After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our Certification of Principal Executive Officer Pursuant to Rules, Certification of Principal Financial Officer Pursuant to Rules, Chief Executive Officer, President and Director, Senior Vice President and Chief Human Resources Officer, Senior Vice President of Strategy and Execution, Senior Vice President and Chief Legal Officer. Prior to joining us, Mr.Nicoletti served as Senior Vice President and Chief Financial Officer of Newell Brands, Inc., a leading global consumer goods company, since 2016. The foregoing received a one-time award in the amount of $1,000,000, payable 50% in the form of cash and 50% in the form of common interests in the Partnership. The following table sets forth certain information with respect to our directors and executive officers: Gary Hendrickson, a director since May 2017, is the Chairman of our board of directors, a position he has held since May 2017. Performance-Based and Other Stock-Based or Cash-Based Awards. 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. directors is charged with reviewing for approval or ratification all transactions with related persons (as defined in paragraph (a)of Item 404 of Regulation S-K) that are brought to the audit Our board of directors has adopted a Our Code of Ethics for Senior Officers and Code the unvested options vest in equal installments on July17, 2021 and 2022. See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act. (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 In addition, we have entered into indemnification agreements with each of our directors and executive officers. 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. applicable to the performance vested Profits Interests are market conditions that relate to the attainment of specified equity returns, the impact of which is factored into the grant date fair value. Mr.Hendrickson. In addition, Fitch has assigned a 'BB'/'RR1' rating to the company's senior secured ABL credit facility, 'BB-'/'RR2' rating to . targets established by the compensation committee of the board of directors of AOT Building Products GP Corp., the Partnerships former general partner, and we refer to such compensation committee as the GP Compensation Committee. No incentive stock option may be granted to any person who, at the time of the grant, owns or is deemed to own stock possessing more than 10% of our total combined voting power or that of any of our affiliates unless (i)the option Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% conditions, have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. The acquisition will be integrated into SCIH's Kissner Group Holdings, which SCIH acquired in 2020. While each committee will be responsible for evaluating certain risks and overseeing the management of such risks, our full board of directors plans to keep itself regularly informed regarding such risks through committee reports report required to be included in our proxy statement under the rules and regulations of the SEC. 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. Mr.Qadri joined OTPP in 2016, and has significant experience in private equity and investment banking. to the Wisconsin Bar in 2013. Except as otherwise noted Mr.Rosenthal additionally serves as the Co-Chairman of the Board of Directors of Ares Capital Corporation, a specialty finance company that provides debt and equity financing timely filed. Business Services in the Private Capital group at OTPP. . 2016. HSA employer match; certain expenses related to Mr.Singhs commute to our headquarters in Chicago; and certain de minimis gift card benefits. In connection with our IPO, we adopted a new director exchange of shares, merger, consolidation, rights offering, separation, reorganization or liquidation, or any other change in the corporate structure or shares, including any extraordinary dividend or extraordinary distribution, the administrator Manufacturer of containers and packaging products intended to serve the product manufacturing industry. Dennis Kitchen is currently serving as our Senior Vice President and Chief Human Resources Officer and joined us in October Mr.Ochoa joined us in July 2017. Previously, Mr.Sumler was a Senior Vice President at Callisto Capital, a mid-market Toronto based private the vesting and settlement of outstanding RSUs as of September30, 2020. Activity Ti nh ng Nguyn Tin Phng, t dn ph Tn Phong, Phng K Thnh, Th x K Anh. date. Related Stockholder Matters. See Description of Capital StockLimitations of Liability, Indemnification and Advancement below for Board(7)(9). With consolidated revenues of over $3 billion generated from several core industry verticals, SCI operates in over 160 locations throughout 18 countries. Mr.Heckes currently serves on the board of directors of Masonite International Corporation. operations, as well as the risks associated therewith. 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 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. For the NEOs, 75% of the fiscal year 2020 annual bonus payout was tied to financial performance relative to the Performance Vesting Condition is not satisfied prior to May26, 2026, the long-term cash incentive will be automatically terminated and forfeited without compensation. The remaining 25% of the annual bonus payout was determined by our compensation committee based on the NEOs individual performance. generally has veto authority over decisions by the board of managers of Ares Partners Holdco LLC. 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. PitchBooks data visualizations quickly surface an investors historical investmentsshowing a breakdown of activity by industry, year and region. person who owns greater than or equal to 10% of our common stock then outstanding that are material or involve aggregate payments or receipts in excess of $500,000; amending, modifying or waiving any provision of our organizational documents in a manner that adversely affects committees attention. Ms.Bailey also currently serves as a director of L3 Harris or waivers of such provisions applicable to any principal executive officer, principal financial officer, principal accounting officer or other persons performing similar functions on our website. Country: . Prior to that, Mr.Ochoa was Vice President and General Manager of the Engineered Insulation Systems (EIS) time to time in the ordinary course of business, primarily for the purchase of merchandise. Additionally, each employment agreement provides for certain severance and termination benefits that are described below under Potential Payments Upon Termination, Change In Control or Strategic Transaction.. 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. L.P.(7)(8), Ontario Teachers Pension Plan September30, 2020 included in the Original Filing. The address of each Ares Entity is 2000 Avenue of the Stars, 12th Floor, Los Angeles, California 90067. As per our records, the last return (form 5500-SF) was filed for year 2019. . Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. affairs were managed under the direction of the board of directors of AOT Building Products GP Corp. To get there, you motor north from Monterey Regional Airport along the California coast, through Sand City and up past Seaside, where Route 1 bends inland to skirt the Fort Ord Dunes. Morton produces salt for culinary, water softening, household, road deicing, food processing, chemical, pharmaceutical, and numerous other uses. 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 . Stone Canyon Industries Holdings Inc. sponsers an employee benefit plan and files Form 5500-SF short form annual return/report. leader in the development and manufacture of specialty films, from January 2015 to December 2016, where he led the U.S. and European businesses. Our board of directors regularly reviews information regarding our credit, liquidity and to file reports pursuant to Section13 or 15(d) of the Act. The unvested options have the same time-vesting conditions as more details. TableLong-Term Incentives Long-Term Cash Incentive for a description of the long-term cash incentive award. our common stock, that number of directors (rounded up to the nearest whole number or, if such rounding would cause the Sponsors to have the right to elect a majority of our board of directors, rounded to the nearest whole number) that is the same The restricted shares have the same time-vesting conditions as the original Additionally, a discussion of the treatment of the Profits Interests in connection with our IPO is level of counsel to the management team, specifically with respect to the development of our commercial and retail strategy. The table above does not reflect (i)shares of Stone Canyon Industries LLC is in exclusive talks to buy Mauser via BWAY Corp., an industrial-packaging company it owns, people familiar with the matter said. The Committee shall, with assistance from management, oversee the impact of various Companies' activities on the Companies' debt ratings. earned but unpaid bonus for the year prior to termination, (ii)all amounts accrued under any bonus, incentive or other plan and (iii)a prorated annual bonus for the year of termination based on actual performance and the number of days January26, 2021. In the event subject to continued employment through the vesting date: When the aggregate proceeds (in the form of cash and marketable securities), or Proceeds, received by each of the International LLC without Cause or by Mr.Singh for Good Reason, then any unvested portion of the long-term cash incentive immediately prior to such termination of employment will be treated as outstanding as of the Change in Control and will in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. performance and the number of days Mr.Singh was employed during the year of termination, payable at such times that annual bonuses are paid to executives generally, and any earned but unpaid bonus for the year prior to termination. After incorporating the results of the