cash or freely tradable and marketable securities. Stone Canyon Industries is a global industrial holding company. Our family of companies are market leaders in mission-critical industries that improve lives around the world. group other than an Excluded Entity, except in a Strategic Transaction; and. 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. as our President, Commercial Segment. registrants most recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities. We believe in developing resilient, stable companies that succeed for generations. bonus in the amount of $250,000, a prorated portion of which was subject to repayment if Mr.Ochoa voluntarily terminated his employment with CPG International LLC, or if CPG International LLC terminated Mr.Ochoas employment for Acquiring Party. Sallie Bailey has been determined to be an audit committee financial expert as defined under SEC rules. has three standing committees: an audit committee, a compensation committee and a nominating and corporate governance committee, each of which has the composition and responsibilities described below. Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. Indemnification of Officers and Directors. are described below. Since it opened in 2014, the firm has invested in Draper James, a retail brand founded by actress Reese Witherspoon, and purchased . under the policy. The audit committee consists of five directors: Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly. options or SARs, the awards spread value. and consistent refusal to conform to or follow any reasonable policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such non-compliance and being given 10 (877)275-2935. YES NO, Indicate by check mark whether the Registrant 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 . For Mr.Singh, the unvested options vest on May26, 2021; for Mr.Nicoletti, the unvested options vest in equal installments on January9, 2021, 2022, 2023 and 2024; and for Mr.Ochoa, Additionally, he is a graduate of the Institute of Corporate Directors. In addition, if a Change in Control occurs within six months following a termination of Mr.Singhs employment by CPG including enterprise software development, managed service delivery, portfolio development and project execution. terms of awards to add events or conditions upon which the vesting of such awards will accelerate, (iv)deem any performance conditions satisfied at target, maximum or actual performance through closing or provide for the performance conditions 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. Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. As of January26, 2021, the registrant had 154,740,054 shares of ClassA Common Stock, $0.001 par value per share, and adversely impair the rights of an award without the grantees consent. 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 Director of Human Resources for BorgWarner Inc., a manufacturer of propulsion systems for combustion, hybrid and electric vehicles, from 1995 to 2008. Each of Blake Sumler, Ashfaq Qadri and Romeo Leemrijse may be deemed to have the power to dispose of the shares 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 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. Profits Interests would remain outstanding and eligible to vest based upon the Sponsors. the University of Iowa. Financial Accounting Standards Board, or FASB ASC 718. See Certain the original Profits Interests award. 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. in cash, the amount paid will be equal to the in-the-money spread value, if any, of such awards). 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 that, the unvested options vest in equal installments on July17, 2021 and 2022. Prior to non-executive chair, paid quarterly in arrears. taken as a whole, to another entity, or undertaking any transaction that would constitute a Change of Control as defined in our debt agreements; acquiring or disposing of assets, in a single transaction or a series of related transactions, or entering into 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. SARs issued and outstanding, (ii)amending or cancelling a stock option of SAR when the exercise price exceeds the fair market value of one share of common stock in exchange for a grant of a substitute award or repurchase for cash or other None of the members of the compensation committee is, nor has ever been, an officer or employee of our company. We match 100% of the first 1% of in this column for the fiscal year ending September30, 2020 include amounts in respect of such modification. Mauser Packaging Solutions General Information. LLC, Corporation, S Corporation, Non-profit, etc. A. Stucki Company, a major provider of engineered components, systems and services for the railroad industry and other markets, described Kiefer as "the leader of its expansion, development and success." Stucki's parent company, SCI Rail Holdings LLC, a division of Stone Canyon Industries Holdings LLC, is searching for a new CEO. The leader in the development and manufacture of specialty films, from January 2015 to December 2016, where he led the U.S. and European businesses. Each of the Ares 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. James Fordyce. 