Compass Diversified Holdings — Director's Dealing 2009

Feb 6, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Compass Diversified Holdings (CODI)
CIK: 0001345126
Period of Report: 2009-02-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-03	Shares	P	100	$10.40	Acquired	273582	Indirect
2009-02-03	Shares	P	21	$10.45	Acquired	273603	Indirect
2009-02-03	Shares	P	1	$10.47	Acquired	273604	Indirect
2009-02-03	Shares	P	61	$10.69	Acquired	273665	Indirect
2009-02-03	Shares	P	39	$10.72	Acquired	273704	Indirect
2009-02-03	Shares	P	100	$10.81	Acquired	273804	Indirect
2009-02-03	Shares	P	100	$10.83	Acquired	273904	Indirect
2009-02-03	Shares	P	100	$10.84	Acquired	274004	Indirect
2009-02-03	Shares	P	100	$10.88	Acquired	274104	Indirect
2009-02-03	Shares	P	100	$10.91	Acquired	274204	Indirect
2009-02-03	Shares	P	100	$11.04	Acquired	274304	Indirect
2009-02-03	Shares	P	100	$11.25	Acquired	274404	Indirect
2009-02-04	Shares	P	100	$10.45	Acquired	274504	Indirect
2009-02-04	Shares	P	200	$10.46	Acquired	274704	Indirect
2009-02-04	Shares	P	100	$10.60	Acquired	274804	Indirect
2009-02-04	Shares	P	100	$10.63	Acquired	274904	Indirect
2009-02-04	Shares	P	100	$10.71	Acquired	275004	Indirect
2009-02-04	Shares	P	140	$10.74	Acquired	275144	Indirect
2009-02-04	Shares	P	100	$10.75	Acquired	275244	Indirect
2009-02-04	Shares	P	100	$10.85	Acquired	275344	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Shares	113515	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.