---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-100718"
form_type: "8-K"
ticker: "GPGI"
cik: "0001823144"
company_name: "GPGI, Inc."
filed_at: "2024-09-17T23:59:59+00:00"
generated_at: "2026-05-31T04:18:40.086479+00:00"
event_type: "m_and_a"
sentiment: "neutral"
materiality_score: 0.8
calibrated_materiality_score: 0.8
confidence: "high"
source: SEC EDGAR
---

# Resolute acquires 60% voting interest in CompoSecure for $372.1M; board expanded to 11

## Summary
- Resolute Compo Holdings paid $7.55/share for 49.29M shares of Class A common stock, acquiring ~60% voting interest.
- All outstanding Class B shares cancelled; dual-class structure eliminated.
- David Cote appointed Executive Chairman; directors Hollin and Logan resign.
- Six new directors appointed: David Cote, Thomas Knott, John Cote, Joseph DeAngelo, Mark James, Roger Fradin.
- Governance agreement imposes 12-month lock-up, 12-month standstill on buyer and affiliates.

## SEC filing metadata
- accession: 0001104659-24-100718
- form_type: 8-K
- ticker: GPGI
- cik: 0001823144
- company_name: GPGI, Inc.
- filed_at: 2024-09-17T23:59:59+00:00
- event_type: m_and_a
- sentiment: neutral
- materiality_score: 0.8
- calibrated_materiality_score: 0.8
- confidence: high
- sec_items: 1.01, 1.02, 5.01, 5.02, 7.01, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1823144/000110465924100718/0001104659-24-100718-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1823144/000110465924100718/tm2424092d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-100718
- JSON: https://secwatch.observer/filing/0001104659-24-100718.json
- Plain text: https://secwatch.observer/filing/0001104659-24-100718.txt

## Key facts
- M&A Transactions
  GPGI, Inc. underwent a change of control involving Resolute Compo Holdings LLC for aggregate purchase price of approximately $372.1 million, or $7.55 per share of Class A Common Stock acquired (closed 2024-09-17).
  - Action: change of control
  - Counterparty: Resolute Compo Holdings LLC
  - Consideration: aggregate purchase price of approximately $372.1 million, or $7.55 per share of Class A Common Stock acquired
  - Closing: 2024-09-17
  source text: On September 17, 2024, each of the Class B stockholders of CompoSecure, Inc. (the “Company”) completed the transactions contemplated pursuant to the previously-announced stock purchase agreements (each, a “stock purchase agreement”) with Resolute Compo Holdings LLC (“Resolute” or “Buyer”), pursuant to which Resolute agreed to acquire a majority interest in the Company in privately negotiated sales and eliminate the Company’s dual-class structure (the “Transaction”). Accordingly, on September 17, 2024 (the “Closing”), Resolute became the majority owner of the Company, having acquired 49,290,409 shares of the Class A Common Stock of the Company (the “Class A Common Stock”) for an aggregate purchase price of approximately $372.1 million, or $7.55 per share of Class A Common Stock acquired, representing an approximately 60% voting interest.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1823144/000110465924100718/0001104659-24-100718-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.