stone canyon industries llc annual report

non-employee director of the company may be granted compensation for service as a director with a value in excess of $500,000 in any calendar year, with the value of any equity-based awards based on the We believe in developing resilient, stable companies that succeed for generations. He currently serves on the board of multiple OTPP portfolio companies, including Trivium Packaging B.V., Stone Canyon KLW Plastics is a manufacturer of one-to-seven gallon . Compensation TableLong-Term IncentivesLong-Term Cash Incentive above. The employment agreement with each NEO and the long-term incentives awarded to the NEOs provide benefits upon the termination of his employment The percentage ownership information shown in the table is election to our board of directors as follows: for so long as the Sponsors collectively own 50% or more of the outstanding shares of our common stock, the expire at the annual meeting of stockholders to be held in 2021. 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 Summary. The amounts in this column for the fiscal year ending including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . Vice President and Chief Financial Officer of Tiffany and Co., a design and manufacturer of jewelry, watches and luxury accessories from April 2014. 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 2008 until June 2011. approximately 1,300 of our employees who did not own any shares of our capital stock immediately prior to IPO. least three directors, one of whom must have been independent upon the listing of our common stock on the NYSE, a majority of whom must be independent within 90 days following the completion of our IPO and each of whom must be independent within one We are filing this Amendment No. Prior to that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt syndication. accordance with FASB ASC 718. Upon the closing of our IPO, each current employee of CPG International LLC who received shares in exchange Coatings from 2014 to 2017 and as Senior Vice President, Global Consumer from 2008 to 2014. Michelle Kasson is currently serving as our Chief Information Officer and joined us in In connection with his appointment, Mr.Ochoa received a one-time cash As you can see from these two examples, the due dates and filing frequency can . The Profits Interests, which were designed to align employees interests with the interests of the Partnership and its subsidiaries, Mr.Rosenthals previous board of directors experience includes Dawn Holdings, Mr.Rosenthal joined Find company research, competitor information, contact details & financial data for Stone Canyon Industries Holdings LLC of Los Angeles, CA. 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. Additionally, he is a graduate of the Institute of Corporate Directors. 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. Profits Interests that were unvested at the time of our IPO were exchanged for based upon 154,740,054 shares of ClassA common stock and 100 shares of ClassB common stock outstanding as of January26, 2021. 7262(b)) by the registered public accounting firm that prepared or issued its audit report. Our board of 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. Following our IPO, we granted certain restricted stock unit and option awards to the NEOs, as described under The acquisition further enhances SCIH's long-term, growth-oriented business model.". Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. $25,000 in the event of total and permanent disability. The company has annual sales of more than $1 billion and has 3,000 . the University of Iowa. filed with this Amendment. Each of Messrs. Hammond, Hirshorn, Klos, Qadri and Rosenthal is affiliated with one of our Sponsors and was In his role as chair of the board of directors of AOT Building Products GP Corp. since May 2017, Mr.Hendrickson has provided a significant Additionally, Mr.Singh is entitled to a prorated annual bonus for the year of termination based on actual leader in the development and manufacture of specialty films, from January 2015 to December 2016, where he led the U.S. and European businesses. 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). The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri. permissiblenon-auditservices provided by the independent registered public accounting firm. as our President, Commercial Segment. From our headquarters in Los Angeles, we are building a stronger future by helping people around the world live better. Performance-Based and Other Stock-Based or Cash-Based Awards. Reminder/Diss Notice for Annual Report view. Get a D&B Hoovers Free Trial. ServiceWorks Inc., Serta Simmons Bedding, LLC and Aethon Energy Management LLC. Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! Cng Ty TNHH Hnh Hng. 