X0303 4 2009-09-18 0 0001345126 Compass Diversified Holdings CODI 0001203119 DAY C SEAN SIXTY ONE WILTON ROAD SECOND FLOOR WESTPORT CT 06880 0 0 0 1 See Remarks (a) Shares 2009-09-18 4 J 0 213166 0.00 A 217696 D Shares 2009-09-18 4 J 0 213166 0.00 D 0 I By Grantor Retained Annuity Trust Shares 7000 I By Irrevocable Trust Shares 298758 I By Grantor Retained Annuity Trust 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. On September 18, 2009, 213,166 shares held in the Christopher Sean Day 2007 Grantor Retained Annuity Trust No. 1 were transferred out of the account and registered in the name of the reporting person. Therefore, the reporting person now has direct beneficial ownership of the shares. Shares beneficially owned by the Reporting Person through the Christopher Sean Day 2007 Grantor Retained Annuity Trust No. 1. Shares beneficially owned by the Reporting Person through the Day Family 2007 Irrevocable Trust. Shares beneficially owned by the Reporting Person through the Christopher Sean Day 2009 GRAT #1. (a) Mr. Day is Chairman of the Board of Directors of Compass Group Diversified Holdings LLC, Sponsor of the Trust. /s/ Sean Day, by James J. Bottiglieri as attorney-in-fact 2009-09-21