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”).
FOURTH AMENDMENTTrust Agreement • November 8th, 2010 • Compass Diversified Holdings • Services-help supply services • Delaware
Contract Type FiledNovember 8th, 2010 Company Industry JurisdictionAMENDED AND RESTATED TRUST AGREEMENT (as amended, revised, supplemented or otherwise modified from time to time, this “Agreement”), dated as of November 1, 2010, is entered into by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Sponsor”), THE BANK OF NEW YORK (DELAWARE), a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee”), and MR. ALAN B. OFFENBERG and MR. JAMES J. BOTTIGLIERI, as the regular trustees (each a “Regular Trustee”, together “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”).
AMENDED AND RESTATED TRUST AGREEMENT OF COMPASS DIVERSIFIED TRUST AMONG COMPASS GROUP DIVERSIFIED HOLDINGS LLC as Sponsor, THE BANK OF NEW YORK (DELAWARE) as Delaware Trustee, AND THE REGULAR TRUSTEES NAMED HEREIN Dated as of April 25, 2006Trust Agreement • April 26th, 2006 • Compass Diversified Trust • Services-help supply services • Delaware
Contract Type FiledApril 26th, 2006 Company Industry JurisdictionAMENDED AND RESTATED TRUST AGREEMENT (as amended, revised, supplemented or otherwise modified from time to time, this “Agreement”), dated as of April 25, 2006 is entered into by and among COMPASS GROUP DIVERSIFIED HOLDINGS LLC, a Delaware limited liability company (the “Sponsor”), THE BANK OF NEW YORK (DELAWARE), a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee”), and MR. I. JOSEPH MASSOUD and MR. JAMES J. BOTTIGLIERI, as the initial regular trustees and MR. ALAN B. OFFENBERG, as replacement regular trustee for MR. I. JOSEPH MASSOUD (each a “Regular Trustee”, together “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”). The Sponsor and the Trustees hereby agree as follows: