Company: CODI-PB
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001140361-25-013771
Chunk: 52

Company: Compass Diversified Holdings
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 52
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 2022, respectively, the payments made by the Company of such management fees in each year were reduced dollar-for-dollar by approximately $6.8 million, $6.0 million, and $5.5 million, respectively, due to offsetting management fees paid by our subsidiaries under offsetting management services agreements with our Manager during each of 2024, 2023, and 2022, respectively. See the sections titled “Certain Relationships and Related Persons Transactions – Contractual Arrangements with Related Persons–Management Services Agreement” and “Offsetting Management Services Agreements” for additional information about the Management Services Agreement and offsetting management services agreements. |

| (2) | Mr. Sabo, Mr. Keller and Mr. Faulkingham did not participate in any Company sponsored stock award, stock option, non-equity incentive or nonqualified deferred stock compensation plans during 2024, 2023 or 2022. |

| (3) | Includes the following payments paid on behalf of Mr. Keller: |

| Year |     | Healthcare    
 Contributions |     | Insurance 
  Premiums |     |        401(K) 
 Contributions |     |   Total |
|      |     | -$            |     |        -$ |     |            -$ |     |      -$ |
| 2024 |     | ​$12,156      |     |    $1,110 |     |       $27,600 |     | $40,866 |

| (4) | For fiscal year 2024, includes $1.075 million of severance and $300,000 for the provision of transition services paid directly to Mr. Faulkingham and the following payments paid on behalf of Mr. Faulkingham for fiscal years 2024, 2023 and 2022, respectively: |

| Year |     |   Severance/ 
   Transition 
 Service Fees |     |    Healthcare 
 Contributions |     | Insurance 
  Premiums |     |        401(K) 
 Contributions |     |      Total |
|      |     |           -$ |     |            -$ |     |        -$ |     |            -$ |     |         -$ |
| 2024 |     |   $1,375,000 |     |       $42,429 |     |    $2,020 |     |       $27,600 |     | $1,447,049 |
| 2023 |     |            — |     |       $38,206 |