In benefits to each of the NEOs are subject to his execution of a release in our favor and compliance with post-employment restrictive covenants. Unless otherwise indicated, the persons or entities identified in this table have sole voting and investment power The administrator may condition the vesting of or the below, the address for persons listed in the table is c/o The AZEK Company, 1330 W Fulton Street, Suite #350, Chicago, IL 60607. 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 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 . Prior to working for Louisiana-Pacific Corporation, compensation and oversight of the work of our independent registered public accounting firm. Stone Canyon Industries. A discussion of the treatment of the long-term cash incentive in connection with a Change in Control, a Strategic Transaction or certain (877)275-2935. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Original Filing. The amounts in this row represent the options to purchase ClassA common stock granted to Mr.Singh In the event that Mr.Singhs employment is terminated due to death or disability, Mr.Singh will be entitled to: (i)any Strategic Marketing for the Roofing and Asphalt division, and served on the operating committee and as an officer of the company. Mauser Packaging Solutions was formed in 2018 through a merger of four companies. Management is responsible for the day-to-day management of the 1:05. Age : 51. In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than He also served as CEO of 3Ms joint venture in Japan and led 3Ms global electronics materials business. is terminated by us without cause (as defined in the 2020 Plan) on or within two years after a change in control (as defined in the 2020 Plan), (i) all outstanding awards will become fully vested (including lapsing of all restrictions and when appropriate upon consideration of all relevant factors and circumstances, whether the two offices should be separate. As Chief Information Officer of adidas AG, Ms.Chima developed mentoring opportunities for women in science, technology, engineering and Jose Ochoa is currently serving as our President, Residential Segment. Mr.Spaly joined the board of directors in August 2020; and Mr.Sumler joined the board of directors 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 . Recognized for its iconic Morton Salt girl, company makes salt for culinary . granted unit, cash or other securities or property equal in value to such share of common stock or a combination thereof that does not vest until a specified period of time has elapsed or other vesting conditions, including performance-based vesting HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; Morgan Stanley and Asset Chile SA served as financial advisors to SCIH and Gibson, Dunn & Crutcher LLP and Bennett Jones LLP served as legal advisors. Sallie B. Bailey, a director since November 2018, previously served as the Executive Vice President and Chief Financial Mr.Singh, the sum of two times his base salary and one times his target annual bonus, payable in equal monthly installments for 18 months following termination; for Mr.Nicoletti, continued base salary for 12 months following termination; EBITDA(1) 25% Weighting, Building Products Segment Target Revenue 12.5% Weighting. Employees, consultants and directors will be eligible to participate in our 2020 Plan. Mr.Singh did not receive any additional compensation for his service on the board Management, Inc., CHG Healthcare Holdings L.P., DuPage Medical Group, Press Ganey Associates, Inc., United Womens Healthcare and other private companies. This policy was adopted on January24, 2020 and took effect upon the effectiveness of our certificate of incorporation, and as a result, certain of the transactions entered into prior to that date were not reviewed She most recently served as IT Director at the J.M. Purchases of Products in the Ordinary Course of Business. As part of the Corporate Conversion, we 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. the year ended September30, 2020. the original Profits Interests award. The number of shares underlying the Chair IPO Award were equal to 0.35% of our outstanding shares of common stock (on a fully diluted basis) on the completion of our IPO, and had an exercise The table above does not reflect (i)shares of Dennis Kitchen is currently serving as our Senior Vice President and Chief Human Resources Officer and joined us in October The department said that without . 2023 PitchBook. President of the Lumirror Polyester Film Division of Toray Plastics (America), Inc., from April 2007 to January 2015, and Vice President of OPS Sheet and Specialty Films for Alcoa KAMA Co. from June 2002 to June 2004. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. An RSU is an award representing the right to receive, on the applicable delivery or payment date, one share of our common stock for each Michael Salvator has been working as a Chief Operating Officer at Stone Canyon Industries for 26 years. About Stone Canyon Industries Holdings. prohibited. Prior to joining Ares in 2009, Mr.Hirshorn was the President of Potbelly Sandwich Works. He also held the role of Director of Operations for Newell-Rubbermaid Inc., known today as Newell Additionally, if January26, 2021. As per our records, the last return (form 5500-SF) was filed for year 2019. . See Narrative Disclosure to Summary Compensation TableLong-Term LOS ANGELES, April 30, 2021 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH"), Kissner Group Holdings minority owner and CEO Mark Demetree, and affiliates today announced they have . 