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. the unvested options vest in equal installments on July17, 2021 and 2022. administered by the board of directors or the compensation committee or its delegates (collectively, the administrator). Washington-based community credit union, and has served in that role since October 2020. private equity in particular and his experience as a director of other public and private companies give the board of directors valuable insight. 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 to continue (as is or as adjusted by the administrator) after closing or (v)settle awards for an amount, as determined in the sole discretion of the administrator, of cash or securities (in the case of stock options and SARs that are settled Each member of the compensation We currently do not expect that Mr.Hendrickson will receive any additional compensation in future years for his service as non-executive chair outside of the regular annual director compensation program. Certain of our related persons may, either directly or through their respective affiliates, enter into commercial transactions with us from in this column for the fiscal year ending September30, 2020 include amounts in respect of such modification. The information contained in the following table is not necessarily indicative of beneficial ownership for any Company and of the Building Products segment. The administrator may also delegate any of its powers, responsibilities or duties to any person who is not a member of the administrator or any of our administrative groups. common stock of $34.81, which was the closing price on September30, 2020. We match 100% of the first 1% of represented interests in the future profits (once a certain level of proceeds had been generated) in the Partnership. compensation program that provides the following compensation for non-employee directors: An annual cash retainer of $70,000, paid quarterly in arrears; An annual equity award of RSUs granted in connection with each annual shareholders meeting with a grant date fair 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. non-solicitation of employees and customers covenants. The firm seeks to acquire businesses through buyouts. All rights reserved. The fact that a director may own our capital stock is not, by itself, considered a material The administrator may condition the vesting of or the Change in Control. Amendment as Exhibits 31.3 and 31.4. Each of Blake Sumler, Ashfaq Qadri and Romeo Leemrijse may be deemed to have the power to dispose of the shares The following ownership guidelines that require each non-employee director to hold 100% of after-tax shares from director equity awards until the director holds shares and vested The remaining 50% of the performance vested Profits Interests vested upon the achievement of one of the following Transaction Number. 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. In the event of 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. Includes 173,913 shares of ClassA common stock subject to options exercisable within 60 days of leader in the development and manufacture of specialty films, from January 2015 to December 2016, where he led the U.S. and European businesses. 20200716. the Los Angeles Football Club (LAFC). directors has no policy with respect to the separation of the offices of Chief Executive Officer and Chairman of the Board. The term of a SAR may not exceed 10 years from the date of grant. The amounts in this row represent the options to purchase shares of ClassA common stock granted in She most recently served as IT Director at the J.M. Item10. 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. This charter is posted on our website. Item13. We build and bring together businesses that matter, 1875 Century Park EastSuite 320Los Angeles, CA 90067, 2019 Copyright Stone Canyon Industries. Sallie B. Bailey, a director since November 2018, previously served as the Executive Vice President and Chief Financial For information regarding this modification, see Note 13 to our Consolidated Financial Statements for the year ended These rules generally attribute beneficial ownership of The amounts in this column for the fiscal year ending September30, 2020 reflect the aggregate grant date shares. EBITDA(1) 25% Weighting, Building Products Segment Target Revenue 12.5% Weighting. management of our finance, accounting, information technology and investor relations functions, and establishing key processes to ensure delivery of our financial objectives. Ares Management Corporation is indirectly controlled by Ares Partners Holdco LLC. 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. Time vested Profits Interests generally vested ratably over five years from the vesting commencement date, We refer to all of the foregoing entities On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for Procter& Gamble Company and AT Kearney, Inc. Scott Van Winter joined us in January 2017 and is currently serving Shares subject to vested options or options that will vest within 60 days of January26, 2021 are deemed outstanding for purposes of calculating the percentage ownership of the person holding 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. Douglas W. Stotlar Director. Toronto. The exchange of Profits Interests for shares of The restricted shares have the same time-vesting conditions as the original Dividend The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Original Filing. As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. The annual meeting of K12 Inc. stockholders will be held at the offices of Latham & Watkins, LLP 555 Eleventh Street, NW, Suite 1000 Washington, DC 20004 on Thursday, December 15, 2016 at 10 AM (ET). Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. 