CompoSecure director Basile resigns; Paul Galant appointed to board effective Sept 21, 2022

GPGI, Inc.

Dr. Donald Basile resigned from the board effective 8:59 AM ET on Sept 21, 2022; no disagreement with company.
Paul S. Galant appointed as director by Roman DBDR Tech Sponsor LLC, filling the vacancy effective immediately.
Galant brings experience as former CEO of VeriFone, Brightstar, and payments executive at Citigroup.
Board remains at seven members; Galant will serve until the 2024 annual meeting.
Galant currently an Operating Partner at Churchill Capital and a director at Vivint Smart Home (NYSE: VVNT).

item 5.02 item 9.01

Executive movements

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

Appointed

Paul S. Galant

Director

GPGI · GPGI, Inc.

Effective: 2022-09-21
Filed: September 21, 2022, 7:59 PM ET

On September 21, 2022, Roman designated Paul S. Galant to serve as a director on the Board and on September 21, 2022, the Board elected Mr. Galant to serve on the Board, effective immediately

Departed

Dr. Donald Basile

Director

GPGI · GPGI, Inc.

Effective: 2022-09-21
Successor: Paul S. Galant
Filed: September 21, 2022, 7:59 PM ET

Dr. Donald Basile notified the Board of Directors (the “Board”) of CompoSecure, Inc. (the “Company”) that he had resigned from the Board, effective as of 8:59 A.M. ET on September 21, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul S. Galant was appointed as Director at GPGI, Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 21, 2022, Roman designated Paul S. Galant to serve as a director on the Board and on September 21, 2022, the Board elected Mr. Galant to serve on the Board, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Donald Basile resigned as Director at GPGI, Inc..

Action: resigned
Role: Director

Exact text from the filing

Dr. Donald Basile notified the Board of Directors (the “Board”) of CompoSecure, Inc. (the “Company”) that he had resigned from the Board, effective as of 8:59 A.M. ET on September 21, 2022.

View on SEC.gov

GPGI, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-101927

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.