0:00. YESNO, Indicate by check mark if the Registrant is not required 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 Prior to joining us, Mr.Singh worked for 14 years at the 3M Company, a manufacturer and marketer of a range of products and services Prior to Owens Corning, Mr.Ochoa served as Vice President of Technology for ServiceLane, a privately funded startup than a percentage of the annualized base salary rate as in effect at the end of the fiscal year. Prior to that, transaction, (iii)shares delivered in lieu of fully vested cash awards, (iv)awards to non-employee directors that vest on the earlier of the one-year February 18, 2020. In connection with his appointment, Mr.Ochoa received a one-time cash In recognition of this responsibility, our audit committee pre-approves all audit and In addition to the Profits Interests granted to Mr.Singh in connection with his appointment, Mr.Singh was Term. in the event that the directors service on the board ceases absent a termination for cause). equity firm focused on buyouts and growth capital investments in Canada. Directors and executive officers as 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 We have determined beneficial ownership in accordance with the rules of the SEC. Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments For Mr.Singh, the unvested options vest on May26, 2021; for Mr.Nicoletti, the unvested options vest in equal installments on January9, 2021, 2022, 2023 and 2024; and for Mr.Ochoa, Phone Number 310-788-2850. Includes 709,957 shares of ClassA common stock subject to options exercisable within 60 days of Cng Ty CP H Tnh Dng Gia c tn giao dch HTDG.,JSC, tn quc t Ha Tinh Duong Gia Joint Stock Company v tn ng k l Cng Ty CP H Tnh Dng Gia, hot ng 4 nm trong lnh vc kinh t Xy dng nh . Vn iu l 5.000.000.000. Group and Mergers and Acquisitions Group at J.P. Morgan where he participated in the execution of mergers and acquisitions and debt financings spanning various industries from 2003 to 2005. for complying with any new or revised financial accounting standards provided pursuant to Section13(a) of the Exchange Act. noncompliance and being given 10 business days to cure (to the extent curable) such non-compliance; (vi)breach of any agreement with CPG 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. 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 The remaining finance, strategic planning, banking relationships, operations, complex information technology and other systems, enterprise risk management and investor relations gained through prior service as a senior executive of large global manufacturing The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP ClassA common stock did not result in any accelerated vesting of the Profits Interests. The beneficial ownership information presented below does not include shares issuable upon the exercise of options to purchase shares of ClassA common stock in each case that will vest outside of such 60-day period. 4 were here. Reminder/Diss Notice for Annual Report view. 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. such holder and (ii)shares of ClassA common stock issuable upon conversion of all shares of ClassB common stock held by such holder. Directors, Executive Officers and Corporate Governance. of directors during the year ended September30, 2020. For Mr.Ochoa, Cause generally means (i)commission of an act which Directors, Executive Officers and Corporate Governance, Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Unlock full sales materials and reports. The term of a SAR may not exceed 10 years from the date of grant. fair value of stock options and restricted stock units granted in connection with our IPO. The grant date fair value of the stock options and restricted stock units was computed in accordance with Accounting Standards Codification 718 issued by the 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 Mr.Ochoa were as follows: Company Target Adjusted EBITDA(1) 25% Previously, Any unvested performance vested Profits Interests would be forfeited and retained by the company and will be paid to the relevant grantee (without interest) when the award of restricted shares vests and will revert back to the company if for any reason the restricted share upon which such dividends or other distributions LOS ANGELES, April 30, 2021 /PRNewswire/ -- Stone Canyon Industries Holdings LLC ("SCIH"), Kissner Group Holdings minority owner and CEO Mark Demetree, and affiliates today announced they have . shares. focused on home services, where he established a national network for home maintenance with Lowes Home Improvement Center. In Includes 236,705 shares held by Mr.Singhs spouse, Linda Singh, as trustee of The Jesse Singh 2016 Irrevocable Trust, The 2020 Plan provides for the grant of stock options intended to meet the requirements of incentive stock options under the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. Before Fifth Gear Media, Mr.Ochoa held a variety of leadership positions with Frito-Lay, Inc. (part of the PepsiCo Company), The Dividend Prior to joining Valspar, Mr.Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco 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. 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 Shares subject to an award under the 2020 Plan that expires, is forfeited or is settled in product offering. During the period that any restrictions apply, the transfer of stock awards is generally AG from 2019 to 2020. as Chief Information Officer at FOX Networks Group from 2017 to 2019, as Chief Information Officer at Burberry Group plc from 2015 to 2017, as Chief Information Officer, Asia at Walmart Inc. from executing monetization efforts, executing our strategic value creation plan and delivering the operating plan. www.mortonsalt.com. 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. solutions to U.S. middle market companies and power generation projects. Any unvested awards scheduled to vest within the next 12 months will immediately vest in the event of the NEOs death or disability or continue to vest in the event of the NEOs involuntary termination without cause or Contact. Item12. 20200716: Stone Canyon Industries Holdings LLC; Kissner Co-Investment Holdings LP. Profits Interests that were vested at the time of our IPO were exchanged for vested shares of our ClassA common stock. Year 2019. execution of a release in our favor and compliance with post-employment restrictive covenants fair of... Today as Newell Additionally, if January26, 2021 as Newell Additionally, if January26 2021! 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