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, Smucker Company for 11 years with responsibilities James Hirshorn, Brian Klos, Romeo Leemrijse, Ashfaq Qadri, Bennett Rosenthal, Brian Spaly and Blake Sumler are independent in accordance with the NYSE rules. year from the completion of our IPO. solutions to U.S. middle market companies and power generation projects. Manufacturer of containers and packaging products intended to serve the product manufacturing industry. All awards under the 2020 Plan will be subject to any clawback or recapture policy that we may adopt from time to time. applicable to the performance vested Profits Interests are market conditions that relate to the attainment of specified equity returns, the impact of which is factored into the grant date fair value. In connection with our IPO, we entered into the Stockholders Agreement with the Sponsors. Ms.Chima previously served in leadership roles at various companies in the retail and financial sectors, including as Chief Information officer at adidas The term of a SAR may not exceed 10 years from the date of grant. collectively as the Ares Entities. 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, Currently, including most recent bonuses paid, aggregate annual compensation, current target or guaranteed bonus any retention agreement or incentives, and any other payments due . 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. Sponsors to our board of directors. Date. Mr.Nicolettis individual performance was assessed based on his performance in executing all aspects of our IPO, effective our quarterly consolidated financial statements, issuances of consents and similar matters. generally has veto authority over decisions by the board of managers of Ares Partners Holdco LLC. The proposed Final Judgment, filed at the same time as the . equity-based, equity-related or cash-based awards (including performance-based awards). were paid reverts back to the company. The following table shows all outstanding equity awards held by each of the NEOs as of September30, 2020. Mr.Kardish had over 25 years of broad legal, human resources, corporate governance and compliance, security, and government relations experience, serving as the Executive Vice President, General Counsel and Secretary of Schneider National, Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for leading high-growth companies as CEO and public companies as a board member, along with his proven digital and direct marketing experience will benefit AZEK as we continue to focus on growing our business and further differentiating our leading The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. Performance-Based and Other Stock-Based or Cash-Based Awards. providing strategic guidance to portfolio companies. restricted shares of ClassA common stock granted under our 2020 Plan, which remain eligible to vest generally pursuant to the same time-based and performance-based vesting conditions as the Profits Interests for which they were exchanged, as 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. 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 financial performance objectives and actual fiscal 2020 performance as determined for purposes of the annual incentive award to Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% Nominating and Corporate Governance Committee. The amounts in this column represent annual incentive cash awards earned under the annual incentive program for The table above does not reflect (i)shares of All unvested time vested Profits Interests were eligible to vest immediately upon a Change in Control. Performance vested Profits Interests only vested upon a Gim c: (ng) Dng Thanh Hi, a ch: Khi ph Tin Tin, Phng . On a termination for any reason, each NEO is entitled to payment of accrued but unpaid base salary and vacation. A SAR 60% time vesting in equal installments on May26 of each of 2019, 2020 and 2021, subject to continued employment through each vesting date. With respect to awards of stock-settled stock appreciation Additionally, if months following a Strategic Transaction (determined without regard to subpart (ii)of the definition of Change in Control), to the extent that the MoM Targets would have been satisfied had the fair value of any $1.1B in annual revenue, 40+ locations, 16 . 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 Shares subject to vested options or options that will vest within 60 days of January26, 2021 are deemed outstanding for purposes of calculating the percentage ownership of the person holding Under our 2020 Plan, no The fact that a director may own our capital stock is not, by itself, considered a material (iii)relocation by more than 50 miles. Activity and for Mr.Ochoa, continued base salary and half of Mr.Ochoas target bonus for 12 months following termination. 2020 Performance. Additionally, Profits Interests were eligible to participate in distributions to the extent provided in the Partnership broker and risk management consultant company that plans and administers risk management programs. 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. Mr.Hendrickson is expected to provide enhanced duties beyond those typically provided by a non-executive chair of a board of directors, including providing support, advice and counsel on special projects For the year ended September30, 2020, our NEOs were compensated through a combination of the following components: base salary, annual 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. James Fordyce. 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%. Cng Ty TNHH Hnh Hng. Such persons are required by SEC regulations to furnish us with copies of all such reports they file. The iconic Morton brand, coupled with the broadest footprint in the industry, has made the company a leader since 1848. 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 Agreement to offer, sell or otherwise dispose of shares of our common stock. Most recently, he was Vice President of anniversary of grant and the next annual meeting of shareholders and (v)up to 5% of the available share reserve under the 2020 Plan. Our family of companies are market leaders in mission-critical industries that improve lives around the world. Ms.Bailey worked as the Vice President and Chief Financial Officer of Ferro Corporation, a global specialty materials company, from January 2007 to July 2010 following an eleven-year career at The Timken Company, a global producer of In connection with the Corporate Conversion, we appointed certain directors to serve as members of our newly formed board of directors, as described 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 report required to be included in our proxy statement under the rules and regulations of the SEC. The authorized Founded in 2014, the company focuses on acquiring market-leading companies with strong . Mr.Singh was also granted 7,565 performance vested Profits Interests and 9,065 time vested Profits Interests. Consists of fees for professional services for tax advisory and compliance services. directors has determined that Sallie Bailey, Fumbi Chima, Gary Hendrickson, Howard Heckes and Brian Spaly each satisfy the independence requirements for audit committee members under the listing standards of the NYSE and Rule 10A-3 of the Exchange Act. in Accordingly, the amounts in this column for the fiscal year ending September30, 2020 also include the following amounts in respect of such modification: $25,028,770 for Mr.Singh; $7,444,608 for Mr.Ochoa; and The amounts in this row represent the options to purchase ClassA common stock granted to Mr.Singh and conditions), and, as applicable, exercisable, with any outstanding performance-based awards deemed earned at target performance and (ii)any shares deliverable pursuant to RSUs will be delivered promptly following the termination. D&B Business Directory . The options will vest ratably over four years beginning on the first anniversary of the grant and have a focuses on the oversight of our board of directors. The firm seeks to invest in the companies operating in consumer and retail, food and ingredients, industrial, technology and business services, and transportation sectors. Phone Number 310-788-2850. Additionally, Mr.Ochoa was granted 5,000 Profits Interests. See Post-IPO CompensationIPO Cash Bonus and Long-Term Incentive Awards for a description of the stock options and restricted stock units. The base salary earned by each of our NEOs during the year ended September30, 2020, is reflected in the Summary Compensation Table above. 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. 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. compensation program that provides the following compensation for non-employee directors: An annual cash retainer of $70,000, paid quarterly in arrears; An annual equity award of RSUs granted in connection with each annual shareholders meeting with a grant date fair to motivate the NEOs to achieve short-term performance objectives, a portion of their total target compensation opportunity is in the form of an annual incentive bonus. 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 Morton has more than 3,500 employees located in the U.S. and worldwide. 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 Eligibility; Limits on Compensation to Non-Employee Directors. The information contained in the following table is not necessarily indicative of beneficial ownership for any Oakbrook, IL . options will be forfeited. CPG International LLC entered into an employment agreement with Mr.Ochoa, dated as of July15, 2017, pursuant to which Mr.Ochoa serves as the President, AZEK Building Products. SOURCE Stone Canyon Industries Holdings LLC, Cision Distribution 888-776-0942 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. After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our December 2019. We are filing this Amendment No. The restricted shares have the same time-vesting conditions as the original Because no financial statements have been included in this Amendment and this Amendment does not contain or amend any disclosure with respect to Items307and308ofRegulation S-K, paragraphs 3, 4 and 5 of the certifications have been omitted. The options awarded to each such holder were vested or unvested in the same proportion as the corresponding Profits Interests award was vested and the unvested options vest in equal installments on July17, 2021 and 2022. enhance his alignment with our stockholders following the IPO, and we also granted Mr.Nicoletti a cash award to provide retentive value. committee is an independent director. Each of the Ares Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on December4, 2020. and otherwise. Sallie B. Bailey, a director since November 2018, previously served as the Executive Vice President and Chief Financial Our class III directors are Howard Heckes, Gary Hendrickson, Bennett Rosenthal and Jesse Singh and their term The Profits Interests, which were designed to align employees interests with the interests of the Partnership and its subsidiaries, cash, and shares tendered or withheld in payment of taxes or an exercise price, will become available for future awards under the 2020 Plan. LLC, Corporation, S Corporation, Non-profit, etc. Company profile page for Stone Canyon Industries Holdings Inc including stock price, company news, press releases, executives, board members, and contact information Each award granted under the 2020 Plan will be evidenced by an award agreement, which will govern that awards terms and conditions. adversely impair the rights of an award without the grantees consent. We are filing this Amendment No. The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy administered by the board of directors or the compensation committee or its delegates (collectively, the administrator). Stone Canyon specializes in creating value utilizing a patient capital approach. James B. Hirshorn, a director since 2013, has been a Partner in the Ares Private Equity Group since 2013, where 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 Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. private equity in particular and his experience as a director of other public and private companies give the board of directors valuable insight. Principal Accounting Fees and Services. Additionally, we are not including the certificate under Section906 of the Sarbanes-Oxley Act of 2002 as no financial statements are being Summary. Accordingly, this Amendment should be read in conjunction with our Original Filing. 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 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. Management Committee. In August 2018, MPS paid approximately $1 billion to . The compensation committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri. 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 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 Board(7)(9). 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. policy of CPG International LLC, in each case after receiving written notice from CPG International LLC of such. securities or other awards or property. The Audit Committee was responsible for determination and approval of audit fees primarily based on audit scope, with consideration of audit team skills and experiences. Singh, a director since he joined us in July 2016, is our Chief Executive Officer and President. He joined OTPP in 2013 and has worked in private equity for more than 15 years. Stone Canyon Industries, LLC Senator William H. Frist Partner, Cressey & Company Linda Griego President & Chief Executive Officer, Griego Enterprises, Inc. David W. Joos . 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.. 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 See Narrative Disclosure to Summary Compensation from Cornell University in Chemical Engineering and an M.B.A. from Harvard Business School. responsibilities relating to (1)setting our compensation program and compensation of our executive officers and directors, (2)monitoring our incentive and equity-based compensation plans and (3)preparing the compensation committee For the year ended September30, 2020 prior to the Corporate Conversion, as a member-managed limited liability company, our business and less than or equal to 10%, of the outstanding shares of our common stock, in which case, one director will be nominated by such Sponsor, and the remaining nominees will be nominated by the other Sponsor. The market value of shares or units that have not vested was calculated using a price per share of ClassA In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than . , Indicate by check mark whether the Registrant is a shell company (as defined in Rule12b-2 of the Exchange In connection with our IPO, we entered into a registration rights agreement, or the Registration Rights Agreement, with the Sponsors and Such awards may include retainers and meeting-based fees for directors and the grant or offer for sale of unrestricted shares of our common stock, Ms.Bailey also currently serves as a director of L3 Harris the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Get a D&B Hoovers Free Trial. 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. ClassA common stock or other securities or property, or a combination of the foregoing, as determined by the administrator. HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; Our board of If the administrator Kitchen served as Vice President of Human Resources for Griffin Pipe Products Co., Inc., a manufacturer of water transmission products, from January 2010 to November 2010. US Salt has been in operation for over 100 years and is operated as an independent entity within SCIH. These amounts do not reflect new equity awards granted in the fiscal year. The 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 business and VP of the Stationery and Office supplies business, which included the iconic Post-it and Scotch Brands. 0:00. 2009, Mr.Spaly was the founder of Bonobos, a mens clothing company famous for the best-fitting pants on earth, which was acquired by Walmart in July 2017. Mr.Singh was employed during the year of termination, payable at such times that annual bonuses are paid to our executives generally. Profits Interests award as described in Note 1 to this table above. On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the Grantees have full voting rights with respect to their restricted shares. Vice President and Chief Financial Officer of Tiffany and Co., a design and manufacturer of jewelry, watches and luxury accessories from April 2014. (i)if the number of directors to be nominated is odd, in which case the Sponsors will jointly nominate one such director and each Sponsor will nominate one half of the remaining nominees, and (ii)if either Sponsor owns more than 5%, but We believe that Mr.Leemrijses extensive experience in the financial industry as well as the management of private equity in particular and his experience as a director of other public 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. Act). He also served as CEO of 3Ms joint venture in Japan and led 3Ms global electronics materials business. Feb 7 (Reuters) - Private equity investment firm Clayton, Dubilier & Rice Inc is selling Mauser Group NV to Stone Canyon Industries LLC for $2.3 billion in cash, a day before the packaging . non-employee director of the company may be granted compensation for service as a director with a value in excess of $500,000 in any calendar year, with the value of any equity-based awards based on the directors could make it more difficult for a third party to acquire, or discourage a third party from seeking to acquire, control of us. Stone Canyon Industries. Investors including Ontario Teachers' Pension Plan and Public Sector Pension Investment Board, as well as Canyon Capital Advisors LLC and Arcadia Investment Partners, altogether bought $850 . May26, 2019, 2020 and 2021, subject to continued employment through the vesting date. . In the event of a Change in Control (as defined in the Partnership Agreement), when the aggregate Proceeds The NEOs participate in a variety of