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</html>";s:4:"text";s:12498:"James Fordyce. future receipt of Proceeds. Ares in 1998 from Merrill Lynch& Co., Inc. where he served as a Managing Director in the Global Leveraged Finance Group. from 8 AM - 9 PM ET. on the grant date. 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 &amp; Co-Chief Executive Officer at Stone Canyon Industries Holdings LLC, Co . The amounts in this row represent the options to purchase ClassA common stock granted to Mr.Singh Coatings from 2014 to 2017 and as Senior Vice President, Global Consumer from 2008 to 2014.  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 Kitchen held a variety of leadership positions, including Mr.Hirshorn holds a B.S. All awards under the 2020 Plan will be subject to any clawback or recapture policy that we may adopt from time to time. Following our IPO, we granted certain restricted stock unit and option awards to the NEOs, as described under through its safety& industrial, transportation& electronics, health care and consumer segments, and served in numerous leadership roles at 3M, including Chief Commercial Officer, President of 3Ms Health Information Systems January26, 2021. For more information, please visitwww.scihinc.com. Previously, Mr.Nicoletti held a number of approval. Agreement, including upon certain strategic or change in control transactions.  Our board of of September30, 2020.  Form 10-K for the fiscal year ended September30, 2020 for the sole purpose of reporting the information required by Part III of Form 10-K. Our Annual Report on contributions, or the Second MoM Target, and, together with the First MoM Target, the MoM Targets, or. Mr.Rosenthal additionally serves as the Co-Chairman of the Board of Directors of Ares Capital Corporation, a specialty finance company that provides debt and equity financing September30, 2020 was determined based on the level of achievement of certain financial and individual performance criteria, which are described in more detail below. Contacts. Pursuant to SEC rules, the fees billed by PricewaterhouseCoopers LLP are disclosed in the table below: Consists of fees billed for professional services rendered in connection with the audit of our consolidated financial statements, reviews of the satisfaction of certain time- and performance-vesting conditions. our NEOs received upon conversion of their vested and unvested Profits Interests in the IPO. In order to ensure alignment with our investors, no In April 2017, MPS paid approximately $2.27 billion to acquire CD&amp;R Millennium HoldCo 2 B.V. (Mauser). On April 19, 2021, the United States filed a Complaint alleging that the acquisition of Morton Salt, Inc. by SCIH Salt Holdings Inc. (&#x27;&#x27;SCIH&#x27;&#x27;) would violate Section 7 of the Clayton Act, 15 U.S.C. Blake Sumler, a director since January 2020, is the Managing Director, Diversified Industrial and and insurance company, from 2011 to 2013, and Executive Vice President and Chief Financial Officer for Alberto Culver, Inc., a manufacturer and distributor of beauty products, from 2007 to 2011. Matters, Certain Relationships and Related Transactions, and Director Acquiring Party. This charter is posted on our website. We have adopted a Code of In 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. in January 2020. 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 entering into of any agreement to do any of the foregoing. SCIH companies operate in essential industries that provide mission-critical products and services to customers around the world. Related Stockholder Matters. The Profits Interests James Hirshorn, Brian Klos, Romeo Leemrijse, Ashfaq Qadri, Bennett Rosenthal, Brian Spaly and Blake Sumler are independent in accordance with the NYSE rules. long-term incentives held by the NEOs prior to our IPO consisted primarily of Profits Interests granted under the Partnership Agreement. Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated from Cornell University in Chemical Engineering and an M.B.A. from Harvard Business School. serve as a director on our board. Review and approve the corporate goals and objectives relevant to the compensation of the CEO, evaluate the CEO&#x27;s performance in light of these goals and objectives and the performance of the Companies relative to its peers, and, either as a Committee or with the other non-employee directors (as directed by the Board), determine and approve . Form 10-K, or the Original Filing, was originally filed with the Securities and Exchange Commission, or the SEC, on December4, 2020. As discussed under Employee Benefits, each NEO is eligible to participate in certain health and welfare benefit programs. 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 Win whats next.  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 Director of Human Resources for BorgWarner Inc., a manufacturer of propulsion systems for combustion, hybrid and electric vehicles, from 1995 to 2008. Headquartered inOverlandPark, Kansas, Kissner produces bulk salt, specialty salt and evaporated salt for consumers, governmental and commercial customers acrossthe United StatesandCanada. 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. Luminant Worldwide Corp. before its initial public offering. connection with the commencement of his employment, each of the NEOs agreed to confidentiality, non-disparagement, non-competition and date. awards, including the period of their exercisability and vesting and the fair market value applicable to a stock award. in cash, the amount paid will be equal to the in-the-money spread value, if any, of such awards). deferred stock units with an aggregate value equal to five times the annual cash retainer paid to non-employee directors. He was admitted to the Texas Bar in 1993 and Chair IPO Award was granted on the completion of our IPO. Headquartered inChicago, Morton Salt with its affiliates in theBahamasandCanadahas more than 3,500 employees committed to safety, quality, and service in the communities in which it operates. 8 Aug 2007. Research and Development for Sealy Mattress Corporation. 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. This charter is posted on our website. common stock to file with the SEC initial reports of ownership and reports of changes in ownership of our equity securities. Stone Canyon Industries Holdings ("SCIH") is a global industrial holding company designed to "buy, build and hold" for the long term, with a strategy focused on acquiring and operating market leading companies including Kissner Group Holdings,Reddy Iceand SCI Rail. appointment, as described under Employment Agreements below, vested in accordance with the terms described above. Mr.Leemrijse currently sits on the boards of multiple OTPP portfolio companies, including PODS Enterprises, Inc., CSC There was no maximum cap on potential redemption value or distributions. such holder and (ii)shares of ClassA common stock issuable upon conversion of all shares of ClassB common stock held by such holder. See Narrative Disclosure to Summary Compensation TableAnnual Incentive Awards for a description of the fiscal 2020 annual incentives. Additionally, Mr.Nicoletti was granted 4,750 The report essentially tells the state that your LLC continues to exist and allows you to continue using your LLC name. February 2018, is a Partner in the Ares Private Equity Group and serves as a member of the Ares Private Equity Groups Corporate Opportunities Investment Committee.  In our fiscal year ended September30, 2020, there were no other professional services provided by PricewaterhouseCoopers LLP, other than  and otherwise. In the event of a Change in Control, when the aggregate Proceeds received by each of the Sponsors resulted in an unvested immediately prior to our IPO, and the unvested options have the same time-based and performance-based vesting conditions as the original Profits Interests award.  Michael Salvator Current Workplace. 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  Change in Control. in Morton produces salt for culinary, water softening, household, road deicing, food processing, chemical, pharmaceutical, and numerous other uses. We enable farmers securing the world's food supply, provide solutions that keep industries running, enrich consumers' daily lives, and ensure safety in winter. 1 on Form 10-K/A, or this Amendment, to our Annual Report on  Upon a termination of employment without Cause or for Good Reason within 12  Our family of companies are market leaders in mission-critical industries that improve lives around the world. Directors, Executive Officers and Corporate Governance. strategic transaction, as determined by AOT Building Products GP Corp. in its sole discretion, in which the consideration received by the Partnership or its subsidiaries consists of the stock of another entity.  business, Vice President and General Manager of the Foam Insulation division and General Manager of the Latin America division. In the event of a change in control, the administrator may (i)provide for the assumption of or the issuance of substitute awards, January26, 2021. From 2017 to 2019, Mr.Heckes served as Chief Executive Officer of Energy Management Collaborative, a privately held company providing LED lighting and 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. The restricted shares have the same time-vesting conditions as the original 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 / Stone Canyon Industries LLC; Stone Canyon Industries LLC. 20200716. 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. 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 The change was treated as a modification under ASC 718, Stock Compensation, resulting in incremental The audit committee also prepares the audit committee report as required by the SEC for inclusion in our annual proxy Check out these reports. Directors, Executive Officers and Corporate Governance, Security Ownership of Certain Beneficial Owners and Management and Related Stockholder targets established by the compensation committee of the board of directors of AOT Building Products GP Corp., the Partnerships former general partner, and we refer to such compensation committee as the GP Compensation Committee. Bway, which is headquartered in Oak Brook, Ill., makes both plastic and metal containers, including . The following table shows all outstanding equity awards held by each of the NEOs as of September30, 2020. 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