Compass Diversified Holdings — Director's Dealing 2009

Dec 31, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Compass Diversified Holdings (CODI)
CIK: 0001345126
Period of Report: 2009-12-29

Reporting Person: BURNS GORDON M (See Remark (a))

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-29	Shares	S	5000	$13.017	Disposed	9182	Indirect
2009-12-30	Shares	S	3000	$12.9503	Disposed	6182	Indirect
2009-12-29	Shares	S	5000	$13.026	Disposed	8877	Indirect
2009-12-30	Shares	S	3000	$12.95	Disposed	5877	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Shares	980	Indirect
Shares	55850	Indirect
Shares	1690	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 sales price reported in this Form 4 was between the range of $13.00 per share to $13.04 per share. Full information regarding the number of shares sold at each separate price will be provided upon request by the SEC staff, the issuer, or any security holder of the issuer.

F3: The sales price reported in this Form 4 was between the range of $12.95 per share to $12.96 per share. Full information regarding the number of shares sold at each separate price will be provided upon request by the SEC staff, the issuer, or any security holder of the issuer.

F4: The sales price reported in this Form 4 was between the range of $13.02 per share to $13.05 per share. Full information regarding the number of shares sold at each separate price will be provided upon request by the SEC staff, the issuer, or any security holder of the issuer.