0001209191-14-001736.txt : 20140106 0001209191-14-001736.hdr.sgml : 20140106 20140106155600 ACCESSION NUMBER: 0001209191-14-001736 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140102 FILED AS OF DATE: 20140106 DATE AS OF CHANGE: 20140106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Compass Diversified Holdings CENTRAL INDEX KEY: 0001345126 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 576218917 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 61 WILTON ROAD CITY: WESTPORT STATE: CT ZIP: 06880 BUSINESS PHONE: 203-221-1703 MAIL ADDRESS: STREET 1: 61 WILTON ROAD CITY: WESTPORT STATE: CT ZIP: 06880 FORMER COMPANY: FORMER CONFORMED NAME: Compass Diversified Trust DATE OF NAME CHANGE: 20051122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Edwards Harold S CENTRAL INDEX KEY: 0001361033 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34927 FILM NUMBER: 14509748 MAIL ADDRESS: STREET 1: SIXTY ONE WILTON ROAD STREET 2: SECOND FLOOR CITY: WESTPORT STATE: CT ZIP: 06880 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-01-02 0 0001345126 Compass Diversified Holdings CODI 0001361033 Edwards Harold S SIXTY ONE WILTON ROAD SECOND FLOOR WESTPORT CT 06880 0 0 0 1 See Remarks (a) Shares 2014-01-02 4 P 0 2938 19.329 A 50099 D Each Share represents one undivided beneficial interest in Compass Diversified Holdings (the "Trust") property and corresponds to one trust interest of Compass Group Diversified Holdings LLC held by the Trust. The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $19.16 to $19.49, inclusive. Full information regarding the number of shares purchased at each separate price will be provided upon request by the SEC staff, the issuer, or any security holder of the issuer. (a) Mr. Edwards is a Director of Compass Group Diversified Holdings LLC, Sponsor of the Trust. /s/ Harold S. Edwards, by Ryan J. Faulkingham as attorney-in-fact 2014-01-06 EX-24.4_500982 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Harold S. Edwards, Director of Compass Group Diversified Holdings LLC, the sponsor of Compass Diversified Holdings (the "Trust"), hereby authorize and designate each of Carrie W. Ryan and Ryan J. Faulkingham as my agent and attorney-in-fact, with full power of substitution to: (1) prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section l6 of the Securities Exchange Act of 1934, as amended, and file the same with the Securities and Exchange Commission and each stock exchange on which the Shares of the Trust are listed; (2) prepare and sign on my behalf any Form 144 Notice under the Securities Act of 1933, as amended, and file the same with the Securities and Exchange Commission; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Trust assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, or Section 5 of the Securities Act of 1933, as amended, or Rule 144 promulgated under such Act. This Power of Attorney shall remain in effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by the Trust, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. Dated: December 17, 2013 /s/ Harold S. Edwards Harold S. Edwards CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF VENTURA On December 17, 2013, before me, Deanna Rule, Notary Public, personally appeared Harold S. Edwards, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. /s/ Deanna Rule Signature of Notary Public