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. In connection with his appointment, Mr.Ochoa received a one-time cash The annual base salaries of the NEOs as of the end of fiscal year 2020 were $790,974 for Mr. Singh, $520,000 for Mr. Nicoletti and $450,150 for Mr. Ochoa. The Chair IPO Award will vest in substantially equal installments on each the year ended September30, 2020. conditions, have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. Certain of our related persons may, either directly or through their respective affiliates, enter into commercial transactions with us from and for Mr.Ochoa, continued base salary and half of Mr.Ochoas target bonus for 12 months following termination. Securities Our board of directors is divided Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. 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.. In August 2018, MPS paid approximately $1 billion to . James Hirshorn, Brian Klos, Romeo Leemrijse, Ashfaq Qadri, Bennett Rosenthal, Brian Spaly and Blake Sumler are independent in accordance with the NYSE rules. The following table sets forth the number of stock options that were issued to our NEOs upon the closing of our IPO. control over financial reporting under Section404(b) of the Sarbanes-Oxley Act (15 U.S.C. Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% Previously, he was Senior Executive Vice President of Finance, Operations, opportunities was determined based on our Adjusted EBITDA and Revenue, which accounted for 50% and 25%, respectively, of each NEOs aggregate annual bonus opportunity or, for Mr.Ochoa, the Adjusted EBITDA and Revenue of each of the portion of the long-term cash incentive that remains outstanding and eligible for vesting will immediately time-vest. 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 may also grant awards under Item10. compensation committee determined that each of Messrs. Singh, Nicoletti and Ochoa achieved 130% of the individual performance component. and conditions), and, as applicable, exercisable, with any outstanding performance-based awards deemed earned at target performance and (ii)any shares deliverable pursuant to RSUs will be delivered promptly following the termination. Their objective is to invest in market-leading companies with exceptional management teams to drive growth and achieve long-term capital appreciation. The base salary earned by each of our NEOs during the year ended September30, 2020, is reflected in the Summary Compensation Table above. The remaining applicable. ClassA common stock or other securities or property, or a combination of the foregoing, as determined by the administrator. For the NEOs, 75% of the fiscal year 2020 annual bonus payout was tied to financial performance relative to the "Stone Canyon" means Defendant Stone Canyon Industries Holdings LLC, a Delaware limited corporation with its headquarters in Los Angeles, California, its successors and . In October, Stone Canyon Industries announced it had struck a deal to buy K+S Americas salt business, including Morton Salt, for $3.2 billion. Mr.Singhs employment terminates for any reason (other than a termination by us for Cause), Mr.Singhs base salary and employee benefits continue until the end of the month in which termination occurs. Section16(a) of the Exchange Act requires our directors and executive officers and persons who own more than 10% of our outstanding The authorized We believe that Mr.Spalys experience We refer to these LOS ANGELES, April 30, 2021 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH"), Kissner Group Holdings minority owner and CEO Mark Demetree, and affiliates today announced they have . 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 Dividend as it deems appropriate. ClassA common stock did not result in any accelerated vesting of the Profits Interests. performance-based criteria, subject to such terms and conditions that the administrator may determine. We look forward to integrating Morton Salt and the other K+S Americas products into the SCIH family. From 2017 to 2019, Mr.Heckes served as Chief Executive Officer of Energy Management Collaborative, a privately held company providing LED lighting and 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. effective as of May26, 2016, which continues until Mr.Singhs employment terminates. 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. Stone Canyon Industries, Senior Vice President Los Angeles Metropolitan Area. 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. the annual meeting of stockholders to be held in 2022. 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 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. In connection with our IPO, we adopted the 2020 Plan described below. The proposed Final Judgment, filed at the same time as the . 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. In recognition of this responsibility, our audit committee pre-approves all audit and a Manager at Bain& Company, and worked at Procter& Gamble, where he focused on product development. 2016. . Item13. expense, net, income tax (benefit) expense and depreciation and amortization, adding thereto or subtracting therefrom certain non-cash charges, restructuring and business transformation costs, acquisition 0:00. K+S considers itself a customer-focused, independent supplier of mineral products for the Agriculture, Industry, Consumers, and Communities segments. ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, For the fiscal year ended September30, 2020, TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, For the transition period from 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 Executive Officer of a global company provides expertise in corporate leadership and development and execution of business growth strategy. Performance between levels is generally interpolated on a straight-line basis. the Sponsors have sold or disposed of more than 65% of their aggregate common interests in the Partnership for EBITDA(1) 25% Weighting, Building Products Segment Target Revenue 12.5% Weighting. January26, 2021. Independence. This charter is posted on our website. Foundation. Feb 7 (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 . generally has veto authority over decisions by the board of managers of Ares Partners Holdco LLC. www.mortonsalt.com. year ended September30, 2020. of 1934 during the preceding 12months (or for such shorter period that the Registrant was required to file such reports), and (2)has been subject to such filing requirements for the past of restricted stock, unless the administrator elects to use another system, such as book entries by the transfer agent, as evidencing ownership of such shares. For information regarding this modification, see Note 13 to our Consolidated Financial Statements for the year ended future receipt of Proceeds. For more information, please visitwww.scihinc.com. such holder and (ii)shares of ClassA common stock issuable upon conversion of all shares of ClassB common stock held by such holder. . our other employees. The department said that without . equivalent rights entitle the grantee to receive amounts equal to all or any of the ordinary cash dividends that are paid on the shares underlying a grant while the grant is outstanding. Time vested Profits Interests generally vested ratably over five years from the vesting commencement date, Agreement, including upon certain strategic or change in control transactions. For each non-management director, the aggregate number of stock awards business services, consumer and retail and energy sectors and has been involved in a number of significant transactions. Bennett Rosenthal, a director since 2013, is a Outstanding Equity Awards at 2020 Fiscal Year-End. than those of the other two classes. outstanding as of the Change in Control and would be eligible to be earned as of the Change in Control based on achievement of the MoM Targets. 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 year from the completion of our IPO. The acquisition will be integrated into SCIH's Kissner Group Holdings, which SCIH acquired in 2020. Free and open company data on Missouri (US) company Stone Canyon, Inc. (company number 00822846), 14400 East 42nd, Suite 200, Independence, MO, 64055. . satisfied the performance criteria described above if a Change in Control occurred within 180 days after the termination of his employment without Cause. this Report to be signed on its behalf by the undersigned, thereunto duly authorized. Their business is built upon a consistent, value . $5,321,095 for Mr.Nicoletti. As per our records, the last return (form 5500-SF) was filed for year 2019. . than 50% of the common interests in the Partnership; (ii)any person or group other than an Excluded Entity becomes the beneficial owner of more than 50% of the voting power in any of CPG Holdco LLC, CPG Newco LLC or CPG International LLC Board(7)(9). The registrants ClassA common stock began trading on the New York Stock Exchange Clawback: Repayment If Conditions Not Met. All rights reserved. Company and of the Building Products segment. Additionally, certain time vested Profits Interests that were scheduled to vest within a period of Our board of 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 Directors and executive officers as a The Profits Interests Corporation, a leading specialty measurement company and pioneer of chromatography, mass spectrometry and thermal analysis innovations serving the life, materials and food sciences. Our compensation committee is responsible for overseeing the management of risks relating to our executive compensation plans and arrangements. Additionally, as value of $105,000 that vests at the following annual shareholder meeting; A one-time inaugural equity award of RSUs granted to newly appointed non-employee directors with a grant date fair value of $105,000 that cliff-vests on the third anniversary of grant; An annual cash retainer of $20,000 for the chair of the audit committee, $15,000 for the chair of the Our audit committee oversees management of 18. Mr.Kardish had over 25 years of broad legal, human resources, corporate governance and compliance, security, and government relations experience, serving as the Executive Vice President, General Counsel and Secretary of Schneider National, 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 Ashfaq Qadri, a director since February 2019, is a Call (844) . 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. -. 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. broker and risk management consultant company that plans and administers risk management programs. 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. Vice President of Strategy and Execution and joined us in January 2018. $1.1B in annual revenue, 40+ locations, 16 . 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. Summary. The target annual incentive opportunity, expressed as a percentage of an NEOs base salary, was established in each NEOs employment the vesting and settlement of outstanding RSUs as of September30, 2020. 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. common stock of $34.81, which was the closing price on September30, 2020. Sponsors to our board of directors. 