Compass Diversified director James Bottiglieri to retire; no replacement planned

Compass Group Diversified Holdings LLC

Director James Bottiglieri notified CODI Board on Feb 14, 2025 of retirement before 2025 annual meeting.
Bottiglieri served as director since Dec 2005 and was CFO from 2005 to 2013.
Retirement not due to any disagreement; will remain until annual meeting.
Company does not intend to fill the Board vacancy left by retirement.

item 5.02 item 7.01 item 9.01

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Departed

James J. Bottiglieri

Director

Compass Group Diversified Holdings LLC

Filed: February 19, 2025, 6:59 PM ET

On February 14, 2025, James J. Bottiglieri notified Compass Diversified Holdings (NYSE: CODI) and the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC (the “Company” and, together with Compass Diversified Holdings, “CODI”) that he would not be standing for re-election as a director of the Company at CODI’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”) due to his retirement.

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Executive change SEC 8-K Item 5.02 confidence 0.95

James J. Bottiglieri departed as Director at Compass Group Diversified Holdings LLC.

Action: would not be standing for re-election due to retirement
Role: Director

Exact text from the filing

On February 14, 2025, James J. Bottiglieri notified Compass Diversified Holdings (NYSE: CODI) and the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC (the “Company” and, together with Compass Diversified Holdings, “CODI”) that he would not be standing for re-election as a director of the Company at CODI’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”) due to his retirement.

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Source: SEC EDGAR

accession 0001345126-25-000012

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