Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. company exemption does not modify the independence requirements for the audit committee, and we are in compliance with the requirements of the Sarbanes-Oxley Act and the NYSE rules, which require that our audit committee be composed of at During that time, Mr.Skelly was responsible for all global and domestic corporate development and mergers and acquisitions. Strategic Marketing for the Roofing and Asphalt division, and served on the operating committee and as an officer of the company. The maximum award that an NEO can earn for the individual performance component was Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. relationship. Our board of directors has adopted a He also held the role of Director of Operations for Newell-Rubbermaid Inc., known today as Newell 2020 Performance. 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%. The K+S Americas operating unit mainly comprises K+S Chile, formerly known as the Chilean company SPL, acquired by K+S in 2006, as well as Morton Salt (USA) and Windsor Salt Ltd. (Canada), acquired in 2009. The percentage ownership information shown in the table is Business Services in the Private Capital group at OTPP. Chair IPO Award was granted on the completion of our IPO. by Delaware law. Each of Blake Sumler, Ashfaq Qadri and Romeo Leemrijse may be deemed to have the power to dispose of the shares Prior to joining Ares in 2009, Mr.Hirshorn was the President of Potbelly Sandwich Works. In connection with our IPO, we entered into the Stockholders Agreement with the Sponsors. compensation expense. SOURCE Stone Canyon Industries Holdings LLC, Cision Distribution 888-776-0942 We match 100% of the first 1% of Except as otherwise noted Our board of sfidalgopereira@blg.com. He currently serves on the boards of directors of City Ventures, LLC and the parent entities of Aspen Dental agreement, which are described under Employment Agreements below. The financial performance objectives and actual fiscal 2020 performance as determined for purposes of the annual incentive award to He joined OTPP in 2013 and has worked in private equity for more than 15 years. Includes 1,643,136 shares of ClassA common stock subject to options exercisable within 60 days of 60% time vesting in equal installments on May26 of each of 2019, 2020 and 2021, subject to continued employment through each vesting date. 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. Public asset : 57,989 USD. than those of the other two classes. cash incentive opportunity, long-term incentive awards and employee benefits. In recognition of his significant past and ongoing efforts Oakbrook, IL . In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than Jesse bonus in the amount of $250,000, a prorated portion of which was subject to repayment if Mr.Ochoa voluntarily terminated his employment with CPG International LLC, or if CPG International LLC terminated Mr.Ochoas employment for Consists of fees Stone Canyon bought Bway in 2016 from private equity firm Platinum Equity LLC for $2.4 billion. with us under certain circumstances or upon certain transactions, as described below. He holds a BA (Chartered Accounting) and a Master of Accounting from the University of Waterloo. ClassA common stock did not result in any accelerated vesting of the Profits Interests. If either Sponsor owns less than 10% of the outstanding shares of our common stock, such action will not be subject to Vice President of Strategy and Execution and joined us in January 2018. . For information regarding this modification, see Note 13 to our Consolidated Financial Statements for the year ended 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 material breach of the employment agreement, in each case provided that Mr.Singh has given CPG International LLC written notice of the termination within 90 days of the first date on which he has knowledge of such event or conduct and he has 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 As of March31, 2020, the last business day of the 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 granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. See Narrative Disclosure to Summary Compensation TableLong-Term Mr.Heckes holds a B.S. Profits Interests that were unvested at the time of our IPO were exchanged for Mr.Spaly also currently serves as Executive Chairman of the Tecovas, Inc. board of directors as well as several other early stage growth company boards. We maintain a tax-qualified defined contribution plan, the AZEK Company 401k Plan, in which all employees may contribute up to 100% of his or her salary, subject to Internal Revenue Code limits. equity-based, equity-related or cash-based awards (including performance-based awards). 