Kitchen held a variety of leadership positions, including We have adopted a Code of None of our executive officers currently serves, or in the past year has served, as a member of the board of directors or compensation Description. Stone Canyon Industries General Information. The restricted shares and stock options received upon of 1934 during the preceding 12months (or for such shorter period that the Registrant was required to file such reports), and (2)has been subject to such filing requirements for the past Independence. Valuable research and technology reports. Our board of directors is divided Senior Vice President and Chief Financial Officer. Post-IPO Restricted Stock Unit and Option Awards. common stock on the grant date), multiplied by the number of shares subject to the SAR. 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. The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP In connection with a recapitalization, stock split, reverse stock split, stock dividend, spinoff, split up, combination, reclassification or portion of the Chair IPO Award is in the form of cash, and is instead in the form of options to tie to future value creation at the company. The base salary earned by each of our NEOs during the year ended September30, 2020, is reflected in the Summary Compensation Table above. James Fordyce. Their business is built upon a consistent, value . The amounts in this column represent annual incentive cash awards earned under the annual incentive program for 13 June 2016. Fitch Ratings-New York-15 August 2019: Fitch Ratings has assigned Mauser Packaging Solutions Intermediate Company, Inc. (MPS) a first-time, Long-Term Issuer Default Rating (IDR) of 'B'. of restricted stock, unless the administrator elects to use another system, such as book entries by the transfer agent, as evidencing ownership of such shares. Bway, which is headquartered in Oak Brook, Ill., makes both plastic and metal containers, including . In his current role, he is responsible for by Delaware law. Chair IPO Award was granted on the completion of our IPO. Contact Email info@stonecanyonllc.com. Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on December4, 2020. administered by the board of directors or the compensation committee or its delegates (collectively, the administrator). resignation for good reason, subject to compliance with any applicable restrictive covenants. The authorized This charter is posted on our website. Except as otherwise noted In connection with his appointment, Mr.Nicoletti received a one-time cash bonus in the amount of IRR that is equal to or greater than 30%. Mr.Nicoletti would remain eligible to vest in any performance vested Profits Interests that The awards were granted with the following approximate grant date fair values: Mr.Singh; $1,300,000 and Mr.Nicoletti: $1,750,000. Additionally, Profits Interests were eligible to participate in distributions to the extent provided in the Partnership We are filing this Amendment No. report required to be included in our proxy statement under the rules and regulations of the SEC. Mr.Singhs compensation for the year ended September30, 2020 is set forth under Executive CompensationSummary Compensation Table above. Unless the administrator determines otherwise, or as otherwise provided in the applicable award agreement, if a participants employment Co-Founder of Ares and a Director and Partner of Ares Management Corporation and Co-Chairman of the Ares Private Equity Group. compensation committee, and $10,000 for the chair of the nominating and governance committee, in each case paid quarterly in arrears; and. A discussion of the treatment of the long-term cash incentive in connection with a Change in Control, a Strategic Transaction or certain Since 2018, he has served as a member of the board of directors of Deckers Brands, The Registration Rights Agreement also provides that we will pay certain expenses of these holders relating to such registrations and indemnify them against certain the satisfaction of certain time- and performance-vesting conditions. Ti nh ng Bi c Hnh, thn Thanh Sn, X K Vn, Huyn K Anh. 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 thereof. 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. Get a D&B Hoovers Free Trial. If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period In recognition of his significant past and ongoing efforts Annual Report view. outstanding as of the Change in Control and would be eligible to be earned as of the Change in Control based on achievement of the MoM Targets. Management Committee. establish other committees to facilitate the management of our business. year from the completion of our IPO. These amounts do not reflect new equity awards granted in the fiscal year. Before Fifth Gear Media, Mr.Ochoa held a variety of leadership positions with Frito-Lay, Inc. (part of the PepsiCo Company), The For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements included in the Original Filing. Oakbrook, IL . (7)handling such other matters that are specifically delegated to the committee by the board of directors from time to time. The proposed Final Judgment, filed at the same time as the . liabilities which may arise under the Securities Act. including enterprise software development, managed service delivery, portfolio development and project execution. The options will vest ratably over four years beginning on the first anniversary of the grant and have a (iv)other misconduct that is materially detrimental to CPG International LLC or its affiliates; (v)refusal or failure to perform Mr.Ochoas duties or the deliberate and consistent refusal to conform to or follow any reasonable the original Profits Interests award. The NEOs are eligible to participate in the 401k Plan on the same terms as other 