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CompoSecure, Inc. Director's Dealing 2026

Jan 9, 2026

31631_dirs_2026-01-08_a89634c7-cdfb-48ac-b895-df02289b7e2f.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: 2026-01-01

Reporting Person: Gourbault Amanda Mandy (Chief Revenue Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2026-01-01 Class A Common Stock F 25870 $19.28 Disposed 773798 Direct
2026-01-01 Class A Common Stock F 14768 $19.28 Disposed 759030 Direct
2026-01-01 Class A Common Stock F 18119 $19.28 Disposed 740911 Direct
2026-01-02 Class A Common Stock F 15868 $19.28 Disposed 725043 Direct

Footnotes

F1: Reflects the number of shares withheld in satisfaction of applicable tax withholding obligations in connection with the net settlement of 87,722 restricted stock units ("RSUs") that vested on January 1, 2026. These RSUs were originally granted on March 16, 2022 in the aggregate amount of 300,000 RSUs and were adjusted in connection with the spin-off of Resolute Holdings Management, Inc. (the "Spin-Off") to include an additional 12,722 RSUs.

F2: Reflects the number of shares withheld in satisfaction of applicable tax withholding obligations in connection with the net settlement of 51,064 RSUs that vested on January 1, 2026. These RSUs were originally granted on March 8, 2023 in the aggregate amount of 130,976 RSUs and were adjusted in connection with the Spin-Off to include an additional 7,406 RSUs.

F3: Reflects the number of shares withheld in satisfaction of applicable tax withholding obligations in connection with the net settlement of 62,651 RSUs that vested on January 1, 2026. These RSUs were originally granted on March 15, 2024 in the aggregate amount of 160,694 RSUs and were adjusted in connection with the Spin-Off to include an additional 18,172 RSUs, for which the remaining 62,650 RSUs (the "2024 Unvested Time-Vesting RSUs") will continue to vest on January 1, 2027, subject to the reporting person's continued service as of the vesting date.

F4: Reflects the number of shares withheld in satisfaction of applicable tax withholding obligations in connection with the net settlement of 53,325 performance-vesting RSUs that vested on January 1, 2026.

F5: Includes (A) 399,097 shares of Class A Common Stock owned by the reporting person, inclusive of shares previously purchased by the reporting person under the Company's Employee Stock Purchase Plan, (B) 73,980 shares of Class A Common Stock underlying RSUs, which will vest in three equal installments on February 26, 2028, February 26, 2030 and February 26, 2032, and (C) 62,650 shares of Class A Common Stock underlying the 2024 Unvested Time-Vesting RSUs that will vest on January 1, 2027, subject in each case to the reporting person's continued service as of the applicable vesting date. The RSUs will be settled into Class A Common Stock upon vesting and may be settled net of shares withheld to pay applicable taxes.

F6: Includes 187,952 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 respective governing award agreement, subject in each case to the reporting person's continued service as of the vesting date of 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.