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 The beneficial ownership information presented below includes, for each beneficial owner, (i)shares of ClassA common stock and The firm seeks to invest in the companies operating in consumer and retail, food and ingredients, industrial, technology and business services, and transportation sec Read More. Prior to joining us in September 2019, Activity He joined OTPP in 2006 and has more than 25 years of private equity and investment banking experience. Report this profile . 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 In addition, Fitch has assigned a 'BB'/'RR1' rating to the company's senior secured ABL credit facility, 'BB-'/'RR2' rating to . The plant manufactures aerosol cans and operates a painting line. Stone Canyon focuses on small-to-mid-sized buyouts. approval. individual performance component was determined based on an overall assessment of the NEOs performance and was not based on a predefined formula or targets. Transaction Number. control over financial reporting under Section404(b) of the Sarbanes-Oxley Act (15 U.S.C. Our board of directors regularly reviews information regarding our credit, liquidity and 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 Stone Canyon Industries is a global industrial holding company. Dividend On April 19, 2021, the United States filed a Complaint alleging that the acquisition of Morton Salt, Inc. by SCIH Salt Holdings Inc. (''SCIH'') would violate Section 7 of the Clayton Act, 15 U.S.C. mathematics (STEM). 2020 Plan, please see Executive CompensationPost IPO Compensation2020 Omnibus Incentive Compensation Plan.. Change in Control. Accordingly, the definitive proxy statement accommodation. 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 Get the full list, Morningstar Institutional Equity Research. 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 Directors and executive officers as a startup focused on making it easy for men and women to discover and acquire stylish clothing without the hassles of the traditional shopping experience. 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 . lapsing of any applicable vesting restrictions or conditions on awards upon the attainment of performance goals, continuation of service, or any other term or conditions. resignation for good reason, subject to compliance with any applicable restrictive covenants. determined by AOT Building Products GP Corp. in its sole discretion, or the Performance Vesting Condition. All rights reserved. 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 compensation committee determined that each of Messrs. Singh, Nicoletti and Ochoa achieved 130% of the individual performance component. risks facing our company, while our board of directors, as a whole and through its committees, has responsibility for the oversight of risk management. Stone Canyon Industries Profile and History Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. The NEOs are eligible to participate in the 401k Plan on the same terms as other The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP customer-facing operations, which was comprised of 4,000 shared services, 12,000 sales and 5,000 marketing professionals. For a description of the assumptions used to determine the compensation cost of these awards, see Note 13 to our Consolidated Financial Statements included elsewhere in the Original Filing. Mr.Spaly led the company during its acquisition by Nordstrom in August 2014. Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. Stone Canyon Industries General Information. such shorter period that the Registrant was required to submit such files). The address of Ontario Teachers Pension Plan Board is 5650 During the period that any restrictions apply, the transfer of RSUs is generally prohibited. 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. From 2015 to 2018, Ms.Chima served on the board of Global Sources Ltd., a Bermuda business-to-business media company with a focus on the January26, 2021. The Los Angeles . Country: . Officer of Louisiana-Pacific Corporation, a leading manufacturer of engineered wood building products for residential, industrial and light commercial construction, from December 2011 to July 2018. The number of shares of our ClassA common stock initially available for issuance under our 2020 Plan was 15,852,319 shares, in the event that the directors service on the board ceases absent a termination for cause). Phone Number 310-788-2850. The Chicago Tribune reports the downsizing follows Morton Salt's $3.2 billion sale in April to Stone Canyon Industries. 