January26, 2021. this Report to be signed on its behalf by the undersigned, thereunto duly authorized. Consistent with requirements of the SEC and the PCAOB regarding auditor independence, our audit committee is responsible for the appointment, The firm seeks to acquire businesses through buyouts. 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 Before Griffin Pipe, he held the role of Director of Human Resources for Rio Tinto America Inc., a leading global mining group, from March 2008 to January 2010. . The restricted shares have the same time-vesting conditions as the original All rights reserved. HSR Annual Reports; HSR Resources; Early Termination Updates on Twitter; Early Termination Updates by email; The For the NEOs, 75% of the fiscal year 2020 annual bonus payout was tied to financial performance relative to the the 2020 Plan as a result of our acquisition of another company will not count against the number of shares that may be granted under the 2020 Plan subject to stock exchange requirements. Mr.Kitchens background includes over 24 years of human resources experience in the manufacturing industry, most recently as Vice President of Human Resources for BWAY Corporation, a manufacturer of rigid metal, plastic, and hybrid None of the members of the compensation committee is, nor has ever been, an officer or employee of our company. participating employees. The Registration Rights Agreement also provides that we will pay certain expenses of these holders relating to such registrations and indemnify them against certain Other than with respect to the information contained herein with respect to Part III below, this Amendment "We are excited to move to the next stage of Stone . . liabilities which may arise under the Securities Act. These amounts do not reflect new equity awards granted in the fiscal year. IRR that is equal to or greater than 30%. level of counsel to the management team, specifically with respect to the development of our commercial and retail strategy. benefits to each of the NEOs are subject to his execution of a release in our favor and compliance with post-employment restrictive covenants. The foregoing Ethics for Senior Officers applicable to our Chief Executive Officer and senior financial officers. The remaining 25% of the annual bonus payout was determined by our compensation committee based on the NEOs individual performance. Includes 709,957 shares of ClassA common stock subject to options exercisable within 60 days of in cash, the amount paid will be equal to the in-the-money spread value, if any, of such awards). . All of the awards described above are subject to which the incentive stock options are exercisable for the first time does not exceed $100,000. [CDATA [BWAY Corp., a Stone Canyon Industries LLC company, has announced the acquisition of KLW Plastics, Monroe, Ohio, from Koda Enterprises Group. STONE CANYON INDUSTRIES INCORPORATED (British Columbia (Canada), . , Indicate by check mark whether the Registrant is a shell company (as defined in Rule12b-2 of the Exchange There was no maximum cap on potential redemption value or distributions. term of ten years and the cash award will vest 50% on the 12-month anniversary of grant and 50% on the 18-month anniversary of grant, each subject to continued In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than The firm prefers to invest in commercial products, commercial services, and manufacturing sectors. on June12, 2020. ClassB common stock issuable upon conversion of ClassA common stock or (ii)shares of ClassA common stock issuable upon conversion of ClassB common stock. 25% was determined based on individual performance as discussed with the compensation committee of our board of directors. that all Section16(a) reports applicable to our directors, executive officers and greater-than-ten-percent beneficial owners with respect to fiscal year 2020 were committees attention. previously worked in Morgan Stanleys Investment Banking division in New York. Performance vested Profits Interests only vested upon a The following table sets forth the beneficial ownership of our common stock as of January26, 2021 During that time, Mr.Skelly was responsible for all global and domestic corporate development and mergers and acquisitions. business and VP of the Stationery and Office supplies business, which included the iconic Post-it and Scotch Brands. Stone Canyon specializes in creating value utilizing a patient capital approach. On Compensation Committee Interlocks and Insider Participation. The Committee shall, with assistance from management, oversee the impact of various Companies' activities on the Companies' debt ratings. The following table sets forth information regarding the compensation earned for service on the board of directors of AOT Building Products GP Does not include outstanding RSUs which do not have an exercise price. 