Company: CODI-PB
Filing Date: 2025-06-09
Form Type: 8-K
Source: 0001345126-25-000035
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Company: Compass Diversified Holdings
Filing Date: 2025-06-09
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

As previously disclosed by Compass Group Diversified Holdings LLC (the “ Company”) and Compass Diversified Holdings (NYSE: CODI) (the “ Trust” and, together with the Company, “ CODI”), on January 3, 2025, Gordon M. Burns notified the Trust and the Board of Directors (the “ Board”) of the Company that he would not stand for re-election as a director of the Company at CODI’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”), originally scheduled to be held on May 29, 2025. As the 2025 Annual Meeting has been postponed until a later date, consistent with his previously announced intention to resign from the Board, on June 7, 2025, Mr. Burns notified the Trust and the Board of his intent to resign as a director of the Company, effective June 7, 2025. Neither Mr. Burns’ previously disclosed decision not to stand for re-election due to other commitments nor his resignation was a result of any disagreement with CODI or the Board regarding CODI’s operations, policies, or practices.

The Board intends to reduce the number of directors from nine to eight and, therefore, will not appoint a successor to Mr. Burns.

Section 9 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits