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
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1. Name and Address of Reporting Person*
Logan Michele

(Last) (First) (Middle)
C/O COMPOSECURE, INC.
309 PIERCE STREET

(Street)
SOMERSET NJ 08873

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
12/27/2021
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)
X Form filed by One Reporting Person
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)
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
Class B Common Stock, $0.0001 par value (1) (1) Class A Common Stock, $0.0001 par value 14,180,147 (1) D
Class B Common Stock, $0.0001 par value (1) (1) Class A Common Stock, $0.0001 par value 6,534,630 (1) I By Ephesians 3:16 Holdings LLC(2)
Class B Common Stock, $0.0001 par value (1) (1) Class A Common Stock, $0.0001 par value 3,267,315 (1) I By The MDL Family Trust(2)
Class B Common Stock, $0.0001 par value (1) (1) Class A Common Stock, $0.0001 par value 3,267,315 (1) I By The DML Family Trust(2)
Class B Common Stock, $0.0001 par value (1) (1) Class A Common Stock, $0.0001 par value 849,502 (1) I By Carol D. Herslow Credit Shelter Trust B(3)
Explanation of Responses:
1. Consists of shares of Class B Common Stock (which are unregistered), and a corresponding number of Class B Common Units issued by CompoSecure Holdings, L.L.C. (a subsidiary of the Issuer) (which are also unregistered) that are exchangeable for Class A Common Stock on a share-for-share basis, subject to adjustment, and a corresponding cancellation of the Class B Common Stock, held by the Reporting Persons.
2. Ephesians 3:16 Holdings LLC ("Ephesians Holdings") is a manager-managed LLC, and Michele D. Logan serves as the manager, with the ability to exercise voting and dispositive power with respect to the securities held by Ephesians Holdings. The MDL Family Trust (the "MDL Trust") and The DML Family Trust (the "DML Trust") are the sole members of Ephesians Holdings, each owning half of the total membership interests therein, and Ms. Logan serves as the Investment Adviser of each of the MDL Trust and the DML Trust. Tiedemann Trust Company acts as Administrative Trustee of each of the MDL Trust and the DML Trust. As a result, Ms. Logan, Ephesians Holdings and the MDL Trust and the DML Trust (to the extent of their respective membership interests therein) possess shared voting and dipositive power over the securities held by Ephesians Holdings.
3. Ms. Logan is a Co-Trustee of the Carol D. Herslow Credit Shelter Trust B ("Credit Shelter Trust"), and, as a result, may be deemed to share voting and dispositive power over the securities held by the Credit Shelter Trust.
Remarks:
Exhibit 24.1 - Power of Attorney
/s/ Michele Logan, by attorney-in-fact Steven J. Feder 12/29/2021
** 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.
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