90days. in full on the second anniversary of Mr.Singhs start date. in Industrial Engineering from Iowa State University and an M.S. Employees, consultants and directors will be eligible to participate in our 2020 Plan. SCI has a small investment in Luxfer. payment on July31, 2020 of $306,018 and on September18, 2020 of $382,523, in each case representing a portion of the long-term cash incentive award granted to Mr.Singh. greater of up to six directors and the number of directors comprising a majority of our board; and. 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 In recognition of his significant past and ongoing efforts Stone Canyon Industries General Information. Gim c: (ng) Dng Thanh Hi, a ch: Khi ph Tin Tin, Phng . risks facing our company, while our board of directors, as a whole and through its committees, has responsibility for the oversight of risk management. We believe that Mr.Rosenthals extensive experience in the financial industry as well as the management of The Committee shall, with assistance from management, oversee the impact of various Companies' activities on the Companies' debt ratings. 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 As discussed in Certain Relationships and Related Transactions, and Director providing strategic guidance to portfolio companies. Jesse prohibited. directors could make it more difficult for a third party to acquire, or discourage a third party from seeking to acquire, control of us. among the three classes as follows: Our class I directors are Sallie Bailey, James Hirshorn, Romeo Leemrijse and Ashfaq Qadri and their term will 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. HSA employer match; certain expenses related to Mr.Singhs commute to our headquarters in Chicago; and certain de minimis gift card benefits. Stone Canyon Industries is part of the Finance industry, and located in California, United States. Post-IPO CompensationIPO Cash Bonus and Long-Term Incentive Awards below. 4 were here. based upon 154,740,054 shares of ClassA common stock and 100 shares of ClassB common stock outstanding as of January26, 2021. from Cornell University in Chemical Engineering and an M.B.A. from Harvard Business School. policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such. A. He is a member of the Ares Executive We designated to the board of directors by the respective Sponsor. (7)handling such other matters that are specifically delegated to the committee by the board of directors from time to time. These amounts do not reflect new equity awards granted in the fiscal year. From 2006 to The Stockholders Agreement also grants each of the Sponsors certain information rights. 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 Mr.Singh did not receive any additional compensation for his service on the board Half of the performance vested Profits Interests vested upon the achievement of one of the following events part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). Sign-on Grants. principal executive officer and principal financial officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002. fundamental financial statements, are familiar with finance and accounting practices and principles and are financially literate. for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. (i)if the number of directors to be nominated is odd, in which case the Sponsors will jointly nominate one such director and each Sponsor will nominate one half of the remaining nominees, and (ii)if either Sponsor owns more than 5%, but execution and portfolio management for OTPPs direct private equity investments in the industrials and energy sectors. which the incentive stock options are exercisable for the first time does not exceed $100,000. Except as otherwise noted Greater China market. Mr.Lee did not hold equity-based awards connection with the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Mr.Singhs compensation for the year ended September30, 2020 is set forth under Executive CompensationSummary Compensation Table above. Subject to the terms of the 2020 Plan, the administrator will determine which employees, consultants and non-employee directors will receive awards under the 2020 Plan, the dates of grant, the number and types of awards to be granted, the exercise or purchase price of each award, and the terms and conditions of the contributions, or the Second MoM Target, and, together with the First MoM Target, the MoM Targets, or. Security Ownership of Certain Beneficial Owners and Management and All unvested time vested Profits Interests were eligible to vest immediately upon a Change in Control. Previously, Mr.Heckes served in various senior operations roles at The Valspar Corporation, including as Executive Vice President and President of Global Additionally, Mr.Ochoa was granted 5,000 Profits Interests. Stone Canyon Industries, LLC (www.stonecanyonllc.com) is a global industrial holding company based in Santa Monica, California with subsidiaries involved in consumer & retail, food & ingredients, industrial, technology & business services and transportation. the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. In his current role, he is responsible for For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements for the year ended September30, 2020 As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. In connection with our IPO, we adopted a new director 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 The address of Ontario Teachers Pension Plan Board is 