UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. )*
MASONITE INTERNATIONAL CORPORATION.
(Name of Issuer)
Common Stock
(Title of Class of Securities)
575385109
(CUSIP Number)
December 31, 2013
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
¨ Rule 13d-1(b)
¨ Rule 13d-1(c)
x Rule 13d-1(d)
* | The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. |
The information required in the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
SCHEDULE 13G
CUSIP No. 575385109 | Page 1 of 18 |
1 | Names of reporting persons
The Carlyle Group L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
PN |
SCHEDULE 13G
CUSIP No. 575385109 | Page 2 of 18 |
1 | Names of reporting persons
Carlyle Group Management L.L.C. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
OO (Limited Liability Company) |
SCHEDULE 13G
CUSIP No. 575385109 | Page 3 of 18 |
1 | Names of reporting persons
Carlyle Holdings I GP Inc. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
CO |
SCHEDULE 13G
CUSIP No. 575385109 | Page 4 of 18 |
1 | Names of reporting persons
Carlyle Holdings I GP Sub L.L.C. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
OO (Limited Liability Company) |
SCHEDULE 13G
CUSIP No. 575385109 | Page 5 of 18 |
1 | Names of reporting persons
Carlyle Holdings I L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
PN |
SCHEDULE 13G
CUSIP No. 575385109 | Page 6 of 18 |
1 | Names of reporting persons
TC Group, L.L.C. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
OO (Limited Liability Company) |
SCHEDULE 13G
CUSIP No. 575385109 | Page 7 of 18 |
1 | Names of reporting persons
TC Group Sub L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
OO (Limited Liability Company) |
SCHEDULE 13G
CUSIP No. 575385109 | Page 8 of 18 |
1 | Names of reporting persons
TC Group CSP II, L.L.C. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
PN |
SCHEDULE 13G
CUSIP No. 575385109 | Page 9 of 18 |
1 | Names of reporting persons
CSP II General Partner, L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,773,781 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,773,781 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,773,781 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
6.0% | |||||
12 | Type of reporting person
OO (Limited Liability Company) |
SCHEDULE 13G
CUSIP No. 575385109 | Page 10 of 18 |
1 | Names of reporting persons
Carlyle Strategic Partners II, L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
1,714,183 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
1,714,183 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
1,714,183 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
5.8% | |||||
12 | Type of reporting person
OO (Limited Liability Company) |
SCHEDULE 13G
CUSIP No. 575385109 | Page 11 of 18 |
1 | Names of reporting persons
CSP II Coinvestment, L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) ¨
| |||||
3 | SEC use only
| |||||
4 | Citizen or place of organization
Delaware | |||||
Number of shares beneficially owned by each reporting person with |
5 | Sole voting power
0 | ||||
6 | Shared voting power
59,598 | |||||
7 | Sole dispositive power
0 | |||||
8 | Shared dispositive power
59,598 | |||||
9 |
Aggregate amount beneficially owned by each reporting person
59,598 | |||||
10 | Check if the aggregate amount in Row (9) excludes certain shares
Not Applicable | |||||
11 | Percent of class represented by amount in Row 9
0.2% | |||||
12 | Type of reporting person
OO (Limited Liability Company) |
SCHEDULE 13G
CUSIP No. 575385109 | Page 12 of 18 |
ITEM 1. | (a) | Name of Issuer: |
Masonite International Corporation (the Issuer)
(b) | Address of Issuers Principal Executive Offices: |
2771 Rutherford Road
Concord, Ontario L4K 2N6 Canada
ITEM 2. | (a) | Name of Person Filing: |
Each of the following is hereinafter individually referred to as a Reporting Person and collectively as the Reporting Persons. This statement is filed on behalf of:
Carlyle Group Management L.L.C.
The Carlyle Group L.P.
Carlyle Holdings I GP Inc.
Carlyle Holdings I GP Sub L.L.C.