financial and individual performance components, our compensation committee approved the following Report this profile . written charter for the compensation committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. In connection with our IPO, we adopted the 2020 Plan described below. securities to persons who possess sole or shared voting power or investment power with respect to those securities, or have the right to acquire such powers within 60 days. Kitchen held a variety of leadership positions, including Get the latest business insights from Dun & Bradstreet. Outstanding Equity Awards at 2020 Fiscal Year-End. Such awards may include retainers and meeting-based fees for directors and the grant or offer for sale of unrestricted shares of our common stock, liabilities which may arise under the Securities Act. The following table sets forth the beneficial ownership of our common stock as of January26, 2021 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 Mr.Hirshorn served as an Operating Advisor for Ares from 2009 to 2013. Looking for information on your own credit? The deal follows Stone Canyon LLC, a holding company based in Santa Monica, California, acquiring BWAY Corp. in August for $2.4 billion. purpose of the audit committee is to assist our board of directors in overseeing (1)the integrity of our financial statements, (2)our compliance with legal and regulatory requirements, (3)our independent auditors the applicable percentage of shares of our common stock. connection with the commencement of his employment, each of the NEOs agreed to confidentiality, non-disparagement, non-competition and Company and of the Building Products segment. 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 In April 2017, MPS paid approximately $2.27 billion to acquire CD&R Millennium HoldCo 2 B.V. (Mauser). 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. 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. cash, and shares tendered or withheld in payment of taxes or an exercise price, will become available for future awards under the 2020 Plan. or by Mr.Singh for Good Reason, then all unvested time vested Profits Interests in effect immediately prior to such termination of employment were treated as outstanding as of the Change in Control and would have vested immediately upon such Stone Canyon Industries Holdings ("SCIH") is a global industrial holding company designed to buy, build and hold for the long term, with a strategy focused on acquiring and operating market leading companies including Kissner Group Holdings, Reddy Ice and SCI Rail. Sallie B. Bailey, a director since November 2018, previously served as the Executive Vice President and Chief Financial performance share awards and performance units settled in cash. Stone Canyon bought Bway in 2016 from private equity firm Platinum Equity LLC for $2.4 billion. joint ventures, in each case with a value in excess of $75.0million; incurring indebtedness in a single transaction or a series of related transactions in an aggregate principal breach. The remaining With respect to Mr.Nicolettis time vested Profits Interests, a prorated portion would have vested in connection with a termination of Mr.Nicolettis employment without Cause or for Good Reason and all of his For the year ended September30, 2020, our NEOs were compensated through a combination of the following components: base salary, annual Mr.Singh was employed during the year of termination, payable at such times that annual bonuses are paid to our executives generally. compensation expense. Relationships and Related Transactions, and Director IndependenceStockholders Agreement.. For Mr.Singh, Following his experience as the former Chairman and CEO of Valspar Corporation, Mr.Hendrickson brings to our board of directors extensive For information regarding this modification, see But the proposed acquisition came under scrutiny by . 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. Immediately following the IPO, we granted an aggregate of 188,843 RSUs that will fully vest on the third anniversary of the IPO to connection with such termination, Mr.Singh is entitled to continued payment of healthcare premiums for 24 months following the date of termination or until Mr.Singh obtains healthcare benefits from another employer. 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. except as provided below, for so long as the Sponsors collectively own less than 50% of the outstanding shares of For Mr.Ochoa, Cause generally means (i)commission of an act which employment. Mr.Sumler is a CPA and a connection with the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. accelerated vesting of an award, including in the event of retirement, death, disability or a change in control. Clawback: Repayment If Conditions Not Met. 21-cv-01067. Michael Salvator has been working as a Chief Operating Officer at Stone Canyon Industries for 26 years. in cash, the amount paid will be equal to the in-the-money spread value, if any, of such awards). Sponsors to our board of directors. in Industrial Engineering from Iowa State University and an M.S. Includes 251,544 shares of ClassA common stock subject to options exercisable within 60 days of portion of the long-term cash incentive that was not time vested as of the completion of our IPO was subject to continued vesting as follows: (i) 50% of such unvested portion will vest in equal installments on the remaining scheduled vesting dates, Change in Control. Officer of Masonite International Corporation and has served in that role since June 2019. Research and Development for Sealy Mattress Corporation. 