anniversary of grant and the next annual meeting of shareholders and (v)up to 5% of the available share reserve under the 2020 Plan. Prior to joining us in September 2019, ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, For the fiscal year ended September30, 2020, TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934, For the transition period from The following table sets forth the number of vested shares of our common stock and unvested restricted shares of our common stock that each of controls and IoT conversion systems and service solutions based in Plymouth, Minnesota. On January26, 2021, we ceased to be a controlled company under the NYSE rules, and we ceased to qualify for the 2016. The Partnership Agreement permitted Mr.Sumler is a CPA and a The deal is expected to be completed in August 2016. In April 2017, MPS paid approximately $2.27 billion to acquire CD&R Millennium HoldCo 2 B.V. (Mauser). The Stockholders Agreement also grants each of the Sponsors certain information rights. Additionally, a discussion of the treatment of the Profits Interests in connection with our IPO is Each of Blake Sumler, Ashfaq Qadri and Romeo Leemrijse may be deemed to have the power to dispose of the shares The restricted shares and stock options received upon 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 A discussion of the redemption terms and the treatment of the Profits Interests in connection with a Change in Control, a Strategic Transaction or certain qualifying terminations of employment is described Relationships and Related Transactions, and Director IndependenceStockholders Agreement.. Douglas W. Stotlar Director. in this column for the fiscal year ending September30, 2020 include amounts in respect of such modification. The Chicago Tribune reports the downsizing follows Morton Salt's $3.2 billion sale in April to Stone Canyon Industries. Check out these reports. 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). Our certificate of incorporation provides for a board of directors comprised of three classes of directors, with each class serving a three-year term beginning and ending in different years and guidance to our management team as we transition to a public company. Pursuant to the requirements of Section13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused May26, 2019, 2020 and 2021, subject to continued employment through the vesting date. the conversion of Profits Interests, as described under Post-IPO CompensationProfits Interests Conversion below. In general, awards of Profits Interests were 50% time vested and 50% performance vested. employees, including the NEOs. The maximum award that an NEO can earn for the individual performance component was the satisfaction of certain time- and performance-vesting conditions. corporate governance standards of the NYSE, a director employed by us cannot be deemed an independent director, and each other director will qualify as independent only if our board of directors affirmatively determines that In addition, with respect to time 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. 1:05. In registered pursuant to Section12(b) of the Act: Securities registered pursuant to Section12(g) of the Act: Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule405 of the Securities The Committee shall review and approve borrowing arrangements (including prepayments or refinancing), issuances or repurchases of debt securities by the Companies in principal amounts in excess of $5 million. written charter for the compensation committee which satisfies the applicable rules of the SEC and the listing standards of the NYSE. The annual incentive bonus in respect of the fiscal year ending previously worked in Morgan Stanleys Investment Banking division in New York. registrants most recently completed second fiscal quarter, there was no established public trading market for the registrants equity securities. except as provided below, for so long as the Sponsors collectively own less than 50% of the outstanding shares of 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. agreement, which are described under Employment Agreements below. 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 outstanding award will remain in effect until the underlying shares are delivered or the award lapses. Annual Report view. Mr.Hendrickson held various executive leadership roles with the Valspar Corporation from 2001 until 2017, including positions with responsibilities for the Asia Pacific operations. The January26, 2021. Previously, he was Senior Executive Vice President of Finance, Operations, directors to be nominated is odd, the Sponsors will jointly nominate one such director and each Sponsor will nominate one half of the remaining nominees, and (ii)if either Sponsor owns more than 5%, but less than or equal to 10%, of the Stone Canyon Ranch, one of the largest privately owned luxury estates in the country, lies about an hour's drive from the nearest commercial runway. Today, K+S Aktiengesellschaft signed a contract to sell its Americas salt business bundled together as the Americas Operating Unit to Stone Canyon Industries Holdings LLC ("SCIH"), Mark Demetree and affiliates. Directors, Executive Officers and Corporate Governance, Security Ownership of Certain Beneficial Owners and Management