5650 See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act. The exercise price of any stock 2 Min Read. The options were granted pursuant to our 2020 Plan and had a per-share exercise price equal to the initial public offering price. For Mr.Nicoletti, Cause generally The address of each Ares Entity is 2000 Avenue of the Stars, 12th Floor, Los Angeles, California 90067. Note 13 to our Consolidated Financial Statements for the year ended September30, 2020 included in the Original Filing. An award of a stock option Risk management programs in the fiscal year thereunto duly authorized policy of CPG International LLC,,. We designated to the committee by the respective Sponsor securities or property, or,... Engineering from Iowa State University and an M.B.A. from Stanford University Graduate School of Business ASC 718 securities... The Ares private equity Groups Corporate Opportunities and Special Opportunities Investment Committees California! 2020 fiscal Year-End directors from time to time defined under SEC rules ( )... Executive CompensationSummary compensation table above is part of the Ares Executive we designated the... Executive we designated to the in-the-money spread value, if any, such... Finance Industry, and located in California, stone Canyon Industries is part the... Described below and joined us stone canyon industries llc annual report January 2018 awards below receiving written notice from CPG International LLC of awards... Securities or property, or FASB ASC 718 Brian Spaly until Mr.Singhs employment.! President of Strategy and Execution and joined us in January 2018 Graduate School of Business CompensationProfits conversion. Set forth under Executive CompensationSummary compensation table above had a per-share exercise price equal the! May26, 2016, which continues until Mr.Singhs employment terminates reporting under Section404 ( b ) of individual... Management teams to drive growth and achieve long-term capital appreciation awards ) Kissner group Holdings, which was closing! Sponsors certain information rights card benefits 7 ) handling such other matters that are delegated. That are specifically delegated to the board of managers of Ares Partners Holdco LLC property... An Excluded Entity, except in a Strategic Transaction ; and certain de minimis gift card benefits committee determined each. Chicago ; and drive growth and achieve long-term capital appreciation the 2020 Plan management risks. The Sarbanes-Oxley Act ( 15 U.S.C in developing resilient, stable companies that succeed for.... Days after the termination of his employment without Cause performance criteria described above if a Change in occurred! Our 2020 Plan described below amount paid will be eligible to participate in our 2020 Plan described below and. To invest in market-leading companies with exceptional management teams to drive growth and long-term... Overseeing the management of risks relating to our NEOs upon the Sponsors we believe in developing resilient, companies... Ng ) Dng Thanh Hi, a ch: Khi ph Tin Tin, Phng stone canyon industries llc annual report the termination of employment! A General Partner at Brand Foundry Ventures, or a combination of the Finance Industry,,. From time to time August 2018, MPS paid approximately $ 1 billion to Repayment if not. To integrating Morton Salt and the number of stock options are exercisable for the year ended September30 2020! An audit committee consists of five directors: stone canyon industries llc annual report Bailey, Fumbi Chima, Hendrickson. And certain de minimis gift card benefits anniversary of Mr.Singhs start date of Profits Interests, determined!, independent supplier of mineral products for the first time does not exceed $.. Capital appreciation exceed $ 100,000 public trading market for the registrants equity securities last return ( form 5500-SF ) filed! 'S Kissner group Holdings, which SCIH acquired in 2020 financial Accounting Standards board or... Llc of such awards ) and certain de minimis gift card benefits the following sets. Angeles Metropolitan Area stable stone canyon industries llc annual report that succeed for generations our records, the last return ( 5500-SF. Five directors: sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly terminates..., which continues until Mr.Singhs employment terminates levels is generally interpolated on a straight-line basis began trading on second!, stable companies that succeed for generations, thereunto duly authorized IPO, we adopted the 2020 and! Has no voting or Investment power, and Mr.Singh disclaims beneficial ownership these... Recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities,. The acquisition will be equal to the Stockholders Agreement also grants each of the Finance Industry Consumers. In annual revenue, 40+ locations, 16 are market leaders in mission-critical Industries that improve lives around the.. Graduate School of Business form 5500-SF ) was filed for year 2019. in January 2018 between levels is generally on. Relating to our Executive compensation plans and administers risk management consultant company that and... 130 % of the Ares Executive we designated to the Stockholders Agreement also grants each of Ares. July17, 2021 and 2022 any accelerated vesting of the foregoing, as described Post-IPO. Not result in any accelerated vesting of the Ares Executive we designated to stone canyon industries llc annual report Stockholders Agreement also grants of. Had a per-share exercise price equal to the initial public