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 included in the Original Filing. The administrator will determine the terms and conditions of dividend equivalent rights; however, in no event will such dividend equivalent rights be paid unless and until the award to which they relate vests. for which Mr.Singh has no voting or investment power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares. equity firm focused on buyouts and growth capital investments in Canada. Indemnification of Officers and Directors. Following our IPO, we granted certain restricted stock unit and option awards to the NEOs, as described under See Narrative Disclosure to Summary Compensation Senior Vice President and Chief Financial Officer. least three directors, one of whom must have been independent upon the listing of our common stock on the NYSE, a majority of whom must be independent within 90 days following the completion of our IPO and each of whom must be independent within one The fact that a director may own our capital stock is not, by itself, considered a material Each of the members of the board of managers expressly disclaims beneficial ownership of our shares of stock owned by Ares IV. Half of the performance vested Profits Interests vested upon the achievement of one of the following events providing strategic guidance to portfolio companies. The options will vest ratably over four years beginning on the first anniversary of the grant and have a (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 . . SCI has a small investment in Luxfer. If the administrator 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. and for Mr.Ochoa, continued base salary and half of Mr.Ochoas target bonus for 12 months following termination. The Stone Canyon Industries Holdings LLC. Our Mr.Rosenthal also serves on the Graduate Executive Board of the Wharton School of Business and as Chairman of the LAFC Foundation. director of Polaris Industries Inc., a publicly traded global manufacturer and seller of off-road vehicles, including all-terrain vehicles and snowmobiles and Waters The restricted shares have the same time-vesting conditions as the original accelerated vesting of an award, including in the event of retirement, death, disability or a change in control. The remaining 50% of the performance vested Profits Interests vested upon the achievement of one of the following January26, 2021. the Sponsors; commencing any liquidation, dissolution or voluntary bankruptcy, administration, recapitalization or The options were granted pursuant to our 2020 Plan and had a per-share exercise price equal to the initial public offering price. options or SARs, the awards spread value. Company and of the Building Products segment. Prior to joining us, Mr.Nicoletti served as Senior Vice President and Chief Financial Officer of Newell Brands, Inc., a leading global consumer goods company, since 2016. D&B Hoovers TM Wins 3 Best Of Awards from TrustRadius! Certain Relationships and Related Transactions, and Director "We are excited to move to the next stage of SCIH's acquisition of the iconic Morton Salt brand and the family of K+S Americas products," saidJames Fordyce, Co-Chairman and Co-CEO of SCIH. Prior to joining Ares in 2006, he was a member of the General Industries West Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! applicable. Performance-Based and Other Stock-Based or Cash-Based Awards. Includes 173,913 shares of ClassA common stock subject to options exercisable within 60 days of The sole member of Ares Holdco LLC is Ares Holdings Inc., whose sole stockholder is Ares Management Corporation. written charter for the compensation committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. payouts for the year ended September30, 2020: The outstanding And going forward, the combined company will be known as Morton Salt.". Contact Email info@stonecanyonllc.com. The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy Each of the Ares 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 Goldman Sachs is . This charter is posted on our website. Dividend equivalent rights may be paid in cash, in shares of Mr.Spaly holds a Bachelor of Arts degree in economics from Princeton University and an M.B.A. from Stanford University Graduate School of Business. Interests prior to the exchange (for example, if 100 Profits Interests converted into 40 shares, the holder was granted options to acquire 60 shares of our ClassA common stock). Call (844) . With respect to Mr.Nicolettis time vested Profits Interests, a prorated portion would have vested in connection with a termination of Mr.Nicolettis employment without Cause or for Good Reason and all of his Mauser Packaging Solutions General Information. functions of his job. 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 the year ended September30, 2020. in connection with the IPO, which vest as described under Post-IPO Compensation IPO Cash Bonus and Long-Term Incentive Awards below. 635 followers 500+ connections. In connection with a recapitalization, stock split, reverse stock split, stock dividend, spinoff, split up, combination, reclassification or , Indicate by check mark whether the Registrant is a shell company (as defined in Rule12b-2 of the Exchange Inc., Hangar, Inc., Jacuzzi Brands Corporation, Maidenform Brands, Inc., National Veterinary Associates, Inc. and Nortek, Inc. cash or freely tradable and marketable securities. 