Michele Logan - May 18, 2023 Form 4 Insider Report for CompoSecure, Inc. (CMPO)

Role: Director, 10%+ Owner
Signature: /s/ Michele Logan, by attorney-in-fact Steven J. Feder
Stock symbol: CMPO
Transactions as of: May 18, 2023
Transactions value $: $0
Form type: 4
Date filed: 5/19/2023, 05:57 PM
Previous filing: Dec 29, 2021
Next filing: May 13, 2024

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	CMPO	Class A Common Stock	Award	$0	+20.8K		$0.00	20.8K	May 18, 2023	Direct	F1, F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	These shares represent restricted stock units ("RSUs"), which will vest in full upon the earlier of (a) the first anniversary of the date of grant, or (b) the date of the Company's 2024 Annual Meeting of Stockholders, subject in each case to the reporting person's continued service as of the applicable vesting date, and may be settled into Class A Common Stock upon vesting.
F2	The total reported above does not include 14,180,147, 849,502 and 6,534,630 shares of Class B Common Stock, and a corresponding number of Class B Common Units issued by CompoSecure Holdings, L.L.C. 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 person, the Carol D. Herslow Credit Shelter Trust B ("Credit Shelter Trust") and Ephesians 3:16 Holdings LLC ("Ephesians Holdings"), respectively. Ms. Logan may be deemed the beneficial owner of the 849,502 and 6,534,630 shares of Class B Common Stock held by the Credit Shelter Trust and Ephesians Holdings, respectively, because Ms. Logan is a Co-Trustee of the Credit Shelter Trust and serves as the manager of Ephesians Holdings.

Content

These shares represent restricted stock units ("RSUs"), which will vest in full upon the earlier of (a) the first anniversary of the date of grant, or (b) the date of the Company's 2024 Annual Meeting of Stockholders, subject in each case to the reporting person's continued service as of the applicable vesting date, and may be settled into Class A Common Stock upon vesting.

The total reported above does not include 14,180,147, 849,502 and 6,534,630 shares of Class B Common Stock, and a corresponding number of Class B Common Units issued by CompoSecure Holdings, L.L.C. 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 person, the Carol D. Herslow Credit Shelter Trust B ("Credit Shelter Trust") and Ephesians 3:16 Holdings LLC ("Ephesians Holdings"), respectively. Ms. Logan may be deemed the beneficial owner of the 849,502 and 6,534,630 shares of Class B Common Stock held by the Credit Shelter Trust and Ephesians Holdings, respectively, because Ms. Logan is a Co-Trustee of the Credit Shelter Trust and serves as the manager of Ephesians Holdings.