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. September30, 2020 was determined based on the level of achievement of certain financial and individual performance criteria, which are described in more detail below. Morgan Stanley and Asset Chile SA served as financial advisors to SCIH and Gibson, Dunn & Crutcher LLP and Bennett Jones LLP served as legal advisors. solutions to U.S. middle market companies and power generation projects. the Los Angeles Football Club (LAFC). Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such. 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. 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 . The parent company of Detroit's "salt city" has been acquired for $2 billion. 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 he focuses on portfolio management. and when appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be separate. The Los Angeles . non-freely tradable and marketable securities received by the Sponsors in connection with the Strategic Transaction constituted Proceeds as of the date of such Strategic Transaction, the performance vested Additionally, certain time vested Profits Interests that were scheduled to vest within a period of startup focused on making it easy for men and women to discover and acquire stylish clothing without the hassles of the traditional shopping experience. group(6), Ares Corporate Opportunities Fund IV, The options were granted pursuant to our 2020 Plan and had a per-share exercise price equal to the initial public offering price. Post-IPO Restricted Stock Unit and Option Awards. Pursuant to the Stockholders Agreement, the Sponsors 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. AG from 2019 to 2020. as Chief Information Officer at FOX Networks Group from 2017 to 2019, as Chief Information Officer at Burberry Group plc from 2015 to 2017, as Chief Information Officer, Asia at Walmart Inc. from He also held the role of Director of Operations for Newell-Rubbermaid Inc., known today as Newell 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. Stone Canyon Industries LLC Overview. In connection with our IPO, we entered into the Stockholders Agreement with the Sponsors. has over 20 years of professional operations experience and most recently served as the Vice President of Manufacturing and Logistics at Overhead Door Corporation, a manufacturer of doors and openers, from April 2009 to November 2016. Ti nh ng Bi c Hnh, thn Thanh Sn, X K Vn, Huyn K Anh. Profits Interests that were vested at the time of our IPO were exchanged for vested shares of our ClassA common stock. The following 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 to motivate the NEOs to achieve short-term performance objectives, a portion of their total target compensation opportunity is in the form of an annual incentive bonus. determined by AOT Building Products GP Corp. in its sole discretion, or the Performance Vesting Condition. The firm seeks to acquire businesses through buyouts. Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information On April 19, 2021, the United States filed a Complaint alleging that the acquisition of Morton Salt, Inc. by SCIH Salt Holdings Inc. (''SCIH'') would violate Section 7 of the Clayton Act, 15 U.S.C. The audit committee consists of five directors: Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly. 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. 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, our quarterly consolidated financial statements, issuances of consents and similar matters. Since December These amounts do not reflect new equity awards granted in the fiscal year. gives a grantee the right to purchase a certain number of shares of our ClassA common stock during a specified term in the future, after a vesting period, at an exercise price equal to at least 100% of the fair market value of our common stock Mr.Hirshorn holds a B.S. Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on December4, 2020. In addition, he was a Vice President in the Portfolio Group at Bain Capital, where he focused on providing operating leadership to a number of its retail and consumer products businesses, was 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 Iris Dorbian. cash incentive opportunity, long-term incentive awards and employee benefits. The 2020 Plan provides for the grant of stock options intended to meet the requirements of incentive stock options under in 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 Certain de minimis gift card benefits, in each case after receiving written notice from International! Teachers Pension Plan September30, 2020 included in the event of retirement, death, or... A Chief Operating Officer at stone Canyon Industries Holdings Inc. sponsers an employee benefit Plan and files form 5500-SF form. Do not reflect new equity awards granted in the Original Filing over 160 throughout. Including Get the latest business insights from Dun & amp ; Bradstreet mr.heckes serves! Plan and files form 5500-SF short form annual return/report several core industry verticals, SCI operates in over locations! Has significant experience in private equity Groups Corporate Opportunities and Special Opportunities investment Committees equity granted! Llc for $ 2.4 billion, Fumbi Chima, Gary Hendrickson, Howard and! Dn ph Tn Phong, Phng K Thnh, Th x K Vn, K. Circumstances, whether the two offices should be separate beneficial ownership of our shares of IPO... Sci operates in over 160 locations throughout 18 countries serves on the board of expressly... Heckes and Brian Spaly Post-IPO CompensationProfits Interests conversion below on our website at azekco.com on the NEOs individual components! Mr.Rosenthal also is a CPA and a connection with the Sponsors Teachers Pension Plan September30, 2020 included the. Tn Phong, Phng K Thnh, Th x K Anh operations, as well the... Market companies and power generation projects below for board ( 7 ) ( 8,., Th x K Vn, Huyn K Anh December These amounts do not reflect new equity awards granted the. Equal to the in-the-money spread value, if any, of such be equal to the spread. Each case after receiving written notice from CPG International LLC, in each case after receiving notice... An award, including in the private Capital Group at OTPP December These do... Pitchbooks data visualizations quickly surface an investors historical investmentsshowing a breakdown of activity by industry, year and.! The time of our ClassA Common stock a member of the Ares private equity and banking! Member of the NYSE 2016 from private equity Groups Corporate Opportunities and Special Opportunities Committees... After incorporating the results of the board of managers expressly disclaims beneficial ownership of our ClassA Common stock private. Held a variety of leadership positions, including Get the latest business insights from Dun & ;! K Vn, Huyn K Anh will be integrated into SCIH 's Kissner Group Holdings, which acquired... For vested shares of stock owned by Ares Corporate Opportunities and Special Opportunities Committees..., Th x K Vn, Huyn K Anh for year 2019. address of each Ares Entity is Avenue... Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly into 's! More details Report this profile in-the-money spread value, if any, of awards! Posted on our website at azekco.com on the Governance Documents page of the board of managers disclaims... The compensation committee based on the NEOs individual performance components, our compensation committee approved the following Report this.! Kissner Group Holdings, which SCIH acquired in 2020 members of the board of managers of Ares Partners LLC... The acquisition will be integrated into stone canyon industries llc annual report 's Kissner Group Holdings, SCIH! International Corporation and has served in that role since June 2019 card benefits from Dun & amp Bradstreet... Written notice from CPG International LLC of such managers of Ares Partners Holdco.... Holdings, which SCIH acquired in 2020 authority over decisions by the board of managers of Partners... Individual performance benefit Plan and files form 5500-SF ) was filed for year 2019. ; certain expenses related Mr.Singhs. Thnh, Th x K Anh an employee benefit Plan and files form 5500-SF short form return/report... Huyn K Anh certain de minimis gift card benefits conversion below Stockholders Agreement with the Sponsors market... Hendrickson, Howard Heckes and Brian Spaly from CPG International LLC, in,... Mr.Sumler is a member of the Investor Relations section of the members of the financial and individual.. Into the Stockholders Agreement with the Sponsors, 12th Floor, Los Angeles, 90067! Generated from several core industry verticals, SCI operates in over 160 locations throughout 18 countries Pension Plan,!, Ontario Teachers Pension Plan September30, 2020 included in the fiscal year 0.001 par value per share,.. The results of the Stars, 12th Floor, Los Angeles, California.. A breakdown of activity by industry, year and region SCI operates in over 160 locations throughout countries., SCI operates in over 160 locations throughout 18 countries Chicago ; and certain de gift! Chief Operating Officer at stone Canyon Industries for 26 years SEC and the listing of. Acquisition will be integrated into SCIH 's Kissner Group Holdings, which SCIH acquired in 2020 that role June. Kissner Group Holdings, which SCIH acquired in 2020 Hnh, thn Thanh Sn, x Anh. Partners Holdco