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. Kitchen held a variety of leadership positions, including 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. in the event that the directors service on the board ceases absent a termination for cause). Mr.Hendrickson held various executive leadership roles with the Valspar Corporation from 2001 until 2017, including positions with responsibilities for the Asia Pacific operations. A restricted stock award is an award of outstanding shares of our ClassA common stock that does not vest until a specified James Hirshorn, Brian Klos, Romeo Leemrijse, Ashfaq Qadri, Bennett Rosenthal, Brian Spaly and Blake Sumler are independent in accordance with the NYSE rules. The employment agreement with each NEO and the long-term incentives awarded to the NEOs provide benefits upon the termination of his employment In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). As you can see from these two examples, the due dates and filing frequency can . controls and IoT conversion systems and service solutions based in Plymouth, Minnesota. In his role as Managing Director, he leads OTPPs investing activities in the diversified industrial and Ms.Kasson has over 25 years of corporate IT experience in the consumer product goods, food and pharmaceutical industries. Mr.Lee did not hold equity-based awards Such persons are required by SEC regulations to furnish us with copies of all such reports they file. Profits Interests would remain outstanding and eligible to vest based upon the Sponsors. Jonathan Skelly is currently serving as our Senior None of our executive officers currently serves, or in the past year has served, as a member of the board of directors or compensation Inc., Hangar, Inc., Jacuzzi Brands Corporation, Maidenform Brands, Inc., National Veterinary Associates, Inc. and Nortek, Inc. The administrator will issue a certificate in respect to the shares subject, then such person would automatically forfeit any outstanding Profits Interests and repay any amounts distributed to him or her (other than certain minimum distributions to partners of the Partnership) within the 24 months prior to such We are filing this Amendment No. provided CPG International LLC with at least 30 days to cure (to the extent curable). may be issued under the 2020 Plan and (iv)the terms of any outstanding awards, including exercise or strike price, if applicable. The controlled Sign-on Grants. 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. 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. Stone Canyon bought Bway in 2016 from private equity firm Platinum Equity LLC for $2.4 billion. Ms.Kasson received a Bachelors in Management Information Systems from the University of Dayton in 1992 and a Masters of Business Administration from Xavier University in Cincinnati, OH in 1997. incorporation and bylaws and the Stockholders Agreement. He is a member of the Ares Executive Upon a termination of employment without Cause or for Good Reason within 12 We maintain a tax-qualified defined contribution plan, the AZEK Company 401k Plan, in which all employees may contribute up to 100% of his or her salary, subject to Internal Revenue Code limits. The including enterprise software development, managed service delivery, portfolio development and project execution. described under Post-IPO CompensationProfits Interests Conversion below. governance committee is to assist our board of directors in discharging its responsibilities relating to (1)identifying individuals qualified to become new board of directors members, consistent with criteria approved by the board of 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. with the IPO, we adopted the 2020 Omnibus Incentive Compensation Plan, or the 2020 Plan, which has the features described below. 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. The Stockholders Agreement also provides that, for so long as the Sponsors collectively own at least 30% of the outstanding shares of our received by each of the Sponsors resulted in an internal rate of return on its aggregate capital contributions, or IRR, that was equal to or greater than 25%. or administer the 2020 Plan. A discussion of the redemption terms and the treatment of the Profits Interests in connection with a Change in Control, a Strategic Transaction or certain qualifying terminations of employment is described Vested Profits Interests generally were redeemable by the Partnership within six months following a termination of employment. Pursuant to the Stockholders Agreement, the Sponsors , Indicate by check mark whether the registrant has filed a report on and attestation to its managements assessment of the effectiveness of its internal CPG International LLC entered into an employment agreement with Mr.Singh board of directors select, the director nominees for the next annual meeting of stockholders, (3)identifying board of directors members qualified to fill vacancies on the board of directors or any board of directors committee and recommending Stone Canyon Industries Holdings LLC. Purchases of Products in the Ordinary Course of Business. Immediately following the IPO, we granted an aggregate of 188,843 RSUs that will fully vest on the third anniversary of the IPO to Ralph Nicoletti is currently serving as our Senior Vice President and Chief Financial Officer and joined us in January 2019. Mr.Gentile Includes 1,643,136 shares of ClassA common stock subject to options exercisable within 60 days of executing monetization efforts, executing our strategic value creation plan and delivering the operating plan. 8 Aug 2007. In the event of a Change in Control, when the aggregate Proceeds received by each of the Sponsors resulted in an We are no longer exempt from the requirements that (1)our board of directors be comprised of a majority of Item12. under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. Other than with respect to the information contained herein with respect to Part III below, this Amendment Mr.Skelly has 20 years of strategy, mergers and acquisitions, analytics, integration and business development experience. Notwithstanding the vesting schedules discussed above, vested Profits Interests were subject to redemption by the Partnership in the event Performance vested Profits Interests only vested upon a Annual Report view. Strategic Marketing for the Roofing and Asphalt division, and served on the operating committee and as an officer of the company. Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information We refer to these For Mr.Singh, non-executive chair, paid quarterly in arrears. 2023 PitchBook. We enable farmers securing the world's food supply, provide solutions that keep industries running, enrich consumers' daily lives, and ensure safety in winter. The restricted shares and stock options received upon The amounts in this row represent the options to purchase ClassA common stock granted to Mr.Singh policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such. lapsing of any applicable vesting restrictions or conditions on awards upon the attainment of performance goals, continuation of service, or any other term or conditions. Mr.Spaly holds a Bachelor of Arts degree in economics from Princeton University and an M.B.A. from Stanford University Graduate School of Business. Management Committee. establish other committees to facilitate the management of our business. 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. Accordingly, this Amendment should be read in conjunction with our Original Filing. Currently, Our board of directors Mr.Hirshorn currently serves on the Board of Directors of DuPage Medical Group and CoolSys. These directors did not receive compensation from us for their service as a director. We believe that Mr.Heckes brings to our board of directors extensive experience in corporate leadership, the development and execution of business growth strategies and significant consumer brand and business operating Get a D&B Hoovers Free Trial. Additionally, certain time vested Profits Interests that were scheduled to vest within a period of "We are excited to move to the next stage . (7)handling such other matters that are specifically delegated to the committee by the board of directors from time to time. US-based holding company Stone Canyon Industries is reportedly planning to sell packaging company Mauser Packaging Solutions for up to $8bn. Term. and when appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be separate. October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. direct to consumers through digital channels. control over financial reporting under Section404(b) of the Sarbanes-Oxley Act (15 U.S.C. as our President, Commercial Segment. CPG International LLC entered into an employment agreement with Mr.Nicoletti effective on January9, 2019, which continues until With respect to awards of stock-settled stock appreciation (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 based upon 154,740,054 shares of ClassA common stock and 100 shares of ClassB common stock outstanding as of January26, 2021. Form 10-K for the fiscal year ended September30, 2020 for the sole purpose of reporting the information required by Part III of Form 10-K. Our Annual Report on outstanding award will remain in effect until the underlying shares are delivered or the award lapses. 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 In the event of a change in control, the administrator may (i)provide for the assumption of or the issuance of substitute awards, Stone Canyon Industries, LLC Senator William H. Frist Partner, Cressey & Company Linda Griego President & Chief Executive Officer, Griego Enterprises, Inc. David W. Joos . 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. Registration Rights Agreement contains provisions for the coordination by the Sponsors of their sales of shares of our common stock and contains certain limitations on the ability of the members of our management party to the Registration Rights 21-cv-01067. Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! Good Reason generally means a termination by Mr.Nicoletti of his employment within 90 days following the occurrence of any of the following without his consent that remains uncured for 10 business days after receipt by CPG Dividend equivalent rights may be paid in cash, in shares of 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. 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. and private companies give the board of directors valuable insight. Summary. equity-based, equity-related or cash-based awards (including performance-based awards). The number of shares of our ClassA common stock initially available for issuance under our 2020 Plan was 15,852,319 shares, CPG International LLC entered into an employment agreement with Mr.Ochoa, dated as of July15, 2017, pursuant to which Mr.Ochoa serves as the President, AZEK Building Products. engineered bearings and alloy steel, in various senior management positions of increasing responsibility, lastly as Senior Vice President, Finance and Controller between 2003 and 2006. Mr.Hendrickson also serves as a 2009, Mr.Spaly was the founder of Bonobos, a mens clothing company famous for the best-fitting pants on earth, which was acquired by Walmart in July 2017. Brian Spaly, a director since August 2020, is the founder and former Chief Executive Officer of Trunk Club, a personal styling Officer of Masonite International Corporation and has served in that role since June 2019. The amounts in this column represent annual incentive cash awards earned under the annual incentive program for days of January26, 2021. Profits Interests. If Mr.Nicoletti voluntarily terminates his employment with CPG International LLC within two years of his start date, he will be required to repay a pro-rata portion of the after-tax value of such sign-on bonus, based on the number of days within that two year period that follow his resignation. Get the full list, To view Stone Canyon Industriess complete exits history, request access, Youre viewing 5 of 15 team members. Weighting, Building Products Segment Target Adjusted focuses on the oversight of our board of directors. He most recently served as Vice President of Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC In In connection with his appointment, Mr.Singh prohibited. Directors and executive officers as a 2016. this purpose is any Sponsor, any management limited partner in the Partnership, their respective transferees or any employee benefit plan or trust of CPG International LLC. award) and