CompoSecure, Inc. Files 8-K: Board & Compensation Updates
Ticker: GPGI · Form: 8-K · Filed: Oct 9, 2025 · CIK: 1823144
| Field | Detail |
|---|---|
| Company | Composecure, Inc. (GPGI) |
| Form Type | 8-K |
| Filed Date | Oct 9, 2025 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 5 min |
| Key Dollar Amounts | $0.0001, $500,000, $1,250,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, executive-compensation, filing
Related Tickers: CMPO
TL;DR
CMPO filed an 8-K on Oct 9, 2025, with board and exec comp changes. Watch for governance updates.
AI Summary
On October 9, 2025, CompoSecure, Inc. filed an 8-K report detailing changes in its board of directors and executive compensation arrangements. The filing also includes financial statements and exhibits, indicating ongoing financial reporting and potential corporate governance updates for the company.
Why It Matters
This filing signals potential shifts in the company's leadership and executive pay structure, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure of board and compensation matters, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- CompoSecure, Inc. (company) — Registrant
- Roman DBDR Tech Acquisition Corp. (company) — Former Company Name
- October 9, 2025 (date) — Date of Report
FAQ
What specific changes were made to CompoSecure, Inc.'s board of directors or executive officers?
The filing indicates "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers" as an item of disclosure, but the specific details of these changes are not provided in the provided text.
What are the key components of the "Compensatory Arrangements of Certain Officers" mentioned in the filing?
The filing lists "Compensatory Arrangements of Certain Officers" as an item, but the specific details of these arrangements are not included in the provided text.
What financial statements and exhibits are included with this 8-K filing?
The filing states "Financial Statements and Exhibits" are included, but the specific content of these documents is not detailed in the provided text.
When did CompoSecure, Inc. change its name from Roman DBDR Tech Acquisition Corp.?
CompoSecure, Inc. changed its name from Roman DBDR Tech Acquisition Corp. on September 1, 2020.
What is CompoSecure, Inc.'s primary business classification according to its SIC code?
CompoSecure, Inc.'s Standard Industrial Classification (SIC) code is 6199, which falls under Finance Services.
Filing Stats: 1,146 words · 5 min read · ~4 pages · Grade level 13.4 · Accepted 2025-10-09 16:30:18
Key Financial Figures
- $0.0001 — tered Class A Common stock, par value $0.0001 per share CMPO NYSE Redeemable wa
- $500,000 — t will receive an annual base salary of $500,000 and will be eligible for an annual targ
- $1,250,000 — k units ("RSUs") with a target value of $1,250,000 in the discretion of the Compensation C
Filing Documents
- eh250688899_8k.htm (8-K) — 35KB
- eh250688899_ex9901.htm (EX-99.1) — 12KB
- logo.jpg (GRAPHIC) — 7KB
- 0000950142-25-002735.txt ( ) — 269KB
- cmpo-20251009.xsd (EX-101.SCH) — 4KB
- cmpo-20251009_def.xml (EX-101.DEF) — 26KB
- cmpo-20251009_lab.xml (EX-101.LAB) — 36KB
- cmpo-20251009_pre.xml (EX-101.PRE) — 25KB
- eh250688899_8k_htm.xml (XML) — 6KB
02
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers On October 9, 2025, CompoSecure, Inc. ("CompoSecure" or the "Company") announced the election of Ms. Mary Holt to serve as the Company's Chief Financial Officer, effective as of the day immediately following the date on which the Company files its Quarterly Report on Form 10-Q for the third quarter of the 2025 fiscal year (the "Effective Date"), succeeding Mr. Tim Fitzsimmons in the role. As previously disclosed, Mr. Fitzsimmons will retire as the Company's Chief Financial Officer as of the Effective Date. Ms. Holt, 52, served as Senior Vice President, Finance Operations, Utilities & Power SBG of Warren Equity Partners, a private equity firm, from October 2024 until October 2025. Previously, she served for over 17 years at Honeywell International, Inc., a multinational conglomerate, in roles of increasing responsibility, including most recently as Vice President, Business Analysis & Planning from January 2023 to July 2024, Chief Financial Officer, Productivity Solutions & Services from May 2020 to December 2022, and Chief Financial Officer, Corporate Entities and Functions, from November 2018 to May 2020. Ms. Holt holds a Master of Business Administration from the Fuqua School of Business at Duke University. As Chief Financial Officer, Ms. Holt will receive an annual base salary of $500,000 and will be eligible for an annual target bonus equal to 75% of her base salary and an annual equity award in the form of restricted stock units ("RSUs") with a target value of $1,250,000 in the discretion of the Compensation Committee of the Board of Directors (the "Compensation Committee"), with such RSUs vesting in equal installments on the third, fifth and seventh anniversaries of her employment commencement date. In addition, in connection with her hire, Ms. Holt will receive a one-time sign-on award in the form of
Financial Statements and Exhibits
Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 99.1 Press release, dated October 9, 2025, issued by CompoSecure, Inc. 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. 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 9, 2025 By: / s/ Steven J. Feder Name: Steven J. Feder Title: General Counsel & Corporate Secretary