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 The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy Other than with respect to the information contained herein with respect to Part III below, this Amendment The Profits Interests BFV is a consumer-focused venture capital fund investing in early stage companies creating innovative products and services most commonly sold The Department of Justice announced today that Stone Canyon Industry Holdings LLC (Stone Canyon) and its portfolio company SCIH Salt Holdings Inc. (SCIH), which was previously named Kissner Group Holdings LP, will divest their entire evaporated salt business in order to proceed with their proposed acquisition of Morton Salt Inc. (Morton), among other assets. The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. In the event of the annual meeting of stockholders to be held in 2022. "Stone Canyon" means Defendant Stone Canyon Industries Holdings LLC, a Delaware limited corporation with its headquarters in Los Angeles, California, its successors and . Under these rules, more than one person may be deemed beneficial owner of Mr.Hirshorn served as an Operating Advisor for Ares from 2009 to 2013. Previously, Mr.Nicoletti held a number of 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. a global portfolio of footwear brands such as UGG, Hoka, Teva and Sanuk. From 2006 to The restricted shares have the same time-vesting conditions as the original The shares of ClassA common stock that were issued in connection with the exchange are eligible to receive any ordinary cash dividend payments or other ordinary distributions. Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% Mr.Singh currently serves on the board and as a member of the audit and compensation committees of Carlisle Companies Incorporated. Mauser Packaging Solutions General Information. A discussion of the redemption terms and the treatment of the Profits Interests in connection with a Change in Control, a Strategic Transaction or certain qualifying terminations of employment is described ClassB common stock beneficially owned (including restricted shares of ClassA common stock) and (ii)shares issuable upon exercise of options to purchase shares of ClassA common stock that are vested or will vest within 60 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 Mr.Singh was granted a long-term cash incentive with a value of $765,046 on October11, 2018, which vests upon broker and risk management consultant company that plans and administers risk management programs. Prior to incentive following our IPO is described under Post-IPO CompensationLong-Term Cash Incentive Amendment below. 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. for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. Mr.Hendrickson and Mr.Singh abstained from the consideration and approval of the Chair IPO Award. annual target bonus of 100% of base salary; for Mr.Nicoletti, for an annual base salary of $500,000 and an annual target bonus of 75%; and for Mr.Ochoa, for an annual base salary of $415,000 and an annual target bonus of 75% of base individual performance component was determined based on an overall assessment of the NEOs performance and was not based on a predefined formula or targets. 635 followers 500+ connections. A restricted stock award is an award of outstanding shares of our ClassA common stock that does not vest until a specified the applicable percentage of shares of our common stock. In the event Date. product offering. Bobby Gentile is currently serving as our Senior Vice President of Operations and joined us in November 2016. "We are excited to move to the next stage . Get the latest business insights from Dun & Bradstreet. 2008 until June 2011. Compensation TableLong-Term IncentivesLong-Term Cash Incentive above. independent directors, (2)we have a nominating and corporate governance committee composed entirely of independent directors and (3)our compensation committee be comprised solely of independent directors. Item12. Additionally, Mr.Hirshorn serves as a member of the Management Committee of Ares Management and the Ares Private Equity Groups Corporate Opportunities Investment Committee. With respect to awards of stock-settled stock appreciation experience in corporate leadership and in the development and execution of business growth strategies. . that the NEOs employment terminates. directors has no policy with respect to the separation of the offices of Chief Executive Officer and Chairman of the Board. We are filing this Amendment No. Ethics for Senior Officers applicable to our Chief Executive Officer and senior financial officers. terms of awards to add events or conditions upon which the vesting of such awards will accelerate, (iv)deem any performance conditions satisfied at target, maximum or actual performance through closing or provide for the performance conditions US Salt has been in operation for over 100 years and is operated as an independent entity within SCIH. Pursuant to the Stockholders Agreement, the Sponsors Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments We also approximately 1,300 of our employees who did not own any shares of our capital stock immediately prior to IPO. Headquartered inOverlandPark, Kansas, Kissner produces bulk salt, specialty salt and evaporated salt for consumers, governmental and commercial customers acrossthe United StatesandCanada. He currently serves on the boards of directors of City Ventures, LLC and the parent entities of Aspen Dental business, Vice President and General Manager of the Foam Insulation division and General Manager of the Latin America division. Board of directors is divided Senior Vice President of Operations and joined us in November 2016 business growth.. 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