Source-grounded facts extracted from Resolute Holdings Management, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Resolute Holdings Management, Inc. shareholders approved Election of four Class II directors to serve until 2029 annual meeting. at the 2026-06-11 meeting.
“At the Annual Meeting, (i) the four (4) Class II directors were elected, and (ii) the Auditor Ratification Proposal was approved.”
Resolute Holdings Management, Inc. amended credit facility of $40 million with JPMorgan Chase Bank, N.A. at Borrowings under the revolving credit facility bear interest at the same rates a.
“the reallocation of the revolving commitments among the lenders, which aggregate amount remains $40 million, substantially concurrently with the funding of the Term Loans on the Term Loan Funding Date”
Resolute Holdings Management, Inc. incurred term loan of $60 million with JPMorgan Chase Bank, N.A. at a rate equal to the highest of (a) the rate of interest last quoted by the Wall maturing third anniversary of the effective date of the Credit Agreement Amendment.
“The Credit Agreement Amendment provides for (i) new term loan commitments in an aggregate principal amount of $60 million (the “Term Loans”)”
Resolute Holdings Management, Inc. reported first quarter ended March 31, 2026 results: EPS $7.19.
“Resolute Holdings Management, Inc. (“Resolute Holdings”) (NYSE: RHLD), an operating management company responsible for providing management services to the operating businesses of GPGI, Inc. (“GPGI”) (NYSE: GPGI), today reported financial results for its fiscal first quarter ended March 31, 2026. Resolute Holdings reported first quarter earnings per share attributable to common stockholders of $7.19 compared to ($0.39) in the prior year”
Resolute Holdings Management, Inc. completed an acquisition involving Husky Technologies Limited (closed 2026-01-12).
“on January 12, 2026, GPGI, Inc., a Delaware corporation (f/k/a CompoSecure, Inc.) ("GPGI") and the parent of our managed company, GPGI Holdings, L.L.C. (f/k/a CompoSecure Holdings, L.L.C.) ("GPGI Holdings"), together with certain of its subsidiaries, completed its previously announced combination with Husky Technologies Limited ("Husky," and the combination therewith, the "Husky Combination").”
Resolute Holdings Management, Inc. amended credit facility of $10 million increase with JPMorgan Chase Bank, N.A..
“The Credit Agreement Amendment provides for a $10 million increase (the “Incremental Revolving Commitments”) of the total revolving commitments under the Existing Credit Agreement to an aggregate amount of $40 million.”
Resolute Holdings Management, Inc. amended Credit Agreement Amendment with JPMorgan Chase Bank, N.A., as administrative agent, and the lenders party thereto valued at $10 million increase (effective 2026-03-18).
“On March 18, 2026, Resolute Holdings Management, Inc., a Nevada corporation (“Resolute Holdings” or the “Company”), entered into an Incremental Amendment (the “Credit Agreement Amendment”), to the Company’s existing Credit Agreement, dated as of February 20, 2026 (the “Existing Credit Agreement,” as amended by the Credit Agreement Amendment, the “Amended Credit Agreement), by and among the Company, as borrower, the lenders party thereto, JPMorgan Chase Bank, N.A., as administrative agent (the “Administrative Agent”) and the other parties named therein.”
Resolute Holdings Management, Inc. reported year ended December 31, 2025 results: EPS (0.69).
“For the year ended December 31, 2025, Resolute Holdings reported earnings per share attributable to common stockholders of ($0.69) and Non-GAAP Fee-Related Earnings per share of $0.11.”
Resolute Holdings Management, Inc. reported three months ended December 31, 2025 results: EPS (0.20).
“Resolute Holdings reported fourth quarter earnings per share attributable to common stockholders of ($0.20) and Non-GAAP Fee-Related Earnings per share of ($0.04).”
Resolute Holdings Management, Inc.: Reincorporation from Delaware to Nevada, adopting Nevada Charter and Nevada Bylaws (effective 2026-03-02).
“the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion (the “Reincorporation”) became effective on March 2, 2026”
Resolute Holdings Management, Inc. incurred revolving credit of $30 million with JPMorgan Chase Bank, N.A. at Term SOFR rate plus an applicable margin of 2.00% maturing February 20, 2031.
“On February 20, 2026, Resolute Holdings Management, Inc. (“Resolute” or the “Company”), the lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent (“JPMC”) entered into a new Credit Agreement (the “Credit Agreement”) to replace the Company’s existing $5 million senior secured revolving facility under that certain Credit Agreement, dated as of February 28, 2025, by and between the Company and JPMC (the “Existing Credit Agreement”), with an upsized $30 million senior secured revolving credit facility maturing on February 20, 2031.”
Resolute Holdings Management, Inc. terminated Existing Credit Agreement with JPMorgan Chase Bank, N.A. valued at $5 million (effective 2026-02-20).
“The information set forth in Item 1.01 regarding the termination of the Existing Credit Agreement is incorporated by reference herein.”
Resolute Holdings Management, Inc. entered into Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent valued at $30 million (effective 2026-02-20).
“On February 20, 2026, Resolute Holdings Management, Inc. (“Resolute” or the “Company”), the lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent (“JPMC”) entered into a new Credit Agreement (the “Credit Agreement”) to replace the Company’s existing $5 million senior secured revolving facility under that certain Credit Agreement, dated as of February 28, 2025, by and between the Company and JPMC (the “Existing Credit Agreement”), with an upsized $30 million senior secured revolving credit facility maturing on February 20, 2031.”
Resolute Holdings Management, Inc. entered into Management Agreement with Husky Holdings.
“an indirect subsidiary of the CompoSecure, Inc. that will hold, directly or indirectly, the business of Husky following the closing (“Husky Holdings”), entered into a management agreement (the “Management Agreement”) with us on the Closing Date”
Resolute Holdings Management, Inc. incurred revolving credit of $50.0 million.
“(iii) $50.0 million aggregate principal amount outstanding under Husky’s existing multi-currency super priority revolving credit facility”
Resolute Holdings Management, Inc. incurred term loan of $350.0 million.
“(ii) $350.0 million aggregate principal amount drawn on the Closing Date under Husky’s existing U.S. dollar denominated delayed draw term loan facility”
Resolute Holdings Management, Inc. incurred term loan of $1,723.8 million.
“CompoSecure assumed the indebtedness of Husky, including (i) $1,723.8 million aggregate principal amount outstanding under Husky’s existing U.S. dollar denominated term loan facility”
Resolute Holdings Management, Inc. incurred senior notes of $1,000.0 million at 9.000% maturing 2029.
“(iv) $1,000.0 million aggregate principal amount of 9.000% senior secured notes due 2029”
Resolute Holdings Management, Inc. completed an acquisition involving Husky Technologies Limited for aggregate consideration of approximately $3.953 billion in cash and 55,297,297 shares of CompoSecure’s Class A Common Stock (closed 2026-01-12).
“On January 12, 2026 (the “Closing Date”), upon the terms and subject to the conditions set forth in the Transaction Agreement, CompoSecure completed its combination with Husky (the “Transaction”) for aggregate consideration of approximately $3.953 billion in cash and 55,297,297 shares of CompoSecure’s Class A Common Stock, par value $0.0001 per share (“CompoSecure Common Stock”), subject to the adjustments set forth in the Transaction Agreement.”
Resolute Holdings Management, Inc. engaged Ernst & Young LLP as its auditor.
“On January 9, 2026, the audit committee of the board of directors of the Company (the “Board”) (i) approved the dismissal of Grant Thorton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm and (ii) appointed Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2026.”
Resolute Holdings Management, Inc. dismissed Grant Thorton LLP as its auditor.
“On January 9, 2026, the audit committee of the board of directors of the Company (the “Board”) (i) approved the dismissal of Grant Thorton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm and (ii) appointed Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2026.”
Resolute Holdings Management, Inc. incurred revolving credit of $5 million with JPMorgan Chase Bank, N.A. at Term SOFR plus 2.25% maturing May 31, 2026.
“The Credit Agreement provides for a $5 million loan through a senior secured revolving credit facility available to be used by the Company. The revolving credit facility matures on May 31, 2026. Borrowings of the revolving loans shall bear interest at a fluctuating rate per annum equal to, at the Company’s option, (i) a rate equal to the higher of (a) the rate of interest last quoted by the Wall Street Journal as the prime rate in the U.S. or (b) 2.5% or (ii) a Term SOFR based benchmark rate for the applicable interest period (provided that in no event shall such Term SOFR rate be less than 0.00% per annum) plus an applicable margin of 2.25%.”
Resolute Holdings Management, Inc. completed a disposition involving CompoSecure, Inc. (closed 2025-02-28).
“On February 28, 2025 (the "Distribution Date"), at 12:01 a.m. New York City time, CompoSecure, Inc. ("CompoSecure") completed the previously announced distribution of all shares of the common stock of Resolute Holdings Management, Inc.”
Jane J. Thompson was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Dr. Krishna Mikkilineni was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Mark James was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Brian F. Hughes was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Paul Galant was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Roger B. Fradin was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Joseph J. DeAngelo was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
John Cote was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Thomas R. Knott was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
David M. Cote was appointed as Director at Resolute Holdings Management, Inc..
“on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors”
Resolute Holdings Management, Inc.: Amended and Restated Bylaws effective immediately following the Effective Time, in connection with the spin-off.
“The Amended and Restated Bylaws of the Company (as amended and restated, the “Bylaws”) also became effective immediately following the Effective Time.”
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).
“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.”
David M. Cote was appointed as Executive Chairman at Resolute Holdings Management, Inc..
“the Board appointed Mr. David M. Cote to serve as the Company’s Executive Chairman”
Joseph J. DeAngelo was appointed as Member of the Board and Chair of Audit Committee at Resolute Holdings Management, Inc..
“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.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.