STOCK PURCHASE AGREEMENTStock Purchase Agreement • September 19th, 2024 • Resolute Compo Holdings LLC • Finance services • Delaware
WHEREAS, Seller is (a) the beneficial and record owner of (i) the number of shares of Class A Common Stock, par value $0.0001 per share (“Class A Shares”), of CompoSecure, Inc., a Delaware corporation (the “Company”), (ii) the number of shares of Class B Common Stock, par value $0.0001 per share (“Class B Shares”), of the Company, and (iii) the number of Class B Units (“Class B Units”) of CompoSecure Holdings L.L.C., a Delaware limited liability company (“Holdings”), in each case, as set forth opposite Seller’s name on Schedule I attached hereto (such equity interests under clauses (a) through (c) above, collectively, the “Pre-Exchange Equity Interests”) and (b) are TRA Parties under the Tax Receivable Agreement (the Seller’s rights under the Tax Receivable Agreement, dated as of December 27, 2021 (the “Tax Receivable Agreement”), by and among the Company, Holdings and the other parties thereto, the “TRA Rights”);
JOINT FILING AGREEMENTJoint Filing Agreement • September 19th, 2024 • Resolute Compo Holdings LLC • Finance services
The undersigned hereby agree that they are filing this statement on Schedule 13D jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
