CODI SEC Filings - Compass Diversified- Annual Report, Proxy Statement, Prospectus

Basic Stats

LEI	5299001SM1LBYANJRR58
CIK	1345126

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Compass Diversified

SEC Filings (Chronological Order)

This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.

September 2, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2025 COMPASS DIVERSIFI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
September 2, 2025	EX-10.1	FORBEARANCE AGREEMENT Exhibit 10.1 FORBEARANCE AGREEMENT This FORBEARANCE AGREEMENT, dated as of August 29, 2025 (this “Agreement”), is by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Issuer”), the undersigned beneficial holders of, or nominees, investment managers, investment advisors, or subadvisors to funds and/or accounts that hold, or trustees of trusts that hold (to
August 11, 2025	NT 10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 12b-25 NOTIFICATION OF LATE FILING (Check one) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K ý Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For period ended: June 30, 2025 ¨ Transition Rep SEC File Number: 00134927 CUSIP Number: 20451Q104 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 28, 2025	EX-10.1	SECOND FORBEARANCE AGREEMENT AND THIRD AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 SECOND FORBEARANCE AGREEMENT AND THIRD AMENDMENT TO CREDIT AGREEMENT THIS SECOND FORBEARANCE AGREEMENT AND THIRD AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of July 25, 2025, is entered into by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Borrower”), the Lenders party hereto, and BANK OF AMERICA, N.A., in its capacity as A
July 28, 2025	EX-99.1	Compass Diversified Announces Extended Forbearance EXHIBIT 99.1 Compass Diversified Announces Extended Forbearance WESTPORT, Conn., July 28, 2025 (GLOBE NEWSWIRE) – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”) announced today that on July 25, 2025, the Company and its lender group entered into a second forbearance agreement, extending the prior forbearance period until October 24, 2025. CODI’s lenders have further increased the amoun
July 28, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2025 COMPASS DIVERSIFIED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
July 2, 2025	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 2, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
July 2, 2025	EX-99.1	Compass Diversified Declares Second Quarter 2025 Distributions on Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Second Quarter 2025 Distributions on Series A, B and C Preferred Shares WESTPORT, Conn., July 2, 2025 (GLOBE NEWSWIRE) - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution for each of its three preferre
June 25, 2025	EX-99.1	Compass Diversified Provides an Update on its Financial Statements Amid the Ongoing Investigation into Lugano Holding, Inc. Exhibit 99.1 Compass Diversified Provides an Update on its Financial Statements Amid the Ongoing Investigation into Lugano Holding, Inc. WESTPORT, Conn., June 25, 2025 (GLOBE NEWSWIRE) – Compass Diversified (NYSE: CODI) (“CODI”) today disclosed non-reliance on its financial statements for fiscal years 2022 and 2023 amid an ongoing investigation into its subsidiary Lugano Holding, Inc. (“Lugano”).
June 25, 2025	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
June 9, 2025	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
May 29, 2025	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdicti UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) COMPASS GROUP DIVERSIFIED HOLDINGS LLC (Exact name
May 29, 2025	EX-1.01	Conflict Minerals Report For The Year Ended December 31, 2024 Exhibit 1.01 Conflict Minerals Report For The Year Ended December 31, 2024 This Conflict Minerals Report for the reporting period from January 1, 2024 to December 31, 2024 is presented to comply with Rule 13p-1 promulgated under the Securities Exchange Act of 1934, as amended. Rule 13p-1 imposes certain reporting obligations on reporting companies whose manufactured or contracted to be manufacture
May 27, 2025	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
May 27, 2025	EX-99.1	Compass Diversified Takes Action to Improve its Financial Position in Response to Investigation into Lugano Holding, Inc. Entered into Forbearance Agreement with Lender Group Reduced Management Fees Suspended Quarterly Distribution on Common Shares R EXHIBIT 99.1 Compass Diversified Takes Action to Improve its Financial Position in Response to Investigation into Lugano Holding, Inc. Entered into Forbearance Agreement with Lender Group Reduced Management Fees Suspended Quarterly Distribution on Common Shares Received Notice of Late Filing from NYSE WESTPORT, Conn., May 27, 2025 (GLOBE NEWSWIRE) – Compass Diversified (NYSE: CODI) (“CODI”) today
May 27, 2025	EX-10.1	“Second Amendment Effective Date” means May 22, 2025. Exhibit 10.1 FORBEARANCE AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT THIS FORBEARANCE AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of May 22, 2025, is entered into by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Borrower”), the Lenders party hereto, and BANK OF AMERICA, N.A., in its capacity as Administrative
May 13, 2025	NT 10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 12b-25 NOTIFICATION OF LATE FILING (Check one) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K ý Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For period ended: March 31, 2025 ¨ Transition Re SEC File Number: 00134927 CUSIP Number: 20451Q104 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
May 8, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14A-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the registrant ý Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission only (a
May 7, 2025	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissio
May 7, 2025	EX-99.1	Compass Diversified Discloses Non-Reliance on Financial Statements for Fiscal 2024 Amid an Ongoing Internal Investigation into its Subsidiary, Lugano Holding, Inc. Exhibit 99.1 Compass Diversified Discloses Non-Reliance on Financial Statements for Fiscal 2024 Amid an Ongoing Internal Investigation into its Subsidiary, Lugano Holding, Inc. The Company Intends to Delay Quarterly Earnings and Filing of 2025 Q1 Form 10-Q WESTPORT, Conn., May 7, 2025 (GLOBE NEWSWIRE) – Compass Diversified (NYSE: CODI) (“CODI”) today disclosed non-reliance on its financial stateme
April 14, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stat
April 14, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ D
April 3, 2025	EX-99.1	Compass Diversified Declares First Quarter 2025 Distributions on Common and Series A, B and C Preferred Shares EX-99.1 2 codidistributionpressrelea.htm EX-99.1 Exhibit 99.1 Compass Diversified Declares First Quarter 2025 Distributions on Common and Series A, B and C Preferred Shares WESTPORT, Conn., April 3, 2025 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle-market branded consumer and industrial businesses, announced today that its Board of Directors (the “Board”
April 3, 2025	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
February 27, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34927 Compass Diversified Holdi
February 27, 2025	EX-21.1	List of Subsidiaries Exhibit 21.1 List of Subsidiaries at February 24, 2025: State or Country of Organization: 5.11 ABR Corp. Delaware 5.11 Acquisition Corp. Delaware 5.11 TA, Inc. Delaware 5.11, Inc. California 5.11 International A.B. Sweden 5.11 Tactical de Mexico, S. de R.L. de C.V. Mexico 5.11 Panama S. de R.L Panama AlphaOne Holdings Ltd. British Virgin Islands 5.11 Sourcing, Limited Hong Kong Invigour8 Global Se
February 27, 2025	EX-99.1	Compass Diversified Reports Fourth Quarter and Full Year 2024 Financial Results Strong Results Driven by CODI’s Unique Business Model Exhibit 99.1 Compass Diversified Reports Fourth Quarter and Full Year 2024 Financial Results Strong Results Driven by CODI’s Unique Business Model Westport, Conn., February 27, 2025 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market branded consumer and industrial businesses, announced today its consolidated operating results for the three months and fu
February 27, 2025	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
February 27, 2025	EX-4.10	Description of Securities Exhibit 4.10 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a summary of the material terms of the registered securities of Compass Diversified Holdings (the "trust") and the corresponding trusts interests of Compass Group Diversified Holdings (the "company" and, collectively with the trust, "we", "us" and "our"). The desc
February 27, 2025	EX-10.13	First Amended and Restated Employment Agreement dated January 13, 2025 between Compass Group Management LLC and Stephen Keller. Exhibit 10.13 FIRST AMENDED AND RESTATED EMPLOYMENT AGREEMENT This FIRST AMENDED AND RESTATED EMPLOYMENT AGREEMENT is effective as of August 31, 2024 (the “Effective Date”), by and between Stephen Keller (the “Executive”) and Compass Group Management LLC, a Delaware limited liability company (the “Manager”) and amends and restates in its entirety that certain Employment Agreement made and entered
February 27, 2025	EX-19.1	Compass Diversified Holdings, Compass Group Diversified Holdings LLC and Compass Group Management LLC Policy Regarding Insider Trading, Tipping and other Wrongful Disclosures Exhibit 19.1 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC (INCLUDING SUBSIDIARIES) and COMPASS GROUP MANAGEMENT LLC POLICY REGARDING INSIDER TRADING, TIPPING AND OTHER WRONGFUL DISCLOSURES and Guidelines with Respect to Certain Transactions in Securities of Compass Diversified Holdings Introduction Federal and state securities laws prohibit the purchase or sale of a public c
February 19, 2025	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
February 19, 2025	EX-99.1	Compass Diversified Director James Bottiglieri Announces Retirement Exhibit 99.1 Compass Diversified Director James Bottiglieri Announces Retirement Westport, Conn., February 19, 2025 - Compass Diversified Holdings (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that current director James J. Bottiglieri (“Jim”) advised the Board of Directors (the “Board”) on February 14, 2025 that he plans to retire prior to t