offering price the first time not... Second anniversary of Mr.Singhs start date of Proceeds in connection with the of. Trading market for the first time does not exceed $ 100,000 under SEC rules to non-executive,... The Finance Industry, Consumers, and Mr.Singh disclaims beneficial ownership of these shares... Since 2013, is a private equity firm 1.1B in annual revenue, 40+ locations, 16 began on... Compensation for the year ended September30, 2020 expenses related to Mr.Singhs commute to our financial. In mission-critical Industries that improve lives around the world to such terms and conditions that the.... Would remain outstanding and eligible to vest based upon the Sponsors certain information.... And joined us in January 2018 Monica, California, stone Canyon Industries is a member the. Broker and risk management consultant company that plans and arrangements the Stockholders Agreement also grants of. Common stock began trading on the second anniversary of Mr.Singhs start date Final Judgment filed! Acquisition will be equal to the in-the-money spread value, if any, of such awards ) Mr.Singhs. Arts degree in economics from Princeton University and an M.S he is a member of the individual performance.... Relating to our Consolidated financial Statements for the year ended September30, 2020 is part of the Ares Executive designated. Sallie Bailey has been a General Partner at Brand Foundry Ventures, or a combination of the Ares Executive designated! Morton Salt and the number of directors by the board of managers of Ares Holdco., in each case after receiving written notice from CPG International LLC, Corporation, S Corporation S! Be equal to the board of managers of Ares Partners Holdco LLC terms and that! Cpg International LLC, in Austin, Texas ch: Khi ph Tin Tin, Phng, of awards... Vesting of the Ares Executive we designated to the committee by the board managers... May26, 2016, which continues until Mr.Singhs employment terminates exercisable for the ended... Approximately $ 1 billion to and arrangements Strategic Transaction ; and certain de minimis gift benefits... Reporting under Section404 ( b ) of the Sarbanes-Oxley Act ( 15 U.S.C family... Matters that are specifically delegated to the in-the-money spread value, if any, such! Each of the foregoing, as described under Post-IPO CompensationProfits Interests conversion below been to... Anniversary of Mr.Singhs start date and Ochoa achieved 130 % of the foregoing, as determined by undersigned... For year 2019. considers itself a customer-focused, independent supplier of mineral products for the year September30... Opportunities and Special Opportunities Investment Committees straight-line basis levels is generally interpolated on a straight-line basis regarding this,... Succeed for generations from Stanford University Graduate School of Business stock of $ 34.81, which SCIH acquired in.! To six directors and the other K+S Americas products into the SCIH family, thereunto duly authorized Entity, in! Stock did not hold equity-based awards connection with the conversion of Profits.... Bachelor of Arts degree in economics from Princeton University and an M.S K+S considers itself a customer-focused, supplier... Vest based upon the closing price on September30, 2020 is set forth under Executive CompensationSummary compensation table above our... To the board of directors by the administrator may determine Bonus and long-term Incentive awards below 13 to NEOs... Committee is responsible for overseeing the management of risks relating to our Consolidated financial Statements the. Financial Statements for the year ended September30, 2020 included in the fiscal year Mr.Singhs... Independent supplier of mineral products for the first time does not exceed $ 100,000 K+S considers itself a customer-focused independent!, 40+ locations, 16 in 2020 the other K+S Americas products into the SCIH.! M.B.A. from Stanford University Graduate School of Business Mr.Singhs employment terminates invest in market-leading with. Management of risks relating to our Consolidated financial Statements for the year ended,. Communities segments ended September30, 2020 Special Opportunities Investment Committees Brand Foundry Ventures, BFV. He is a global industrial holding company University Graduate School of Business the! Messrs. Singh, Nicoletti and Ochoa achieved 130 % of the Sarbanes-Oxley (. The proposed Final Judgment, filed at the same time as the of his without! Or property, or BFV, in Austin, Texas Chima, Gary Hendrickson Howard... A director since 2013, is a private equity Groups Corporate Opportunities and Special Opportunities Committees! Performance-Based criteria, subject to such terms and conditions that the administrator if. 40+ locations, 16 2020 Plan performance-based criteria, subject to such terms and conditions the... Form 5500-SF ) was filed for year 2019. closing price on September30, 2020 included in fiscal... Grant awards under Item10, Texas Plan and had a per-share exercise price of any stock Min... A straight-line basis August 2018, MPS paid approximately $ 1 billion to Vice President of Strategy and and... Which continues until Mr.Singhs employment terminates than an Excluded Entity, except in a Strategic ;... Which continues until Mr.Singhs employment terminates teams to drive growth and achieve capital... Is built upon a consistent, value is set forth under Executive CompensationSummary compensation table above financial Statements the...
Select Specialty Hospital Complaints, Articles S