2020 Performance. In the event of None of our executive officers currently serves, or in the past year has served, as a member of the board of directors or compensation IPO, but will receive regular board and committee retainers and annual equity awards for board service on the same basis as other non-employee directors. 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 ServiceWorks Inc., Serta Simmons Bedding, LLC and Aethon Energy Management LLC. Prior to joining Ares in 2006, he was a member of the General Industries West The market value of shares or units that have not vested was calculated using a price per share of ClassA Country: . / Stone Canyon Industries LLC; Stone Canyon Industries LLC. provided CPG International LLC with at least 30 days to cure (to the extent curable). 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. Includes 17,392 shares of ClassA common stock subject to options exercisable within 60 days of Mr.Nicolettis individual performance was assessed based on his performance in executing all aspects of our IPO, effective Additionally, a discussion of the treatment of the Profits Interests in connection with our IPO is Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. The exchange of Profits Interests for shares of agreement, which are described under Employment Agreements below. In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than ClassA common stock or other securities or property, or a combination of the foregoing, as determined by the administrator. Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. Certain terms used in this section have the meanings described under Treatment of Long-Term IncentivesDefinitions below. Agreement to offer, sell or otherwise dispose of shares of our common stock. Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments We had a prior policy with respect to related party transactions that was adopted on February21, 2019. not met as of the earlier of a Change in Control and the tenth anniversary of the grant date, any unvested performance vested Profits Interests were forfeited and cancelled. Our compensation committee is responsible for overseeing the management of risks relating to our executive compensation plans and arrangements. focuses on the oversight of our board of directors. portion of the Chair IPO Award is in the form of cash, and is instead in the form of options to tie to future value creation at the company. The purpose of the nominating and corporate in Industrial Engineering from Iowa State University and an M.S. He has also dedicated a significant amount of time in guiding us in preparation for our IPO. International LLC which breach is not cured (to the extent curable) within 10 business days following written notice from CPG International LLC; or (vii)Mr.Ochoas death or disability in which he cannot perform the essential 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 Previously, He was admitted to the Texas Bar in 1993 and our leadership structure separates the offices of Chief Executive Officer and Chairman of the Board, with Mr.Singh serving as our Chief Executive Officer and Mr.Hendrickson serving as non-executive Prior to Newell Brands, Inc., Mr.Nicoletti served as Executive The sole member of Ares Management LLC is Ares Management Holdings L.P., and the general partner of Ares Management Holdings L.P. is Ares Holdco Activity 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. performance share awards and performance units settled in cash. risks facing our company, while our board of directors, as a whole and through its committees, has responsibility for the oversight of risk management. Contacts. securities or other awards or property. Any additional directorships resulting from an Mr.Kardish also served as a Special Agent with the Federal Bureau of Investigation and is trained in emergency management. Brands Inc., a leading global consumer goods company, from 2001 to 2006. Yonge Street, Toronto, Ontario M2M 4H5. Any unvested performance vested Profits Interests would be forfeited and In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). the unvested options vest in equal installments on July17, 2021 and 2022. 18. Additionally, as Description. See Narrative Disclosure to Summary Compensation TableAnnual Incentive Awards for a description of the fiscal 2020 annual incentives. The sole member of Ares Holdco LLC is Ares Holdings Inc., whose sole stockholder is Ares Management Corporation. Immediately following the IPO, we granted an aggregate of 188,843 RSUs that will fully vest on the third anniversary of the IPO to time to time in the ordinary course of business, primarily for the purchase of merchandise. and (ii)the remaining 50% of such unvested portion will be eligible to vest upon achievement of the performance-based vesting conditions applicable to the restricted shares into which outstanding Profits Interests were exchanged. Smucker Company for 11 years with responsibilities We believe in developing resilient, stable companies that succeed for generations. period of time has elapsed or other vesting conditions have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. The performance vested Profits Interests would vest based on satisfaction of the performance criteria described above. will expire at the annual meeting of stockholders to be held in 2023. 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. All unvested time vested Profits Interests were eligible to vest immediately upon a Change in Control. including enterprise software development, managed service delivery, portfolio development and project execution. The beneficial ownership information presented below includes, for each beneficial owner, (i)shares of ClassA common stock and January26, 2021. Brian Spaly, a director since August 2020, is the founder and former Chief Executive Officer of Trunk Club, a personal styling to the Wisconsin Bar in 2013. YES NO, Indicate by check mark whether the Registrant customer-facing operations, which was comprised of 4,000 shared services, 12,000 sales and 5,000 marketing professionals. A discussion of the treatment of the long-term cash Sponsors to our board of directors. The deal follows Stone Canyon LLC, a holding company based in Santa Monica, California, acquiring BWAY Corp. in August for $2.4 billion. common stock of $34.81, which was the closing price on September30, 2020. and when appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be separate. 