The Board of Directors approved the Fourth Amended and Restated Trust Agreement and the Seventh Amended and Restated Operating Agreement, both effective November 1, 2026. The amendments update provisions regarding shareholder meetings, director nominee interviews, notice requirements, and quorum thresholds, increasing the LLC meeting quorum from 35% to a majority of directors in office. These changes align governance structures with current regulatory standards and operational needs. Compass Diversified Holdings is a diversified holding company that acquires and manages middle-market businesses across various industries.