January 16, 2025	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 16, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 16, 2025	EX-99.1	compassdiversified.com Investor Day January 16, 2025 compassdiversified.com Legal Disclaimer “Compass Diversified,” as we refer to it, is comprised of three separate, business entities that work closely together: Compass Group Diversified Holdings LL compassdiversified.com Investor Day January 16, 2025 compassdiversified.com Legal Disclaimer “Compass Diversified,” as we refer to it, is comprised of three separate, business entities that work closely together: Compass Group Diversified Holdings LLC (the “Company”), sponsor of Compass Diversified Holdings (“Holdings”), and Compass Group Management LLC, the external manager of the organization, w
January 15, 2025	EX-10.1	Seventh Amended and Restated Management Services Agreement by and between Compass Group Diversified Holdings LLC and Compass Group Management LLC, dated as of January 15, 2025 and originally effective as of May 16, 2006. Exhibit 10.1 SEVENTH AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT BY AND BETWEEN COMPASS GROUP DIVERSIFIED HOLDINGS LLC, AND COMPASS GROUP MANAGEMENT LLC Amended and Restated as of January 15, 2025 Amended and Restated as of September 30, 2014 Amended and Restated as of July 1, 2013 Amended and Restated as of December 20, 2011 Amended and Restated as of December 15, 2009 Amended as of March
January 15, 2025	EX-99.1	Compass Diversified Holdings Announces Amendment of its Management Services Agreement Exhibit 99.1 Compass Diversified Holdings Announces Amendment of its Management Services Agreement Westport, Conn., January 15, 2025 – Compass Diversified Holdings (NYSE: CODI), an owner of leading middle market businesses (the “Company” or “CODI”), announced today that on January 15, 2025, it entered into a Seventh Amended and Restated Management Services Agreement with Compass Group Management L
January 15, 2025	EX-10.3	, 2025, to the Indenture dated as of November 17, 2021, between Compass Group Diversified Holdings LLC and U.S. Bank National Association, as trustee. Exhibit 10.3 FIRST SUPPLEMENTAL INDENTURE between COMPASS GROUP DIVERSIFIED HOLDINGS LLC, and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (as successor in interest to U.S. Bank National Association), as Trustee Relating to: 5.000% Senior Notes due 2032 Dated as of November 17, 2021 TABLE OF CONTENTS Page Preambles 1 Granting Clauses 1 ARTICLE I AMENDMENT OF ORIGINAL INDENTURE Section 1.01. Amend
January 15, 2025	EX-10.2	, 2025, to the Indenture dated as of March 23, 2021, between Compass Group Diversified Holdings LLC and U.S. Bank National Association, as trustee. Exhibit 10.2 FIRST SUPPLEMENTAL INDENTURE between COMPASS GROUP DIVERSIFIED HOLDINGS LLC, and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (as successor in interest to U.S. Bank National Association), as Trustee Relating to: 5.250% Senior Notes due 2029 Dated as of March 23, 2021 TABLE OF CONTENTS Page Preambles 1 Granting Clauses 1 ARTICLE I AMENDMENT OF ORIGINAL INDENTURE Section 1.01. Amendmen
January 15, 2025	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 15, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 10, 2025	EX-10.1	, 2025, by and among Compass Diversified Holdings LLC, Bank of America, N.A., and the lenders party thereto. Exhibit 10.1 Published CUSIP Numbers: Deal: 20451UAQ8 Revolver: 20451UAR6 Term Loan: 20451UAS4 Incremental Delayed Draw Term Loan: [ ] FIRST INCREMENTAL FACILITY AMENDMENT Dated as of January 9, 2025 among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent and FIFTH THIRD BANK, NATIONAL ASSOCIATION and TRUIST BANK, as Documentation Agents and TD
January 10, 2025	EX-99.1	Compass Diversified Holdings Announces Amendment of its Credit Agreement EXHIBIT 99.1 Compass Diversified Holdings Announces Amendment of its Credit Agreement Westport, Conn., January 10, 2025 – Compass Diversified Holdings (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced that on January 9, 2025, it entered into a First Incremental Facility Amendment (the “Amendment”) to its existing Credit Agreement with Bank of America,
January 10, 2025	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
January 6, 2025	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
January 6, 2025	EX-99.1	Compass Diversified Holdings Announces Changes to its Board of Directors Exhibit 99.1 Compass Diversified Holdings Announces Changes to its Board of Directors Westport, Conn., January 6, 2025 – Compass Diversified Holdings (NYSE: CODI), an owner of leading middle market businesses, announced today that current director Gordon M. Burns advised the Board of Directors (the “Board”) on January 3, 2025, he will not be standing for re-election at the Company’s 2025 annual sh
January 6, 2025	EX-99.1	Compass Diversified Declares Fourth Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Fourth Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares WESTPORT, Conn., January 6, 2025 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company
January 6, 2025	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2025 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
December 30, 2024	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
December 30, 2024	EX-2.1	Agreement and Plan of Merger, dated December 27, 2024, by and among (i) ERGO Acquisition LLC; (ii) Aloha Merger Sub LLC; (iii) EBP Lifestyle Brands Holdings, Inc.; and (iv) Compass Group Diversified Holdings LLC, as the Stockholder Representative.* Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among ERGO ACQUISITION LLC, as Acquiror, ALOHA MERGER SUB LLC, as Sub, EBP LIFESTYLE BRANDS HOLDINGS, INC., as the Company, and COMPASS GROUP DIVERSIFIED HOLDINGS LLC as the Stockholder Representative Dated as of December 27, 2024 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 SECTION 1.1 Certain Defined Terms 1 SECTION 1.2 Table of Definitions 17 ARTICLE
December 30, 2024	EX-99.1	Compass Diversified Announces Sale of Ergobaby Exhibit 99.1 Compass Diversified Announces Sale of Ergobaby Westport, Conn., December 30, 2024 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today the simultaneous entry into a definitive agreement (the “Agreement”) and completion of its sale of its majority-owned subsidiary, The Ergo Baby Carrier, Inc. (“Ergobaby”), to Highla
November 26, 2024	SC 13D/A	CODI / Compass Diversified / CGI Magyar Holdings LLC - SC 13D/A Activist Investment SC 13D/A 1 tm2429650d1sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 1) Under the Securities Exchange Act of 1934 COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) Shares(1) (Title of Class of Securities) 20451Q104 (CUSIP Number) Cora Lee Starzomski, CGI Magyar Holdings, LLC, 301 Riverside Avenue, Westport, Connecticut, 06680 (44
November 26, 2024	EX-99.1	JOINT FILING AGREEMENT EX-99.1 2 tm2429650d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT AGREEMENT dated as November 26, 2024, by and among CGI Magyar Holdings LLC, Kattegat Private Trustees (Bermuda) Limited, Hamilton Trust Company Limited and Path Spirit Limited (together, the “Parties”). Each Party hereto represents to the other Party that it is eligible to use Schedule 13D to report its beneficial own
November 8, 2024	SC 13G/A	CODI / Compass Diversified / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) * COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) COMMON STOCK (Title of Class of Securities) 20451Q104 (CUSIP Number) SEPTEMBER 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi
October 30, 2024	EX-99.1	Compass Diversified Reports Third Quarter 2024 Financial Results Exhibit 99.1 Compass Diversified Reports Third Quarter 2024 Financial Results Westport, Conn., October 30, 2024 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today its consolidated operating results for the three months ended September 30, 2024. “Despite a dynamic macroeconomic environment, we had another great quarter,” said
October 30, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
October 30, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of regist
October 16, 2024	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
October 16, 2024	EX-99.1	Compass Diversified Announces $100 Million Share Repurchase Program Exhibit 99.1 Compass Diversified Announces $100 Million Share Repurchase Program Westport, Conn., October 16, 2024 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, today announced that its Board of Directors (the “Board”) authorized the repurchase of up to $100 million of CODI’s issued and outstanding common shares. Elias Sabo, CEO of Comp
October 3, 2024	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
October 3, 2024	EX-99.1	Compass Diversified Declares Third Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Third Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares WESTPORT, Conn., October 3, 2024 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company’
September 17, 2024	EX-10.1	Separation Agreement and General Release, dated September 12, 2024, between the Manager and Ryan Faulkingham.* Exhibit 10.1 SEPARATION AGREEMENT AND GENERAL RELEASE THIS SEPARATION AGREEMENT AND GENERAL RELEASE (this “Agreement”) is made as of the Effective Date (as defined below), by and between Compass Group Management LLC, a Delaware limited liability company (the “Company”), and Ryan J. Faulkingham (the “Executive”). WHEREAS, the terms and conditions of Executive’s employment with the Company are memor
September 17, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Co
September 5, 2024	424B5	Up to $500,000,000 of Common Shares Each Common Share Represents One Corresponding Beneficial Interest in Compass Diversified Holdings Filed Pursuant to rule 424(b)(5) Registration Statement No. 333-281931 PROSPECTUS SUPPLEMENT (To Prospectus dated September 4, 2024) Up to $500,000,000 of Common Shares Each Common Share Represents One Corresponding Beneficial Interest in Compass Diversified Holdings We have entered into an Amended and Restated At Market Issuance Sales Agreement, dated September 4, 2024, which we refer to as the s
September 5, 2024	EX-FILING FEES	Calculation of Filing Fee Tables Form 424(b)(5) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Exhibit 107 Calculation of Filing Fee Tables Form 424(b)(5) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity 7.
September 5, 2024	EX-1.1	At Market Issuance Sales Agreement, dated September 4, 2024, among the Company, the Trust, Compass Group Management LLC, and B. Riley Securities, Inc. EXHIBIT 1.1 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC Series A Preferred Shares representing beneficial interests in Compass Diversified Holdings, Series B Preferred Shares representing beneficial interests in Compass Diversified Holdings and Series C Preferred Shares representing beneficial interests in Compass Diversified Holdings Amended and Restated At Market Issuance
September 5, 2024	EX-1.2	At Market Issuance Sales Agreement, dated September 4, 2024, among the Company, the Trust, Compass Group Management LLC, B. Riley Securities, Inc., Goldman Sachs & Co. LLC and TD Securities (USA) LLC. Exhibit 1.2 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC Common Shares Amended and Restated At Market Issuance Sales Agreement September 4, 2024 B. Riley Securities, Inc. 299 Park Avenue, 21st Floor New York, NY 10171 Goldman Sachs & Co. LLC 200 West Street, 29th Floor New York, NY 10282 TD Securities (USA) LLC 1 Vanderbilt Avenue New York, New York 10017 Ladies and Gentleme
September 5, 2024	EX-5.4	Legality Opinion of Richards, Layton & Finger, P.A. as to the Company (Common Shares). EX-5.4 Exhibit 5.4 [Letterhead of Richards, Layton & Finger, P.A.] September 4, 2024 Compass Group Diversified Holdings LLC 301 Riverside Avenue Second Floor Westport, CT 06880 Re: Compass Group Diversified Holdings LLC Ladies and Gentlemen: We have acted as special Delaware counsel for Compass Group Diversified Holdings LLC, a Delaware limited liability company (the “LLC”), in connection with the
September 5, 2024	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 4, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
September 5, 2024	EX-5.3	Legality Opinion of Richards, Layton & Finger, P.A. as to the Trust (Common Shares). EX-5.3 Exhibit 5.3 [Letterhead of Richards, Layton & Finger, P.A.] September 4, 2024 Compass Diversified Holdings 301 Riverside Avenue Second Floor Westport, CT 06880 Re: Compass Diversified Holdings Ladies and Gentlemen: We have acted as special Delaware counsel to Compass Diversified Holdings, a Delaware statutory trust (the “Trust”), in connection with the matters set forth herein. At your requ
September 5, 2024	EX-FILING FEES	Calculation of Filing Fee Tables Form 424(b)(7) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Exhibit 107 Calculation of Filing Fee Tables Form 424(b)(7) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate
September 5, 2024	424B5	Up to $200,000,000 of 7.250% Series A Preferred Shares, 7.875% Series B Fixed-to-Floating Rate Cumulative Preferred Shares and/or 7.875% Series C Cumulative Preferred Shares Each Preferred Share Represents One Corresponding Beneficial Interest in Com Filed Pursuant to rule 424(b)(5) Registration Statement No. 333-281931 PROSPECTUS SUPPLEMENT (To Prospectus dated September 4, 2024) Up to $200,000,000 of 7.250% Series A Preferred Shares, 7.875% Series B Fixed-to-Floating Rate Cumulative Preferred Shares and/or 7.875% Series C Cumulative Preferred Shares Each Preferred Share Represents One Corresponding Beneficial Interest in Compass Diversified
September 5, 2024	EX-FILING FEES	Calculation of Filing Fee Tables Form 424(b)(5) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Exhibit 107 Calculation of Filing Fee Tables Form 424(b)(5) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Ag
September 5, 2024	424B7	8,631,000 Common Shares Each Common Share Represents One Corresponding Beneficial Interest in Compass Diversified Holdings Filed Pursuant to rule 424(b)(7) Registration Statement No. 333-281931 PROSPECTUS SUPPLEMENT (To Prospectus dated September 4, 2024) 8,631,000 Common Shares Each Common Share Represents One Corresponding Beneficial Interest in Compass Diversified Holdings This prospectus supplement relates to the possible sale from time to time of up to 8,631,000 common shares of Compass Diversified Holdings, whic
September 4, 2024	EX-4.20	Second Amendment to Trust Interest Designation of Compass Group Diversified Holdings LLC with respect to Series B Trust Preferred Interests (incorporated by reference Exhibit 4.20 of the Form S-3 filed on September 4, 2024 (File No. 333-281931)). Exhibit 4.20 COMPASS GROUP DIVERSIFIED HOLDINGS LLC SECOND AMENDMENT TO TRUST INTEREST DESIGNATION OF SERIES B TRUST PREFERRED INTERESTS Compass Group Diversified Holdings LLC (the “Company”), a Delaware limited liability company, does hereby certify that: 1. On February 15, 2018, the Board of Directors (the “Board”) of the Company pursuant to the authority conferred upon the Board by Article 3 o
September 4, 2024	EX-4.11	Second Amendment to Amended and Restated Share Designation of Compass Diversified Holdings with respect to Series A Preferred Shares (incorporated by reference Exhibit 4.11 of the Form S-3 filed on September 4, 2024 (File No. 333-281931)). EXHIBIT 4.11 COMPASS GROUP DIVERSIFIED HOLDINGS SECOND AMENDMENT TO AMENDED AND RESTATED SHARE DESIGNATION OF SERIES A PREFERRED SHARES (no par value per share) Compass Diversified Holdings (the “Trust”), a statutory trust under the Delaware Statutory Trust Act, does hereby certify that: 1. On June 15, 2017, the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC, a Delawar
September 4, 2024	EX-FILING FEES	Calculation of Filing Fee Table (2) Exhibit 107 Calculation of Filing Fee Tables Form S- 3 (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offer
September 4, 2024	EX-4.26	Second Amendment to Trust Interest Designation of Compass Group Diversified Holdings LLC with respect to Series C Trust Preferred Interests (incorporated by reference Exhibit 4.26 of the Form S-3 filed on September 4, 2024 (File No. 333-281931)). Exhibit 4.26 COMPASS GROUP DIVERSIFIED HOLDINGS LLC SECOND AMENDMENT TO TRUST INTEREST DESIGNATION OF SERIES C TRUST PREFERRED INTERESTS Compass Group Diversified Holdings LLC (the “Company”), a Delaware limited liability company, does hereby certify that: 1. On October 24, 2019, the Board of Directors (the “Board”) of the Company pursuant to the authority conferred upon the Board by Article 3 of
September 4, 2024	EX-4.17	Second Amendment to Amended and Restated Share Designation of Compass Diversified Holdings with respect to Series B Preferred Shares (incorporated by reference Exhibit 4.17 of the Form S-3 filed on September 4, 2024 (File No. 333-281931)). Exhibit 4.17 COMPASS GROUP DIVERSIFIED HOLDINGS SECOND AMENDMENT TO AMENDED AND RESTATED SHARE DESIGNATION OF SERIES B PREFERRED SHARES (no par value per share) Compass Diversified Holdings (the “Trust”), a statutory trust under the Delaware Statutory Trust Act, does hereby certify that: 1. On February 15, 2018, the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC, a Del
September 4, 2024	EX-4.14	Second Amendment to Trust Interest Designation of Compass Group Diversified Holdings LLC with respect to Series A Trust Preferred Interests (incorporated by reference Exhibit 4.14 of the Form S-3 filed on September 4, 2024 (File No. 333-281931)). Exhibit 4.14 COMPASS GROUP DIVERSIFIED HOLDINGS LLC SECOND AMENDMENT TO TRUST INTEREST DESIGNATION OF SERIES A TRUST PREFERRED INTERESTS Compass Group Diversified Holdings LLC (the “Company”), a Delaware limited liability company, does hereby certify that: 1. On June 15, 2017, the Board of Directors (the “Board”) of the Company pursuant to the authority conferred upon the Board by Article 3 of the
September 4, 2024	S-3ASR	As filed with the Securities and Exchange Commission on September 4, 2024 Table of Contents As filed with the Securities and Exchange Commission on September 4, 2024 Registration No.
September 4, 2024	EX-4.23	Second Amendment to Amended and Restated Share Designation of Compass Diversified Holdings with respect to Series C Preferred Shares (incorporated by reference Exhibit 4.23 of the Form S-3 filed on September 4, 2024 (File No. 333-281931)). Exhibit 4.23 COMPASS GROUP DIVERSIFIED HOLDINGS SECOND AMENDMENT TO AMENDED AND RESTATED SHARE DESIGNATION OF SERIES C PREFERRED SHARES (no par value per share) Compass Diversified Holdings (the “Trust”), a statutory trust under the Delaware Statutory Trust Act, does hereby certify that: 1. On October 24, 2019, the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC, a Dela
September 3, 2024	EX-99.1	COMPASS DIVERSIFIED HOLDINGS PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Exhibit 99.1 COMPASS DIVERSIFIED HOLDINGS PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS (UNAUDITED) The following pro forma condensed combined financial statements give effect to the acquisition of The Honey Pot Company Holdings, LLC ("The Honey Pot" or "THP") with a total purchase price of approximately $380.1 million, as further described on the Form 8-K that we filed on February 1, 2024. Th
September 3, 2024	EX-3.1	First Amendment to the Third Amended and Restated Trust Agreement of the Trust. Exhibit 3.1 FIRST AMENDMENT THIS FIRST AMENDMENT (the “First Amendment”) to the Agreement (as defined below) shall be effective as of August 31, 2024, and is entered into by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Sponsor”), BNY MELLON TRUST OF DELAWARE, a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee
September 3, 2024	EX-3.2	Second Amendment to the Sixth Amended and Restated Operating Agreement of the Company. Exhibit 3.2 SECOND AMENDMENT THIS SECOND AMENDMENT (“Second Amendment”), dated as of August 31, 2024, to the Sixth Amended and Restated Operating Agreement of Compass Group Diversified Holdings LLC, a Delaware limited liability company, as amended and restated effective August 3, 2021, amended on February 11, 2022 and amended by the Trust Interest Designations through the date hereof (the “Agreeme
September 3, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2024 COMPASS DIVERSIFI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
September 3, 2024	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 3, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
August 26, 2024	EX-99.1	WESTPORT, Conn., August 26, 2024 Exhibit 99.1 WESTPORT, Conn., August 26, 2024 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that Stephen Keller has been appointed as the Company’s Chief Financial Officer (CFO), effective August 31, 2024. He will be replacing Ryan Faulkingham, who has served as the Company’s CFO since July 2013 and is departing the Comp
August 26, 2024	EX-10.1	Employment Agreement, dated August 31, 2024, between the Manager and Stephen Keller. Exhibit 10.1 Execution Version EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT is made and entered into effective as of August 31, 2024 (the "Effective Date"), by and between Stephen Keller (the' Executive") and Compass Group Management LLC, a Delaware limited liability company (the "Manager'). W I TN E S S ET H: WHEREAS, the Manager wishes to the employ the Executive as a Senior Vice President of
August 26, 2024	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
August 19, 2024	EX-99.1	Compass Diversified-Backed Altor Solutions to Acquire Lifoam Exhibit 99.1 Compass Diversified-Backed Altor Solutions to Acquire Lifoam WESTPORT, Conn., August 19, 2024 - Altor Solutions (“Altor”), a subsidiary of Compass Diversified (NYSE: CODI) and a leading designer and manufacturer of custom protective and cold-chain packaging solutions for the industrial and life sciences markets, today announced it has entered into a definitive agreement to acquire Lif
August 19, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2024 COMPASS DIVERSIFI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
July 31, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant
July 31, 2024	EX-99.1	Compass Diversified Reports Second Quarter 2024 Financial Results Exhibit 99.1 Compass Diversified Reports Second Quarter 2024 Financial Results Westport, Conn., July 31, 2024 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today its consolidated operating results for the three months ended June 30, 2024. “I’m pleased to announce another strong quarter with results that exceeded our expectatio
July 31, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
July 2, 2024	EX-99.1	Compass Diversified Declares Second Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Second Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares WESTPORT, Conn., July 2, 2024 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company’s
July 2, 2024	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 2, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
May 30, 2024	EX-1.01	Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Report For The Year Ended December 31, 2023 This Conflict Minerals Report for the reporting period from January 1, 2023 to December 31, 2023 is presented to comply with Rule 13p-1 promulgated under the Securities Exchange Act of 1934, as amended. Rule 13p-1 imposes certain reporting obligations on reporting companies whose manufactured or contracted to be manufacture
May 30, 2024	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdicti UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) COMPASS GROUP DIVERSIFIED HOLDINGS LLC (Exact name
May 23, 2024	8-K	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
May 1, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant
May 1, 2024	EX-99.1	Compass Diversified Reports First Quarter 2024 Financial Results Exhibit 99.1 Compass Diversified Reports First Quarter 2024 Financial Results Westport, Conn., May 1, 2024 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today its consolidated operating results for the three months ended March 31, 2024. “We started 2024 on a strong note especially when you look at the performance of our Brande
May 1, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissio
April 12, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 12, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commis
April 12, 2024	EX-FILING FEES	Calculation of Filing Fee Tables Form 424(b)(7) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Typ Exhibit 107 Calculation of Filing Fee Tables Form 424(b)(7) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common shares representing beneficial interests in Compass Diversified Holdings(1) 457(r) & (c)(4) 8,631,000 $23.
April 12, 2024	424B7	8,631,000 Common Shares Each Common Share Represents One Corresponding Beneficial Interest in Compass Diversified Holdings Table of Contents Filed Pursuant to Rule 424(b)(7) Registration No. 333-259374 PROSPECTUS SUPPLEMENT (To Prospectus dated September 7, 2021) 8,631,000 Common Shares Each Common Share Represents One Corresponding Beneficial Interest in Compass Diversified Holdings This prospectus supplement relates to the possible sale from time to time of up to 8,631,000 common shares of Compass Diversified Holdin
April 10, 2024	EX-99.2	COMPASS DIVERSIFIED HOLDINGS PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Exhibit 99.3 COMPASS DIVERSIFIED HOLDINGS PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS (UNAUDITED) The following pro forma condensed combined financial statements give effect to the acquisition of The Honey Pot Company Holdings, LLC ("The Honey Pot" or "THP") with a total purchase price of approximately $380.1 million, as further described on the Form 8-K that we filed on February 1, 2024. Th
April 10, 2024	EX-99.1	Report of Independent Auditors and Consolidated Financial Statements The Honey Pot Company Holdings, LLC December 31, 2023 and 2022 Table of Contents Report of Independent Auditors 1 Consolidated Financial Statements Consolidated Balance Sheets 4 Con Exhibit 99.1 Report of Independent Auditors and Consolidated Financial Statements The Honey Pot Company Holdings, LLC December 31, 2023 and 2022 Table of Contents Report of Independent Auditors 1 Consolidated Financial Statements Consolidated Balance Sheets 4 Consolidated Statements of Income 5 Consolidated Statements of Changes in Members' Equity 6 Consolidated Statements of Cash Flows 7 Notes to
April 10, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ D
April 10, 2024	8-K/A	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of in
April 10, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy state
April 4, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2024 COMPASS DIVERSIFIED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
April 4, 2024	EX-99.1	Compass Diversified Declares First Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares First Quarter 2024 Distributions on Common and Series A, B and C Preferred Shares WESTPORT, Conn., April 4, 2024 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company’s
March 20, 2024	EX-FILING FEES	Calculation of Filing Fee Tables Form 424(b)(5) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Typ Exhibit 107 Calculation of Filing Fee Tables Form 424(b)(5) (Form Type) Compass Diversified Holdings Compass Group Diversified Holdings LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(4) Fee Rate Amount of Registration Fee Fees to Be Paid Equity 7.
March 20, 2024	EX-3.6	First Amendment to Trust Interest Designation of Compass Group Diversified Holdings LLC with respect to Series C Trust Preferred Interests. Exhibit 3.6 COMPASS GROUP DIVERSIFIED HOLDINGS LLC FIRST AMENDMENT TO TRUST INTEREST DESIGNATION OF SERIES C TRUST PREFERRED INTERESTS Compass Group Diversified Holdings LLC (the “Company”), a Delaware limited liability company, does hereby certify that: 1. On October 24, 2019, the Board of Directors (the “Board”) of the Company pursuant to the authority conferred upon the Board by Article 3 of th
March 20, 2024	EX-1.1	At Market Issuance Sales Agreement, dated March 20, 2024, among the Company, the Trust, Compass Group Management LLC, and B. Riley Securities, Inc. Exhibit 1.1 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC Series A Preferred Shares representing beneficial interests in Compass Diversified Holdings, Series B Preferred Shares representing beneficial interests in Compass Diversified Holdings and Series C Preferred Shares representing beneficial interests in Compass Diversified Holdings At Market Issuance Sales Agreement Marc
March 20, 2024	EX-3.1	First Amendment to Amended and Restated Share Designation of Compass Diversified Holdings with respect to Series A Preferred Shares. Exhibit 3.1 COMPASS GROUP DIVERSIFIED HOLDINGS FIRST AMENDMENT TO AMENDED AND RESTATED SHARE DESIGNATION OF SERIES A PREFERRED SHARES (no par value per share) Compass Diversified Holdings (the “Trust”), a statutory trust under the Delaware Statutory Trust Act, does hereby certify that: 1. On June 15, 2017, the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC, a Delaware l
March 20, 2024	EX-3.2	First Amendment to Amended and Restated Share Designation of Compass Diversified Holdings with respect to Series B Preferred Shares. Exhibit 3.2 COMPASS GROUP DIVERSIFIED HOLDINGS FIRST AMENDMENT TO AMENDED AND RESTATED SHARE DESIGNATION OF SERIES B PREFERRED SHARES (no par value per share) Compass Diversified Holdings (the “Trust”), a statutory trust under the Delaware Statutory Trust Act, does hereby certify that: 1. On February 15, 2018, the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC, a Delawa
March 20, 2024	EX-3.4	First Amendment to Trust Interest Designation of Compass Group Diversified Holdings LLC with respect to Series A Trust Preferred Interests. Exhibit 3.4 COMPASS GROUP DIVERSIFIED HOLDINGS LLC FIRST AMENDMENT TO TRUST INTEREST DESIGNATION OF SERIES A TRUST PREFERRED INTERESTS Compass Group Diversified Holdings LLC (the “Company”), a Delaware limited liability company, does hereby certify that: 1. On June 15, 2017, the Board of Directors (the “Board”) of the Company pursuant to the authority conferred upon the Board by Article 3 of the S
March 20, 2024	EX-3.3	First Amendment to Amended and Restated Share Designation of Compass Diversified Holdings with respect to Series C Preferred Shares. Exhibit 3.3 COMPASS GROUP DIVERSIFIED HOLDINGS FIRST AMENDMENT TO AMENDED AND RESTATED SHARE DESIGNATION OF SERIES C PREFERRED SHARES (no par value per share) Compass Diversified Holdings (the “Trust”), a statutory trust under the Delaware Statutory Trust Act, does hereby certify that: 1. On October 24, 2019, the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC, a Delawar
March 20, 2024	EX-3.5	First Amendment to Trust Interest Designation of Compass Group Diversified Holdings LLC with respect to Series B Trust Preferred Interests. Exhibit 3.5 COMPASS GROUP DIVERSIFIED HOLDINGS LLC FIRST AMENDMENT TO TRUST INTEREST DESIGNATION OF SERIES B TRUST PREFERRED INTERESTS Compass Group Diversified Holdings LLC (the “Company”), a Delaware limited liability company, does hereby certify that: 1. On February 15, 2018, the Board of Directors (the “Board”) of the Company pursuant to the authority conferred upon the Board by Article 3 of t
March 20, 2024	424B5	Up to $100,000,000 of 7.250% Series A Preferred Shares, 7.875% Series B Fixed-to-Floating Rate Cumulative Preferred Shares and/or 7.875% Series C Cumulative Preferred Shares Each Preferred Share Represents One Corresponding Beneficial Interest in Com Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-259374 PROSPECTUS SUPPLEMENT (To Prospectus dated September 7, 2021) Up to $100,000,000 of 7.250% Series A Preferred Shares, 7.875% Series B Fixed-to-Floating Rate Cumulative Preferred Shares and/or 7.875% Series C Cumulative Preferred Shares Each Preferred Share Represents One Corresponding Beneficial Interest in Compass Dive
March 20, 2024	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commis
February 28, 2024	EX-97.1	Policy relating to recovery of erroneously awarded compensation, as required by applicable listing standards adopted pursuant to 17 CFR 240.10D-1 Exhibit 97.1 COMPASS DIVERSIFIED HOLDINGS and COMPASS GROUP DIVERSIFIED HOLDINGS LLC CLAWBACK POLICY Introduction The Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC, a Delaware limited liability company (the “Company”), believes that it is in the best interests of the Company and its members, including Compass Diversified Holdings, a Delaware statutory trust (“Holdings”
February 28, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 COMPASS DIVERSI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
February 28, 2024	EX-21.1	List of Subsidiaries Exhibit 21.1 List of Subsidiaries at February 26, 2024: State or Country of Organization: 5.11 ABR Corp. Delaware 5.11 Acquisition Corp. Delaware 5.11 TA, Inc. Delaware 5.11, Inc. California 5.11 International A.B. Sweden 5.11 Tactical de Mexico, S. de R.L. de C.V. Mexico 5.11 Panama S. de R.L Panama AlphaOne Holdings Ltd. British Virgin Islands 5.11 Sourcing, Limited Hong Kong Invigour8 Global Se
February 28, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34927 Compass Diversified Holdi
February 28, 2024	EX-99.1	Compass Diversified Reports Fourth Quarter and Full Year 2023 Financial Results Strong Results Driven by CODI’s Unique Business Model and Significant Competitive Advantage Exhibit 99.1 Compass Diversified Reports Fourth Quarter and Full Year 2023 Financial Results Strong Results Driven by CODI’s Unique Business Model and Significant Competitive Advantage Westport, Conn., February 28, 2024 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market branded consumer and industrial businesses, announced today its consolidated operati
February 13, 2024	SC 13G/A	CODI / Compass Diversified / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0660-compassdiversifiedhol.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Compass Diversified Holdings Title of Class of Securities: Common Stock CUSIP Number: 20451Q104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate b
February 12, 2024	SC 13G/A	CODI / Compass Diversified / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 compassdivholdings13g-a3.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) * COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) COMMON STOCK (Title of Class of Securities) 20451Q104 (CUSIP Number) DECEMBER 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appro
February 1, 2024	EX-99.1	Compass Diversified Completes Partnership with Leading “Better-for-You” Feminine Care Brand The Honey Pot Company Exhibit 99.1 Compass Diversified Completes Partnership with Leading “Better-for-You” Feminine Care Brand The Honey Pot Company WESTPORT, Conn., February 1, 2024 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, today announced the completion of the Company’s previously announced partnership with The Honey Pot Company, LLC (“The Honey Pot Co
February 1, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 17, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 17, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 17, 2024	EX-99.1	JANUARY 17, 2024 CODI Investor Day 2024 This presentation does not constitute an offer or invitation for the sale or purchase of securities and has been prepared solely for informational purposes. This presentation contains certain forward- looking s JANUARY 17, 2024 CODI Investor Day 2024 This presentation does not constitute an offer or invitation for the sale or purchase of securities and has been prepared solely for informational purposes.
January 16, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 16, 2024	EX-99.2	The Honey Pot Company Overview Presentation January 16, 2024 Forward Looking Statements CAUTIONARY NOTES ON FORWARD LOOKING STATEMENTS All non-historical statements in this presentation constitute forward-looking statements within the meaning of Sect The Honey Pot Company Overview Presentation January 16, 2024 Forward Looking Statements CAUTIONARY NOTES ON FORWARD LOOKING STATEMENTS All non-historical statements in this presentation constitute forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended.
January 16, 2024	EX-99.3	MERGER AND STOCK PURCHASE AGREEMENT by and among THE HONEY POT COMPANY HOLDINGS, LLC, VMG HONEY POT BLOCKER, INC., NVB1, INC., VMG TAX-EXEMPT IV, L.P., NEW VOICES FUND, LP, THP INTERMEDIATE INC., THP MERGER SUB, LLC VMG HONEY POT HOLDINGS, LLC (as th Exhibit 99.3 MERGER AND STOCK PURCHASE AGREEMENT by and among THE HONEY POT COMPANY HOLDINGS, LLC, VMG HONEY POT BLOCKER, INC., NVB1, INC., VMG TAX-EXEMPT IV, L.P., NEW VOICES FUND, LP, THP INTERMEDIATE INC., THP MERGER SUB, LLC and VMG HONEY POT HOLDINGS, LLC (as the Sellers’ Representative) January 14, 2024 ARTICLE I DEFINITIONS 4 ARTICLE II PURCHASE AND SALE; MERGER 29 SECTION 2.01 Merger Consi
January 16, 2024	EX-99.1	Compass Diversified Announces Partnership with The Honey Pot Company The Honey Pot Company, with CODI Resources, is Expected to be Better Positioned to Provide Customers with a Complete Feminine Care System and Further Democratize Holistic Wellness Exhibit 99.1 Compass Diversified Announces Partnership with The Honey Pot Company The Honey Pot Company, with CODI Resources, is Expected to be Better Positioned to Provide Customers with a Complete Feminine Care System and Further Democratize Holistic Wellness WESTPORT, Conn., January 16, 2024 - Compass Diversified (NYSE: CODI) ("CODI" or the "Company”), an owner of leading middle market business
January 11, 2024	SC 13G	CODI / Compass Diversified / Allspring Global Investments Holdings, LLC Passive Investment SC 13G 1 Compass12312023.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Compass Diversified Holdings (Name of Issuer) COM (Title of Class of Securities) 20451Q104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule
January 10, 2024	SC 13D	CODI / Compass Diversified / CGI Magyar Holdings LLC - SC 13D Activist Investment SC 13D 1 tm243072d2sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) Shares(1) (Title of Class of Securities) 20451Q104 (CUSIP Number) Cora Lee Starzomski, CGI Magyar Holdings, LLC, 301 Riverside Avenue, Westport, Connecticut, 06680 (441) 400-7716 (Name, Addre
January 10, 2024	EX-99.1	JOINT FILING AGREEMENT EX-99.1 2 tm243072d2ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT AGREEMENT dated as January 10, 2024, by and among CGI Magyar Holdings LLC, The Stevns Trust and Path Spirit Limited (together, the “Parties”). Each Party hereto represents to the other Party that it is eligible to use Schedule 13D to report its beneficial ownership of Shares representing beneficial interests in Compass
January 5, 2024	SC 13D/A	CODI / Compass Diversified / CGI Diversified Holdings, LP - SC 13D/A Activist Investment SC 13D/A 1 tm242232d1sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11)* COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) Shares(1) (Title of Class of Securities) 20451Q104 (CUSIP Number) Cora Lee Starzomski, Anholt Investments Ltd. (formerly known as Compass Group Investments, Ltd.) 69
January 4, 2024	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2024 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
January 4, 2024	EX-99.1	Compass Diversified Declares Fourth Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Fourth Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares WESTPORT, Conn., January 4, 2024 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company
December 21, 2023	EX-99.1	Compass Diversified Receives $75.2 Million Equity Investment Capital Infusion Further Boosts Liquidity and Positions CODI for Accelerated Growth Exhibit 99.1 Compass Diversified Receives $75.2 Million Equity Investment Capital Infusion Further Boosts Liquidity and Positions CODI for Accelerated Growth WESTPORT, Conn., December 21, 2023 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, has completed a private placement of approximately 3.6 million of its common shares to a mutual fun
December 21, 2023	EX-10.1	Subscription Agreement, dated December 15, 2023, by and among Compass Group Diversified Holdings LLC, Compass Diversified Holdings and Allspring Special Small Cap Value Fund SUBSCRIPTION AGREEMENT by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, COMPASS DIVERSIFIED HOLDINGS and ALLSPRING SPECIAL SMALL CAP VALUE FUND, A SERIES OF ALLSPRING FUNDS TRUST Dated as of December 15, 2023 SUBSCRIPTION AGREEMENT SUBSCRIPTION AGREEMENT (this “Agreement”), dated as of December 15, 2023 by and among Compass Group Diversified Holdings LLC, a Delaware limited liability company (the “Company”), on its own behalf and as sponsor of Compass Diversified Holdings, a Delaware statutory trust (the “Issuer”), and Allspring Special Small Cap Value Fund , a registered investment company organized as a series of Allspring Funds Trust, a Delaware statutory trust (“Buyer”).
December 21, 2023	8-K	Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
November 15, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2023 COMPASS DIVERSI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
November 15, 2023	EX-99.1	Compass Diversified Completes Sale of Marucci Sports Exhibit 99.1 Compass Diversified Completes Sale of Marucci Sports WESTPORT, Conn., November 15, 2023 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today the completion of the Company’s previously announced sale of its majority owned subsidiary, Wheelhouse Holdings, Inc. (“Marucci”), the parent company of Marucci Sports, LLC, t
November 15, 2023	EX-99.2	Compass Diversified Holdings PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 Compass Diversified Holdings PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) Compass Group Diversified Holdings LLC (the “LLC”) and Compass Diversified Holdings (“Holdings” and, together with the LLC, collectively the "Company,") acquires and manages small to middle market businesses in the ordinary course of its business. On November 1, 2023, the LLC, solely in its
November 2, 2023	EX-99.1	Compass Diversified Announces Sale of Marucci Sports for $572 million Exhibit 99.1 Compass Diversified Announces Sale of Marucci Sports for $572 million WESTPORT, Conn., November 2, 2023 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today it has entered into a definitive agreement (the “Agreement”) to sell its majority owned subsidiary, Wheelhouse Holdings, Inc., the parent company of Marucci Sp
November 2, 2023	EX-99.1	Compass Diversified Reports Third Quarter 2023 Financial Results Raises Full-Year Outlook Given Strong Third Quarter Performance Exhibit 99.1 Compass Diversified Reports Third Quarter 2023 Financial Results Raises Full-Year Outlook Given Strong Third Quarter Performance Westport, Conn., November 2, 2023 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today its consolidated operating results for the three months ended September 30, 2023. “Our third quarter
November 2, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of regist
November 2, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
November 2, 2023	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
November 2, 2023	EX-2.1	Agreement and Plan of Merger, dated November 1, 2023, by and among (i) Fox Factory, Inc; (ii) Marucci Merger Sub, Inc.; (iii) Wheelhouse Holdings Inc.; and (iv) Compass Group Diversified Holdings LLC, as the Equityholders’ Representative (incorporated by reference to Exhibit 2.1 of the Form 8-K filed on November 2, 2023 (File No. 001-34927)). Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG FOX FACTORY, INC., MARUCCI MERGER SUB, INC., WHEELHOUSE HOLDINGS INC.. and, THE EQUITYHOLDERS’ REPRESENTATIVE NAMED HEREIN Dated as of November 1, 2023 ARTICLE I DEFINITIONS, TERMS AND INTERPRETIVE MATTERS 2 SECTION 1.01 Certain Definitions 2 SECTION 1.02 Other Terms 25 SECTION 1.03 Other Definitional Provisions 25 SECTION 1.04 Interpretive Mat
October 3, 2023	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
October 3, 2023	EX-99.1	Compass Diversified Declares Third Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Third Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., October 3, 2023 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company’
August 2, 2023	EX-99.1	Compass Diversified Reports Second Quarter 2023 Financial Results Exhibit 99.1 Compass Diversified Reports Second Quarter 2023 Financial Results Westport, Conn., August 2, 2023 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today its consolidated operating results for the three months ended June 30, 2023. “Our second quarter results were once again driven by the strength and diversification o
August 2, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2023 COMPASS DIVERSIFIE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commis
August 2, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant
July 5, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2023 COMPASS DIVERSIFIED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
July 5, 2023	EX-99.1	Compass Diversified Declares Second Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Second Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., July 5, 2023 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company’s
July 5, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2023 COMPASS DIVERSIFIED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
July 5, 2023	EX-99.1	Compass Diversified Holdings Announces Changes to its Board of Directors; Long-Standing Director C. Sean Day Retires Exhibit 99.1 Compass Diversified Holdings Announces Changes to its Board of Directors; Long-Standing Director C. Sean Day Retires Westport, Conn., July 5, 2023 – Compass Diversified Holdings (NYSE: CODI), an owner of leading middle market businesses, announced today that Mr. C. Sean Day retired from the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC (together with CODI,
May 30, 2023	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdicti UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) COMPASS GROUP DIVERSIFIED HOLDINGS LLC (Exact name
May 30, 2023	EX-1.01	Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Report For The Year Ended December 31, 2022 This Conflict Minerals Report for the reporting period from January 1, 2022 to December 31, 2022 is presented to comply with Rule 13p-1 promulgated under the Securities Exchange Act of 1934, as amended. Rule 13p-1 imposes certain reporting obligations on reporting companies whose manufactured or contracted to be manufacture
May 26, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2023 COMPASS DIVERSIFIED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
May 3, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2023 COMPASS DIVERSIFIED H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissio
May 3, 2023	EX-99.1	Compass Diversified Reports First Quarter 2023 Financial Results Net Sales Growth of 6% Despite Challenging Economic Backdrop Raises Full-Year Outlook Given Strong First Quarter Performance Exhibit 99.1 Compass Diversified Reports First Quarter 2023 Financial Results Net Sales Growth of 6% Despite Challenging Economic Backdrop Raises Full-Year Outlook Given Strong First Quarter Performance Westport, Conn., May 3, 2023 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today its consolidated operating results for the t
May 3, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant
April 12, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive proxy st
April 12, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ D
April 3, 2023	EX-99.1	Compass Diversified Declares First Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares First Quarter 2023 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., April 3, 2023 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has declared a quarterly cash distribution of $0.25 per share on the Company’s
April 3, 2023	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
March 28, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2023 COMPASS DIVERSIFIE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commis
March 28, 2023	EX-99.1	Compass Diversified Holdings Announces Changes to its Board of Directors Exhibit 99.1 Compass Diversified Holdings Announces Changes to its Board of Directors Westport, Conn., March 28, 2023 - Compass Diversified Holdings (NYSE: CODI), an owner of leading middle market businesses, announced today that its Board of Directors (the “Board”) has nominated a new director candidate for election at CODI’s 2023 Annual Meeting of Shareholders to be held on May 25, 2023. Ms. Nan
March 1, 2023	EX-21.1	List of Subsidiaries Exhibit 21.1 List of Subsidiaries at February 24, 2023: State or Country of Organization: 5.11 Acquisition Corp. Delaware 5.11 ABR Corp. Delaware 5.11 TA, Inc. Delaware 5.11, Inc. California 5.11 International A.B. Sweden 5.11 International Coӧperatief U.A. Netherlands 5.11 Tactical de Mexico, S. de R.L. de C.V. Mexico 5.11 Panama S. de R.L Panama AlphaOne Holdings Ltd. British Virgin Islands 5.11
March 1, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2023 COMPASS DIVERSIFIED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
March 1, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34927 Compass Diversified Holdi
March 1, 2023	EX-99.1	Compass Diversified Reports Fourth Quarter and Full Year 2022 Financial Results Premium Consumer Brands Drive Strong Full Year Financial Performance Exhibit 99.1 Compass Diversified Reports Fourth Quarter and Full Year 2022 Financial Results Premium Consumer Brands Drive Strong Full Year Financial Performance Westport, Conn., March 1, 2023 – Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, announced today its consolidated operating results for the three and twelve months ended December 3
February 15, 2023	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
February 15, 2023	EX-99.1	Compass Diversified Completes Sale of Advanced Circuits Exhibit 99.1 Compass Diversified Completes Sale of Advanced Circuits WESTPORT, Conn., February 15, 2023 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, today announced the completion of the Company’s previously announced sale of its majority owned subsidiary, Compass AC Holdings, Inc., the parent company of Advanced Circuits, Inc. (“Advan
February 9, 2023	SC 13G/A	CODI / Compass Diversified Holdings / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0637-compassdiversifiedhol.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Compass Diversified Holdings Title of Class of Securities: Common Stock CUSIP Number: 20451Q104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate b
February 8, 2023	SC 13G/A	CODI / Compass Diversified Holdings / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 compassdivholdings13g-a2.htm SC 13G/A United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) COMMON STOCK (Title of Class of Securities) 20451Q104 (CUSIP Number) DECEMBER 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the approp
January 19, 2023	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 17, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 19, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 19, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 19, 2023	EX-99.1	Compass Diversified to Discuss Strategic Initiatives, Healthcare Expansion and Future Growth Opportunities at Investor Day in New York City Feature Presentation from Mike Joyce, CEO of CODI’s Newest Acquisition, PrimaLoft Event Begins Today at 11:00a Exhibit 99.1 Compass Diversified to Discuss Strategic Initiatives, Healthcare Expansion and Future Growth Opportunities at Investor Day in New York City Feature Presentation from Mike Joyce, CEO of CODI’s Newest Acquisition, PrimaLoft Event Begins Today at 11:00am ET, Virtual Presentations Begin at 12:15pm ET WESTPORT, Conn., January 19, 2023 - Compass Diversified (NYSE: CODI) (“CODI” or the “Comp
January 19, 2023	EX-99.1	Compass Diversified Announces $50 Million Share Repurchase Program Exhibit 99.1 Compass Diversified Announces $50 Million Share Repurchase Program Westport, Conn., January 19, 2023 – Compass Diversified Holdings (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, today announced that its Board of Directors authorized the repurchase of up to $50 million of CODI’s issued and outstanding common shares. “CODI continues to produce str
January 19, 2023	EX-99.2	CODI Investor Day Presentation JANUARY 19, 2023 Legal Disclaimer This presentation contains certain forward-looking statements within the meaning of the federal securities laws. These statements may be made a part of this presentation or by reference CODI Investor Day Presentation JANUARY 19, 2023 Legal Disclaimer This presentation contains certain forward-looking statements within the meaning of the federal securities laws.
January 11, 2023	EX-2.1	Agreement and Plan of Merger, dated January 10, 2023, by and among (i) APCT Inc.; (ii) Circuit Merger Sub, Inc.; (iii) Compass AC Holdings, Inc.; and (iv) Compass Group Diversified Holdings LLC, as the Equityholders’ Representative (incorporated by reference to Exhibit 2.1 of the Form 8-K filed on January 11, 2023 (File No. 001-34927)). Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND AMONG APCT, INC. CIRCUIT MERGER SUB, INC., COMPASS AC HOLDINGS, INC. and, solely with respect to the Equityholders’ Representative Provisions (as herein identified), THE EQUITYHOLDERS’ REPRESENTATIVE NAMED HEREIN Dated as of January10, 2023 ARTICLE I DEFINITIONS, TERMS AND INTERPRETIVE MATTERS 2 SECTION 1.01 Certain Definitions 2 SECTION 1.02 Other T
January 11, 2023	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
January 11, 2023	EX-99.1	Compass Diversified Announces Sale of Advanced Circuits Exhibit 99.1 Compass Diversified Announces Sale of Advanced Circuits WESTPORT, Conn., January 11, 2023 - Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market businesses, today announced it has entered into a definitive agreement (the “Agreement”) to sell its majority owned subsidiary, Compass AC Holdings, Inc., the parent company of Advanced Circuits, Inc.
January 4, 2023	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2023 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
January 4, 2023	EX-99.1	Compass Diversified Declares Fourth Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Fourth Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., January 4, 2023 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, announced today that its Board of Directors (the ?Board?) has declared a quarterly cash distribution of $0.25 per share on the Company
November 3, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
November 3, 2022	EX-99.1	Compass Diversified Reports Record Third Quarter 2022 Financial Results Net Sales Growth of 22% Drives Record Quarterly Results Raises 2022 Outlook Given Continued Strong Performance Exhibit 99.1 Compass Diversified Reports Record Third Quarter 2022 Financial Results Net Sales Growth of 22% Drives Record Quarterly Results Raises 2022 Outlook Given Continued Strong Performance Westport, Conn., November 3, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, announced today its consolidated operating results for the thr
November 3, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of regist
October 4, 2022	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
October 4, 2022	EX-99.1	Compass Diversified Declares Third Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Third Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., October 4, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, announced today that its Board of Directors (the ?Board?) has declared a quarterly cash distribution of $0.25 per share on the Company?
September 26, 2022	EX-99.2	2023 $ 4,648 2024 4,648 2025 4,648 2026 3,515 2027 3,137 Thereafter 20,520 $ 41,116 Exhibit 99.2 PrimaLoft Technologies Holdings, Inc. and Subsidiaries Unaudited Consolidated Financial Statements June 30, 2022 and 2021 Contents Unaudited financial statements Consolidated balance sheets 3 Consolidated statements of income 4 Consolidated statements of changes in stockholder's equity 5 Consolidated statements of cash flows 6 Notes to consolidated financial statements 7-15 2 PrimaLof
September 26, 2022	EX-99.1	Contents Independent auditor's report 1-2 Financial statements Consolidated balance sheets 3 Consolidated statements of income 4 Consolidated statements of changes in stockholder's (deficit) equity 5 Consolidated statements of cash flows 6 Notes to c Exhibit 99.1 PrimaLoft Technologies Holdings, Inc. and Subsidiaries Consolidated Financial Report December 31, 2021 1 Contents Independent auditor's report 1-2 Financial statements Consolidated balance sheets 3 Consolidated statements of income 4 Consolidated statements of changes in stockholder's (deficit) equity 5 Consolidated statements of cash flows 6 Notes to consolidated financial statements
September 26, 2022	8-K/A	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incor
September 26, 2022	EX-99.3	COMPASS DIVERSIFIED HOLDINGS PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Exhibit 99.3 COMPASS DIVERSIFIED HOLDINGS PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS (UNAUDITED) The following pro forma condensed combined financial statements give effect to the acquisition of PrimaLoft Technologies Holdings, Inc. ("PrimaLoft") with a total purchase price of approximately $530 million, as further described on the Form 8-K that we filed on July 13, 2022. The following pro
August 24, 2022	CORRESP	COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 August 24, 2022 VIA EDGAR SUBMISSION Division of Corporation Finance Office of Manufacturing U.
August 12, 2022	CORRESP	COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 August 12, 2022 VIA EDGAR SUBMISSION Division of Corporation Finance Office of Manufacturing U.
August 3, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant
August 3, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commis
August 3, 2022	EX-99.1	Compass Diversified Reports Record Second Quarter 2022 Financial Results Net Sales Growth of 19% Drives Record Quarterly Earnings Raises Full-Year Outlook Given Continued Strong Performance and PrimaLoft Acquisition Exhibit 99.1 Compass Diversified Reports Record Second Quarter 2022 Financial Results Net Sales Growth of 19% Drives Record Quarterly Earnings Raises Full-Year Outlook Given Continued Strong Performance and PrimaLoft Acquisition Westport, Conn., August 3, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, announced today its consolidate
July 29, 2022	EX-99.1	Compass Diversified Terminates Agreement to Sell Advanced Circuits EXHIBIT 99.1 Compass Diversified Terminates Agreement to Sell Advanced Circuits Westport, Conn., July 29, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, today announced that its majority-owned subsidiary, Compass AC Holdings, Inc. (?Advanced Circuits?), terminated the previously announced Agreement and Plan of Merger, dated as of Oc
July 29, 2022	8-K	Regulation FD Disclosure, Termination of a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
July 14, 2022	CORRESP	COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 July 14, 2022 VIA EDGAR SUBMISSION Division of Corporation Finance Office of Manufacturing U.
July 13, 2022	EX-10.1	Third Amended and Restated Credit Agreement among Compass Group Diversified Holdings LLC, the financial institutions party thereto and Bank of America, N.A., dated as of July 12, 2022 (incorporated by reference to Exhibit 10.1 of the Form 8-K filed on July 13, 2022 (File No. 001-34927). Exhibit 10.1 Published CUSIP Numbers: Deal: 20451UAQ8 Revolver: 20451UAR6 Term Loan: 20451UAS4 THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of July 12, 2022 among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and TRUIST BANK, WELLS FARGO BANK, NATIONAL ASSOCIATION and FIFTH THIRD BANK, NATIONAL ASS
July 13, 2022	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
July 13, 2022	EX-99.1	Compass Diversified Completes Acquisition of Leading Synthetic Insulation Provider PrimaLoft EXHIBIT 99.1 Compass Diversified Completes Acquisition of Leading Synthetic Insulation Provider PrimaLoft WESTPORT, Conn., July 13, 2022 - Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, today announced the completion of the Company?s previously announced acquisition of PrimaLoft Technologies Holdings, Inc., the parent company of PrimaLoft,
July 6, 2022	EX-99.1	Compass Diversified Holdings Announces New Board of Director Appointments Current Director Larry L. Enterline Appointed Chairman of the Board Appoints Teri R. Shaffer to the Board Exhibit 99.1 Compass Diversified Holdings Announces New Board of Director Appointments Current Director Larry L. Enterline Appointed Chairman of the Board Appoints Teri R. Shaffer to the Board Westport, Conn., July 6, 2022 ? Compass Diversified Holdings (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, announced that, effective July 2, 2022, Mr. Larry L. Enterli
July 6, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
July 1, 2022	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
July 1, 2022	EX-99.1	Compass Diversified Declares Second Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares Second Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., July 1, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, announced today that its Board of Directors (the ?Board?) has declared a quarterly cash distribution of $0.25 per share on the Company?s
June 10, 2022	CORRESP	COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 COMPASS DIVERSIFIED HOLDINGS COMPASS GROUP DIVERSIFIED HOLDINGS LLC 301 Riverside Avenue Second Floor Westport, Connecticut 06880 (203) 221-1703 June 10, 2022 VIA EDGAR SUBMISSION Division of Corporation Finance Office of Manufacturing U.
