Company: CODI-PB
Filing Date: 2025-02-19
Form Type: 8-K
Source: 0001345126-25-000012
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Company: Compass Diversified Holdings
Filing Date: 2025-02-19
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 February 14, 2025, James J. Bottiglieri 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”) due to his retirement. The decision by Mr. Bottiglieri not to stand for re-election was not a result of any disagreement with CODI or the Board. Mr. Bottiglieri will continue to serve as a director, and as a member of each of the Board’s Nominating & Corporate Governance Committee and Audit Committee up and until the 2025 Annual Meeting.

Section 7 Regulation FD

Item 7.01 Regulation FD Disclosure