Carlyle Holdings I L.P.
TC Group, L.L.C.
TC Group Sub L.P.
TC Group CSP II, L.L.C.
CSP II General Partner, L.P.
Carlyle Strategic Partners II, L.P.
CSP II Coinvestment, L.P.
(b) | Address or Principal Business Office: |
The business address of each of the Reporting Persons is c/o The Carlyle Group, 1001 Pennsylvania Avenue, N.W., Suite 220 South, Washington, D.C. 20004-2505.
(c) | Citizenship of each Reporting Person is: |
Each of the Reporting Persons is organized in the state of Delaware.
(d) | Title of Class of Securities: |
Common stock, no par value per share (Common Stock)
(e) | CUSIP Number: |
575385109
SCHEDULE 13G
CUSIP No. 575385109 | Page 13 of 18 |
ITEM 3. |
Not applicable.
ITEM 4. | Ownership |
Ownership (a-c)
The ownership information presented below represents beneficial ownership of Common Stock of the Issuer as of June 9, 2014, based upon 29,429,916 shares of the Issuers Common Stock outstanding as of May 5, 2014.
Reporting Person | Amount beneficially owned |
Percent of class: |
Sole to direct the vote: |
Shared power to vote or to direct the vote: |
Sole of: |
Shared power to dispose or to direct the disposition of: |
||||||||||||||||||
Carlyle Group Management L.L.C. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
The Carlyle Group L.P. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
Carlyle Holdings I GP Inc. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
Carlyle Holdings I GP Sub L.L.C. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
Carlyle Holdings I L.P. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
TC Group, L.L.C. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
TC Group Sub L.P. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
TC Group CSP II, L.L.C. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
CSP II General Partner, L.P. |
1,773,781 | 6.0 | % | 0 | 1,773,781 | 0 | 1,773,781 | |||||||||||||||||
Carlyle Strategic Partners II, L.P. |
1,714,183 | 5.8 | % | 0 | 1,714,183 | 0 | 1,714,183 | |||||||||||||||||
CSP II Coinvestment, L.P. |
59,598 | 0.2 | % | 0 | 59,598 | 0 | 59,598 |
Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P. are the record holders of 1,352,317 and 47,010 shares of Common Stock, respectively, and warrants representing the right to purchase 361,866 and 12,588 shares of Common Stock for $50.77 per share, respectively. Such amounts do not include 13,952 shares of Common Stock and warrants representing the right to purchase 32,476 shares of Common Stock for $50.77 per share, which were held by Carlyle Strategic Partners, L.P. as of December 31, 2013, but sold prior to the date hereof.
Carlyle Group Management L.L.C. is the general partner of The Carlyle Group L.P., which is a publicly traded entity listed on NASDAQ. The Carlyle Group L.P. is the sole shareholder of Carlyle Holdings I GP Inc., which is the managing member of Carlyle Holdings I GP Sub L.L.C., which is the general partner of Carlyle Holdings I L.P., which is the managing member of TC Group, L.L.C., which is the general partner of TC Group Sub L.P., which is the managing member of TC Group CSP II, L.L.C., which is the general partner of CSP II General Partner, L.P., which is the general partner of each of Carlyle Strategic Partners II, L.P. and CSP II Coinvestment, L.P. TC Group, L.L.C. is also the general partner of CSP General Partner, L.P., which is the general partner of Carlyle Strategic Partners, L.P.
SCHEDULE 13G
CUSIP No. 575385109 | Page 14 of 18 |
ITEM 5. | Ownership of Five Percent or Less of a Class |
Not applicable.
ITEM 6. | Ownership of More than Five Percent on Behalf of Another Person |
Not applicable.
ITEM 7. | Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company |
Not applicable.
ITEM 8. | Identification and Classification of Members of the Group |
Not applicable.
ITEM 9. | Notice of Dissolution of Group |
Not applicable.
ITEM 10. | Certification |
Not applicable.
