false 0001823144 0001823144 2024-09-29 2024-09-29 0001823144 us-gaap:CommonStockMember 2024-09-29 2024-09-29 0001823144 CMPO:RedeemableWarrantSeachWholeWarrantExercisableForOneShareOfClassACommonStockMember 2024-09-29 2024-09-29 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 29, 2024

 

CompoSecure, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-39687   85-2749902
(State or Other Juris-
diction of Incorporation)		   (Commission
 File Number)		   (IRS Employer
 Identification No.)

 

309 Pierce Street

Somerset, New Jersey

   08873
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (908) 518-0500

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading
Symbol(s)		   Name of each exchange on
which registered
Class A Common Stock, $0.0001 par value   CMPO   Nasdaq Global Market
         
Redeemable warrants, each whole warrant exercisable for one share of Class A Common Stock   CMPOW   Nasdaq Global Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On September 29, 2024, Niloofar Razi Howe notified CompoSecure, Inc. (the “Company”) of her decision to resign as a director of the Company’s Board of Directors (the “Board”), effective September 30, 2024. Ms. Razi Howe’s resignation is for personal reasons and not as a result of any disagreement with management on any matter relating to the Company’s operations, policies or practices. The Company is grateful to Ms. Razi Howe for her years of service on the Board.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  COMPOSECURE, INC.
   
Date: October 3, 2024 By: /s/ Steven J. Feder
    Steven J. Feder
    General Counsel & Corporate Secretary

 

 

 

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Cover
Sep. 29, 2024
Document Type 8-K
Amendment Flag false
Document Period End Date Sep. 29, 2024
Entity File Number 001-39687
Entity Registrant Name CompoSecure, Inc.
Entity Central Index Key 0001823144
Entity Tax Identification Number 85-2749902
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 309 Pierce Street
Entity Address, City or Town Somerset
Entity Address, State or Province NJ
Entity Address, Postal Zip Code 08873
City Area Code 908
Local Phone Number 518-0500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false
Common Stock [Member]  
Title of 12(b) Security Class A Common Stock, $0.0001 par value
Trading Symbol CMPO
Security Exchange Name NASDAQ
Redeemable Warrant Seach Whole Warrant Exercisable For One Share Of Class A Common Stock [Member]  
Title of 12(b) Security Redeemable warrants, each whole warrant exercisable for one share of Class A Common Stock
Trading Symbol CMPOW
Security Exchange Name NASDAQ
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