SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number: 3235-0104
Estimated average burden
hours per response: 0.5
1. Name and Address of Reporting Person*
Resolute Compo Holdings LLC

(Last) (First) (Middle)
445 PARK AVENUE, SUITE 15F

(Street)
NEW YORK NY 10022

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
09/17/2024
3. Issuer Name and Ticker or Trading Symbol
CompoSecure, Inc. [ CMPO ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director X 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
Form filed by One Reporting Person
X Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Class A Common Stock 49,290,409 D(1)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
1. Name and Address of Reporting Person*
Resolute Compo Holdings LLC

(Last) (First) (Middle)
445 PARK AVENUE, SUITE 15F

(Street)
NEW YORK NY 10022

(City) (State) (Zip)

Relationship of Reporting Person(s) to Issuer
X Director X 10% Owner
Officer (give title below) Other (specify below)
1. Name and Address of Reporting Person*
Tungsten 2024 LLC

(Last) (First) (Middle)
445 PARK AVENUE, 15TH FLOOR

(Street)
NEW YORK NY 10022

(City) (State) (Zip)

Relationship of Reporting Person(s) to Issuer
Director X 10% Owner
Officer (give title below) Other (specify below)
Explanation of Responses:
1. The securities of CompoSecure, Inc. are or may be deemed to be beneficially owned by (1) Resolute Compo Holdings LLC ("Resolute Compo Holdings"), directly, (ii) Tungsten 2024 LLC ("Tungsten"), indirectly as a result of being the managing member of Resolute Compo Holdings, (iii) John Cote, indirectly as a result of being the manager of Tungsten, and (iv) Thomas R. Knott, indirectly as a result of his non-managing member interest in Tungsten. Each of Mr. Cote, Mr. Knott, Resolute Compo Holdings and Tungsten disclaim beneficial ownership of any securities reported by any person except to the extent of their pecuniary interest therein.
Remarks:
By virtue of its relationship with Mr. John Cote, each of the reporting persons may be deemed to be a director by deputization. // Exhibit 24 - Power of Attorney
/s/ John Cote, as Manager of Tungsten 2024 LLC, for itself and in its capacity as Managing Member of Resolute Compo Holdings LLC 09/17/2024
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.