Sec Form 3 Filing - CompoSecure, Inc. @ Resolute Holdings Management, Inc. - 2025-02-13

Insider filing report for Changes in Beneficial Ownership
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FORM 3
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person
CompoSecure, Inc.
2. Issuer Name and Ticker or Trading Symbol
Resolute Holdings Management, Inc. [ RHLD]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
_____ Director X __ 10% Owner
_____ Officer (give title below) _____ Other (specify below)
(Last) (First) (Middle)
309 PIERCE STREET
3. Date of Earliest Transaction (MM/DD/YY)
02/13/2025
(Street)
SOMERSET, NJ08873
4. If Amendment, Date Original Filed (MM/DD/YY)
6. Individual or Joint/Group Filing (Check Applicable Line)
_____ Form filed by One Reporting Person
__ X __ Form filed by More than One Reporting Person
(City) (State) (Zip)
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (MM/DD/YY) 2A. Deemed Execution Date, if any (MM/DD/YY) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V Amount (A) or (D) Price
Common Stock, par value $0.0001 per share 1,000 I ( 1 ) By CompoSecure Holdings, L.L.C.
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (MM/DD/YY) 3A. Deemed Execution Date, if any (MM/DD/YY) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
6. Date Exercisable and Expiration Date
(MM/DD/YY)
7. Title and Amount of Underlying Securities
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4)
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
11. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Reporting Owners
Reporting Owner Name / Address Relationships
Director 10% Owner Officer Other
CompoSecure, Inc.
309 PIERCE STREET
SOMERSET, NJ08873
X
CompoSecure Holdings, L.L.C.
309 PIERCE STREET
SOMERSET, NJ08873
X
Signatures
/s/ Steven J. Feder, as General Counsel and Corporate Secretary of CompoSecure, Inc. for itself and in its capacity as Managing Member of CompoSecure Holdings, L.L.C. 02/13/2025
Signature of Reporting Person Date
Explanation of Responses:
( 1 )CompoSecure Holdings, L.L.C. ("CompoSecure Holdings") is the record holder of the reported securities. Investment and voting decisions with respect to the reported securities are made by a majority vote of the Board of Directors (the "Board") of its parent, CompoSecure, Inc. ("CompoSecure"), which is comprised of more than three persons. Accordingly, no individual director exercises investment or voting control over any of the reported securities held by CompoSecure Holdings, and none of the members of the Board will be deemed to have or share beneficial ownership of such securities. Each such member of the Board disclaims any such beneficial ownership of the reported securities, except to the extent of their pecuniary interest therein, and this report shall not be deemed an admission by any of the members of the Board of beneficial ownership of such securities for purposes of Section 16 or for any other purpose.

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
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