UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 24, 2022

CompoSecure, Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware		001-39687		85-2749902
(State or Other Juris- diction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

309 Pierce Street
Somerset, New Jersey	08873
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code: (908) 518-0500

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Class A Common Stock, $0.0001 par value	CMPO	Nasdaq Global Market
Redeemable warrants, each whole warrant exercisable for one share of Class A Common Stock	CMPOW	Nasdaq Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company x

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 24, 2022, the Compensation Committee of the Board of Directors of CompoSecure, Inc. (the “Company”) approved the CompoSecure, L.L.C. Annual Management Incentive Plan (the “Plan”), which is intended to attract, retain, motivate and reward plan participants (including, but not limited to, the Company’s named executive officers) by providing them with the opportunity to earn annual cash incentive compensation under the Plan relating to the Company’s performance.

Under the terms of the Plan, the Compensation Committee will have the discretion to structure any awards granted under the Plan in any manner the Compensation Committee deems advisable, including but not limited to, the performance measures to be achieved. The Compensation Committee will determine whether to grant awards under the Plan and the amount of such awards following the completion of each performance period, which is the fiscal year of the Company or such other shorter period as the Compensation Committee may determine.

The foregoing summary of the Plan does not purport to be complete and is qualified in its entirety by reference to the full Plan, a copy of which is attached as Exhibit 10.1 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

See the Exhibit Index below, which is incorporated by reference herein.

EXHIBIT INDEX

Exhibit Number		Description
10.1		CompoSecure, L.L.C. Annual Management Incentive Plan
104		Cover Page Interactive Data File (embedded with the Inline XBRL document)

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	COMPOSECURE, INC.

Date: March 2, 2022	By:	/s/ Timothy Fitzsimmons
		Timothy Fitzsimmons
		Chief Financial Officer

CompoSecure Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits