Compass Diversified Holdings — Director's Dealing 2008

Aug 5, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Compass Diversified Holdings (CODI)
CIK: 0001345126
Period of Report: 2008-08-05

Reporting Person: MASSOUD I JOSEPH (See Remarks (a))

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-08-05	Shares	P	200	$11.68	Acquired	269468	Indirect
2008-08-05	Shares	P	300	$11.70	Acquired	269768	Indirect
2008-08-05	Shares	P	100	$11.73	Acquired	269868	Indirect
2008-08-05	Shares	P	200	$11.76	Acquired	270068	Indirect
2008-08-05	Shares	P	2	$11.78	Acquired	270070	Indirect
2008-08-05	Shares	P	51	$11.79	Acquired	270121	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Shares	79560	Direct

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: The purchases reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by Pharos I LLC on May 29, 2008.

F3: Amounts with respect to Mr. Massoud reflect his beneficial ownership of Shares through his interest in, and control as Managing Member of, Pharos I LLC.