SCHEDULE 13G
CUSIP No. 575385109 | Page 15 of 18 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: June 9, 2014
Carlyle Group Management L.L.C. | ||
By: | /s/ R. Rainey Hoffman, attorney-in-fact | |
Name: | Daniel DAniello | |
Title: | Chairman | |
The Carlyle Group L.P. | ||
By: Carlyle Group Management L.L.C., its general partner | ||
By: | /s/ R. Rainey Hoffman, attorney-in-fact | |
Name: | Daniel DAniello | |
Title: | Chairman | |
Carlyle Holdings I GP Inc. | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
Carlyle Holdings I GP Sub L.L.C. | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
Carlyle Holdings I L.P. | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman |
SCHEDULE 13G
CUSIP No. 575385109 | Page 16 of 18 |
TC Group, L.L.C. | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
TC Group Sub L.P. | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
TC Group CSP II, L.L.C. | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
CSP II General Partner, L.P. | ||
by: TC Group CSP II, L.L.C., its general partner | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman |
SCHEDULE 13G
CUSIP No. 575385109 | Page 17 of 18 |
Carlyle Strategic Partners II, L.P. | ||
by: CSP II General Partner, L.P., its general partner | ||
by: TC Group CSP II, L.L.C., its general partner | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
CSP II Coinvestment, L.P. | ||
by: CSP II General Partner, L.P., its general partner | ||
by: TC Group CSP II, L.L.C., its general partner | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman |
SCHEDULE 13G
CUSIP No. 575385109 | Page 18 of 18 |
LIST OF EXHIBITS
Exhibit |
Description | |
24 | Power of Attorney. | |
99 | Joint Filing Agreement. |
Exhibit 24
POWER OF ATTORNEY
The undersigned understands that, from time to time, the Carlyle Companies (defined below) are required to prepare, execute and file certain federal and state securities laws filings.
Know all by these presents, that the undersigned hereby constitutes and appoints each of Curt Buser, Jeff Ferguson, David Pearson, Catherine Ziobro, R. Rainey Hoffman, Joanne Cosiol, Monica Harris, Jeremy Anderson, Bruno De Gusmao, Ann Siebecker, Andrea Pekala, Tom Mayrhofer, Orit Mizrachi, John Beczak, Rick Kappler, Matt LoRusso, Rob Konigsberg, James Sloan, Anne Frederick, Norma Kuntz, Victoria Jong, Erica Herberg or any of them signing singly, and with full power of substitution, the undersigneds true and lawful attorney-in-fact to:
(1) prepare, execute in the name of each Carlyle Company and on behalf of each Carlyle Company, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of Forms D (Form D) required to be filed in accordance with Rule 503 (Rule 503) promulgated with respect to Sections 4(2), 4(6) and 3(b) of the Securities Act of 1933 (the 1933 Act) and reports required by Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 (the 1934 Act) or any rule or regulation of the SEC;
(2) prepare and execute for and on behalf of each Carlyle Company, in the undersigneds capacity as a Chairman, authorized person, officer and/or director of each Carlyle Company, federal and state securities laws filings including without limitation Forms D pursuant to Rule 503 and Schedules 13D and 13G and Forms 3, 4, and 5 in accordance with Sections 13(d) and 16(a) of the 1934 Act and the rules thereunder;
(3) do and perform any and all acts for and on behalf of each Carlyle Company which may be necessary or desirable to complete and execute any such federal and state securities laws filings including without limitation Forms D, Schedules 13D and 13G and Forms 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and the securities administrators of any state, the District of Columbia, the Commonwealth of Puerto Rico, Guam and the United States Virgin Islands or their designees and any stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted,
whether the same needs to be executed, taken or done by him in his capacity as a current or former member, partner, shareholder, director or officer of any company, partnership, corporation, organization, firm, branch or other entity connected with, related to or affiliated with any of the entities constituting the Carlyle Companies or entities that directly or indirectly hold interests in the Carlyle Companies.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigneds responsibilities to comply with federal and state securities laws, including without limitation Rule 503 of the 1933 Act or Section 13 and Section 16 of the 1934 Act.
This Power of Attorney and all authority conferred hereby shall not be terminated by operation of law, whether by the death or incapacity of the undersigned or by occurrence of any other event. Actions taken by an attorney-in-fact pursuant to this Power of Attorney shall be as valid as if any event described in the preceding sentence had not occurred, whether or not the attorney-in-fact shall have received notice of such event. Notwithstanding the foregoing, (i) in the event that an attorney-in-fact is no longer employed by The Carlyle Group Employee Co., L.L.C. or its affiliates, this Power of Attorney and all authority conferred hereby shall be immediately terminated with respect to such Attorney, and (ii) the undersigned may terminate or revoke this Power of Attorney at any time.
For purposes hereof, the Carlyle Companies shall consist of: (i) Carlyle Group Management L.L.C., The Carlyle Group L.P., Carlyle Holdings I GP Inc., Carlyle Holdings I GP Sub L.L.C., Carlyle Holdings I L.P., Carlyle Holdings II GP L.L.C., Carlyle Holdings II L.P., Carlyle Holdings III GP Management L.L.C., Carlyle Holdings III GP L.P., Carlyle Holdings III GP Sub L.L.C., Carlyle Holdings III L.P., TC Group Sub L.P., TC Group Investment Holdings Sub L.P., TC Group Cayman Investment Holdings Sub L.P., TC Group Cayman Sub L.P. and (ii) the subsidiaries and affiliates of the foregoing in clause (i), including without limitation investment funds sponsored directly or indirectly by one or more of the Carlyle Companies.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of May, 2012.
/s/ Daniel A. DAniello | ||
Name: | Daniel A. DAniello | |
Title: | Chairman |
Exhibit 99
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with each other on behalf of each of them of such a statement on Schedule 13G with respect to the common stock beneficially owned by each of them of Masonite International Corporation. This Joint Filing Agreement shall be included as an Exhibit to such Schedule 13G.
IN WITNESS WHEREOF, the undersigned hereby execute this Joint Filing Agreement as of the 9th day of June, 2014.
Carlyle Group Management L.L.C. | ||
By: | /s/ R. Rainey Hoffman, attorney-in-fact | |
Name: | Daniel DAniello | |
Title: | Chairman | |
The Carlyle Group L.P. | ||
By: Carlyle Group Management L.L.C., its general partner | ||
By: | /s/ R. Rainey Hoffman, attorney-in-fact | |
Name: | Daniel DAniello | |
Title: | Chairman | |
Carlyle Holdings I GP Inc. | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
Carlyle Holdings I GP Sub L.L.C. | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman |
Carlyle Holdings I L.P. | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
TC Group, L.L.C. | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
TC Group Sub L.P. | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
TC Group CSP II, L.L.C. | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman |
CSP II General Partner, L.P. | ||
by: TC Group CSP II, L.L.C., its general partner | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
Carlyle Strategic Partners II, L.P. | ||
by: CSP II General Partner, L.P., its general partner | ||
by: TC Group CSP II, L.L.C., its general partner | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman | |
CSP II Coinvestment, L.P. | ||
by: CSP II General Partner, L.P., its general partner | ||
by: TC Group CSP II, L.L.C., its general partner | ||
by: TC Group Sub L.P., its managing member | ||
by: TC Group, L.L.C., its general partner | ||
by: Carlyle Holdings I L.P., its managing member | ||
by: Carlyle Holdings I GP Sub L.L.C., its general partner | ||
by: Carlyle Holdings I GP Inc., its managing member | ||
by: | /s/ R. Rainey Hoffman, attorney in fact | |
Name: | Daniel A. DAniello | |
Title: | Chairman |