Spin-off - Resolute Compo Holdings LLC

Form Type: SCHEDULE 13D

Filing Date: 2025-03-07

Corporate Action: Spin-off

Type: New

Accession Number: 000095014225000685

Filing Summary: On February 28, 2025, CompoSecure, Inc. completed a spin-off of Resolute Holdings Management, Inc. by distributing 100% of the Common Stock of the Issuer to its stockholders. Holders of CompoSecure's Class A common stock as of the record date, February 20, 2025, received one share of the Issuer's Common Stock for every twelve shares held. Following this Distribution, Resolute Compo Holdings acquired 4,107,534 shares of Common Stock, Tungsten acquired 73,330 shares, and Ridge Valley LLC acquired 125,000 shares. The Reporting Persons, including Resolute Compo Holdings and Tungsten, plan to continue reviewing their investment in the Issuer and may engage in various corporate activities, including potential additional acquisitions or discussions regarding extraordinary corporate transactions. A Registration Rights Agreement was entered into on the same day, outlining the rights of Resolute Compo Holdings regarding the registration of shares of Common Stock.

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