Compass Diversified Holdings — Director's Dealing 2009

May 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Compass Diversified Holdings (CODI)
CIK: 0001345126
Period of Report: 2009-05-04

Reporting Person: Ewing D Eugene (See Remark (a))

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-04	Shares	P	282	$9.27	Acquired	20693	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Shares	2000	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: The purchases reported in this Form 4 were effected pursuant to a Rule 10b5-1 purchase plan adopted by Mr. Ewing on November 13, 2008.