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CompoSecure, Inc. Director's Dealing 2024

Aug 17, 2024

31631_dirs_2024-08-16_ff04b80a-061c-4ca5-a471-483c3c3a5c03.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CompoSecure, Inc. (CMPO)
CIK: 0001823144
Period of Report: 2024-08-14

Reporting Person: Gourbault Amanda Mandy (Chief Revenue Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-08-14 Class A Common Stock S 130859 $11.08 Disposed 908641 Direct

Footnotes

F1: The price reported in Column 4 is the weighted average price. These shares were sold in multiple transactions at prices ranging from $11.00 to $11.19, inclusive. The reporting person undertakes to provide CompoSecure, Inc. (the "Issuer"), any securityholder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnote (1) to this Form 4.

F2: Includes (A) 172,223 restricted stock units ("RSUs"), which will vest on January 1, 2025, (B) 172,223 RSUs, which will vest on January 1, 2026, and (C) 53,565 RSUs, which will vest on January 1, 2027. The RSUs will be settled into Class A Common Stock upon vesting and may be settled net of shares withheld to pay applicable taxes.

F3: Includes 130,976 performance-vesting RSUs, which will vest over the applicable performance period based on the achievement of the provided performance targets, as set forth in the governing award agreement, subject to the reporting person's continued service as of the applicable vesting date and that will be settled into Class A Common Stock upon vesting.

F4: Includes 160,694 performance-vesting RSUs, which will vest over the applicable performance period based on the achievement of the provided performance targets, as set forth in the governing award agreement, subject to the reporting person's continued service as of the applicable vesting date and that will be settled into Class A Common Stock upon vesting.

F5: Includes 2,035 shares of Class A Common Stock previously purchased by the reporting person under the Company's Employee Stock Purchase Plan.