COMPASS DIVERSIFIED HOLDINGS (NYSE:CODI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
Corporate Governance Committee, the Board of Directors (the
Board) of Compass Group Diversified Holdings LLC (the Company)
elected Ms. Sarah (Sally) Gaines McCoy as a Class I Director of
the Company, effective January 1, 2017, to fill the vacancy
created by Mr. Mark Lazarus resignation as a director of the
Company. Ms. McCoy will serve as a director until the next
election of Class I Directors at the Companys annual shareholders
meeting to be held in fiscal year 2019. Ms. McCoy has not yet
been designated as a member of any committees of the Board.
any other person to which she was elected as a director, and as
of the date hereof, there are no transactions or proposed
transactions between Ms. McCoy and the Company that require
disclosure to Item 404(a) of Regulation S-K (17 CFR 229.404(a)).
in the same manner as the Companys other non-management
directors. The Company previously disclosed the terms of
non-management director compensation in its definitive proxy
statement on Schedule 14A, filed with the Securities and Exchange
Commission on April 14, 2016.
Holdings (NYSE: CODI) (collectively, CODI) issued a press release
regarding Ms. McCoys election, which is filed as Exhibit 99.1 to
this Current Report on Form 8-K and is incorporated by reference
into this Item 5.02.
Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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Date: January 9, 2017
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COMPASS DIVERSIFIED HOLDINGS
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By:
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/s/ Ryan J. Faulkingham
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Ryan J. Faulkingham
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Regular Trustee
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About COMPASS DIVERSIFIED HOLDINGS (NYSE:CODI)
Compass Diversified Holdings (the Trust) and Compass Group Diversified Holdings, LLC, (the Company), acquires and manages a group of small and middle-market businesses. The Company’s segments include The Ergo Baby Carrier, Inc. (Ergobaby), Liberty Safe and Security Products, Inc. (Liberty Safe or Liberty), Fresh Hemp Foods Ltd. (Manitoba Harvest), Compass AC Holdings, Inc. (ACI or Advanced Circuits), AMT Acquisition Corporation (Arnold or Arnold Magnetics), Clean Earth Holdings, Inc. (Clean Earth), Candle Lamp Company, LLC (Sterno or Sterno Products) and Tridien Medical, Inc. (Tridien). The Company also owns a non-controlling interest of approximately 41% in Fox Factory Holding Corp. (FOX). Compass Group Management LLC, (CGM or the Manager), manages the day-to-day operations of the Company, and oversees the management and operations of its businesses pursuant to a management services agreement (MSA). COMPASS DIVERSIFIED HOLDINGS (NYSE:CODI) Recent Trading Information
COMPASS DIVERSIFIED HOLDINGS (NYSE:CODI) closed its last trading session down -0.10 at 18.00 with 165,671 shares trading hands.