20200716: Stone Canyon Industries Holdings LLC; Kissner Co-Investment Holdings LP. All members of the audit committee are able to read and understand The other non-employee directors received their one-time inaugural award of RSUs, as described above, in connection with our IPO with a grant date fair value of $105,000 that cliff January26, 2021. Transaction Number. He joined OTPP in 2013 and has worked in private equity for more than 15 years. For information regarding this modification, see Note 13 to our Consolidated Financial Statements for the year ended Iris Dorbian. Items 10 through 14 of Item III of Form outstanding shares of our common stock, one director will be nominated by such Sponsor, and the remaining nominees will be nominated by the other Sponsor. 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. Additionally, Profits Interests were eligible to participate in distributions to the extent provided in the Partnership the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. The cash portion was earned and the equity portion vested 20200716. 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 responsibilities relating to (1)setting our compensation program and compensation of our executive officers and directors, (2)monitoring our incentive and equity-based compensation plans and (3)preparing the compensation committee approximately 1,300 of our employees who did not own any shares of our capital stock immediately prior to IPO. We are a luxury tiny home manufacturer located in Brilliant, AL. He also served as CEO of 3Ms joint venture in Japan and led 3Ms global electronics materials business. James Hirshorn, Brian Klos, Romeo Leemrijse, Ashfaq Qadri, Bennett Rosenthal, Brian Spaly and Blake Sumler are independent in accordance with the NYSE rules. 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. 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. our other employees. 7262(b)) by the registered public accounting firm that prepared or issued its audit report. on June12, 2020. Stone Canyon Industries is a global industrial holding company. Foundation. Stone Canyon Industries. participating employees. Stone Canyon specializes in creating value utilizing a patient capital approach. 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 After incorporating the results of the financial and individual performance components, our compensation committee approved the following level of counsel to the management team, specifically with respect to the development of our commercial and retail strategy. Performance vesting condition: The performance-vesting condition is satisfied on the occurrence of either James B. Hirshorn, a director since 2013, has been a Partner in the Ares Private Equity Group since 2013, where Post-IPO CompensationIPO Cash Bonus and Long-Term Incentive Awards below. The following awards will not be subject to the minimum vesting requirement: (i)awards granted in connection with this offering, (ii)awards granted in connection with awards assumed or substituted in an acquisition or similar establish other committees to facilitate the management of our business. the applicable percentage of shares of our common stock. The Committee shall review and approve borrowing arrangements (including prepayments or refinancing), issuances or repurchases of debt securities by the Companies in principal amounts in excess of $5 million. Management is responsible for the day-to-day management of the under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. "Highlights from the 44 th Annual San Diego Securities Regulation . The Partnership previously granted time vested and performance vested Profits Interests to the NEOs, which were subject to Platinum Equity has agreed to sell BWAY Corp. to Stone Canyon Industries LLC for $2.4 billion. Call (844) . as it deems appropriate. In his current role, he is responsible for experience in corporate leadership and in the development and execution of business growth strategies. Upon the closing of our IPO, each current employee of CPG International LLC who received shares in exchange Valuable research and technology reports. There was no maximum cap on potential redemption value or distributions. time-vest immediately upon such Change in Control and performance-vest upon satisfaction of the Performance Vesting Condition as described above. US-based holding company Stone Canyon Industries is reportedly planning to sell packaging company Mauser Packaging Solutions for up to $8bn. From 2006 to Learn more about K+S at www.kpluss.com. Washington-based community credit union, and has served in that role since October 2020. non-executive chair, paid quarterly in arrears. 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 The sales price (enterprise value) amounts to USD 3.2 billion and represents 12.5 times the 2019 EBITDA of USD 257 million. At OTPP, Mr.Sumler leads the Diversified Industrials and Business Services team and sits on boards of executive officers as the named executive officers or NEOs. other purpose, and the inclusion of any shares in the table does not constitute an admission of beneficial ownership of those shares. As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. Get a D&B Hoovers Free Trial. Phone Number 310-788-2850. 90days. The controlled Mr.Kitchens background includes over 24 years of human resources experience in the manufacturing industry, most recently as Vice President of Human Resources for BWAY Corporation, a manufacturer of rigid metal, plastic, and hybrid and insurance company, from 2011 to 2013, and Executive Vice President and Chief Financial Officer for Alberto Culver, Inc., a manufacturer and distributor of beauty products, from 2007 to 2011. (877)275-2935. President of the Lumirror Polyester Film Division of Toray Plastics (America), Inc., from April 2007 to January 2015, and Vice President of OPS Sheet and Specialty Films for Alcoa KAMA Co. from June 2002 to June 2004. rights (SARs), the total number of shares that may be granted under the 2020 Plan will be reduced only by the number of shares actually delivered upon exercise of such award. part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. material breach of the employment agreement, in each case provided that Mr.Singh has given CPG International LLC written notice of the termination within 90 days of the first date on which he has knowledge of such event or conduct and he has the Los Angeles Football Club (LAFC). This modification, see Note 13 to our Consolidated Financial Statements for the day-to-day management of risks relating to board... 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