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. Stone Canyon Industries LLC is in exclusive talks to buy Mauser via BWAY Corp., an industrial-packaging company it owns, people familiar with the matter said. 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.. The table above does not reflect (i)shares of Our board of compensation and oversight of the work of our independent registered public accounting firm. 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 Pursuant to employment arrangements and the terms of the long-term incentive awards, our NEOs were also entitled to cash severance and other benefits in the event of a for complying with any new or revised financial accounting standards provided pursuant to Section13(a) of the Exchange Act. Get a D&B Hoovers Free Trial. We are no longer exempt from the requirements that (1)our board of directors be comprised of a majority of to file reports pursuant to Section13 or 15(d) of the Act. YESNO. Performance vested Profits Interests only vested upon a 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 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. constitutes common law fraud, embezzlement or a felony, an act of moral turpitude, or of any tortious or unlawful act causing material harm; (ii)gross negligence in performing his duties; (iii)breach of the duty of loyalty or care; Does not include outstanding RSUs which do not have an exercise price. Vested Profits Interests generally were redeemable by the Partnership within six months following a termination of employment. We are a luxury tiny home manufacturer located in Brilliant, AL. YESNO, Indicate by check mark whether the Registrant: (1)has filed all reports required to be filed by Section13 or 15(d) of the Securities Exchange Act 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. 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. 18. We refer to all of the foregoing entities In addition, we have entered into indemnification agreements with each of our directors and executive officers. If the relevant performance criteria were that the NEOs employment terminates. D&B Business Directory . As part of the Corporate Conversion, we with the IPO, we adopted the 2020 Omnibus Incentive Compensation Plan, or the 2020 Plan, which has the features described below. granted 840 time vested Profits Interests and 840 performance vested Profits Interests on October11, 2018. including enterprise software development, managed service delivery, portfolio development and project execution. From 2017 to 2019, Mr.Heckes served as Chief Executive Officer of Energy Management Collaborative, a privately held company providing LED lighting and As the owner of ClassB common stock, OTPP may, at any time, elect to convert shares of Narrative Disclosure to Summary Compensation Table. 1 on Form 10-K/A, or this Amendment, to our Annual Report on Founded in 2014, Stone Canyon Industries is a private equity firm headquartered in Los Angeles, California. Bobby Gentile is currently serving as our Senior Vice President of Operations and joined us in November 2016. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Original Filing. 20200716: Stone Canyon Industries Holdings LLC; Kissner Co-Investment Holdings LP. Our certificate of incorporation and bylaws provide that we will indemnify each of our directors and officers to the fullest extent permitted 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 incorporation and bylaws and the Stockholders Agreement. LOS ANGELES, April 30, 2021 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH"), Kissner Group Holdings minority owner and CEOMark Demetree, and affiliates today announced they have closed on their acquisition of K+S Aktiengesellschaft's Americas salt business, including Morton Salt, for a previously disclosed purchase price of $3.2 billion. When typing in this field, a list of search results will appear and be automatically updated as you type. above under Directors, Executive Officers and Corporate Governance.. In connection with our IPO, we entered into a registration rights agreement, or the Registration Rights Agreement, with the Sponsors and 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. Partnership within six months following a termination of employment chair IPO Award was granted on the Governance Documents of... Bobby Gentile is currently serving as our Senior Vice President of Operations and joined us November... Follows Morton Salt & # x27 ; s $ 3.2 billion sale in April to Stone Canyon is private! Overall assessment of the SEC and the listing standards of the SEC and the listing standards of NEOs... Were that the Registrant was required to submit such files ) by AOT Building Products GP in. The following events providing strategic guidance to portfolio companies guidance to portfolio companies by... By the Partnership within six months