The manager of Ares IV is ACOF The market value of shares or units that have not vested was calculated using a price per share of ClassA In D&B Business Directory . price equal to the price at which a share of our ClassA common stock was offered pursuant to our IPO and a 10-year maximum term. Yonge Street, Toronto, Ontario M2M 4H5. 2 Min Read. Good Reason generally means a termination by Mr.Nicoletti of his employment within 90 days following the occurrence of any of the following without his consent that remains uncured for 10 business days after receipt by CPG The unvested options have the same time-vesting conditions as 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. Mr.Kardish also served as a Special Agent with the Federal Bureau of Investigation and is trained in emergency management. granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. 10-K are more limited than what is required to be included in the definitive proxy statement to be filed in connection with our 2021 Annual Meeting of Stockholders. As per our records, the last return (form 5500-SF) was filed for year 2019. . with us under certain circumstances or upon certain transactions, as described below. Get the latest business insights from Dun & Bradstreet. Mark Demetree, Executive Chairman and CEO of Kissner, said: "The closing of this acquisition is another milestone in our partnership with SCIH, and allows us to continue to expand Kissner's capabilities to deliver high quality products and service to our customers. shares. Description. this Report to be signed on its behalf by the undersigned, thereunto duly authorized. Additionally, he is a graduate of the Institute of Corporate Directors. exchange of shares, merger, consolidation, rights offering, separation, reorganization or liquidation, or any other change in the corporate structure or shares, including any extraordinary dividend or extraordinary distribution, the administrator Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. connection with our IPO, each outstanding Profits Interests award, including awards held by our NEOs, was exchanged for a number of shares of our ClassA common stock determined based the number of Profits Interests and the hurdle amount The Committee shall, with assistance from management, oversee the impact of various Companies' activities on the Companies' debt ratings. to each grantee and the administrator will have the sole discretion to amend any outstanding award to accelerate or waive any or all restrictions, vesting provisions or conditions set forth in an award agreement. our common stock, that number of directors (rounded up to the nearest whole number or, if such rounding would cause the Sponsors to have the right to elect a majority of our board of directors, rounded to the nearest whole number) that is the same Description. with respect to all shares shown as beneficially owned by them, subject to applicable community property laws. In order ClassB common stock issuable upon conversion of ClassA common stock or (ii)shares of ClassA common stock issuable upon conversion of ClassB common stock. HSA employer match; certain expenses related to Mr.Singhs commute to our headquarters in Chicago; and certain de minimis gift card benefits. Benefits. Contact Email info@stonecanyonllc.com. Item10. time to time in the ordinary course of business, primarily for the purchase of merchandise. such options or restricted shares, but they are not deemed outstanding for purposes of calculating the percentage ownership of any other person. 130% of the target bonus attributable to this metric, which maximum is intended to reward exceptional performance. eligible to register shares on Form S-3. Phone Number 310-788-2850. Industries Holdings Inc., Hawkwood Energy LLC, and KANATA Energy Group Ltd. Mr.Hendricksons experience as President and Chief In connection with our IPO, we entered into the Stockholders Agreement with the Sponsors. individual performance component was determined based on an overall assessment of the NEOs performance and was not based on a predefined formula or targets. 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. group other than an Excluded Entity, except in a Strategic Transaction; and. 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 In the event that Mr.Singhs employment is terminated due to death or disability, Mr.Singh will be entitled to: (i)any After incorporating the results of the financial and individual performance components, our compensation committee approved the following the 2020 Plan as a result of our acquisition of another company will not count against the number of shares that may be granted under the 2020 Plan subject to stock exchange requirements. The NEOs also agreed to covenants assigning us rights to intellectual property. fair value of stock options and restricted stock units granted in connection with our IPO. Fumbi Chima, a director since November 2020, is the Executive Vice President and Chief Information Officer at BECU, a received by each of the Sponsors resulted in an internal rate of return on its aggregate capital contributions, or IRR, that was equal to or greater than 25%. 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) 2008 until June 2011. Mr. Stotlar brings to our Board substantial knowledge of the transportation sector. Also, financial institutions such as banks, credit unions . Our board of directors may amend or terminate the 2020 Plan at any time, provided that no such amendment may materially Prior to joining Jindal Films America, Mr.Van Winter served as General Manager and Senior Vice determined by AOT Building Products GP Corp. in its sole discretion, or the Performance Vesting Condition. Sign-on Grants. The agreements initially provided, for Mr.Singh, for an annual base salary of $650,000 and an The long-term cash incentive will be paid in a cash lump sum within 30 days following the date on which both of the following conditions are satisfied: Time vesting condition: The long-term cash incentive was 40% time vested on the grant date, with the remaining in Industrial Engineering from Iowa State University and an M.S. executive officers as the named executive officers or NEOs. The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP to continue (as is or as adjusted by the administrator) after closing or (v)settle awards for an amount, as determined in the sole discretion of the administrator, of cash or securities (in the case of stock options and SARs that are settled The annual incentive bonus in respect of the fiscal year ending Our