CompoSecure shareholders approve 4x authorized share increase, director elections, equity plan amendment

GPGI, Inc.

Authorized Class A common stock increased from 250M to 1B shares; amendment effective upon filing with Delaware.
Three Class I directors elected: John D. Cote (80M for), Jane J. Thompson (79M for), Jonathan C. Wilk (87M for).
2021 Incentive Equity Plan amended: 4M additional shares, annual automatic increase raised to 6%, term extended to 2035.
Obsolete provisions amendment approved, eliminating references to former dual class stock structure.

Key facts

Extracted from this filing and checked against the source text.

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

GPGI, Inc.: Increased authorized Common Stock from 250M to 1B shares and removed obsolete provisions related to eliminated dual class structure via Third Amended and Restated Certificate of Incorporation.

Change: charter amendment

Exact text from the filing

The Company has filed with the Secretary of State of Delaware a Third Amended and Restated Certificate of Amendment reflecting each of the Authorized Stock Increase Amendment and the Obsolete Provisions Removal Amendment, which was effective upon filing.

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GPGI, Inc. filing history →

Source: SEC EDGAR

accession 0000950142-25-001486

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