CompoSecure, Inc. Files 8-K on Security Holder Votes

TL;DR

CMPO filed an 8-K on 5/30 for security holder votes. Governance update.

AI Summary

CompoSecure, Inc. filed an 8-K on May 30, 2024, to report on matters submitted to a vote of its security holders. The filing indicates that the company, formerly known as Roman DBDR Tech Acquisition Corp., is incorporated in Delaware and has its principal executive offices in Somerset, New Jersey.

Why It Matters

This filing is important for investors to understand the governance and decision-making processes at CompoSecure, Inc., particularly regarding matters voted on by security holders.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and does not inherently present new financial risks.

Key Numbers

• 001-39687 — Commission File Number (Identifies the company's SEC filing history)
• 85-2749902 — IRS Employer Identification No. (Tax identification for the company)

Key Players & Entities

• CompoSecure, Inc. (company) — Registrant
• Roman DBDR Tech Acquisition Corp. (company) — Former company name
• May 30, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Somerset, New Jersey (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — tered Class A Common stock, par value $0.0001 per share CMPO Nasdaq Global Market

Filing Documents

• tm2415761d1_8k.htm (8-K) — 35KB
• 0001104659-24-067222.txt ( ) — 249KB
• cmpo-20240530.xsd (EX-101.SCH) — 4KB
• cmpo-20240530_def.xml (EX-101.DEF) — 26KB
• cmpo-20240530_lab.xml (EX-101.LAB) — 37KB
• cmpo-20240530_pre.xml (EX-101.PRE) — 25KB
• tm2415761d1_8k_htm.xml (XML) — 6KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders CompoSecure, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 30, 2024. At the Annual Meeting, the following matters were submitted to a vote of stockholders: 1. The election of three (3) Class III directors to serve until the Company's 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified, or until their successors shall have been duly elected and qualified; and 2. The ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. At the close of business on April 10, 2024, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there was an aggregate of 80,584,016 shares of the Company's Class A and Class B Common Stock outstanding and entitled to vote at the Annual Meeting, comprised of 20,625,594 shares of the Company's Class A Common Stock outstanding and entitled to vote at the Annual Meeting and 59,958,422 shares of the Company's Class B Common Stock outstanding and entitled to vote at the Annual Meeting. Under the Company's Second Amended and Restated Certificate of Incorporation, the holders of the Company's Class A Common Stock and Class B Common Stock (collectively, "Common Stock") at all times vote together as one class on all matters submitted to a vote of the stockholders. The holders of 75,402,961 shares of Common Stock were represented virtually or by proxy at the Annual Meeting, constituting a quorum. At the Annual Meeting, (i) the three (3) Class III directors were elected and (ii) the appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. Proposal No. 1 — Election of the Class III Directors The vote with respect to the election of each of the directors was as follows: Nominees

View Full Filing

View this 8-K filing on SEC EDGAR