Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 54

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 54
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 his employment agreement can be found in this Proxy Statement under the heading “Potential Payments Upon Termination or Change in Control.” Employment Agreement with Ryan J. Faulkingham. On November 30, 2013, our Manager entered into an employment agreement with Mr. Faulkingham who was seconded by the Manager to the Company to act as Chief Financial Officer up and until August 30, 2024. For fiscal year 2024, Mr. Faulkingham’s base salary was $500,000 per annum, as recommended by the Manager and ratified and approved by the Compensation Committee of the Company’s Board. Mr. Faulkingham’s employment agreement prohibited Mr. Faulkingham from (i) competing with the Company or the Manager, and (ii) soliciting any of the Manager’s employees, including those performing services for the Company, for a period of one year after the termination of his employment. The employment agreement also required that Mr. Faulkingham protect the Company’s confidential information. Information regarding the payments received by Mr. Faulkingham upon termination of employment pursuant to his employment agreement can be found in this Proxy Statement under the heading “ Potential Payments Upon Termination or Change in Control.” Clawback Policy Our Board believes that it is in the best interests of the Company and its shareholders to maintain a culture that emphasizes integrity and accountability and that reinforces our compensation philosophy. Therefore, in 2023, the Board adopted a Clawback Policy which provides for the recoupment of erroneously awarded executive compensation in the event an accounting restatement is required. Our Clawback Policy is designed to comply with Section 10D of the Exchange Act, Exchange Act Rule 10D-1, and Section 303A.14 of the NYSE Listed Company Manual. Our Clawback Policy is available on our website at ir.compassdiversified.com/corporate- governance/governance-overview . Insider Trading Policyand Policies on Hedging and Pledging The Company has adopted the Compass Diversified Holdings, Compass Group Diversified Holdings LLC (including subsidiaries) and Compass Group Management LLC Policy Regarding Insider Trading, Tipping and Other Wrongful Disclosures, which we refer to as our “Insider Trading Policy”, which governs the purchase, sale and/or other dispositions of its securities by directors, officers and employees of the Company. Under our Insider Trading Policy, each employee, officer and director of the Company is prohibited from buying or selling our securities when he or

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