Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 42

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 42
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 |     | —             |     | —              |     | —                                               |     | —                          |     |         $0 |
| Totals               |     |          $917,500 |     |                                      $972,500 |     |                                       $382,622 |     | —(9)          |     | —(9)           |     | —(9)                                            |     | —(9)                       |     | $2,272,622 |

(1) Represents 8,212 fully vested shares for Mr. Enterline in respect of his service as Board Chair for the periods from May 2024 through May 2025, and January 2024 through May 2024, respectively. All shares were purchased by the Company on behalf of Mr. Enterline on May 28, 2024. (2) Represents 7,436 fully vested shares for each of Mr. Bhathal, Mr. Burns, Ms. Mahon and Ms. Shaffer in respect of their service as directors for the periods from May 2024 through May 2025, and January 2024 through May 2024, respectively. All shares were purchased by the Company on behalf of these directors on May 28, 2024. (3) Mr. Bottiglieri elected to receive his equity retainers in cash in respect of his service as a director for the periods from May 2024 through May 2025, and January 2024 through May 2024, respectively. Such amounts were paid on May 28, 2024. (4) Cash retainer includes additional retainer received for service as chair of the Nominating/Governance Committee for the year ended December 31, 2024. (5) Cash retainer includes additional retainer received for service as a chair of the Compensation Committee for the year ended December 31, 2024. (6) Mr. Edwards elected to receive his equity retainers in cash in respect of his service as a director for the periods from May 2024 through May 2025, and January 2024 through May 2024, respectively. Such amounts were paid on May 28, 2024. (7) Ms. Locke Simon elected to receive her equity retainers in cash respect of her service as a director for the periods from May 2024 through May 2025, and January 2024 through May 2024, respectively. Such amounts were paid on May