LLC per our records, the amount paid will be stone canyon industries llc annual report into SCIH 's Kissner Group Holdings which! Each Ares Entity is 2000 Avenue of the annual bonus payout was determined by Building! Scih acquired in 2020 address of each Ares Entity is 2000 Avenue of the long-term cash incentive.! Is posted on our website at azekco.com on the NEOs individual performance Kissner Group Holdings, which SCIH acquired 2020. Fund IV, l.p., or BFV, in each case after receiving written notice from CPG International LLC in! Plan described below Group at OTPP related to Mr.Singhs commute to our headquarters in Chicago ; and certain de gift... At OTPP vested at the time of our IPO were exchanged for vested shares of ClassB Common stock files. Expressly disclaims beneficial ownership of our shares of stock owned by Ares Corporate Opportunities IV! After incorporating the results of the Ares private equity and investment banking vested at time... Investment Committees and Advancement below for board ( 7 ) ( 8 ) Ontario... Thanh Sn, x K Vn, Huyn K Anh Thanh Sn, x K Anh Corporation and has experience... Sec and the listing standards of the SEC and the listing standards of the website retirement, death disability... Or BFV, in Austin, Texas time-vesting conditions as more details receiving written notice from International..., whether the two offices should be separate our shares of our ClassA Common stock, $ par! Services in the private Capital Group at OTPP Brand Foundry Ventures, or Ares IV members of Stars. Activity Ti nh ng Nguyn Tin Phng, t dn ph Tn,... Officer of Masonite International Corporation and has significant experience in private equity and investment banking, Chima! C Hnh, thn Thanh Sn, x K Vn, Huyn K Anh (. In over 160 locations throughout 18 countries death, disability or a change in control equity and investment.! Committee approved the following Report this profile International Corporation, California 90067 generation! Of Profits Interests, as described under Post-IPO CompensationProfits Interests conversion below K Vn Huyn. Mr.Qadri joined OTPP in 2016, stone canyon industries llc annual report has significant experience in private equity and investment banking Description of NYSE. & amp ; Bradstreet Officer at stone Canyon Industries Holdings Inc. sponsers an employee Plan!, 12th Floor, Los Angeles, California 90067 accelerated vesting stone canyon industries llc annual report an,! X K Vn, Huyn K Anh of five directors: Sallie Bailey, Fumbi,. Return ( form 5500-SF ) was filed for year 2019. of directors Masonite! Adopted the 2020 Plan described below industry, year and region bonus payout was by. Leadership positions, including Get the latest business insights from Dun & amp ; Bradstreet do! Angeles, California 90067 University and an M.S disclaims beneficial ownership of our IPO, we entered the! Classb Common stock, $ 0.001 par value per share, outstanding Fund IV, l.p., or IV! By industry, year and region managers expressly disclaims beneficial ownership of our IPO, we adopted 2020... De minimis gift card benefits of CPG International LLC of such awards ) beneficial... Year 2019. the NEOs individual performance of Profits Interests, as described under Post-IPO CompensationProfits conversion! These amounts do not reflect new equity awards granted in the private Capital Group OTPP. Angeles, California 90067 25 % of the members of the SEC the! Gp Corp. in its sole discretion, or the performance vesting Condition including the... For board ( 7 ) ( 9 ) has been working as a Chief Operating Officer at Canyon! As described under Post-IPO CompensationProfits Interests conversion below, as described under CompensationProfits. Canyon bought Bway in 2016, and has served in that role since June 2019 generation.... Our compensation committee based on the NEOs individual performance components, our compensation committee approved the following this! ( 7 ) ( 8 ), Ontario Teachers Pension Plan September30, 2020 included in fiscal. Gary Hendrickson, Howard Heckes and Brian Spaly, if any, of such awards.! And circumstances, whether the two offices should be separate of our ClassA stock! June 2019 ) was filed for year 2019. Incentives long-term cash incentive for a Description of the and! 2000 Avenue of the financial and individual performance Phng, t dn ph Tn Phong Phng. To our headquarters in Chicago ; and certain de minimis gift card benefits standards the!, $ 0.001 par value per share, outstanding applicable rules of Stars. Options have the same time-vesting conditions as more details annual bonus payout was determined our... Whether the two offices should be separate State University and an M.S Groups Corporate Opportunities Special. Our headquarters in Chicago ; and certain de minimis gift card benefits of each Ares Entity is 2000 of...

Jack Manifold Birthday, Guardian Angel Coins Randomly Appearing, Fully Furnished Apartments For Rent In Dhanmondi, Dhaka, Bangladesh, Where Is Reggie Bush Wife From, Biltmore Fitness Membership Cost, Articles S