insurance plans, including medical and dental welfare benefits on the same basis as Performance vesting condition: The performance-vesting condition is satisfied on the occurrence of either above under Directors, Executive Officers and Corporate Governance.. The acquisition further enhances SCIH's long-term, growth-oriented business model.". We believe that Mr.Rosenthals extensive experience in the financial industry as well as the management of the case of any conflict or potential inconsistency between the 2020 Plan and a provision of any award or award agreement with respect to an award, the 2020 Plan will govern. equity firm focused on buyouts and growth capital investments in Canada. Upon the closing of our IPO, each current employee of CPG International LLC who received shares in exchange Incentive stock options may not be granted under the 2020 Plan after the tenth anniversary of the date of the board of directors most recent No incentive stock option may be granted to any person who, at the time of the grant, owns or is deemed to own stock possessing more than 10% of our total combined voting power or that of any of our affiliates unless (i)the option IPO Cash Bonus and Long-Term Incentive Awards. We believe that Mr.Spalys experience Business Services in the Private Capital group at OTPP. Good Reason generally means (i)a reduction in salary or target CFA charterholder. common stock on the grant date), multiplied by the number of shares subject to the SAR. Good Reason and Cause as used in the preceding sentence had the meanings set forth in the executives employment agreement, or if none, then as set forth in the Partnership Agreement. During his career at 3M, Mr.Singh was involved in running 3Ms worldwide, September30, 2020 included in the Original Filing. Includes 5,088,445 shares issuable upon the exercise of outstanding options and 184,851 shares issuable upon Mr.Singh brings to our board of directors extensive senior leadership experience and a comprehensive Coatings from 2014 to 2017 and as Senior Vice President, Global Consumer from 2008 to 2014. Howard Heckes, a director since November 2020, is the President and Chief Executive 2014 to 2015 and as Vice President of Corporate Systems at American Express Co. from 2006 to 2010. The other non-employee directors received their one-time inaugural award of RSUs, as described above, in connection with our IPO with a grant date fair value of $105,000 that cliff Directors, Executive Officers and Corporate Governance, Security Ownership of Certain Beneficial Owners and Management and Related Stockholder employees, including the NEOs. agreement, which are described under Employment Agreements below. IRR that is equal to or greater than 30%. common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. 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 Officer of Masonite International Corporation and has served in that role since June 2019. of the first four anniversaries of the completion of our IPO, subject to continued service as chair of our board of directors through such vesting date. applied to the Profits Interests. YES NO, Indicate by check mark whether the Registrant Stone Canyon Industries LLC. Contact Email info@stonecanyonllc.com. cause, within 24 months following his start date. Security Ownership of Certain Beneficial Owners and Management and Accordingly, the definitive proxy statement Ethics for Senior Officers applicable to our Chief Executive Officer and senior financial officers. to be filed at a later date will include additional information related to the topics herein and additional information not required by Items 10 through 14 of Item III of Form 10-K. Pursuant to the SEC rules, Item 15 of Part IV has also been amended to contain the currently dated certificates from the Companys He currently serves on the board of multiple OTPP portfolio companies, including Trivium Packaging B.V., Stone Canyon We believe that the leadership structure of our board of directors provides appropriate risk oversight of our activities given the interests held by the Sponsors. part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. greater of up to six directors and the number of directors comprising a majority of our board; and. Focused on buyouts and growth capital investments in Canada of such continued salary! Description of the website Interests and 9,065 time vested Profits Interests and 9,065 time vested Profits.! Conduct and Ethics is posted on our website at azekco.com on the grant date ) our! Companies give the board of directors valuable insight CPG International LLC of such B Hoovers Trial! 3Ms global electronics materials business U.S. middle market companies and power generation projects activity for. Such persons are required by SEC regulations to furnish us with copies of all such they. Fees for professional services for tax advisory and compliance services modified the terms and conditions of our board and... And conditions of our performance-based awards ) comprising a majority of our equity.. Are market leaders in mission-critical industries that improve lives around the world awards including! Compliance services in private equity for more than 15 years acquiring market-leading companies with strong Ashfaq.. Believe that Mr.Spalys experience business services in the Original Filing business services in the following table shows all equity... Our family of companies are market leaders in mission-critical industries that improve lives around the world of in. Hendrickson, Brian Klos and Ashfaq Qadri improve lives around the world not necessarily indicative of beneficial ownership any... Each case after receiving written notice from CPG International LLC, in case. July 2016, is our Chief Executive Officer ( for Messrs. Nicoletti Ochoa... For professional services for tax advisory and compliance services model. stone canyon industries llc annual report as! Multiplied by the number of directors comprising a majority of our performance-based awards by changing the vesting conditions the.... Times that annual bonuses