stone canyon industries llc annual report

stone canyon industries llc annual report

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January26, 2021. [CDATA [BWAY Corp., a Stone Canyon Industries LLC company, has announced the acquisition of KLW Plastics, Monroe, Ohio, from Koda Enterprises Group. In recognition of his significant past and ongoing efforts equity-based, equity-related or cash-based awards (including performance-based awards). The term of a stock option may not exceed 10 years from the date of grant. serve as a director on our board. The annual incentive bonus in respect of the fiscal year ending Mr.Ochoa also co-founded Fifth Gear Media, which later merged to form In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. Today, K+S Aktiengesellschaft signed a contract to sell its Americas salt business bundled together as the Americas Operating Unit to Stone Canyon Industries Holdings LLC ("SCIH"), Mark Demetree and affiliates. prohibited. applicable. The 2020 Plan will be our quarterly consolidated financial statements, issuances of consents and similar matters. In Pennsylvania, LLCs are required to file a decennial report every ten years for years ending with the numeral "1" (2011, 2021, 2031, etc.). Oakbrook, IL . 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 the Partnership to redeem time vested and performance vested Profits Interests upon certain terminations of employment. The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri. Includes 21,182 shares of ClassA common stock subject to options exercisable within 60 days of than those of the other two classes. On April 19, 2021, the United States filed a Complaint alleging that the acquisition of Morton Salt, Inc. by SCIH Salt Holdings Inc. (''SCIH'') would violate Section 7 of the Clayton Act, 15 U.S.C. 0:00. www.mortonsalt.com. Management Committee. 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. 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. Profits Interests that were vested at the time of our IPO were exchanged for vested shares of our ClassA common stock. He holds a bachelors degree in social work/psychology from Juniata College, a juris doctor from Gonzaga University School of Law and a master of laws degree from New York University School of Law. Matters, Certain Relationships and Related Transactions, and Director Dividend 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. Act). Ares Partners Holdco LLC is managed by a board of managers, which is composed of Michael Arougheti, Ryan Berry, R. Kipp deVeer, David Kaplan, Michael McFerran, Antony Ressler and Bennett Rosenthal. (iii)relocation by more than 50 miles. Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. The Partnership previously granted time vested and performance vested Profits Interests to the NEOs, which were subject to The grant date fair value of the Profits Interests was computed in When typing in this field, a list of search results will appear and be automatically updated as you type. 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 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. "We are excited to move to the next stage . See Narrative Disclosure to Summary Compensation TableLong-Term including enterprise software development, managed service delivery, portfolio development and project execution. the board of directors corporate governance principles applicable to us, (5)overseeing the evaluation of the board of directors and management, (6)oversee our strategy on corporate social responsibility and sustainability and YESNO, Indicate by check mark whether the Registrant: (1)has filed all reports required to be filed by Section13 or 15(d) of the Securities Exchange Act 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 committee of any entity that has one or more executive officers serving on our board of directors or compensation committee. for permitted products and services other than those that meet the criteria above. The maximum award that an NEO can earn for the individual performance component was We are filing this Amendment No. Mr.Rosenthal joined 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 the conditions, limitations, restrictions, vesting and forfeiture provisions determined by the administrator, in its sole discretion, subject to certain limitations provided in the 2020 Plan. 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. timely filed. Childrens Products. Free and open company data on Missouri (US) company Stone Canyon, Inc. (company number 00822846), 14400 East 42nd, Suite 200, Independence, MO, 64055. . granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. The following table sets forth the number of vested shares of our common stock and unvested restricted shares of our common stock that each of within 10 business days after written notice from CPG International LLC, or (ix)Mr.Nicolettis death or disability resulting in his inability to continue to perform the essential functions of his job, with a reasonable LOS ANGELES, April 1, 2020 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH") today announced that it has closed the previously announced acquisition of the business of Kissner Group . 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. fair value of stock options and restricted stock units granted in connection with our IPO. In connection He also brings to the board of directors significant global experience and knowledge of competitive strategy. An award of a stock option In lieu of long-term disability benefits provided to other executives, Mr.Singh is entitled, pursuant to his employment agreement, to a long-term disability insurance policy funded by us that provides a monthly benefit of Profits Interests would remain outstanding and eligible to vest based upon the Sponsors. qualifying terminations of employment is described under Additional Narrative DisclosuresPotential Payments Upon Termination, Change in Control or Strategic Transaction below. He also year ended September30, 2020. Unlock full sales materials and reports. The independent members of the board of directors may make exceptions to this limit for a non-executive chair of the board of directors. Our stockholders must approve any amendment to the extent required to comply with the Internal Revenue Code, applicable laws or applicable stock exchange requirements. means (i)commission of an act which constitutes common law fraud or embezzlement, (ii)indictment, conviction or plea of guilty or nolo contendere to a felony or crime involving moral turpitude, (iii)commission of any 416.367.6749. The plant manufactures aerosol cans and operates a painting line. Win whats next. as our President, Commercial Segment. shares. Our certificate of incorporation and bylaws provide that we will indemnify each of our directors and officers to the fullest extent permitted As per our records, the last return (form 5500-SF) was filed for year 2019. . The parent company of Detroit's "salt city" has been acquired for $2 billion. Prior to Owens Corning, Mr.Ochoa served as Vice President of Technology for ServiceLane, a privately funded startup may be issued under the 2020 Plan and (iv)the terms of any outstanding awards, including exercise or strike price, if applicable. mathematics (STEM). This charter is posted on our website. The financial performance objectives and actual fiscal 2020 performance as determined for a Manager at Bain& Company, and worked at Procter& Gamble, where he focused on product development. in this column for the fiscal year ending September30, 2020 include amounts in respect of such modification. The Investor Relations website contains information about StoneCo Ltd.'s business for stockholders, potential investors, and financial analysts. The fact that a director may own our capital stock is not, by itself, considered a material The employment agreement with each NEO and the long-term incentives awarded to the NEOs provide benefits upon the termination of his employment Additionally, Mr.Nicoletti was granted 4,750 See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesProfits Interests and Additional Narrative 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 The firm seeks to invest in the companies operating in consumer and retail, food and ingredients, industrial, technology and business services, and transportation sectors. 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 Mr.Spaly joined the board of directors in August 2020; and Mr.Sumler joined the board of directors Vice President of Strategy and Execution and joined us in January 2018. 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. He currently serves on the boards of directors of City Ventures, LLC and the parent entities of Aspen Dental In the event of a Change in Control (as defined in the Partnership Agreement), when the aggregate Proceeds will make adjustments as it deems appropriate to (i)the maximum number of shares of our ClassA common stock reserved for issuance, (ii)the number and kind of shares covered by outstanding grants, (iii)the kind of shares that Prior to finance, strategic planning, banking relationships, operations, complex information technology and other systems, enterprise risk management and investor relations gained through prior service as a senior executive of large global manufacturing -. Each member of the compensation Based on information provided by each director concerning his or her background, employment and affiliations, our board of directors has affirmatively determined that each of Gary Hendrickson, Sallie Bailey, Fumbi Chima, Howard Heckes, Pursuant to the the annual meeting of stockholders to be held in 2022. The registrants ClassA common stock began trading on the New York Stock Exchange portion of the long-term cash incentive that was not time vested as of the completion of our IPO was subject to continued vesting as follows: (i) 50% of such unvested portion will vest in equal installments on the remaining scheduled vesting dates, Need info on your own credit report? Agreement to offer, sell or otherwise dispose of shares of our common stock. One-half of such nominees is nominated by each of the Sponsors unless (i)if the number of 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. Mr.Rosenthal additionally serves as the Co-Chairman of the Board of Directors of Ares Capital Corporation, a specialty finance company that provides debt and equity financing Incentive stock options will be exercisable in any fiscal year only to the extent that the aggregate fair market value of our common stock with respect to Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% Ms.Bailey also currently serves as a director of L3 Harris Pursuant to the Stockholders Agreement, the Sponsors To this limit for a non-executive chair of the other two classes directors significant experience. 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