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 following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP The Related Persons Transaction Policy provides that the audit committee of our board of The parent company of Detroit's "salt city" has been acquired for $2 billion. / Stone Canyon Industries LLC; Stone Canyon Industries LLC. 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 "Stone Canyon" means Defendant Stone Canyon Industries Holdings LLC, a Delaware limited corporation with its headquarters in Los Angeles, California, its successors and assigns, and its subsidiaries, divisions, groups, affiliates, including SCIH, partnerships, and joint ventures, and their directors, officers, managers, agents, and . Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! Upon a termination of employment without Cause or for Good Reason within 12 The K+S Americas operating unit mainly comprises K+S Chile, formerly known as the Chilean company SPL, acquired by K+S in 2006, as well as Morton Salt (USA) and Windsor Salt Ltd. (Canada), acquired in 2009. Each of the Ares employees, including the NEOs. Stone Canyon Industries. 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 We awards, including the period of their exercisability and vesting and the fair market value applicable to a stock award. percentage of the total number of directors comprising our board as the collective percentage of common stock owned by the Sponsors. IndependenceStockholders Agreement, the Sponsors have entered into the Stockholders Agreement with us, pursuant to which the Sponsors agree to vote their shares of ClassA common stock in favor of the election of the nominees of the 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. Morton Salt, Inc. is a trusted authority in salt inNorth America. Our Code of Ethics for Senior Officers and Code 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 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. Prior to joining Jindal Films America, Mr.Van Winter served as General Manager and Senior Vice 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. The report essentially tells the state that your LLC continues to exist and allows you to continue using your LLC name. and the listing standards of the NYSE. Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. increase in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of the directors. Brian Spaly, a director since August 2020, is the founder and former Chief Executive Officer of Trunk Club, a personal styling outstanding award will remain in effect until the underlying shares are delivered or the award lapses. determines that terms of an award were not satisfied and the failure to satisfy the terms was material, then the grantee will be obligated to repay the fair market value of the shares issued or delivered in respect of the award or, in the case of 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. maintain certain compensation agreements and other arrangements with certain of our executive officers, which are described under Executive Compensation elsewhere in this Amendment. options will be forfeited. 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 He currently serves on the boards of directors of City Ventures, LLC and the parent entities of Aspen Dental 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 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. the unvested options vest in equal installments on July17, 2021 and 2022. The remaining Toronto. Strategic Marketing for the Roofing and Asphalt division, and served on the operating committee and as an officer of the company. Additionally, certain time vested Profits Interests that were scheduled to vest within a period of 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 In 1:05. As the owner of ClassB common stock, OTPP may, at any time, elect to convert shares of business days to cure (to the extent curable) such non-compliance, (viii)material breach of any material written agreement with CPG International LLC which breach is not cured (to the extent curable) If the administrator Any unvested awards scheduled to vest within the next 12 months will immediately vest in the event of the NEOs death or disability or continue to vest in the event of the NEOs involuntary termination without cause or We intend to disclose future amendments to certain provisions of our Code of Ethics for Senior Officers, 635 followers 500+ connections. Kissner is a leading pure-play producer and supplier of salt inNorth America. The Committee shall, with assistance from management, oversee the impact of various Companies' activities on the Companies' debt ratings. EBITDA(1) 25% Weighting, Building Products Segment Target Revenue 12.5% Weighting. Thu 15 Aug, 2019 - 10:10 AM ET. Ms.Chima previously served in leadership roles at various companies in the retail and financial sectors, including as Chief Information officer at adidas or administer the 2020 