CompoSecure, Inc. Announces Annual Meeting of Stockholders

TL;DR

<b>CompoSecure, Inc. invites stockholders to its virtual Annual Meeting on May 30, 2024, urging a 'FOR' vote on presented proposals.</b>

AI Summary

CompoSecure, Inc. (GPGI) filed a Proxy Statement (DEF 14A) with the SEC on April 18, 2024. The annual meeting of stockholders for CompoSecure, Inc. will be held virtually on May 30, 2024, at 10:00 a.m. Eastern Time. Stockholders can attend and vote via live webcast at www.virtualshareholdermeeting.com/cmpo2024. The Board of Directors unanimously recommends a 'FOR' vote on the proposals presented. Stockholders of record are urged to submit their proxy by Internet, mail, or telephone. Shares held in 'street name' require voting instructions from the bank, broker, or nominee.

Why It Matters

For investors and stakeholders tracking CompoSecure, Inc., this filing contains several important signals. The virtual format ensures all stockholders have a consistent experience regardless of their location. The company emphasizes the importance of stockholder participation through proxy voting to ensure representation at the meeting.

Risk Assessment

Risk Level: low — CompoSecure, Inc. shows low risk based on this filing. This filing is a routine proxy statement for an annual meeting and does not contain new financial or operational information that would indicate significant risk.

Analyst Insight

Stockholders should review the proxy statement and vote on the presented proposals by the deadline to ensure their shares are represented.

Key Numbers

• 2024-05-30 — Annual Meeting Date (The date CompoSecure, Inc. will hold its annual meeting of stockholders.)
• 10:00 AM ET — Annual Meeting Time (The start time for the virtual annual meeting.)
• 0001104659-24-048664 — Accession Number (The SEC filing accession number for this document.)
• 001-39687 — SEC File Number (The SEC file number for CompoSecure, Inc.)

Key Players & Entities

• CompoSecure, Inc. (company) — Registrant and filer of the proxy statement.
• May 30, 2024 (date) — Date of the Annual Meeting of Stockholders.
• 10:00 a.m. Eastern Time (time) — Time of the Annual Meeting of Stockholders.
• www.virtualshareholdermeeting.com/cmpo2024 (url) — Link to attend and vote at the virtual Annual Meeting.
• Class A Common Stock (security) — Type of stock held by some stockholders.
• Class B Common Stock (security) — Type of stock held by some stockholders.
• Roman DBDR Tech Acquisition Corp. (company) — Former name of CompoSecure, Inc.
• 20200901 (date) — Date of name change from Roman DBDR Tech Acquisition Corp.

FAQ

Industry Context

CompoSecure, Inc. operates in the finance services sector, specifically focusing on payment card and security solutions.

Regulatory Implications

This filing is a Definitive Proxy Statement (DEF 14A) filed under the Securities Exchange Act of 1934, requiring specific information for soliciting stockholder votes.

What Investors Should Do

1. Review the proxy statement for details on proposals to be voted on at the Annual Meeting.
2. Submit proxy votes via Internet, mail, or telephone by the specified deadline.
3. Ensure shares held in 'street name' are voted according to broker instructions.

Key Dates

• 2024-04-18: Filing Date — The date the Definitive Proxy Statement was filed with the SEC.
• 2024-05-30: Annual Meeting Date — The date of the CompoSecure, Inc. Annual Meeting of Stockholders.

Year-Over-Year Comparison

This is a Definitive Proxy Statement (DEF 14A) filing, which is a standard annual disclosure and does not represent a change from previous filings in terms of new financial or operational data.

Filing Documents

• tm242868-1_def14a.htm (DEF 14A) — 932KB
• lg_composecure-4clr.jpg (GRAPHIC) — 14KB
• lg_composecure-bwlr.jpg (GRAPHIC) — 10KB
• pc_ceo-4c.jpg (GRAPHIC) — 20KB
• ph_brianfhughes-4clr.jpg (GRAPHIC) — 8KB
• ph_janejthompson-4clr.jpg (GRAPHIC) — 13KB
• ph_jonathancwilk-4clr.jpg (GRAPHIC) — 12KB
• ph_michelelogan-4clr.jpg (GRAPHIC) — 11KB
• ph_mitchellhollin-4clr.jpg (GRAPHIC) — 11KB
• ph_niloofarrazihowe-4clr.jpg (GRAPHIC) — 11KB
• ph_paulgalant-4clr.jpg (GRAPHIC) — 8KB
• px_24composecureannual01-bw.jpg (GRAPHIC) — 195KB
• px_24composecureannual02-bw.jpg (GRAPHIC) — 267KB
• sg_jonathancwilk-bw.jpg (GRAPHIC) — 6KB
• sg_stevenjfeder-bw.jpg (GRAPHIC) — 11KB
• 0001104659-24-048664.txt (&nbsp;) — 1703KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 21 EXECUTIVE OFFICERS AND KEY EMPLOYEES 25 NON-EMPLOYEE DIRECTOR COMPENSATION 27

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 28 THE AUDITOR RATIFICATION PROPOSAL 41 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 43 STOCKHOLDER PROPOSALS AND OTHER INFORMATION 46 i TABLE OF CONTENTS PROXY STATEMENT APRIL 18, 2024 COMPOSECURE, INC. 309 Pierce Street Somerset, New Jersey 08873 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 30, 2024 This proxy statement is being made available via Internet Access, beginning on or about April 18, 2024, to the owners of shares of Class A Common Stock and Class B Common Stock of CompoSecure, Inc. (the " Company ," " our ," or " we ") as of April 10, 2024 in connection with the solicitation of proxies by our Board of Directors for our 2024 annual meeting of stockholders (the " Annual Meeting "). On or about April 18, 2024, we expect to send an "Important Notice Regarding the Availability of Proxy Materials" to our stockholders. You will not automatically be entitled to receive by mail our proxy statement and annual report to stockholders for the fiscal year ended December 31, 2023. If you would like to receive a printed copy of our proxy statement, annual report and proxy card, please follow the instructions for requesting such materials in the notice. Upon request, we will promptly mail to you paper copies of such materials free of charge. QUESTIONS AND ANSWERS The following section addresses certain questions about this proxy statement and the proposals described herein, which are to be presented at the Annual Meeting. The Annual Meeting will be held virtually at 10:00 a.m. Eastern Time on May 30, 2024. You will be able to attend and vote at the Annual Meeting via live webcast through the link www.virtualshareholdermeeting.com/cmpo2024. The following questions and answers may not include all of the information that is important to you as a stockholder of the Company. We urge our stockholders to read this entire proxy statement and our annual report and to carefully consider all of such infor

View Full Filing

View this DEF 14A filing on SEC EDGAR