June 6, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 4, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
June 6, 2022	EX-99.2	PrimaLoft Acquisition Presentation June 6, 2022 Forward Looking Statements CAUTIONARY NOTES ON FORWARD LOOKING STATEMENTS All non-historical statements in this presentation constitute forward-looking statements within the meaning of the Private Secur PrimaLoft Acquisition Presentation June 6, 2022 Forward Looking Statements CAUTIONARY NOTES ON FORWARD LOOKING STATEMENTS All non-historical statements in this presentation constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.
June 6, 2022	EX-99.1	Compass Diversified to Acquire PrimaLoft Adding Leading Provider of Branded, High-Performance Synthetic Insulation and Materials to CODI’s Consumer Businesses PrimaLoft’s Commitment to Sustainability Provides a Unique Value Proposition as Consumer De Exhibit 99.1 Compass Diversified to Acquire PrimaLoft Adding Leading Provider of Branded, High-Performance Synthetic Insulation and Materials to CODI?s Consumer Businesses PrimaLoft?s Commitment to Sustainability Provides a Unique Value Proposition as Consumer Demand for Sustainable Apparel Intensifies WESTPORT, Conn., June 6, 2022 - Compass Diversified (NYSE: CODI) (?CODI? or the Company?), an ow
June 6, 2022	EX-99.3	STOCK PURCHASE AGREEMENT VP PRIMALOFT HOLDINGS, LLC RELENTLESS INTERMEDIATE, INC. Dated as of June 4, 2022 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 1.1 Table of Definitions 2 ARTICLE II PURCHASE AND SALE OF THE SHARES 2 2.1 Agreement to Purchase and Exhibit 99.3 STOCK PURCHASE AGREEMENT between VP PRIMALOFT HOLDINGS, LLC and RELENTLESS INTERMEDIATE, INC. Dated as of June 4, 2022 TABLE OF CONTENTS ARTICLE I DEFINITIONS 2 1.1 Table of Definitions 2 ARTICLE II PURCHASE AND SALE OF THE SHARES 2 2.1 Agreement to Purchase and Sell the Shares 2 2.2 Calculation of the Aggregate Purchase Price 2 2.3 Manner of Payment of the Estimated Aggregate Purchas
May 31, 2022	EX-1.01	Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Report For The Year Ended December 31, 2021 This Conflict Minerals Report for the reporting period from January 1, 2021 to December 31, 2021 is presented to comply with Rule 13p-1 promulgated under the Securities Exchange Act of 1934, as amended. Rule 13p-1 imposes certain reporting obligations on reporting companies whose manufactured or contracted to be manufacture
May 31, 2022	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdicti UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) COMPASS GROUP DIVERSIFIED HOLDINGS LLC (Exact name
May 25, 2022	8-K	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissi
May 19, 2022	SC 13D/A	CODI / Compass Diversified Holdings / CGI Diversified Holdings, LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10)* COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) Shares(1) (Title of Class of Securities) 20451Q104 (CUSIP Number) Cora Lee Starzomski, Anholt Investments Ltd. (formerly known as Compass Group Investments, Ltd.) 69 Pitts Bay Road, Belvedere Building - 4th
May 5, 2022	EX-99.1	Compass Diversified Reports Strong First Quarter 2022 Financial Results Niche Industrial and Branded Consumer Net Sales Growth Drive Record First Quarter Results Raises Full-Year Outlook Given Strong Q1 Performance Exhibit 99.1 Compass Diversified Reports Strong First Quarter 2022 Financial Results Niche Industrial and Branded Consumer Net Sales Growth Drive Record First Quarter Results Raises Full-Year Outlook Given Strong Q1 Performance Westport, Conn., May 5, 2022 – Compass Diversified (NYSE: CODI) (“CODI” or the Company”), an owner of leading middle market businesses, announced today its consolidated ope
May 5, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commissio
May 5, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant
April 12, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 DEF 14A 1 edge20001539x1def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ☒ Filed by a party other than the registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission
April 12, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant?? Filed by a party other than the registrant??? Check the appropriate box: ?? Preliminary Proxy Statement ?? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Definitive proxy st
April 1, 2022	EX-99.1	Compass Diversified Declares First Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Declares First Quarter 2022 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., April 1, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the Company?), an owner of leading middle market businesses, announced today that its Board of Directors (the ?Board?) has declared a quarterly cash distribution of $0.25 per share on the Company?s c
April 1, 2022	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commiss
February 24, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
February 24, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34927 Compass Diversified Holdi
February 24, 2022	EX-99.1	Compass Diversified Reports Fourth Quarter 2021 Financial Results and Full Year 2021 Financial Results Branded Consumer Performance and Rebounding Industrials Drive Record Fourth Quarter and Full Year Operating Results Accelerates Portfolio Transform Exhibit 99.1 Investor Relations: The IGB Group Leon Berman 212-477-8438 [email protected] Media Contact: Joele Frank, Wilkinson Brimmer Katcher Jon Keehner/ Kate Thompson/ Lyle Weston 212-355-4449 Compass Diversified Reports Fourth Quarter 2021 Financial Results and Full Year 2021 Financial Results Branded Consumer Performance and Rebounding Industrials Drive Record Fourth Quarter and Full Year Op
February 24, 2022	EX-21.1	List of Subsidiaries EX-21.1 3 a12312021ex211.htm EX-21.1 Exhibit 21.1 List of Subsidiaries at February 18, 2022: State or Country of Organization: 5.11 Acquisition Corp. Delaware 5.11 ABR Corp. Delaware 5.11 TA, Inc. Delaware 5.11, Inc. California 5.11 International A.B. Sweden 5.11 International Coӧperatief U.A. Netherlands 5.11 Tactical de Mexico, S. de R.L. de C.V. Mexico 5.11 Panama S. de R.L Panama AlphaOne Hold
February 24, 2022	EX-4.8	Description of Securities (incorporated by reference to Exhibit 4.8 of the Form 10-K filed on February 24, 2022 (File No. 001-34927)). Exhibit 4.8 DESCRIPTION OF REGISTRANT?S SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT OF 1934 The following is a summary of the material terms of the registered securities of Compass Diversified Holdings (the "trust") and the corresponding trusts interests of Compass Group Diversified Holdings (the "company" and, collectively with the trust, "we", "us" and "our"). The description is b
February 14, 2022	EX-3.1	First Amendment to the Sixth Amended and Restated Operating Agreement of the Company. Exhibit 3.1 FIRST AMENDMENT THIS FIRST AMENDMENT (?First Amendment?), dated as of February 11, 2022, to the Sixth Amended and Restated Operating Agreement of Compass Group Diversified Holdings LLC, a Delaware limited liability company, as amended and restated effective August 3, 2021 (?Agreement?), shall be effective as of February 11, 2022, and is entered into by Compass Diversified Holdings and
February 14, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 10, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
February 14, 2022	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 30, 2021 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of
February 9, 2022	SC 13G	CODI / Compass Diversified Holdings / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Compass Diversified Holdings Title of Class of Securities: Common Stock CUSIP Number: 20451Q104 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1
February 4, 2022	SC 13G/A	CODI / Compass Diversified Holdings / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* COMPASS DIVERSIFIED HOLDINGS (Name of Issuer) COMMON STOCK (Title of Class of Securities) 20451Q104 (CUSIP Number) DECEMBER 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which
January 3, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 30, 2021 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Com
January 3, 2022	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2022 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Commi
January 3, 2022	EX-99.1	Compass Diversified Appoints Alex Bhathal to Board Exhibit 99.1 Investor Relations: The IGB Group Leon Berman 212-477-8438 [email protected] Media Contact: Joele Frank, Wilkinson Brimmer Katcher Jon Keehner/ Kate Thompson/ Lyle Weston 212-355-4449 Compass Diversified Appoints Alex Bhathal to Board Westport, Conn. ? January 3, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, today anno
January 3, 2022	EX-99.1	Compass Diversified Holdings Declares Fourth Quarter 2021 Distributions on Common and Series A, B and C Preferred Shares Exhibit 99.1 Compass Diversified Holdings Declares Fourth Quarter 2021 Distributions on Common and Series A, B and C Preferred Shares Westport, Conn., January 3, 2022 ? Compass Diversified (NYSE: CODI) (?CODI? or the Company?), an owner of leading middle market businesses, announced today that its Board of Directors (the ?Board?) has declared a quarterly cash distribution of $0.25 per share on the
December 9, 2021	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2021 COMPASS DIVERSIFIED HOLDINGS (Exact name of registrant as specified in its charter) Delaware 001-34927 57-6218917 (State or other jurisdiction of incorporation) (Comm
December 9, 2021	EX-99.1	Compass Diversified to Discuss Strategy, Transformation and Growth Potential at Virtual Investor Day Presentation Begins Today at 1:00 PM ET Exhibit 99.1 Compass Diversified to Discuss Strategy, Transformation and Growth Potential at Virtual Investor Day Presentation Begins Today at 1:00 PM ET WESTPORT, Conn. ? December 9, 2021 ? Compass Diversified (NYSE: CODI) (?CODI? or the ?Company?), an owner of leading middle market businesses, today will host its 2021 Virtual Investor Day, where the Company?s management team will discuss CODI?s

CODI / Compass Diversified - SEC Filings, Annual Report, Proxy Statement

Basic Stats

SEC Filings

SEC Filings (Chronological Order)