Company: CODI-PB
Filing Date: 2025-02-27
Form Type: 10-K
Source: 0001345126-25-000015
Chunk: 300

Company: Compass Diversified Holdings
Filing Date: 2025-02-27
Form: 10-K
Item: Item 16
Chunk 300
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 on August 26, 2024 (File No. 001-34927)).10.13†*First Amended and Restated Employment Agreement dated January 13, 2025 between Compass Group Management LLC and Stephen Keller.

E-3

INDEX TO EXHIBITS

ExhibitNumberDescription10.14Third 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).10.15First Incremental Facility Amendment, dated January 9, 2025, by and among Compass Diversified Holdings LLC, Bank of America, N.A., and the lenders party thereto (incorporated by reference to Exhibit 10.1 of the Form 8-K filed on January 10, 2025 (File No. 001-34927).10.16Subscription Agreement, dated December 15, 2023, by and among Compass Group Diversified Holdings LLC, Compass Diversified Holdings and Allspring Special Small Cap Value Fund (incorporated by reference to Exhibit 10.1 of the Form 8-K filed on December 21, 2023 (File No. 001-34927).19.1Compass Diversified Holdings, Compass Group Diversified Holdings LLC and Compass Group Management LLC Policy Regarding Insider Trading, Tipping and other Wrongful Disclosures21.1*List of Subsidiaries23.1*Consent of Independent Registered Public Accounting Firm with respect to the Registrant's consolidated financial statements24.1*Power of Attorney (included on the signature page of this Annual Report on Form 10-K)31.1*Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer of Registrant31.2*Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer of Registrant32.1*+Section 1350 Certification of Chief Executive Officer of Registrant32.2*+Section 1350 Certification of Chief Financial Officer of Registrant97.1Policy relating to recovery of erroneously awarded compensation, as required by applicable listing standards adopted pursuant to 17 CFR 240.10D-1(incorporated by reference