Company: CODI-PB
Filing Date: 2025-01-06
Form Type: 8-K
Source: 0001345126-25-000004
Chunk: 0

Company: Compass Diversified Holdings
Filing Date: 2025-01-06
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain

Officers; Compensatory Arrangements of Certain Officers

On January 3, 2025, Gordon M. Burns notified Compass Diversified Holdings (NYSE: CODI) and the Board of Directors (the “ Board”) of Compass Group Diversified Holdings LLC (the “ Company” and, together with Compass Diversified Holdings, “ CODI”) that he would not be standing for re-election as a director of the Company at CODI’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”) and that, effective as of January 3, 2025 he would be stepping down from his role as the Chair of the Board’s Nominating and Corporate Governance Committee (the “ Nominating Committee”). The decision by Mr. Burns not to stand for re-election and to cease service as Chair of the Nominating Committee was not a result of any disagreement with CODI or the Board. Mr. Burns will continue to serve as a director, and as a member of each of the Nominating Committee and the Board’s Compensation Committee up and until the 2025 Annual Meeting.

On January 3, 2025, upon recommendation from the Nominating Committee, the Board appointed Ms. Nancy B. Mahon as the Chair of the Nominating Committee to replace Mr. Burns in that role. Ms. Mahon will receive compensation in the same manner as her predecessor in this role.

Section 7 Regulation FD

Item 7.01 Regulation FD Disclosure