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Compass Diversified Holdings Director's Dealing 2011

Feb 4, 2011

32830_dirs_2011-02-03_030d474f-c837-4ba9-af74-0ef623c8ed01.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Compass Diversified Holdings (CODI)
CIK: 0001345126
Period of Report: 2011-02-02

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-02-02 Shares P 235 $17.6357 Acquired 25174 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.

F3: The purchase price reported in this Form 4 was between the range of $17.63 per share to $17.64 per share. Full information regarding the number of shares purchased at each separate price will be provided upon request by the SEC staff, the issuer, or any security holder of the issuer.