April 25, 2018 10:06 PM ET

Building Products

Company Overview of Ply Gem Holdings, Inc

Company Overview

Ply Gem Holdings, Inc. manufactures and sells residential and commercial building products in the United States and Canada. It operates in two segments, Siding, Fencing, and Stone; and Windows and Doors. The Siding, Fencing, and Stone segment offers vinyl siding and skirting, steel siding, vinyl and aluminum soffit, aluminum trim and gutter coil, fabricated aluminum gutter, aluminum and steel roofing accessory, cellular polyvinyl chloride trim and moulding, J-channel, wide crown molding, window and door trim, F-channel, H-mold, fascia, undersill trim, outside/inside corner post, rain removal system, vinyl fence and railing, engineered slate and cedar shake roofing, and stone veneer products....

5020 Weston Parkway

Suite 400

Cary, NC 27513

United States

Founded in 2004

9,471 Employees

Phone:

919-677-3900

Key Executives for Ply Gem Holdings, Inc

Chairman, CEO & President
Age: 68
CFO, Executive VP, Treasurer, Secretary & Principal Accounting Officer
Age: 55
Chief Operating Officer and Executive Vice President
Age: 55
President of Siding, Fencing & Stone Group
Age: 52
President of U.S. Window & Doors Group
Age: 48
Compensation as of Fiscal Year 2017.

Ply Gem Holdings, Inc Key Developments

Ply Gem Holdings, Inc Announces Amended and Restated Certificate of Incorporation and Bylaws

On April 12, 2018, Ply Gem Holdings Inc. completed its previously announced merger with a subsidiary of Pisces Midco Inc. Pursuant to the terms of the Merger Agreement, at the Effective Time, the certificate of incorporation and bylaws of the company were each amended and restated, and such amended and restated certificate of incorporation and bylaws became the certificate of incorporation and bylaws, respectively, of the Company.

Ply Gem Holdings, Inc Announces Board Changes

On April 12, 2018, Ply Gem Holdings Inc. completed its previously announced merger with a subsidiary of Pisces Midco Inc. In accordance with the terms of the Merger Agreement, at the Effective Time, eight of the nine directors of Ply Gem Holdings Inc. (Jeffrey T. Barber, John G. Forbes, Michael Haley, Timothy T. Hall, Frederick J. Iseman, Mary K. Rhinehart, Janice E. Stipp and Joost F. Thesseling) ceased to be directors of the company. Gary E. Robinette will remain on the board of directors of the company and Rajeev Amara, Nathan K. Sleeper, J.L. Zrebiec and Tyler Young were elected as directors.

Ply Gem Holdings Intends To File With The SEC A Certificate Of Notice Of Termination On Form 15

On April 12, 2018, Ply Gem Holdings, Inc. (Company) completed its previously announced merger with a subsidiary of Pisces Midco, Inc. (Parent). Pursuant to the Agreement and Plan of Merger (Merger Agreement), by and among the Company, Parent and Pisces Merger Sub Inc. (Merger Sub), Merger Sub merged with and into the Company (Merger), with the Company continuing as the surviving corporation and as a wholly owned subsidiary of Parent. On April 12, 2018, in connection with the consummation of the Merger, the Company notified the New York Stock Exchange (NYSE) of the completion of the Merger and requested that trading in Common Stock be withdrawn from listing on the NYSE. The NYSE filed a notification of removal from listing on Form 25 with the Securities and Exchange Commission (SEC) with respect to Common Stock to report the delisting of Common Stock from the NYSE and suspend trading of Common Stock on the NYSE prior to the opening of trading on April 12, 2018. The Company intends to file with the SEC a certificate of notice of termination on Form 15 with respect to its Common Stock, requesting that the Common Stock be deregistered under the Securities Exchange Act of 1934, as amended (Exchange Act), and that the reporting obligations of the Company with respect to Common Stock under Sections 13 and 15(d) of the Exchange Act be suspended.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
January 31, 2018
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