0001104659-24-100718 Sample Contracts

AGREEMENT TO TERMINATE STOCKHOLDERS AGREEMENT
Agreement to Terminate Stockholders Agreement • September 17th, 2024 • CompoSecure, Inc. • Finance services • Delaware

THIS AGREEMENT TO TERMINATE STOCKHOLDERS AGREEMENT (this “Agreement”) is entered into as of September 17, 2024, by and among CompoSecure, Inc., a Delaware corporation (the “Company”), and the stockholders signatory hereto (the “Stockholders”). Each of the foregoing is referred to as a “Party” and together as the “Parties”.

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Governance Agreement
Governance Agreement • September 17th, 2024 • CompoSecure, Inc. • Finance services • Delaware

This GOVERNANCE AGREEMENT (this “Agreement”) is made as of September 17, 2024 (the “Effective Date”), by and among CompoSecure, Inc. (the “Company”), Resolute Compo Holdings LLC (“Resolute”) and Tungsten 2024 LLC (“Buyer”).

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