Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 41

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 41
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 our Compensation Committee and ratification by the full Board, no changes to director compensation were approved for fiscal year 2025. Accordingly, each director elected at our 2025 Annual Meeting will receive a cash retainer in the amount of $100,000, or $157,500, if serving as Chair of our Board, plus an “equity retainer” in the amount of $120,000, or $132,500 if serving as Chair of our Board. The equity retainer will be paid in respect of directors’ expected service for the twelve-calendar month period from the 2025 Annual Meeting up and until the 2026 Annual Meeting, with such equity retainer to be paid on or around June 2, 2025. Pursuant to our LLC Agreement, neither the Allocation Member’s appointed director(s), nor any executive officer of the Company serving as a director who is an employee of our Manager, may be paid compensation as a director or chair of any committee or subcommittee of the Board; provided, however, these directors may be reimbursed for their expenses, if any, incurred with respect to their attendance at each meeting of the Board, as well as any expenses reasonably incurred in their capacities as directors. Accordingly, Mr. Sabo, our Chief Executive Officer and currently the Allocation Member’s sole appointed director, does not receive compensation from the Company for his role as a director. Mr. Sabo is reimbursed by the Company for his expenses, if any, incurred with respect to his attendance at each meeting of the Board and any expenses reasonably incurred in his capacity as a director. 2024 Compensation All Directors The following table sets forth the compensation paid or accrued by us for all of our directors in 2024:

| Director             |     | Cash Retainer ($) |     | Annual Equity Retainer (May 2024 to May 2025) 
                                           ($) |     | Partial Equity Retainer (Jan 2024 to May 2024) 
                                            ($) |     | Option Awards 
 ($)           |     | Non-Equity     
 Incentive Plan 
 ($)            |     | Change in Pension                               
 Value                                           
 and Nonqualified Deferred Compensation Earnings 
 ($)                                             |     | All Other Compensation ($) |     |      Total 
        ($) |
| Larry L. Enterline   |     |          $157,500 |     |                                   $132,500(1) |     |                                     $52,131(1) |     | —             |     | —              |