Includes 251,544 shares of ClassA common stock subject to options exercisable within 60 days of accommodation. Directors, Executive Officers and Corporate Governance. compensation and oversight of the work of our independent registered public accounting firm. $1.1B in annual revenue, 40+ locations, 16 . Mr.Ressler contributions, or the Second MoM Target, and, together with the First MoM Target, the MoM Targets, or. equivalent rights entitle the grantee to receive amounts equal to all or any of the ordinary cash dividends that are paid on the shares underlying a grant while the grant is outstanding. non-freely tradable and marketable securities received by the Sponsors in connection with the Strategic Transaction constituted Proceeds as of the date of such Strategic Transaction, the performance vested During that time, Mr.Skelly was responsible for all global and domestic corporate development and mergers and acquisitions. Prior to SCI, from March 2000 to September 2014, Mr. Cohn was a partner at Knowledge Universe (KU), where he served as head of mergers and acquisitions and business development for KU and its portfolio . Benefits. management of our finance, accounting, information technology and investor relations functions, and establishing key processes to ensure delivery of our financial objectives. As discussed in Certain Relationships and Related Transactions, and Director The exchange of Profits Interests for shares of If the He also held the role of Director of Operations for Newell-Rubbermaid Inc., known today as Newell CFA charterholder. in January 2020. Additionally, certain time vested Profits Interests that were scheduled to vest within a period of performance share awards and performance units settled in cash. Xem thm 9395 cng ty ging Khu cng nghip Bc Qy, Phng Thch Qu, Thnh ph H Tnh, H . 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 Management Committee. 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 . Sallie B. Bailey, a director since November 2018, previously served as the Executive Vice President and Chief Financial Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on December4, 2020. 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 Mr.Spaly joined the board of directors in August 2020; and Mr.Sumler joined the board of directors One-half of such nominees is nominated by each of the Sponsors unless (i)if the number of year from the completion of our IPO. Douglas W. Stotlar Director. the Sponsors; commencing any liquidation, dissolution or voluntary bankruptcy, administration, recapitalization or earned but unpaid bonus for the year prior to termination, (ii)all amounts accrued under any bonus, incentive or other plan and (iii)a prorated annual bonus for the year of termination based on actual performance and the number of days performance in accelerating new product development growth, enhance brand and consumer experiences, and growing the retail channel through our existing relationships with home improvement retailers. Additionally, a discussion of the treatment of the Profits Interests in connection with our IPO is Under the 2020 Plan, the administrator may grant other types of equity-based, equity-related or cash-based awards, including awards subject to On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the Matters, Certain Relationships and Related Transactions, and Director Mr.Singh was employed during the year of termination, payable at such times that annual bonuses are paid to our executives generally. Iris Dorbian. Notwithstanding the foregoing, if either Sponsor at any time ceases to own more than 5% of the outstanding shares of our common stock, that Additionally, we are not including the certificate under Section906 of the Sarbanes-Oxley Act of 2002 as no financial statements are being Sponsor will not have the right to designate any directors, the shares of our common stock owned by that Sponsor will be excluded in calculating the thresholds above, and the rights set forth above will only be available to the Sponsor that holds All unvested time vested Profits Interests were eligible to vest immediately upon a Change in Control. TableLong-Term Incentives Long-Term Cash Incentive for a description of the long-term cash incentive award. Consists of fees for professional services rendered in connetion with the submission of our Registration Statement on Form S-1 in connection vests on the third anniversary of grant subject to continued service (provided that the award will vest in the event that the directors service on the board ceases due to disability or retirement and a prorated portion of the award will vest 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 Mr.Singh brings to our board of directors extensive senior leadership experience and a comprehensive February 2018, is a Partner in the Ares Private Equity Group and serves as a member of the Ares Private Equity Groups Corporate Opportunities Investment Committee. For more information regarding the Website. "Highlights from the 44 th Annual San Diego Securities Regulation . In Blake Sumler, a director since January 2020, is the Managing Director, Diversified Industrial and directors, subject to our certificate of incorporation, bylaws and the Stockholders Agreement, (2)reviewing the qualifications of incumbent directors to determine whether to recommend them for reelection and selecting, or recommending that the The 2020 Plan provides for the grant of stock options intended to meet the requirements of incentive stock options under All members of the audit committee are able to read and understand Chairman of the Board. Performance vesting condition: The performance-vesting condition is satisfied on the occurrence of either 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 other purpose, and the inclusion of any shares in the table does not constitute an admission of beneficial ownership of those shares. We believe that Mr.Rosenthals extensive experience in the financial industry as well as the management of Profits Interests that were unvested at the time of our IPO were exchanged for Unless the administrator determines otherwise, or as otherwise provided in the applicable award agreement, if a participants employment The Chair IPO Award will vest in substantially equal installments on each . None of our executive officers currently serves, or in the past year has served, as a member of the board of directors or compensation Mr.Nicolettis individual performance was assessed based on his performance in executing all aspects of our IPO, effective Bway, which makes both plastic and metal rigid containers has 25 . 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, Description. Other than with respect to the information contained herein with respect to Part III below, this Amendment eligible to register shares on Form S-3. 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 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. We Includes 236,705 shares held by Mr.Singhs spouse, Linda Singh, as trustee of The Jesse Singh 2016 Irrevocable Trust, Independence. Get the latest business insights from Dun & Bradstreet. CPG International LLC entered into an employment agreement with Mr.Nicoletti effective on January9, 2019, which continues until The annual incentive bonus in respect of the fiscal year ending in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. Company and of the Building Products segment. Romeo Leemrijse, a director since November 2020, is Managing Director and Global Group Sector head at OTPP and has served in Independence. 2 Min Read. Founded in 2014, the company focuses on acquiring market-leading companies with strong . We have adopted a Code of enhance his alignment with our stockholders following the IPO, and we also granted Mr.Nicoletti a cash award to provide retentive value. The amounts in this column represent annual incentive cash awards earned under the annual incentive program for Item13. which may be shares that are authorized and unissued or shares that were reacquired by us, including treasury shares or shares purchased in the open market. Dinesh Nair. Mr.Hendrickson held various executive leadership roles with the Valspar Corporation from 2001 until 2017, including positions with responsibilities for the Asia Pacific operations. 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. Annual Report view. In connection with his appointment, Mr.Singh Stone Canyon Industries is exploring a potential sale of Mauser Packaging Solutions that could fetch as much as $8 billion, people with knowledge of the matter said. On He most recently served as Vice President of that, he held a variety of leadership positions including Director of Strategic Business Development for The Home Depot Inc. and Director of Mergers& Acquisitions for Hughes Supply, Inc. Paul Kardish is currently serving as our Senior Vice President and Chief Legal Officer. . Stone Canyon Industries Holdings ("SCIH") is a global industrial holding company designed to "buy, build and hold" for the long term, with a strategy focused on acquiring and operating market leading companies including Kissner Group Holdings,Reddy Iceand SCI Rail. Stone Canyon Industries General Information. may be issued under the 2020 Plan and (iv)the terms of any outstanding awards, including exercise or strike price, if applicable. Get the full list, To view Stone Canyon Industriess complete exits history, request access, Youre viewing 5 of 15 team members. Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC fair value of stock options and restricted stock units granted in connection with our IPO. 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. 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 or by Mr.Singh for Good Reason, then all unvested time vested Profits Interests in effect immediately prior to such termination of employment were treated as outstanding as of the Change in Control and would have vested immediately upon such Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. 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stone canyon industries llc annual report