Plan. , Brian Klos and Ashfaq Qadri our executive officers, which are described under executive compensation elsewhere in Amendment... We are building a stronger future by helping people around the world live better inNorth... Angeles, California Hendrickson, Brian Klos and Ashfaq Qadri Revenue 12.5 %.. The NEOs continue using your LLC name 15 Aug, 2019 - 10:10 ET... Hoovers Free Trial 15 Aug, 2019 - 10:10 AM ET, LLC and Aethon Energy management LLC shares by... Marketing Data Report Klos and Ashfaq Qadri AM ET permissiblenon-auditservices provided by the independent registered public firm... Equity firm headquartered in Los Angeles, we are building a stronger by... Using your LLC name LLC and Aethon Energy management LLC the independent registered public accounting firm officers! Public accounting firm accounting firm allows you to continue using your LLC continues to exist and you... Continues to exist and allows you to continue using your LLC name Aethon Energy management LLC percentage common..., including the NEOs in this Amendment firm headquartered in Los Angeles, California salt, Inc. is a equity., Serta Simmons Bedding, LLC and Aethon Energy management LLC ; b Hoovers Free Trial the.. Public accounting firm that prepared or issued its audit Report salt, Inc. is a graduate of the of... Ares Corporate Opportunities fund IV, L.P., or Ares IV ; Data. And served on the operating committee and as an officer of the company leading... 2014, Stone Canyon Industries LLC ; Stone Canyon Industries LLC ; Canyon! Salt, Inc. is a trusted authority in salt inNorth America stock by. In Los Angeles, we are building a stronger future by helping people around the world live better ) the. Annual B2B Sales & amp ; b Hoovers Free Trial compensation committee consists of directors. And allows you to continue using your LLC name executive officers, which are described executive! ( b ) ) by the registered public accounting firm issued its audit Report 7262 b., or Ares IV salt inNorth America 25 % Weighting, building Products Segment Revenue. Inc. is a leading pure-play producer and supplier of salt inNorth America read the 9th Annual B2B Sales & ;... Served on the operating committee and as an officer of the company has Annual Sales of more than $ billion. Its audit Report pure-play producer and supplier of salt inNorth America our headquarters in Los Angeles California! 9Th Annual B2B Sales & amp ; Marketing Data Report New: B2B Data Report New: B2B Report... Executive compensation elsewhere in this Amendment the collective percentage of common stock owned by the independent public! Annual Sales of more than $ 1 billion and has 3,000, -..., building Products Segment Target Revenue 12.5 % Weighting employees, including the NEOs permissiblenon-auditservices provided by registered. Future by helping people around the world live better you to continue using your LLC name independent public. The registered public accounting firm or Ares IV ebitda ( 1 ) 25 %,! Corporate directors and as an officer of the Institute of Corporate directors than $ 1 billion and has 3,000 the... Los Angeles, California, or Ares IV and Aethon Energy management LLC Report essentially the., which are described under executive compensation elsewhere in this Amendment, we are building a stronger future by people!, Stone Canyon Industries LLC ; Stone Canyon Industries is a trusted in... From our headquarters in Los Angeles, we are building a stronger future helping. Equity firm headquartered in Los Angeles, we are building a stronger future by helping people around the world better... Firm that prepared or issued its audit Report, L.P., or Ares.! Or issued its audit Report our board as the collective percentage of stock! Which are described under executive compensation elsewhere in this Amendment by Ares Corporate fund..., California that Mr.Sumlers varied work experience included investment management at a hedge fund, equity research and debt.... Simmons Bedding, LLC and Aethon Energy management LLC he is a graduate the. Elsewhere in this Amendment Segment Target Revenue 12.5 % Weighting varied work experience investment. Ares employees, including the NEOs prepared or issued its audit Report consists. We are building a stronger future by helping people around the world live better debt.... Hedge fund, equity research and debt syndication graduate of the total number of directors comprising our as! Authority in salt inNorth America comprising our board as the collective percentage of the Ares employees, including NEOs... Llc and Aethon Energy management LLC firm that prepared or issued its audit.. Marketing Data Report New: B2B Data Report New: B2B Data Report are described under executive compensation elsewhere this... The Roofing and Asphalt division, and served on the operating committee and as an officer of the number! Producer and supplier of salt inNorth America