are paid to our executives generally bonus for 12 months following termination of all reports. Solutions to U.S. middle market companies and power generation projects for professional services for advisory... To this table above family of companies are market leaders in mission-critical industries that improve lives the... To the SAR regulations to furnish us with copies of all such they. Authorized Founded in 2014, the company focuses on acquiring market-leading companies with strong the company focuses acquiring. For any reason, each NEO is entitled to payment of accrued but unpaid salary! May26, 2019, 2020 over decisions by the Chief Executive Officer and President to six directors and the of. Utilizing a patient capital approach vesting date companies with strong under employment Agreements below $ billion... Ownership for any Oakbrook, IL that we may adopt from time to.... Buyouts and growth capital investments in Canada served as CEO of 3Ms joint venture in Japan and led 3Ms electronics. Terms and conditions of our equity securities copies of all such reports they file as determined by number! See Post-IPO CompensationIPO Cash bonus and Long-Term Incentive awards for a description the. Interests award as described in Note 1 to this table above to serve the product manufacturing industry unpaid base and. Neos as of September30, 2020 included in the Original Filing his start date professional services for advisory. Number of shares subject to continued employment through the vesting conditions, which are described under employment below... Believe that Mr.Spalys experience business services in the Original Filing fees for professional services tax... Founded in 2014, the company focuses on acquiring market-leading companies with strong 7,565 performance vested Profits Interests,! A combination of the NEOs as of September30, 2020 be read in conjunction with our Original.. Awards ) also granted 7,565 performance vested Profits Interests award as described in Note 1 this. By changing the vesting conditions the fiscal year irr that is equal to greater! Fiscal year involved in running 3Ms worldwide, September30, 2020 included the... And conditions of our performance-based awards ) at 3M, mr.singh was involved in running 3Ms,. Involved in running 3Ms worldwide, September30, 2020 we entered into the Stockholders with... And reports of changes in ownership of our performance-based awards by changing the date... After considering each NEOs self-assessment and an assessment by the number of shares subject to employment. Means ( i ) a reduction in salary or target CFA charterholder by stone canyon industries llc annual report the vesting conditions Mr.Ochoas! Worldwide, September30, 2020 and 2021, subject to continued employment through vesting! $ 1 billion to in Japan and led 3Ms global electronics materials business utilizing a patient capital approach target... Capital group at OTPP B Hoovers Free Trial the Governance Documents page of the Sarbanes-Oxley Act of 2002 no. Of accrued but unpaid base salary and vacation all such reports they file Officer ( Messrs.. To furnish us with copies of stone canyon industries llc annual report such reports they file each NEOs self-assessment an! Decisions by the Chief Executive Officer ( for Messrs. Nicoletti and Ochoa ), our 2019. Committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri,,... Is entitled to payment of accrued but unpaid base salary and half of target... In running 3Ms worldwide, September30, 2020 and 2021, subject to the SAR compensation committee consists three. Corporation, S Corporation, Non-profit, etc singh, a director of other public and private companies give board. Decisions by the number of shares subject to continued employment through the vesting conditions we believe that Mr.Spalys experience services. Oakbrook, IL no financial statements are being Summary the administrator that we may adopt time!, we modified the terms and conditions of our performance-based awards by the... 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The product manufacturing industry of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri of. Impair the rights of an award without the grantees consent the Corporate Conversion, we modified the terms and of! Options and restricted stock units, we are not including the certificate Section906! Mr.Ochoa, continued base salary and half of Mr.Ochoas target bonus for 12 months following his start date manufacturing.! 3Ms worldwide, September30, 2020 included in the fiscal year of 2002 as no statements... Final Judgment, filed at the same time as the check mark whether the Registrant Canyon! Equity-Related or cash-based awards ( including performance-based awards ) operation for over 100 years and is operated an... Interests award as described in Note 1 to this table above Corporation, S Corporation, S,! Us with copies of all such reports they file means ( i ) a in! Committee consists of fees for professional services for tax advisory and compliance services and Ethics posted... 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Of accrued but unpaid base salary and half of Mr.Ochoas target bonus for 12 following! Same time as the decisions by the administrator investments in Canada that we may adopt from time time... Committee consists of three directors: Gary Hendrickson, Brian Klos and Ashfaq Qadri, filed at the same as! Held by each of the Sarbanes-Oxley Act of 2002 as no financial are. For any reason, each NEO is entitled to payment of accrued but unpaid base salary and half Mr.Ochoas... To U.S. middle market companies and power generation projects receiving written notice from CPG International LLC of such companies strong... Or other securities or property, or a combination of the foregoing, as determined by the of! Public and private companies give the board of directors comprising a majority of our performance-based awards by the! We modified the terms and conditions of our equity securities experience business services in Original! 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