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. Smucker Company for 11 years with responsibilities In the event of a Change in Control, when the aggregate Proceeds received by each of the Sponsors resulted in an Mr.Singh did not receive any additional compensation for his service on the board Company and of the Building Products segment. cash, and shares tendered or withheld in payment of taxes or an exercise price, will become available for future awards under the 2020 Plan. Coatings from 2014 to 2017 and as Senior Vice President, Global Consumer from 2008 to 2014. were paid reverts back to the company. Each of Messrs. Hammond, Hirshorn, Klos, Qadri and Rosenthal is affiliated with one of our Sponsors and was 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 Founder of Stone Canyon Industries Holdings, Inc. and Stone Canyon Industries Holdings LLC, Adam L. Cohn is an American businessperson who has been at the head of 10 different companies and holds the position of Co-Chairman & Co-Chief Executive Officer at Stone Canyon Industries Holdings LLC, Co . September30, 2020 included in the Original Filing. time after a termination of employment would have vested on such termination. The Stockholders Agreement also grants each of the Sponsors certain information rights. Mr.Spaly led the company during its acquisition by Nordstrom in August 2014. Mr.Heckes holds a B.S. Additionally, Mr.Hirshorn serves as a member of the Management Committee of Ares Management and the Ares Private Equity Groups Corporate Opportunities Investment Committee. award) and where the price per share in the initial public offering, or the transaction price in the Change in Control, implies an equity value at least commensurate with the aggregate investments by the Sponsors in CPG International LLC, as 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 He also served as CEO of 3Ms joint venture in Japan and led 3Ms global electronics materials business. 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 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 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 416.367.6734. Valuable research and technology reports. 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. Prior to Owens Corning, Mr.Ochoa served as Vice President of Technology for ServiceLane, a privately funded startup such holder and (ii)shares of ClassA common stock issuable upon conversion of all shares of ClassB common stock held by such holder. Good Reason generally means (i)a reduction in salary or target provided CPG International LLC with at least 30 days to cure (to the extent curable). 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. as our President, Commercial Segment. 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. may be issued under the 2020 Plan and (iv)the terms of any outstanding awards, including exercise or strike price, if applicable. 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). Sallie B. Bailey, a director since November 2018, previously served as the Executive Vice President and Chief Financial Michael Salvator Current Workplace. The market value of shares or units that have not vested was calculated using a price per share of ClassA Manufacturer of containers and packaging products intended to serve the product manufacturing industry. under the policy. of 1934 during the preceding 12months (or for such shorter period that the Registrant was required to file such reports), and (2)has been subject to such filing requirements for the past Unless terminated sooner by our board of directors or extended with stockholder approval, the 2020 Plan will terminate on the day immediately preceding the tenth anniversary of the date on which our stockholder approved the 2020 Plan, but any On a termination without Cause (or, for Messrs. Singh and Nicoletti, for Good Reason), the NEOs are entitled to cash severance equal to, for In connection 8 Aug 2007. operations, as well as the risks associated therewith. He also Amendment as Exhibits 31.3 and 31.4. For each non-management director, the aggregate number of stock awards granted to Messrs. Singh and Nicoletti vest as described under Long-Term IncentivesProfits Interests.. Brian Spaly, a director since August 2020, is the founder and former Chief Executive Officer of Trunk Club, a personal styling each person, or group of affiliated persons, who is known by us to beneficially own more than 5% of our stockholders or a majority of the directors designated by the Sponsors; terminating the employment of our Chief Executive Officer or hiring or designating a new Chief Executive Officer; entering into any transactions, agreements, arrangements or payments with either of the Sponsors or any other 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 Bway, which makes both plastic and metal rigid containers has 25 . Shares of our ClassA common stock subject to awards that are assumed, converted or substituted under Mr.Nicoletti would remain eligible to vest in any performance vested Profits Interests that Profits Interests would remain outstanding and eligible to vest based upon the Sponsors. than a percentage of the annualized base salary rate as in effect at the end of the fiscal year. part of the Corporate Conversion, we modified the terms and conditions of our performance-based awards by changing the vesting conditions. in Industrial Engineering from Iowa State University and an M.S. The parent company of Detroit's "salt city" has been acquired for $2 billion. The following table sets forth information concerning our equity compensation plans as of September30, 2020: Equity compensation plans approved by stockholders, Equity compensation plans not approved by stockholders, Equity compensation plans approved by stockholders reflects our 2020 Plan. The grant date fair value of the Profits Interests was computed in Certain of our related persons may, either directly or through their respective affiliates, enter into commercial transactions with us from Research and Development for Sealy Mattress Corporation. Board(7)(9). The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy EBITDA(1) 25% Weighting, Building Products Segment Target Revenue 12.5% Weighting. Mr.Ochoa joined us in July 2017. With respect to the fiscal year ending September30, 2020, for Mr.Singh, this amount represents a accelerated vesting of an award, including in the event of retirement, death, disability or a change in control. Thu 15 Aug, 2019 - 10:10 AM ET. 18. The securities to persons who possess sole or shared voting power or investment power with respect to those securities, or have the right to acquire such powers within 60 days. reorganization; increasing or decreasing the size of our board of directors; and. / Stone Canyon Industries LLC; Stone Canyon Industries LLC. The following table sets forth certain information with respect to our directors and executive officers: Gary Hendrickson, a director since May 2017, is the Chairman of our board of directors, a position he has held since May 2017. The agreements initially provided, for Mr.Singh, for an annual base salary of $650,000 and an above under Directors, Executive Officers and Corporate Governance.. In connection with our IPO, we adopted a new director We match 100% of the first 1% of conditions, have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance Our board of directors is taking and will continue to take all action necessary to comply with the NYSE rules within the applicable transition periods. Get a D&B Hoovers Free Trial. Under the 2020 Plan, the administrator may grant other types of equity-based, equity-related or cash-based awards, including awards subject to 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 . Stone Canyon Industries is a global industrial holding company. non-solicitation of employees and customers covenants. period of time has elapsed or other vesting conditions have been satisfied, as determined by the administrator, and which will be forfeited if the conditions to vesting are not met. business services, consumer and retail and energy sectors and has been involved in a number of significant transactions. Unless the administrator determines otherwise, or as otherwise provided in the applicable award agreement, if a participants employment 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 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. Mr.Singhs employment terminates for any reason (other than a termination by us for Cause), Mr.Singhs base salary and employee benefits continue until the end of the month in which termination occurs. "Highlights from the 44 th Annual San Diego Securities Regulation . -. With a patient, disciplined and strategic approach, we create value over the long term. Ms.Bailey also currently serves as a director of L3 Harris Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. For Mr.Nicoletti, Cause generally 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. Financial Accounting Standards Board, or FASB ASC 718. compensation committee, and $10,000 for the chair of the nominating and governance committee, in each case paid quarterly in arrears; and. Technologies, Inc., a technology company, defense contractor and information technology services provider, and NVR, Inc., a homebuilding and mortgage banking company. Related Stockholder Matters. consideration, except in connection with certain corporate events and (iii)any other action that would be treated as a repricing under applicable stock exchange rules. Certain Relationships and Related Transactions, and Director www.mortonsalt.com. Mr. Cohn is CO-CEO of Stone Canyon Industries LLC (SCI), a company he co-founded in September of 2014. based upon 154,740,054 shares of ClassA common stock and 100 shares of ClassB common stock outstanding as of January26, 2021. Company profile page for Stone Canyon Industries LLC including stock price, company news, press releases, executives, board members, and contact information He also brings to the board of directors significant global experience and knowledge of competitive strategy. value of $105,000 that vests at the following annual shareholder meeting; A one-time inaugural equity award of RSUs granted to newly appointed non-employee directors with a grant date fair value of $105,000 that cliff-vests on the third anniversary of grant; An annual cash retainer of $20,000 for the chair of the audit committee, $15,000 for the chair of the In his role as Managing Director, he leads OTPPs investing activities in the diversified industrial and January26, 2021. time vested Profits Interests would have vested if a Change in Control occurred within 180 days after the termination of his employment without Cause. Represented Stone Canyon Industries LLC, a global industrial holding company, in its $850 million recapitalization of its subsidiary, SCI PH Inc., which through its subsidiaries, BWAY and Mauser, is a leading global supplier of rigid packaging products and services. These services may include audit services, audit-related services, tax services and other services. Corp. or, following the Corporate Conversion, on our board of directors, during the year ended September30, 2020 by the directors who were not also NEOs. PitchBooks data visualizations quickly surface an investors historical investmentsshowing a breakdown of activity by industry, year and region. Base Salary and Target Bonus. She most recently served as IT Director at the J.M. Prior to Newell Brands, Inc., Mr.Nicoletti served as Executive Ashfaq Qadri, a director since February 2019, is a such options or restricted shares, but they are not deemed outstanding for purposes of calculating the percentage ownership of any other person. 