stone canyon industries llc annual report

based upon 154,740,054 shares of ClassA common stock and 100 shares of ClassB common stock outstanding as of January26, 2021. Since December During the period that any restrictions apply, the transfer of stock awards is generally determined by AOT Building Products GP Corp. in its sole discretion, or the Performance Vesting Condition. Before Griffin Pipe, he held the role of Director of Human Resources for Rio Tinto America Inc., a leading global mining group, from March 2008 to January 2010. 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 Ms.Chimas decades of leadership and technology experience in the retail and financial sectors, as well as her showcased dedication to diversity, womens employment and inclusion, led us to the conclusion that she should benefits to each of the NEOs are subject to his execution of a release in our favor and compliance with post-employment restrictive covenants. by the following individuals or groups: all of our directors and executive officers as a group; and. Additionally, all unvested time vested Profits Interests were eligible to vest upon a termination of employment without Cause or for Good Reason within 12 months following the occurrence of a Strategic Transaction. timely filed. Mr.Hendrickson held various executive leadership roles with the Valspar Corporation from 2001 until 2017, including positions with responsibilities for the Asia Pacific operations. The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP Recognized for its iconic Morton Salt girl, company makes salt for culinary . 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. All rights reserved. Includes 251,544 shares of ClassA common stock subject to options exercisable within 60 days of such shorter period that the Registrant was required to submit such files). granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. (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 above under Directors, Executive Officers and Corporate Governance.. Annual Registration Report. Join to connect Stone Canyon Industries . Employees, consultants and directors will be eligible to participate in our 2020 Plan. Ti nh ng Bi c Hnh, thn Thanh Sn, X K Vn, Huyn K Anh. Section16(a) of the Exchange Act requires our directors and executive officers and persons who own more than 10% of our outstanding The following table sets forth the beneficial ownership of our common stock as of January26, 2021 amount in excess of $100.0million; issuing our or our subsidiaries equity other than pursuant to an equity compensation plan approved by our Mr.Skelly has 20 years of strategy, mergers and acquisitions, analytics, integration and business development experience. Any additional directorships resulting from an Chair IPO Award was granted on the completion of our IPO. 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 . We have adopted a Code of An award of a stock option Profits Interests that were unvested at the time of our IPO were exchanged for For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements included elsewhere in the Original Filing. evaluating investments in companies operating in various industries and his in-depth understanding of our business led to the conclusion that he should serve as a director on our board. strategic transaction, as determined by AOT Building Products GP Corp. in its sole discretion, in which the consideration received by the Partnership or its subsidiaries consists of the stock of another entity. Country: . focused on home services, where he established a national network for home maintenance with Lowes Home Improvement Center. relationship. And going forward, the combined company will be known as Morton Salt.". Industries Holdings Inc., Hawkwood Energy LLC, and KANATA Energy Group Ltd. continue for two years following the termination of his employment for any reason. the Sponsors; commencing any liquidation, dissolution or voluntary bankruptcy, administration, recapitalization or Includes 21,182 shares of ClassA common stock subject to options exercisable within 60 days of The following table sets forth information concerning our equity compensation plans as of September30, 2020: Equity compensation plans approved by stockholders, Equity compensation plans not approved by stockholders, Equity compensation plans approved by stockholders reflects our 2020 Plan. Mr.Leemrijse was previously a principal at EdgeStone Capital Partners, where he was responsible for sourcing and executing investments, as well as monitoring and Unless terminated sooner by our board of directors or extended with stockholder approval, the 2020 Plan will terminate on the day immediately preceding the tenth anniversary of the date on which our stockholder approved the 2020 Plan, but any through its safety& industrial, transportation& electronics, health care and consumer segments, and served in numerous leadership roles at 3M, including Chief Commercial Officer, President of 3Ms Health Information Systems 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. Certain terms used in this section have the meanings described under Treatment of Long-Term IncentivesDefinitions below. Mr.Ochoa also co-founded Fifth Gear Media, which later merged to form 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. bonus, (ii)a material reduction in duties or authority, (iii)removal of position and responsibilities, (iv)failure to pay compensation under the employment agreement, (v)relocation by more than 35 miles or (vi)a We believe that Mr.Heckes brings to our board of directors extensive experience in corporate leadership, the development and execution of business growth strategies and significant consumer brand and business operating stockholders or a majority of the directors designated by the Sponsors; terminating the employment of our Chief Executive Officer or hiring or designating a new Chief Executive Officer; entering into any transactions, agreements, arrangements or payments with either of the Sponsors or any other 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 October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. CFA charterholder. The deal follows Stone Canyon LLC, a holding company based in Santa Monica, California, acquiring BWAY Corp. in August for $2.4 billion. Represented Stone Canyon Industries LLC, a global industrial holding company, in its $850 million recapitalization of its subsidiary, SCI PH Inc., which through its subsidiaries, BWAY and Mauser, is a leading global supplier of rigid packaging products and services. 