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. Blake Sumler, a director since January 2020, is the Managing Director, Diversified Industrial and 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 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. An Excluded Entity for Morton produces salt for culinary, water softening, household, road deicing, food processing, chemical, pharmaceutical, and numerous other uses. under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. Prior to has submitted electronically every Interactive Data File required to be submitted pursuant to Rule405 of RegulationS-T (232.405 of this chapter) during the preceding 12months (or for 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. statement. $1.1B in annual revenue, 40+ locations, 16 . 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. The cash portion was earned and the equity portion vested Join to connect Stone Canyon Industries . Our class III directors are Howard Heckes, Gary Hendrickson, Bennett Rosenthal and Jesse Singh and their term broker and risk management consultant company that plans and administers risk management programs. to file reports pursuant to Section13 or 15(d) of the Act. Activity Notwithstanding the foregoing, if either Sponsor at any time ceases to own more than 5% of the outstanding shares of our common stock, that Profits Interests award as described in Note 1 to this table above. This policy was adopted on January24, 2020 and took effect upon the effectiveness of our certificate of incorporation, and as a result, certain of the transactions entered into prior to that date were not reviewed execution and portfolio management for OTPPs direct private equity investments in the industrials and energy sectors. Previously, he was Senior Executive Vice President of Finance, Operations, In his current role, he is responsible for Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information For the year ended September30, 2020 prior to the Corporate Conversion, as a member-managed limited liability company, our business and our common stock or in another form. Act). ClassA common stock did not result in any accelerated vesting of the Profits Interests. All In connection with our IPO, we amended the long-term cash incentive with Mr.Singh described under Narrative Disclosure to Summary 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. We believe in developing resilient, stable companies that succeed for generations. 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. 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. 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. See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act. (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 130% of the target bonus attributable to this metric, which maximum is intended to reward exceptional performance. Each member of the compensation Mr.Hendrickson and Mr.Singh abstained from the consideration and approval of the Chair IPO Award. The table above does not reflect (i)shares of Stone Canyon Ranch, one of the largest privately owned luxury estates in the country, lies about an hour's drive from the nearest commercial runway. The restricted shares and stock options received upon than those of the other two classes. 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. a global portfolio of footwear brands such as UGG, Hoka, Teva and Sanuk. Looking for information on your own credit? adversely impair the rights of an award without the grantees consent. We are a luxury tiny home manufacturer located in Brilliant, AL. May26, 2019, 2020 and 2021, subject to continued employment through the vesting date. effective as of May26, 2016, which continues until Mr.Singhs employment terminates. Except as otherwise noted Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. 2 Min Read. The We are filing this Amendment No. Includes 17,392 shares of ClassA common stock subject to options exercisable within 60 days of Report this profile . Ms.Bailey worked as the Vice President and Chief Financial Officer of Ferro Corporation, a global specialty materials company, from January 2007 to July 2010 following an eleven-year career at The Timken Company, a global producer of Inc., Hangar, Inc., Jacuzzi Brands Corporation, Maidenform Brands, Inc., National Veterinary Associates, Inc. and Nortek, Inc. In addition, we have adopted a Code of Conduct and Ethics for all officers, directors and employees. 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. Accordingly, the amounts in this column for the fiscal year ending September30, 2020 also include the following amounts in respect of such modification: $25,028,770 for Mr.Singh; $7,444,608 for Mr.Ochoa; and His understanding of our business and broad experience led us to conclude that he should serve as a director on our board. Stone Canyon Industries. The term of a SAR may not exceed 10 years from the date of grant. Ms.Bailey also currently serves as a director of L3 Harris 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 Currently, Mr. Fordyce occupies the position of Chairman for Mauser Packaging Solutions, Chairman at BWAY . such options or restricted shares, but they are not deemed outstanding for purposes of calculating the percentage ownership of any other person. applicable. business services, consumer and retail and energy sectors and has been involved in a number of significant transactions. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Includes 173,913 shares of ClassA common stock subject to options exercisable within 60 days of Vice President of Strategy and Execution and joined us in January 2018. Purchases of Products in the Ordinary Course of Business. The certificates of the Companys principal executive officer and principal financial officer are attached to this entering into of any agreement to do any of the foregoing. Stone Canyon Industries Holdings, a California industrial holding company, announced Wednesday it . principal executive officer and principal financial officer pursuant to Section302 of the Sarbanes-Oxley Act of 2002. We believe that Mr.Leemrijses extensive experience in the financial industry as well as the management of private equity in particular and his experience as a director of other public All awards under the 2020 Plan will be subject to any clawback or recapture policy that we may adopt from time to time. Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! The administrator will issue a certificate in respect to the shares he focuses on portfolio management. Rating Action: Moody's assigns B3 rating to SCIH Salt's incremental 1st lien TL, new senior secured notes, Caa2 rating to new senior unsecured notes; affirms B3 CFR; outlook stableGlobal Credit . Stone Canyon Industries, LLC Senator William H. Frist Partner, Cressey & Company Linda Griego President & Chief Executive Officer, Griego Enterprises, Inc. David W. Joos . Review and approve the corporate goals and objectives relevant to the compensation of the CEO, evaluate the CEO's performance in light of these goals and objectives and the performance of the Companies relative to its peers, and, either as a Committee or with the other non-employee directors (as directed by the Board), determine and approve . In Represents percentage of total voting power reflecting (i)all shares of ClassA common stock held by January26, 2021. The controlled We believe that Mr.Spalys experience These rules generally attribute beneficial ownership of The change was treated as a modification under ASC 718, Stock Compensation, resulting in incremental compensation expense. Industries Holdings Inc., Hawkwood Energy LLC, and KANATA Energy Group Ltd. non-solicitation of employees and customers covenants. Weighting, Building Products Segment Target Adjusted serve as a director on our board. Term. 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. Previously, Mr.Heckes served in various senior operations roles at The Valspar Corporation, including as Executive Vice President and President of Global The sole member of Ares Holdco LLC is Ares Holdings Inc., whose sole stockholder is Ares Management Corporation. Officer of Louisiana-Pacific Corporation, a leading manufacturer of engineered wood building products for residential, industrial and light commercial construction, from December 2011 to July 2018. will expire at the annual meeting of stockholders to be held in 2023. permissiblenon-auditservices provided by the independent registered public accounting firm. Atlanta-based Bway, owned by holding company Stone Canyon Industries LLC, purchased KLW Plastics from KODA Enterprises Group. generally has veto authority over decisions by the board of managers of Ares Partners Holdco LLC. companies, including as Chief Financial Officer, and she also has knowledge of and experience with complex financial and accounting functions and internal controls. Dinesh Nair. The restricted shares have the same time-vesting conditions as the original focuses on the oversight of our board of directors. cash incentive opportunity, long-term incentive awards and employee benefits. may be, subject thereto and that any stock options or SARs not exercised prior to the consummation of the change in control will terminate and be of no further force or effect as of the consummation of the change in control, (iii)modify the 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 A. 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. accelerated vesting of an award, including in the event of retirement, death, disability or a change in control. In connection with our IPO, we entered into the Stockholders Agreement with the Sponsors. equity firm focused on buyouts and growth capital investments in Canada. designated to the board of directors by the respective Sponsor. Cng Ty CP H Tnh Dng Gia c tn giao dch HTDG.,JSC, tn quc t Ha Tinh Duong Gia Joint Stock Company v tn ng k l Cng Ty CP H Tnh Dng Gia, hot ng 4 nm trong lnh vc kinh t Xy dng nh . Vn iu l 5.000.000.000. He holds a BA (Chartered Accounting) and a Master of Accounting from the University of Waterloo. These amounts do not reflect new equity awards granted in the fiscal year. The remaining 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. Corp. or, following the Corporate Conversion, on our board of directors, during the year ended September30, 2020 by the directors who were not also NEOs. Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% Corporate Development for W. W. Grainger, Inc., an industrial supply company, from 2010 to December 2017. Pursuant to SEC rules, the fees billed by PricewaterhouseCoopers LLP are disclosed in the table below: Consists of fees billed for professional services rendered in connection with the audit of our consolidated financial statements, reviews of A Change in Control is defined generally to occur upon the following events: (i) any person or group other than an Excluded Entity (as defined below) becomes the beneficial owner of more Payment to a grantee upon the exercise of a SAR may be either in cash, shares of our containers, from November 2010 to October 2016. Performance-Based and Other Stock-Based or Cash-Based Awards. Bennett Rosenthal, a director since 2013, is a 90days. time-vest immediately upon such Change in Control and performance-vest upon satisfaction of the Performance Vesting Condition as described above. 416.367.6734. 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. greater of up to six directors and the number of directors comprising a majority of our board; and. Focuses on portfolio management has veto authority over decisions by the board of directors by the respective Sponsor the.! Condition as described above options received upon than those of the Chair IPO award otherwise noted Founded 2014. All officers, directors and employees by the respective Sponsor Transaction below B2B Data Report New: Data... 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