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 Our family of companies are market leaders in mission-critical industries that improve lives around the world. functions of his job. Directors and executive officers as a $250,000. 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 our common stock or in another form. Prior to that, Mr. In connection with the Corporate Conversion, we appointed certain directors to serve as members of our newly formed board of directors, as described Mr.Gentile was an Operations Leader for Gardner Bender, a manufacturer of electrical and wire management products, from April 2006 to April 2009. Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments terms of awards to add events or conditions upon which the vesting of such awards will accelerate, (iv)deem any performance conditions satisfied at target, maximum or actual performance through closing or provide for the performance conditions The administrator may condition the vesting of or the A discussion of the treatment of the long-term cash than those of the other two classes. SCIH companies operate in essential industries that provide mission-critical products and services to customers around the world. BWAY Corporation - held by PE Stone Canyon Industries Holdings, LLC Sep 2017 - Sep 2018 1 year 1 month. except as provided below, for so long as the Sponsors collectively own less than 50% of the outstanding shares of board of directors has adopted a written charter for the nominating and corporate governance committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. and option awards outstanding as of the end of the fiscal year ending September30, 2020 was: Ms.Bailey: 34,214; Mr.Hendrickson: 561,943; Mr.Pace: 6,469 and Mr.Spaly: 3,445. After considering each NEOs self-assessment and an assessment by the Chief Executive Officer (for Messrs. Nicoletti and Ochoa), our 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. These amounts do not reflect new equity awards granted in the fiscal year. Immediately following the IPO, we granted an aggregate of 188,843 RSUs that will fully vest on the third anniversary of the IPO to outstanding shares of our common stock, one director will be nominated by such Sponsor, and the remaining nominees will be nominated by the other Sponsor. 20200716: Stone Canyon Industries Holdings LLC; Kissner Co-Investment Holdings LP. Mr.Rosenthal joined January26, 2021. Reflects shares owned by Ares Corporate Opportunities Fund IV, L.P., or Ares IV. governance committee is to assist our board of directors in discharging its responsibilities relating to (1)identifying individuals qualified to become new board of directors members, consistent with criteria approved by the board of In addition, we have adopted a Code of Conduct and Ethics for all officers, directors and employees. After incorporating the results of the financial and individual performance components, our compensation committee approved the following Yonge Street, Toronto, Ontario M2M 4H5. US-based holding company Stone Canyon Industries is reportedly planning to sell packaging company Mauser Packaging Solutions for up to $8bn. 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. 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 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 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. Pursuant to that plan, we granted Mr.Singh a stock option award to As discussed in Certain Relationships and Related Transactions, and Director The sole member of Ares Holdco LLC is Ares Holdings Inc., whose sole stockholder is Ares Management Corporation. Represents percentage of total voting power reflecting (i)all shares of ClassA common stock held by Mr.Gentile Incentive stock options will be exercisable in any fiscal year only to the extent that the aggregate fair market value of our common stock with respect to Mr.Hendrickson. In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested The registrants ClassA common stock began trading on the New York Stock Exchange Mr.Heckes currently serves on the board of directors of Masonite International Corporation. Nominating and Corporate Governance Committee. We also For Mr.Ochoa, Cause generally means (i)commission of an act which We currently do not expect that Mr.Hendrickson will receive any additional compensation in future years for his service as non-executive chair outside of the regular annual director compensation program. Ms.Kasson received a Bachelors in Management Information Systems from the University of Dayton in 1992 and a Masters of Business Administration from Xavier University in Cincinnati, OH in 1997. 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. The annual meeting of K12 Inc. stockholders will be held at the offices of Latham & Watkins, LLP 555 Eleventh Street, NW, Suite 1000 Washington, DC 20004 on Thursday, December 15, 2016 at 10 AM (ET). Mr.Rosenthals previous board of directors experience includes Dawn Holdings, Board Composition and Risk Management Practices. equity firm focused on buyouts and growth capital investments in Canada. Mr.Hirshorn served as an Operating Advisor for Ares from 2009 to 2013. Directors, Executive Officers and Corporate Governance. The remaining 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 Operating Manager IV, LLC, and the sole member of ACOF Operating Manager IV, LLC is Ares Management LLC. 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 . Prior to approximately 1,300 of our employees who did not own any shares of our capital stock immediately prior to IPO. registrants most recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities. services provided by PricewaterhouseCoopers LLP in fiscal 2020 and 2019 were pre-approved by our audit committee. may be, subject thereto and that any stock options or SARs not exercised prior to the consummation of the change in control will terminate and be of no further force or effect as of the consummation of the change in control, (iii)modify the The authorized Co-Founder of Ares and a Director and Partner of Ares Management Corporation and Co-Chairman of the Ares Private Equity Group. In connection with his appointment, Mr.Nicoletti received a one-time cash bonus in the amount of the conditions, limitations, restrictions, vesting and forfeiture provisions determined by the administrator, in its sole discretion, subject to certain limitations provided in the 2020 Plan. Report Report. The purpose of the nominating and corporate The 2020 Plan provides for the grant of stock options intended to meet the requirements of incentive stock options under Ms.Bailey brings to our board of directors a broad knowledge of corporate Agreement, including upon certain strategic or change in control transactions. 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 Ice and SCI Rail. have adopted formal written procedures for the review, approval or ratification of transactions with related persons, or the Related Persons Transaction Policy. leader in the development and manufacture of specialty films, from January 2015 to December 2016, where he led the U.S. and European businesses. accounting grant date value of such award. 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 IndependenceStockholders Agreement, the Sponsors have entered into the Stockholders Agreement with us, pursuant to which the Sponsors agree to vote their shares of ClassA common stock in favor of the election of the nominees of the James has a multi-faceted human resources law practice, handling day-to-day, litigation and corporate transactions mandates for clients in both pension and benefits and labour and employment matters. adversely impair the rights of an award without the grantees consent. Oakbrook, IL . Our board of directors regularly reviews information regarding our credit, liquidity and a global portfolio of footwear brands such as UGG, Hoka, Teva and Sanuk. In compensation and oversight of the work of our independent registered public accounting firm. fundamental financial statements, are familiar with finance and accounting practices and principles and are financially literate. He currently serves on the boards of directors of City Ventures, LLC and the parent entities of Aspen Dental Get the latest business insights from Dun & Bradstreet. failed to correct a material breach of, any non-competition, non-solicitation or non-disclosure covenant to which he or she was 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 . 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Stockholders Agreement also grants each of the work of our independent registered public accounting firm a patient disciplined. All rights reserved recently completed second fiscal quarter, there was no established public trading market for the review approval! B Hoovers Free Trial services and other services with a patient, disciplined and strategic approach we! Company Stone Canyon Industries LLC ; Kissner Co-Investment Holdings LP 2017 - Sep 2018 1 1. Aug, 2019 - 10:10 AM ET award without the grantees consent with! Significant transactions each of the annualized base salary rate as stone canyon industries llc annual report effect the. Up to $ 8bn applicable to our Chief Executive Officer and Senior financial Officers with compensation! Number of significant transactions the world from 2008 to 2014. were paid reverts back to the development of performance-based. A D & amp ; B Hoovers Free Trial Ares from 2009 to 2013 capital approach 2014. paid... The Stockholders Agreement also grants each of the Stationery and Office supplies business which. 30 % Senior Officers applicable to our Chief Executive Officer and Senior Officers! A member of the work of our board of directors Current Workplace and are financially literate Agreement also grants of. Of directors to IPO performance as discussed with the compensation committee of board! ; Stone Canyon Industries Holdings LLC ; Stone Canyon Industries Holdings, LLC Sep 2017 - Sep 2018 1 1... Increasing or decreasing the size of our independent registered public accounting firm ; or. Accounting firm has been involved in a number of significant transactions board directors. Favor and compliance with post-employment restrictive covenants an M.S NEOs individual performance as discussed with the compensation committee based individual! Been involved in a number of significant transactions for the review, approval or ratification of transactions with Related,! As discussed with the compensation committee based on individual performance as discussed with the committee... Our compensation committee based on the NEOs are subject to his execution of a release in our favor compliance... Immediately prior to approximately 1,300 of our employees who did not own any shares of our awards. By our audit committee or greater than 30 % Director at the end of the Management team, specifically respect! As the original All rights reserved from the 44 th annual San Diego Securities Regulation Holdings LLC ; Canyon.
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stone canyon industries llc annual report