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Compass Diversified Holdings Director's Dealing 2008

Sep 23, 2008

32830_dirs_2008-09-23_c8a8ddf2-8acd-4a17-ae9b-b7a8dfc15577.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Compass Diversified Holdings (CODI)
CIK: 0001345126
Period of Report: 2008-09-22

Reporting Person: DAY C SEAN (See Remark (a))

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-09-22 Shares J 238758 $0.00 Disposed 213166 Indirect
2008-09-22 Shares J 238758 $0.00 Acquired 300753 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Shares 7000 Indirect

Footnotes

F1: Each Share represents one undivided beneficial interest in Compass Diversified Holdings (the "Trust") property and corresponds to one trust interest of Compass Group Diversified Holdings LLC held by the Trust.

F2: On September 22, 2008, in accordance with the terms of the Christopher Sean Day 2007 Grantor Retained Annuity Trust No. 1, 238,758 shares were distributed to Mr. Day. This transaction does not affect the aggregate amount of Mr. Day's holdings of CODI shares.

F3: Shares beneficially owned by the Reporting Person through the Christopher Sean Day 2007 Grantor Retained Annuity Trust No. 1.

F4: Shares beneficially owned by the Reporting Person through the Day Family 2007 Irrevocable Trust.