THIRD AMENDED AND RESTATED TRUST AGREEMENT OF COMPASS DIVERSIFIED HOLDINGS AMONG COMPASS GROUP DIVERSIFIED HOLDINGS LLC as Sponsor, BNY MELLON TRUST OF DELAWARE as Delaware Trustee, AND THE REGULAR TRUSTEES NAMED HEREIN, Dated as of August 3, 2021Trust Agreement • August 4th, 2021 • Compass Group Diversified Holdings LLC • Miscellaneous products of petroleum & coal • Delaware
Contract Type FiledAugust 4th, 2021 Company Industry JurisdictionTHIRD AMENDED AND RESTATED TRUST AGREEMENT, dated as of August 3, 2021 (as amended, revised, supplemented or otherwise modified from time to time, this “Agreement”), is entered into by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Sponsor”), BNY MELLON TRUST OF DELAWARE, a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee”), and MR. ELIAS J. SABO and MR. RYAN J. FAULKINGHAM, as the regular trustees (each a “Regular Trustee,” together “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”).
SECOND AMENDED AND RESTATED TRUST AGREEMENT OF COMPASS DIVERSIFIED HOLDINGS AMONG COMPASS GROUP DIVERSIFIED HOLDINGS LLC as Sponsor, BNY MELLON TRUST OF DELAWARE as Delaware Trustee, AND THE REGULAR TRUSTEES NAMED HEREIN, Dated as of December 6, 2016Trust Agreement • December 7th, 2016 • Compass Group Diversified Holdings LLC • Miscellaneous products of petroleum & coal • Delaware
Contract Type FiledDecember 7th, 2016 Company Industry JurisdictionSECOND AMENDED AND RESTATED TRUST AGREEMENT, dated as of December 6, 2016 (as amended, revised, supplemented or otherwise modified from time to time, this “Agreement”), is entered into by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Sponsor”), BNY MELLON TRUST OF DELAWARE, a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee”), and MR. ALAN B. OFFENBERG and MR. RYAN J. FAULKINGHAM, as the regular trustees (each a “Regular Trustee”, together “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”).