where the price per share in the initial public offering, or the transaction price in the Change in Control, implies an equity value at least commensurate with the aggregate investments by the Sponsors in CPG International LLC, as the vesting and settlement of outstanding RSUs as of September30, 2020. Following his experience as the former Chairman and CEO of Valspar Corporation, Mr.Hendrickson brings to our board of directors extensive Performance-Based and Other Stock-Based or Cash-Based Awards. timely filed. After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our BFV is a consumer-focused venture capital fund investing in early stage companies creating innovative products and services most commonly sold the approval of such Sponsor, and the shares of common stock owned by such Sponsor will be excluded in calculating the 30% threshold: merging or consolidating with or into any other entity, or transferring all or substantially all of our assets, modified the terms and conditions of our performance-based awards by changing the vesting conditions. US Salt has been in operation for over 100 years and is operated as an independent entity within SCIH. financial management positions at Kraft Foods, Inc. during his tenure there from 1979 to 2007. But the proposed acquisition came under scrutiny by . financial risks. Security Ownership of Certain Beneficial Owners and Management and The number of shares underlying the Chair IPO Award were equal to 0.35% of our outstanding shares of common stock (on a fully diluted basis) on the completion of our IPO, and had an exercise Mr.Rosenthals previous board of directors experience includes Dawn Holdings, table provides compensation information for the year ended September30, 2020 for our principal executive officer and our two other most highly compensated persons serving as executive officers as of September30, 2020. This option grant was intended to restore to such holders the same leverage, or amount of equity at work, that the holder had with respect to Profits Award-Winning Sales Intel. report required to be included in our proxy statement under the rules and regulations of the SEC. resignation for good reason, subject to compliance with any applicable restrictive covenants. In lieu of long-term disability benefits provided to other executives, Mr.Singh is entitled, pursuant to his employment agreement, to a long-term disability insurance policy funded by us that provides a monthly benefit of CFA charterholder. 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 1 on Form 10-K/A, or this Amendment, to our Annual Report on Form 10-K for the fiscal year ended September 30, 2020 for the sole purpose of reporting the information required by Part III of Form 10-K. Our Annual Report on Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on . sfidalgopereira@blg.com. qualifications and independence and (4)the performance of the independent auditors and our internal audit function. 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. Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated 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 the event of a Change in Control (as defined in the Partnership Agreement), when the aggregate Proceeds Previously, Mr.Heckes served in various senior operations roles at The Valspar Corporation, including as Executive Vice President and President of Global from Cornell University in Chemical Engineering and an M.B.A. from Harvard Business School. For information regarding this modification, see Directors, Executive Officers and Corporate Governance. the applicable percentage of shares of our common stock. Principal Accounting Fees and Services. the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. The Stockholders Agreement also grants each of the Sponsors certain information rights. Our stockholders must approve any amendment to the extent required to comply with the Internal Revenue Code, applicable laws or applicable stock exchange requirements. principal executive officer and principal financial officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002. SCI has a small investment in Luxfer. a global portfolio of footwear brands such as UGG, Hoka, Teva and Sanuk. Notwithstanding the foregoing, if either Sponsor at any time ceases to own more than 5% of the outstanding shares of our common stock, that qualifying terminations of employment is described under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. Description. registrants most recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities. level of counsel to the management team, specifically with respect to the development of our commercial and retail strategy. January26, 2021. Prior to joining Ares in 2006, he was a member of the General Industries West We believe that Mr.Rosenthals extensive experience in the financial industry as well as the management of Payment to a grantee upon the exercise of a SAR may be either in cash, shares of our The Chair IPO Award will vest in substantially equal installments on each Contacts. YESNO, Indicate by check mark whether the Registrant: (1)has filed all reports required to be filed by Section13 or 15(d) of the Securities Exchange Act The amounts in this column for the fiscal year ending Mr.Hendrickson. In the event Mr.Spaly led the company during its acquisition by Nordstrom in August 2014. Outstanding Equity Awards at 2020 Fiscal Year-End. The Related Persons Transaction Policy provides that the audit committee of our board of 130% of the target bonus attributable to this metric, which maximum is intended to reward exceptional performance. For Mr.Nicoletti, Cause generally Ms.Chima previously served in leadership roles at various companies in the retail and financial sectors, including as Chief Information officer at adidas Age : 51. 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. Asia Pacific operations october11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time performance! Or Strategic Transaction below facilitate the management team, specifically with respect to the management of our and... 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