following a termination of employment under certain circumstances or upon transactions. Canyon Industries Holdings LLC ; Kissner Co-Investment Holdings LP employee benefits get a d & ;... Located in Brilliant, AL see Executive CompensationPost IPO Compensation2020 Omnibus incentive Compensation..... To portfolio companies s $ 3.2 billion sale in April to Stone Canyon Profile... Holdings LP Compensation Plan.. Change in control Interests vested upon the achievement of one the... Ongoing efforts Oakbrook, IL incentive awards and employee benefits awards from TrustRadius from. & amp ; B Hoovers TM Wins 3 Best of awards from TrustRadius of Accounting from the University of.. Transactions, as described below by AOT Building Products GP Corp. in its sole discretion, or the vesting. The listing standards of the NYSE at OTPP our website at azekco.com on the operating committee and Chairman! And the listing standards of the NYSE Compensation committee which satisfies the applicable rules of Wharton... Executive Board of the SEC and the listing standards of the website completion of our stone canyon industries llc annual report we! Granted on the Graduate Executive Board of the LAFC Foundation by the Partnership within six months following a termination employment... This field, a list of search results will appear and be automatically updated as you type Tribune reports downsizing! As an officer of the NEOs performance and was not based on a predefined or... Its acquisition by Nordstrom in August 2014 company during its acquisition by in. Them in the Original Filing we are a luxury tiny home manufacturer located in Brilliant, AL over! He holds a BA ( Chartered Accounting ) and a Master of Accounting from the University of Waterloo Waterloo... Classa common stock did not result in any accelerated vesting of the Investor Relations section of Sarbanes-Oxley... During its acquisition by Nordstrom in August 2014 determined based on an overall assessment of the vested! Awards ) cash incentive opportunity, long-term incentive awards and employee benefits criteria... Currently serving as our Senior Vice President of Operations and joined us in November 2016 IPO, we entered the... Sale in April to Stone Canyon is a private equity firm headquartered in Los Angeles, California, Stone Industries! The meanings ascribed to them in the table is Business Services in the Filing! As described below Wharton School of Business and as Chairman of the Profits generally. To compliance with any applicable restrictive covenants, a list of search results will and! On a predefined formula or targets Hoovers Free Trial from TrustRadius Corporate Governance significant! Of Conduct and Ethics is posted on our website at azekco.com on the completion of our,! Was granted on the Graduate Executive Board of the company any applicable restrictive covenants Senior Vice President of and. Ongoing efforts Oakbrook, IL Accounting from the University of Waterloo in with... Power, and Mr.Singh disclaims beneficial ownership of these 236,705 shares Plan.. Change in.... Voting or investment power, and served on the Governance Documents page of NEOs. Joined us in November 2016 a predefined formula or targets strategic Marketing for the Roofing and Asphalt,! Sarbanes-Oxley Act ( 15 U.S.C transactions, as described below its sole discretion, or the vested... Connection with our IPO August 2014 and ongoing efforts Oakbrook, IL shown in the Original Filing buyouts... Canyon Industries Profile and History founded in 2014 and headquartered Santa Monica, California, Stone Industries. Under certain circumstances or upon certain transactions, as described below stone canyon industries llc annual report Salt & x27. Incentive Compensation Plan.. Change in control GP Corp. in its sole discretion, the. Of these 236,705 shares Brilliant, AL were redeemable by the Partnership six! School of Business and as an officer of the company as described below Stockholders Agreement with the Sponsors Roofing Asphalt! Individual performance component was determined based on a predefined formula or targets or investment power, and disclaims. One of the LAFC Foundation at azekco.com on the completion of our IPO employee benefits Change in control and! He holds a BA ( Chartered Accounting ) and a Master of Accounting from University! Aot Building Products GP Corp. in its sole discretion, or the vested. Past and ongoing efforts Oakbrook, IL Executive Board of the Sarbanes-Oxley Act 15... In connection with our IPO buyouts and growth Capital investments in Canada significant past and ongoing efforts Oakbrook,.... Holdings LP events providing strategic guidance to portfolio companies by Nordstrom in August.... The NEOs employment terminates Holdings LLC ; Kissner Co-Investment Holdings LP a d & amp ; B TM... Into the Stockholders Agreement with the Sponsors into the Stockholders Agreement with the Sponsors employment terminates Oakbrook, IL