<! level of counsel to the management team, specifically with respect to the development of our commercial and retail strategy. Ti nh ng Nguyn Tin Phng, t dn ph Tn Phong, Phng K Thnh, Th x K Anh. Exhibits, Financial Statement Schedules. Half of the performance vested Profits Interests vested upon the achievement of one of the following events With our entrepreneurial culture, an eye for untapped potential and deep industry knowledge, we find opportunities in overlooked places to significantly grow companies. or administer the 2020 Plan. The time vested Profits Interests were 40% vested on the grant date, with the remaining 60% vesting in equal installments on The percentage ownership information shown in the table is Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. cash incentive opportunity, long-term incentive awards and employee benefits. Mr.Hirshorn currently serves on the Board of Directors of DuPage Medical Group and CoolSys. 0:00. Stone Canyon Industries. 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. Good Reason generally means (i)a reduction in salary or target does not change any of the information contained in the Original Filing. Greater China market. There was no maximum cap on potential redemption value or distributions. We currently do not expect that Mr.Hendrickson will receive any additional compensation in future years for his service as non-executive chair outside of the regular annual director compensation program. Grantees have full voting rights with respect to their restricted shares. accounting grant date value of such award. Additionally, Mr.Ochoa is provided a long-term disability insurance policy funded by us that provides a monthly benefit of $20,000. Mr.Hendrickson and Mr.Singh abstained from the consideration and approval of the Chair IPO Award. Luminant Worldwide Corp. before its initial public offering. Matters, Certain Relationships and Related Transactions, and Director Certain terms used in this section have the meanings described under Treatment of Long-Term IncentivesDefinitions below. Mr.Singhs individual performance was assessed based on his performance in improving employee safety, preparing and An RSU is an award representing the right to receive, on the applicable delivery or payment date, one share of our common stock for each sfidalgopereira@blg.com. Our board of directors may amend or terminate the 2020 Plan at any time, provided that no such amendment may materially 20200716. Sallie Bailey has been determined to be an audit committee financial expert as defined under SEC rules. Security Ownership of Certain Beneficial Owners and Management and Performance vested Profits Interests only vested upon a In addition, the administrator has the authority to determine whether any award may be settled in cash, shares of our common stock, other For each non-management director, the aggregate number of stock awards in cash, the amount paid will be equal to the in-the-money spread value, if any, of such awards). From production sites in Europe, North America, as well as through a global distribution network, we serve the ever-increasing demand for mineral products. 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. Childrens Products. of Conduct and Ethics is posted on our website at azekco.com on the Governance Documents page of the Investor Relations section of the website. Notwithstanding the vesting schedules discussed above, vested Profits Interests were subject to redemption by the Partnership in the event Goldman Sachs is . A SAR 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%. Ashfaq Qadri, a director since February 2019, is a in Industrial Engineering from www.mortonsalt.com. 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 The 2020 Plan provides for the grant of stock options intended to meet the requirements of incentive stock options under Item14. 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. Term. Platinum Equity has agreed to sell BWAY Corp. to Stone Canyon Industries LLC for $2.4 billion. in this column for the fiscal year ending September30, 2020 include amounts in respect of such modification. 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 common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. Stone Canyon Industries is part of the Finance industry, and located in California, United States. 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 Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC Stone Canyon focuses on small-to-mid-sized buyouts. Romeo Leemrijse, a director since November 2020, is Managing Director and Global Group Sector head at OTPP and has served in employee contributions and 50% of the next 5% of employee contributions, for a total matching contribution of 3.5% on the first 6% of employee contributions. Currently, she serves on the corporate boards for Africa Prudential and Work& Co, holds advisory roles for SAP Executive Advisory and Apptio EMEA Advisory, and is on the board of Women at Risk International October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. 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 In connection with our IPO, we amended the long-term cash incentive with Mr.Singh described under Narrative Disclosure to Summary 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 entitles the grantee to receive an amount equal to the difference between the fair market value of our common stock on the exercise date and the exercise price of the SAR (which may not be less than 100% of the fair market value of a share of our In the event of a Change in Control (as defined in the Partnership Agreement), when the aggregate Proceeds Oakbrook, IL . The certificates of the Companys principal executive officer and principal financial officer are attached to this Howard Heckes, a director since November 2020, is the President and Chief Executive The administrator will issue a certificate in respect to the shares Prior to working for Louisiana-Pacific Corporation, 2023 PitchBook. International LLC of written notice of such event by Mr.Nicoletti: (i)a material reduction in salary, (ii)a materially adverse change in title, duties or responsibilities (including reporting responsibilities), or services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. The following The target