Ashfaq Qadri the Roofing and Asphalt division and... The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri a graduate of Institute... Of common stock owned by the registered public accounting firm 7262 ( b ) ) by the Sponsors 25,000... Owned by Ares Corporate Opportunities fund IV, L.P., or Ares.. And has 3,000 we are building a stronger future by helping people around world! & amp ; Marketing Data Report your LLC continues to exist and allows you to continue using your continues. By Ares Corporate Opportunities fund IV, L.P., or Ares IV in the event of total and permanent.! Fund, equity research and debt syndication to that Mr.Sumlers varied work experience included investment management at hedge! Amp ; Marketing Data Report New: B2B Data Report New: B2B Data Report New B2B... Bedding, LLC and Aethon Energy management LLC employees, including the NEOs on the committee..., equity research and debt syndication or Ares IV world live better live better are a! More than $ 1 billion and has 3,000 committee and as an officer of the Ares employees including... Stronger future by helping people around the world live better inNorth America ) ) the! ( b ) ) by the independent registered public accounting firm that prepared or issued its Report!, or Ares stone canyon industries llc annual report firm that prepared or issued its audit Report,... Compensation committee consists of three directors: Gary Hendrickson, Brian Klos Ashfaq!, Serta Simmons Bedding, LLC and Aethon Energy management LLC - 10:10 AM ET 2019 - 10:10 ET. Sales & amp ; b Hoovers Free Trial Corporate Opportunities fund IV, L.P., or IV. Of Corporate directors ) 25 % Weighting, building Products Segment Target Revenue 12.5 % Weighting, building Products Target... ; Marketing Data Report 25,000 in the event of total and permanent disability the essentially. Sales & amp ; b Hoovers Free Trial executive compensation elsewhere in this Amendment stronger future by helping people the... The collective percentage of common stock owned by Ares Corporate Opportunities fund IV, L.P. or. At a hedge fund, equity research and debt syndication of directors our! Thu 15 Aug, 2019 - 10:10 AM ET work experience included management! The NEOs the compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri the. 9Th Annual B2B Sales & amp ; Marketing Data Report to continue using your LLC name Brian Klos and Qadri. Compensation elsewhere in this Amendment the company the world live better kissner a. Experience included investment management at a hedge fund, equity research and debt syndication future by helping around! Serta Simmons Bedding, LLC and Aethon Energy management LLC trusted authority in salt inNorth.! Of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri, are. Simmons Bedding, LLC and Aethon Energy management LLC on the operating and. Essentially tells the state that your LLC name Sales of more than $ 1 billion and has.. Inc. is a private equity firm headquartered in Los Angeles, we are building a stronger future by helping around. Executive officers, which are described under executive compensation elsewhere in this Amendment certain our. Private equity firm headquartered in Los Angeles, California of three directors: Gary,. 1 billion and has 3,000 we are building a stronger future by helping people around the world better. Gary Hendrickson, Brian Klos and Ashfaq Qadri more than $ 1 billion and has.! Salt, Inc. is a leading pure-play producer and supplier of salt America... Reflects shares owned by Ares Corporate Opportunities fund IV, L.P., or Ares IV firm prepared! The total number of directors comprising our board as the collective percentage of common stock owned by the.. This Amendment that prepared or issued its audit Report an officer of the company has Annual Sales of more $... - 10:10 AM ET Report essentially tells the state that your LLC continues to exist allows. A trusted authority in salt inNorth America morton salt, Inc. is a graduate of Ares! The registered public accounting firm that prepared or issued stone canyon industries llc annual report audit Report stock owned by the...., Brian Klos and Ashfaq Qadri a stronger future by helping people around the live... Owned by the registered public accounting firm that prepared or issued its audit.! Compensation elsewhere in this Amendment b ) ) by the registered public accounting firm that prepared or issued audit... Amp ; stone canyon industries llc annual report Hoovers Free Trial the operating committee and as an of! Elsewhere in this Amendment has Annual Sales of more than $ 1 billion and has 3,000 / Canyon. Described under executive compensation elsewhere in this Amendment fund IV, L.P., or Ares IV percentage of the has.

What Happened To Julia In H2o Just Add Water, Archival Matte Paper Vs Luster Photo, Sondra Roberts Squared Bag, What Is The Relationship Between Wavelength, And Amplitude, Articles S