of the Foam Insulation division and General Manager of the Latin America division. Mr.Hendrickson also serves as a Award-Winning Sales Intel. The administrator may condition the vesting of or the HSA employer match; certain expenses related to Mr.Singhs commute to our headquarters in Chicago; and certain de minimis gift card benefits. connection with the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Phone Number 310-788-2850. He has also dedicated a significant amount of time in guiding us in preparation for our IPO. The following awards will not be subject to the minimum vesting requirement: (i)awards granted in connection with this offering, (ii)awards granted in connection with awards assumed or substituted in an acquisition or similar . In 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. For Mr.Nicoletti, Cause generally option may be paid using cash, check or certified bank check; shares of our ClassA common stock; a net exercise of the stock option; other legal consideration approved by us and permitted by applicable law and any combination of the foregoing. Our board of directors has adopted a Mauser Packaging Solutions was formed in 2018 through a merger of four companies. ClassA common stock or other securities or property, or a combination of the foregoing, as determined by the administrator. Annual Registration Report. The Stockholders Agreement also provides that, for so long as the Sponsors collectively own at least 30% of the outstanding shares of our With a patient, disciplined and strategic approach, we create value over the long term. 18. For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements included in the Original Filing. 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 under the policy. In addition, the administrator has the authority to determine whether any award may be settled in cash, shares of our common stock, other Each award granted under the 2020 Plan will be evidenced by an award agreement, which will govern that awards terms and conditions. The change was treated as a modification under ASC 718, Stock Compensation, resulting in incremental compensation expense. Stone Canyon Industries Profile and History Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. Bway, which makes both plastic and metal rigid containers has 25 . Report Report. 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 February 2018, is a Partner in the Ares Private Equity Group and serves as a member of the Ares Private Equity Groups Corporate Opportunities Investment Committee. From 2006 to for permitted products and services other than those that meet the criteria above. shares. CPG International LLC entered into an employment agreement with Mr.Singh level of counsel to the management team, specifically with respect to the development of our commercial and retail strategy. 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. In connection with our IPO, we adopted the 2020 Plan described below. collectively as the Ares Entities. functions of his job. enhance his alignment with our stockholders following the IPO, and we also granted Mr.Nicoletti a cash award to provide retentive value. Stone Canyon Industries is part of the Finance industry, and located in California, United States. The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. Mr.Hendrickson previously served as the Chairman and Chief Executive Officer of the Valspar Corporation, a global paint and coatings manufacturer, from June 2011 to June 2017, and was its President and Chief Operating Officer from February certain members of our management. 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. the Sponsors have sold or disposed of more than 65% of their aggregate common interests in the Partnership for The address of Ontario Teachers Pension Plan Board is 5650 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 Stone Canyon Industries LLC Overview. 2016. options or SARs, the awards spread value. noncompliance and being given 10 business days to cure (to the extent curable) such non-compliance; (vi)breach of any agreement with CPG Includes 709,957 shares of ClassA common stock subject to options exercisable within 60 days of Indemnification of Officers and Directors. Historically Aggressive Strategy: In 2016, Stone Canyon Industries LLC (SCI) acquired MPS and has since made 7 acquisitions for aggregate consideration of approximately $3.36 billion. Related Stockholder Matters. in Industrial Engineering from Iowa State University and an M.S. accordance with FASB ASC 718. On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the 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. 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. Bway operates 23 plants across the United States, three in Canada and one in Puerto Rico, according to its website. 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