Resolute Holdings appoints DeAngelo to board, Cote Exec Chair, Knott CEO, Schoen CFO

Resolute Holdings Management, Inc.

Board expanded from 2 to 3; Joseph J. DeAngelo appointed as independent director and Audit Committee chair.
David M. Cote named Executive Chairman, Thomas R. Knott CEO, Kurt Schoen CFO, effective Feb 19, 2025.
Appointments made in connection with spin-off from CompoSecure and expected when-issued trading (RHLDV) on Nasdaq starting Feb 20.
Amended and restated certificate of incorporation and bylaws filed as Exhibits 3.1 and 3.2.

item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Joseph J. DeAngelo

Member of the Board and Chair of Audit Committee

RHLD · Resolute Holdings Management, Inc.

Effective: 2025-02-19
Filed: February 19, 2025, 6:59 PM ET

the Board of Directors (the “Board”) of the Company expanded its size from two directors to three directors, and appointed Joseph J. DeAngelo to serve as a member of the Board and as the chair of the Board’s Audit Committee.

Appointed

David M. Cote

Executive Chairman

RHLD · Resolute Holdings Management, Inc.

Effective: 2025-02-19
Filed: February 19, 2025, 6:59 PM ET

the Board appointed Mr. David M. Cote to serve as the Company’s Executive Chairman

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Joseph J. DeAngelo was appointed as Member of the Board and Chair of Audit Committee at Resolute Holdings Management, Inc..

Action: appointed
Role: Member of the Board and Chair of Audit Committee

Exact text from the filing

the Board of Directors (the “Board”) of the Company expanded its size from two directors to three directors, and appointed Joseph J. DeAngelo to serve as a member of the Board and as the chair of the Board’s Audit Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

David M. Cote was appointed as Executive Chairman at Resolute Holdings Management, Inc..

Action: appointed
Role: Executive Chairman

Exact text from the filing

the Board appointed Mr. David M. Cote to serve as the Company’s Executive Chairman

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Resolute Holdings Management, Inc.: Amended and Restated Bylaws effective immediately following the Effective Time, in connection with the spin-off.

Change: bylaw amendment

Exact text from the filing

The Amended and Restated Bylaws of the Company (as amended and restated, the “Bylaws”) also became effective immediately following the Effective Time.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Resolute Holdings Management, Inc.: Amended and Restated Certificate of Incorporation effective as of February 19, 2025, in connection with the spin-off from CompoSecure (effective 2025-02-19).

Change: charter amendment
Effective: 2025-02-19

Exact text from the filing

In connection with the Spin-Off, the Board approved the filing by the Company of an Amended and Restated Certificate of Incorporation (as amended and restated, the “Charter”) with the Secretary of State of the State of Delaware, which became effective as of the Effective Time.

View on SEC.gov

256 governance changes filed in the last 30 days. Browse all governance changes →

Resolute Holdings Management, Inc. filing history →

Source: SEC EDGAR

accession 0000950142-25-000443

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.