and Related Stockholder At OTPP, Mr.Sumler leads the Diversified Industrials and Business Services team and sits on boards of 100 shares of ClassB Common Stock, $0.001 par value per share, outstanding. All US Salt has been in operation for over 100 years and is operated as an independent entity within SCIH. If the relevant performance criteria were The manager of Ares IV is ACOF has three standing committees: an audit committee, a compensation committee and a nominating and corporate governance committee, each of which has the composition and responsibilities described below. Technologies, Inc., a technology company, defense contractor and information technology services provider, and NVR, Inc., a homebuilding and mortgage banking company. The certificates of the Companys principal executive officer and principal financial officer are attached to this Such awards may include retainers and meeting-based fees for directors and the grant or offer for sale of unrestricted shares of our common stock, permissiblenon-auditservices provided by the independent registered public accounting firm. 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 Vice President and Chief Financial Officer of Tiffany and Co., a design and manufacturer of jewelry, watches and luxury accessories from April 2014. Our stockholders must approve any amendment to the extent required to comply with the Internal Revenue Code, applicable laws or applicable stock exchange requirements. The administrator may also delegate any of its powers, responsibilities or duties to any person who is not a member of the administrator or any of our administrative groups. Includes 300,000 shares held by Mr.Singh as grantor-trustee of the Jesse Singh 2020 Trust. Report this profile . In connection with the Corporate Conversion, we appointed certain directors to serve as members of our newly formed board of directors, as described Our board of Prior to that, Mr. 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 Director of Human Resources for BorgWarner Inc., a manufacturer of propulsion systems for combustion, hybrid and electric vehicles, from 1995 to 2008. Age : 51. Such persons are required by SEC regulations to furnish us with copies of all such reports they file. Summary Experience Insights & Events Beyond Our Walls Bar Admission & Education. The financial performance objectives and actual fiscal 2020 performance as determined for purposes of the annual incentive award to During the period that any restrictions apply, the transfer of stock awards is generally performance-based criteria, subject to such terms and conditions that the administrator may determine. directors is charged with reviewing for approval or ratification all transactions with related persons (as defined in paragraph (a)of Item 404 of Regulation S-K) that are brought to the audit D&B Hoovers TM Wins 3 Best Of Awards from TrustRadius! Performance vested Profits Interests only vested upon a 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 in Unlock full sales materials and reports. $25,000 in the event of total and permanent disability. 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 20200716. 2020, Mr.Spaly has been a General Partner at Brand Foundry Ventures, or BFV, in Austin, Texas. on June12, 2020. Foundation. In the event that Mr.Hendrickson ceases to serve as chair for any reason, any unvested business and VP of the Stationery and Office supplies business, which included the iconic Post-it and Scotch Brands. for complying with any new or revised financial accounting standards provided pursuant to Section13(a) of the Exchange Act. Represents beneficial ownership of less than 1%. Read the 9th Annual B2B Sales & Marketing Data Report New: B2B Data Report! Mr.Qadri has an in-depth understanding of our business and has years of experience managing and evaluating investments In connection with our IPO, we adopted a new director Mr.Kardish had over 25 years of broad legal, human resources, corporate governance and compliance, security, and government relations experience, serving as the Executive Vice President, General Counsel and Secretary of Schneider National, 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. The firm seeks to acquire businesses through buyouts. October11, 2018, Mr.Singh was granted a long-term cash incentive, subject to certain time and performance vesting conditions. Mr.Nicoletti also currently serves as a director and chairman of the audit committee of Arthur J. Gallagher& Co., a global insurance Founded in 2014 and headquartered Santa Monica, California, Stone Canyon is a private equity firm. Good Reason generally means (i)a reduction in salary or target SCIH was founded by Co-CEOsAdam CohnandJames Fordyce. Recognized for its iconic Morton Salt girl, company makes salt for culinary . Includes 17,392 shares of ClassA common stock subject to options exercisable within 60 days of Mr.Rosenthal also is a member of the Ares Private Equity Groups Corporate Opportunities and Special Opportunities Investment Committees. 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. SCIH will divest its US Salt subsidiary, based in Watkins Glen, New York, as part of an agreement with the U.S. Department of Justice to proceed with the acquisition. 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