Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On July 1, 2022, per the recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the "Board") of Compass Group Diversified Holdings LLC (the "Company") resolved to increase the size of the Board from eight to nine members (which was previously reduced to eight after the passing of D. Eugene Ewing) and, elected Ms. Teri R. Shaffer to fill the vacancy created by such increase. Ms. Shaffer's election became effective as of July 2, 2022 and she will serve as a director until the next election of directors at the Company's annual shareholders' meeting to be held in fiscal year 2023. Ms. Shaffer has been designated as a member of any of the Board's Audit Committee. Effective as of July 2, 2022, Mr. C. Sean Day resigned as the Company's Chairman of the Board and the Board appointed Mr. Larry L. Enterline as its Chairman in the place and stead of Mr. Day. Mr. Day will remain as a director of the Company until the next election of directors at the Company's annual shareholders' meeting to be held in fiscal year 2023.



There are no arrangements or understandings between Ms. Shaffer and any other
person pursuant to which she was elected as a director, and, as of the date
hereof, there are no transactions or proposed transactions between Ms. Shaffer
and the Company that require disclosure pursuant to Item 404(a) of Regulation
S-K (17 CFR 229.404(a)).
As a non-management director, Ms. Shaffer will receive compensation in the same
manner as the Company's 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 12, 2022.
On July 6, 2022, the Company and Compass Diversified Holdings (NYSE: CODI)
(collectively, "CODI") issued a press release regarding Ms. Shaffer's election
and the appointment of Mr. Enterline as Chairman of the Board, 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.

Item 9.01 Financial Statements and Exhibits



(d)  Exhibits.

Exhibit Number                Description

99.1                            Press Release of CODI dated July 6, 2022.

                              Cover Page Interactive Data File (embedded within the Inline XBRL
104                           document)

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