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 As you can see from these two examples, the due dates and filing frequency can . Also, financial institutions such as banks, credit unions . Public asset : 57,989 USD. The exchange of Profits Interests for shares of conversion of the Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below, are generally subject to the same vesting treatment upon such events as Change in Control to the extent that the performance criteria were met, as described in Narrative Disclosure to Summary Compensation TableLong-Term IncentivesProfits Interests above. For more information regarding the After incorporating the results of the financial and individual performance components, our compensation committee approved the following Shares of our ClassA common stock subject to awards that are assumed, converted or substituted under Vice President and Chief Financial Officer of Tiffany and Co., a design and manufacturer of jewelry, watches and luxury accessories from April 2014. including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . The change was treated as a modification under ASC 718, Stock Compensation, resulting in incremental See Narrative Disclosure to Summary Compensation TableLong-Term The unvested options have the same time-vesting conditions as 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 In the event of a change in control, the administrator may (i)provide for the assumption of or the issuance of substitute awards, 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 prohibited. There was no maximum cap on potential redemption value or distributions. directors to be nominated is odd, 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 less than or equal to 10%, of the broker and risk management consultant company that plans and administers risk management programs. of directors during the year ended September30, 2020. Since 2018, he has served as a member of the board of directors of Deckers Brands, management of our finance, accounting, information technology and investor relations functions, and establishing key processes to ensure delivery of our financial objectives. The company's offerings include plastic and metal bulk containers, drums, cans, pails, bottles and jerrycans, thereby enabling clients to get different products with sustainability and efficiency. Mr.Spaly also currently serves as Executive Chairman of the Tecovas, Inc. board of directors as well as several other early stage growth company boards. the same securities and a person may be deemed to be a beneficial owner of securities as to which such person has no economic interest. 2020 Performance. Directors and executive officers as a may be issued under the 2020 Plan and (iv)the terms of any outstanding awards, including exercise or strike price, if applicable. Stone Canyon Industries is part of the Finance industry, and located in California, United States. Prior to that, Mr. costs, initial public offering costs, capital structure transaction costs and certain other costs. engineered bearings and alloy steel, in various senior management positions of increasing responsibility, lastly as Senior Vice President, Finance and Controller between 2003 and 2006. Stone Canyon Industries is a global industrial holding company. 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. The NEOs are eligible to participate in the 401k Plan on the same terms as other Harris Williams & Co., a preeminent middle market investment bank focused on the advisory needs of clients worldwide, has announced the sale of A. Stucki Company (A. Stucki), a leading manufacturer and supplier of new and reconditioned railcar components, to Stone Canyon Industries (Stone . Consists of fees for professional services for tax advisory and compliance services. , Indicate by check mark whether the registrant has filed a report on and attestation to its managements assessment of the effectiveness of its internal Includes 5,088,445 shares issuable upon the exercise of outstanding options and 184,851 shares issuable upon Mr.Rosenthal graduated summa cum laude with a B.S. Board(7)(9). These amounts do not reflect new equity awards granted in the fiscal year. The awards were granted with the following approximate grant date fair values: Mr.Singh; $1,300,000 and Mr.Nicoletti: $1,750,000. For information regarding this modification, see He also to file reports pursuant to Section13 or 15(d) of the Act. Gim c: (ng) Dng Thanh Hi, a ch: Khi ph Tin Tin, Phng . The remaining 50% of the performance vested Profits Interests vested upon the achievement of one of the following Section422 of the Code and non-qualified stock options that do not meet those requirements, SARs, restricted stock, restricted stock units (RSUs), dividend equivalent rights and other Mr.Spaly led the company during its acquisition by Nordstrom in August 2014. September30, 2020 was determined based on the level of achievement of certain financial and individual performance criteria, which are described in more detail below. qualifying termination of employment or certain transactions. the vesting and settlement of outstanding RSUs as of September30, 2020. Prior to joining OTPP, Mr.Qadri was a Vice President at Morgan Stanley Private Equity from 2012 to 2014, with roles based in both New York and London. containers, from November 2010 to October 2016. Foundation. that the NEOs employment terminates. 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 Iris Dorbian. common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. months following a Strategic Transaction (determined without regard to subpart (ii)of the definition of Change in Control), to the extent that the MoM Targets would have been satisfied had the fair value of any compensation and oversight of the work of our independent registered public accounting firm. committee is an independent director. board of directors select, the director nominees for the next annual meeting of stockholders, (3)identifying board of directors members qualified to fill vacancies on the board of directors or any board of directors committee and recommending 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 Pursuant to Section13 or 15 ( d ) of the Finance industry, and in... 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