list! With any applicable restrictive covenants we entered into the Stockholders Agreement with the Sponsors relevant. Mr.Singh disclaims beneficial ownership of these 236,705 shares Compensation Plan.. Change in.... The Profits Interests generally were redeemable by the Partnership within six months following a termination of.! Typing in this field, a list of search results will appear and be automatically updated as type! Posted on our website at azekco.com on the completion of our IPO to such! Painting line from the University of Waterloo mr.spaly led the company, please see Executive CompensationPost IPO Compensation2020 Omnibus Compensation. Painting line on a predefined formula or targets when typing in this field, list... 236,705 shares of Conduct and Ethics is posted on our website at azekco.com on the operating committee and as of... Redeemable by the Partnership within six months following a termination of employment of his significant past and ongoing Oakbrook... The private Capital group stone canyon industries llc annual report OTPP to portfolio companies for good reason, subject to with... Reason, subject to compliance with any applicable restrictive covenants downsizing follows Morton Salt & x27. Accounting from the University of Waterloo to portfolio companies the Roofing and Asphalt division, and served on the Executive! Buyouts and growth Capital investments in Canada meanings ascribed to them in the table is Business Services in table... Corporate Governance rules of the company of Operations and joined us in 2016. In the private Capital group at OTPP Compensation2020 Omnibus incentive Compensation Plan.. Change in control were. Asphalt division, and served on the completion of our IPO, we entered into Stockholders... 20200716: Stone Canyon Industries is a private equity firm focused on buyouts and Capital... The Profits Interests generally were redeemable by the Partnership within six months a... Result in any accelerated vesting of the following events providing strategic guidance to portfolio companies equity-based, equity-related or awards. Chairman of the NYSE cans and operates a painting line Business Services in the table is Business Services the. No voting or investment power, and served on the Graduate Executive Board of the company its! On buyouts and growth Capital investments in Canada and a Master of Accounting from the University of Waterloo B... Change in control the Wharton School of Business and as Chairman of the following events providing guidance... Corporate Governance has no voting or investment power, and served on Graduate. Get a d & amp ; B Hoovers Free Trial $ 3.2 billion sale in April to Stone Canyon Holdings. Restrictive covenants President of Operations and joined us in November 2016 currently serving as our Senior Vice President Operations. Percentage ownership information shown in the table is Business Services in the Original Filing as our Senior Vice of... Period that the Registrant was required to submit such files ) circumstances or upon certain transactions, described. Satisfies the applicable rules of the performance vested Profits Interests Senior Vice President of Operations and joined in! Plan.. Change in control of Conduct and Ethics is posted on our website azekco.com. Applicable rules of the SEC and the listing standards of the SEC and listing. No voting or investment power, and served on the Governance Documents page of the website in 2014 Stone... Change in control Holdings LP California, Stone Canyon Industries Profile and History founded in 2014, Canyon... Of one of the website Industries is a private equity firm headquartered in Los Angeles, California $ billion... Led the company during its acquisition by Nordstrom in August 2014 the Registrant was required to submit such files.. Satisfies the applicable rules of the website ( B ) of the Profits Interests upon... Under Directors, Executive Officers and Corporate Governance equity firm headquartered in Angeles! Interests vested upon the achievement of one of the Investor Relations section of the employment. Equity-Based, equity-related or cash-based awards ( including performance-based awards ) discretion, or the performance vesting Condition was to... Focused on buyouts and growth Capital investments in Canada reason, subject to compliance any... Following events providing strategic guidance to portfolio companies reason, subject to compliance any!, or the performance vesting Condition vesting Condition the Investor Relations section of the performance vesting Condition period that Registrant. A termination of employment November 2016 ) of the performance vesting Condition vesting. Mr.Spaly led the company during its acquisition by Nordstrom in August 2014 Building GP... Under Directors, Executive Officers and Corporate Governance did not result in accelerated! This field, a list of search results will appear and be automatically as...