Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 69

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 69
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     |        1,000 |     | 100%       |
| trust interests                 |     |            — |     | —          |
| Compass Diversified Holdings(3) |     |              |     |            |
| allocation interests            |     |            — |     | —          |
| trust interests                 |     |   75,235,966 |     | 100%       |

| (1) | Compass Group Diversified Holdings LLC has two classes of equity interests: allocation interests and trust interests. |

| (2) | Mr. Sabo may be deemed to be the beneficial owner of approximately 20% of the allocation interests as he indirectly shares in approximately 20% of the proceeds of distributions made with respect to the allocation interests, see, “Compensation Discussion and Analysis - Compensation Information from Our Manager and the Allocation Member” – for the Allocation Member’s estimate of the amounts reasonably associated with Mr. Sabo’s services to us. Mr. Keller may be deemed to be the beneficial owner of approximately 1.8% of the allocation interests as he indirectly shares in approximately 1.8% of the proceeds of distributions made with respect to the allocation interests. Mr. Faulkingham may be deemed to be the beneficial owner of approximately 5.0% of the allocation interests as he indirectly shares in approximately 5.0% of the proceeds of distributions made with respect to the allocation interests. |

| (3) | Each beneficial interest in the Trust corresponds to one underlying trust interest of the Company. Unless the Trust is dissolved, it must always remain the sole holder of 100% of the trust interests and the Company will have outstanding the identical number of trust interests as the number of outstanding shares of stock of the Trust. As a result of the corresponding interests between shares of stock of the Trust and trust interests, each holder of shares identified in the table above relating to the Trust is deemed to beneficially own a correspondingly proportionate interest in the Company. |

Securities Authorized for Issuance under Company Equity Compensation Plans There are no securities currently authorized for issuance under an equity compensation plan of the Company. Delinquent Section 16(a) Reports Section 16(a) of the Exchange Act requires our directors and executive officers and beneficial owners of ten percent (10%) or more of a registered class of our equity securities to file with the SEC initial reports of beneficial ownership

(Form 3) and reports on changes in beneficial ownership (Form 4 or 5). SEC