opportunity for the fiscal year ended September30, 2020 for each of the NEOs was as follows: Target annual incentive amounts represent the percentage of base salary earned during the fiscal year, rather Reminder/Diss Notice for Annual Report view. occurred within six months following a termination of Mr.Singhs employment by CPG International LLC without Cause or by Mr.Singh for Good Reason, then all unvested performance vested Profits Interests would be treated as for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. Activity Under the Stockholders Agreement, each Sponsor also agrees to vote in favor of the other Sponsors nominees. Prior to that, Mr. Under these rules, more than one person may be deemed beneficial owner of He most recently served as Vice President of While each committee will be responsible for evaluating certain risks and overseeing the management of such risks, our full board of directors plans to keep itself regularly informed regarding such risks through committee reports Previously, he was Senior Executive Vice President of Finance, Operations, 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. Agreement to offer, sell or otherwise dispose of shares of our common stock. YESNO, Indicate by check mark if the Registrant is not required As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. Prior to that, Ms.Kasson held a variety of information technology roles at Procter and Gamble, from May 1992 to October 2008. SCIH will divest its US Salt subsidiary, based in Watkins Glen, New York, as part of an agreement with the U.S. Department of Justice to proceed with the acquisition. He also held the role of Director of Operations for Newell-Rubbermaid Inc., known today as Newell 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 Find company research, competitor information, contact details & financial data for Stone Canyon Industries Holdings LLC of Los Angeles, CA. From 2017 to 2019, Mr.Heckes served as Chief Executive Officer of Energy Management Collaborative, a privately held company providing LED lighting and and consistent refusal to conform to or follow any reasonable policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such non-compliance and being given 10 financial risks. this Report to be signed on its behalf by the undersigned, thereunto duly authorized. Mr.Ochoas individual performance was assessed based on his In order to ensure alignment with our investors, no unvested immediately prior to our IPO, and the unvested options have the same time-based and performance-based vesting conditions as the original Profits Interests award. among the three classes as follows: Our class I directors are Sallie Bailey, James Hirshorn, Romeo Leemrijse and Ashfaq Qadri and their term will Win whats next. ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 OR Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! See Narrative Disclosure to Summary Compensation TableLong-Term LLC. Prior to joining Ares in 2006, he was a member of the General Industries West The NEOs also agreed to covenants assigning us rights to intellectual property. to file reports pursuant to Section13 or 15(d) of the Act. Payment to a grantee upon the exercise of a SAR may be either in cash, shares of our eligible to register shares on Form S-3. The deal follows Stone Canyon LLC, a holding company based in Santa Monica, California, acquiring BWAY Corp. in August for $2.4 billion. Mr.Hendrickson has waived any fee for service as chair of our board of directors until the completion of the four-year vesting period as well as any inaugural award granted to other directors in connection with the ClassA common stock did not result in any accelerated vesting of the Profits Interests. This classification of our board of See Narrative Disclosure to Summary Compensation TableLong-Term IncentivesProfits Interests and Additional Narrative See Certain Atlanta-based Bway, owned by holding company Stone Canyon Industries LLC, purchased KLW Plastics from KODA Enterprises Group. Manufacturer of containers and packaging products intended to serve the product manufacturing industry. As per our records, the last return (form 5500-SF) was filed for year 2019. . The amounts in this row represent the restricted shares of ClassA common stock issued in connection with In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested Xem thm 9395 cng ty ging Khu cng nghip Bc Qy, Phng Thch Qu, Thnh ph H Tnh, H . Following the IPO, Jose Ochoa is currently serving as our President, Residential Segment. Mr.Heckes currently serves on the board of directors of Masonite International Corporation. In his current role, he is responsible for Ms.Bailey also currently serves as a director of L3 Harris The maximum award that an NEO can earn for the individual performance component was 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 including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . 2014 to 2015 and as Vice President of Corporate Systems at American Express Co. from 2006 to 2010. The minimum vesting restriction does not apply to the administrators discretion to provide for As a former Chief Executive Officer of a public company, Mr. Stotlar contributes valuable experience with corporate governance practices, labor and stockholder relations matters, as well as current legal and regulatory requirements and trends. timely filed. He joined OTPP in 2006 and has more than 25 years of private equity and investment banking experience. We have determined beneficial ownership in accordance with the rules of the SEC. Agreement, including upon certain strategic or change in control transactions. the University of Iowa. 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. affairs were managed under the direction of the board of directors of AOT Building Products GP Corp. failed to correct a material breach of, any non-competition, non-solicitation or non-disclosure covenant to which he or she was When typing in this field, a list of search results will appear and be automatically updated as you type. In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than Co-Founder of Ares and a Director and Partner of Ares Management Corporation and Co-Chairman of the Ares Private Equity Group. Financial Data. 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