Compass Diversified Holdings — Director's Dealing 2008

May 23, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Compass Diversified Holdings (CODI)
CIK: 0001345126
Period of Report: 2008-05-22

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-22	Shares	P	10000	$12.8305	Acquired	11995	Direct
2008-05-22	Shares	P	10000	$12.8473	Acquired	21995	Direct
2008-05-22	Shares	P	20000	$12.8967	Acquired	41995	Direct
2008-05-22	Shares	P	20000	$12.854	Acquired	61995	Direct
2008-05-22	Shares	P	5000	$12.7887	Acquired	5000	Indirect
2008-05-22	Shares	P	2000	$12.8482	Acquired	7000	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Shares	421924	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: Shares beneficially owned by the Reporting Person through the Day Family 2007 Irrevocable Trust.

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