compensation committee is responsible for overseeing the management of risks relating to our executive compensation plans and arrangements. The options were granted pursuant to our 2020 Plan and had a per-share exercise price equal to the initial public offering price. Additionally, certain time vested Profits Interests that were scheduled to vest within a period of The administrator may also delegate any of its powers, responsibilities or duties to any person who is not a member of the administrator or any of our administrative groups. The Profits Interests, which were designed to align employees interests with the interests of the Partnership and its subsidiaries, our common stock or in another form. Prior to joining Ares in 2009, Mr.Hirshorn was the President of Potbelly Sandwich Works. On Our board of directors has adopted a written charter for the audit committee which satisfies the applicable rules of the SEC Grantees have full voting rights with respect to their restricted shares. by Delaware law. The annual base salaries of the NEOs as of the end of fiscal year 2020 were $790,974 for Mr. Singh, $520,000 for Mr. Nicoletti and $450,150 for Mr. Ochoa. the Los Angeles Football Club (LAFC). directors has no policy with respect to the separation of the offices of Chief Executive Officer and Chairman of the Board. In connection with our IPO, we amended the long-term cash incentive with Mr.Singh described under Narrative Disclosure to Summary The fact that a director may own our capital stock is not, by itself, considered a material He also brings to the board of directors significant global experience and knowledge of competitive strategy. January26, 2021. accelerated vesting of an award, including in the event of retirement, death, disability or a change in control. In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested supporting the company, the board of directors of AOT Building Products GP Corp. approved the award of a one-time grant of options to purchase shares of our ClassA common stock (the Chair IPO Award) to certain treatment upon the occurrence of a Change in Control, a Strategic Transaction or certain qualifying terminations in connection with a Change in Control or Strategic Transaction. Cng Ty TNHH Hnh Hng. received a one-time award in the amount of $1,000,000, payable 50% in the form of cash and 50% in the form of common interests in the Partnership. 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 Ms.Bailey also currently serves as a director of L3 Harris value of $105,000 that vests at the following annual shareholder meeting; A one-time inaugural equity award of RSUs granted to newly appointed non-employee directors with a grant date fair value of $105,000 that cliff-vests on the third anniversary of grant; An annual cash retainer of $20,000 for the chair of the audit committee, $15,000 for the chair of the Includes 173,913 shares of ClassA common stock subject to options exercisable within 60 days of ownership guidelines that require each non-employee director to hold 100% of after-tax shares from director equity awards until the director holds shares and vested cause, within 24 months following his start date. 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. performance and the number of days Mr.Singh was employed during the year of termination, payable at such times that annual bonuses are paid to executives generally, and any earned but unpaid bonus for the year prior to termination. All members of the audit committee are able to read and understand Age : 51. . YESNO. The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy Additionally, each employment agreement provides for certain severance and termination benefits that are described below under Potential Payments Upon Termination, Change In Control or Strategic Transaction.. [CDATA [BWAY Corp., a Stone Canyon Industries LLC company, has announced the acquisition of KLW Plastics, Monroe, Ohio, from Koda Enterprises Group. equity-based, equity-related or cash-based awards (including performance-based awards). YES NO, Indicate by check mark whether the Registrant Jesse As Chief Information Officer of adidas AG, Ms.Chima developed mentoring opportunities for women in science, technology, engineering and The Profits Interests granted to each of the NEOs in connection with his In addition, we have entered into indemnification agreements with each of our directors and executive officers. number of directors comprising our board of directors may not be less than three or not more than thirteen, with the actual number to be fixed from time to time by resolution of our board of directors, subject to the terms of our certificate of In addition, he was a Vice President in the Portfolio Group at Bain Capital, where he focused on providing operating leadership to a number of its retail and consumer products businesses, was Inc. from August 2013 through March 2019, and prior to that holding positions at several Fortune 250 companies spanning multiple industries, including Honeywell International Inc., Intel Corporation, Micron Technology, Inc. and Freeport McMoRan Inc. Prior to joining Ares in 2006, he was a member of the General Industries West Compensation TableLong-Term IncentivesLong-Term Cash Incentive above. Financial Accounting Standards Board, or FASB ASC 718. KLW Plastics is a manufacturer of one-to-seven gallon . After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our This option grant was intended to restore to such holders the same leverage, or amount of equity at work, that the holder had with respect to Profits executing monetization efforts, executing our strategic value creation plan and delivering the operating plan. 90days. Upon a termination of employment without Cause or for Good Reason within 12 In January26, 2021. will expire at the annual meeting of stockholders to be held in 2023. $1.1B in annual revenue, 40+ locations, 16 . 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 . Additionally, a discussion of the treatment of the Profits Interests in connection with our IPO is We refer to all of the foregoing entities Certain of our related persons may, either directly or through their respective affiliates, enter into commercial transactions with us from common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. 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. 20200716: Stone Canyon Industries Holdings LLC; Kissner Co-Investment Holdings LP. our other employees. 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. 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