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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): November 3, 2025
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) |
(908) 518-0500
(Registrant’s telephone number, including
area code)
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:
| ¨ |
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 |
|
New York Stock Exchange |
| |
|
|
|
|
| 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.
On November 2, 2025, CompoSecure, Inc.
(“CompoSecure” or the “Company”) entered into a Share Purchase Agreement with entities affiliated with Platinum
Equity pursuant to which CompoSecure will combine with Husky Technologies Limited (“Husky”) for aggregate consideration
of approximately $4.976 billion, comprised of cash and shares of CompoSecure’s Class A common stock, par value $0.0001 per
share (the “Common Stock”). In conjunction with the closing of CompoSecure’s planned business combination with Husky,
Husky will become a wholly owned subsidiary of CompoSecure Holdings, and Resolute Holdings Management, Inc. (“Resolute Holdings”)
will enter into a management agreement with Husky, on substantially the same terms as the existing management agreement between Resolute
Holdings and CompoSecure Holdings, L.L.C. Concurrently with the execution of the Share Purchase Agreement, CompoSecure entered into purchase
agreements with certain investors named therein pursuant to which the Company agreed to issue and sell to such investors in a private
placement an aggregate of approximately 106 million shares of Common Stock at a purchase price of $18.50 per share, for an aggregate purchase
price of approximately $1.96 billion. The closing of the private placements is conditioned upon the substantially concurrent consummation
of the business combination with Husky, which is expected to close in the first quarter of 2026, subject to customary closing
conditions, including regulatory approval.
CompoSecure has made available investor presentations regarding the proposed business combination and the transactions related thereto
(collectively, the “Transactions”), which are furnished as Exhibits 99.1 and 99.2 to this Current Report on Form 8-K and which
are incorporated by reference herein.
The information in this Item 7.01, including Exhibit 99.1
and Exhibit 99.2, is furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), or otherwise subject to liabilities under that section, and shall not be deemed
to be incorporated by reference into the filings of the Company under the Securities Act or the Exchange Act, regardless of any general
incorporation language in such filings.
Additional Information about the Transactions and Where to Find
It
This Current Report on Form 8-K is being made
in connection with the Transactions. The Company plans to file a proxy statement and certain other documents with the SEC to seek the
Company Stockholder Approval in connection with the Company Stock Issuance. The definitive proxy statement (if and when available) will
be mailed to shareholders of the Company. This communication does not constitute an offer to sell or the solicitation of an offer to buy
any securities. BEFORE MAKING ANY VOTING OR INVESTMENT DECISION, SHAREHOLDERS ARE URGED TO READ THE PROXY STATEMENT THAT WILL BE FILED
WITH THE SEC (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER RELEVANT DOCUMENTS THAT ARE FILED OR WILL BE FILED WITH THE
SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE MERGER. Shareholders
will be able to obtain, free of charge, copies of such documents filed by the Company when filed with the SEC in connection with the Transactions
at the SEC’s website (http://www.sec.gov). In addition, the Company’s shareholders will be able to obtain, free of charge,
copies of such documents filed by the Company at the Company’s website (https://ir.composecure.com). Alternatively, these documents,
when available, can be obtained free of charge from the Company upon written request to the Company at ir@composecure.com.
Participants in the Solicitation
The Company, Resolute Holdings Management, Inc.
(“Resolute Holdings”) and their respective directors and officers may be deemed participants in the solicitation of proxies
of the Company’s stockholders in connection with the approval of the holders of the Common Stock of the issuance of shares of Common Stock (the “Company Stock Issuance”) pursuant
to the terms of the agreements governing the Transactions at a special meeting (the “Company Stockholder Approval”). The Company’s stockholders and other interested
persons may obtain, without charge, more detailed information regarding the directors and officers of the Company in the Company’s
Annual Report on Form 10-K for the fiscal year ended December 31, 2024, which was filed with the SEC on March 5,
2025 (including Part III thereof, which is incorporated by reference to the Company’s Definitive Proxy Statement on Schedule
14A filed with the SEC on April 18, 2025), as amended by the Current Reports on Form 8-K filed by the Company on July 14,
2025 (as amended on July 17, 2025), and regarding the directors and officers of Resolute Holdings in Resolute Holdings’ Annual
Report on Form 10-K for the fiscal year ended December 31, 2024, which was filed with the SEC on March 31, 2025 (including
Part III thereof, which is incorporated by reference to Resolute Holdings’ Definitive Proxy Statement on Schedule 14A filed
with the SEC on April 18, 2025), as amended by the Current Report on Form 8-K filed by Resolute Holdings on July 14, 2025.
Information regarding the persons who may, under
SEC rules, be deemed participants in the solicitation of proxies of the Company’s stockholders in connection with the Company Stock
Issuance and other matters to be voted upon at the special meeting will be set forth in the proxy statement for the Company Stock Issuance
when available. Additional information regarding the interests of participants in the solicitation of proxies in connection with the Company
Stock Issuance will be included in the proxy statement that the Company intends to file with the SEC.
| Forward Looking Statements |
This Current Report on Form 8-K contains
forward-looking statements within the meaning of the federal securities laws. Statements that are not historical facts, including
statements about the timing and completion of the Transactions, expected benefits, future plans, expectations and opportunities, are
forward-looking statements. Forward-looking statements are based on current expectations and assumptions and involve risks and
uncertainties that could cause actual results to differ materially. Important factors include, among others: (i) the risk that
the Transactions may not be completed in a timely manner or at all; (ii) the failure to obtain required approvals, including
regulatory approvals and the Company Stockholder Approval; (iii) the occurrence of any event that could give rise to
termination of the Share Purchase Agreement; (iv) the effect of the announcement, pendency or consummation of the Transactions
on the parties’ business relationships, operations, financial and accounting matters; (v) risks that the expected
benefits of the Transactions, including financial projections, estimates and outlook, may not be fully realized or may take longer to realize than expected; (vi) risks related to
financing the Transactions; (vii) costs related to the Transactions; (viii) potential litigation and/or regulatory actions
relating to the Transactions; (ix) general economic, market, industry and competitive conditions; and (x) other risks and
uncertainties described in CompoSecure’s filings with the Securities and Exchange Commission (the “SEC”),
including its Annual Report on Form 10-K for the year ended December 31, 2024 and subsequent Quarterly Reports on
Form 10-Q, which identify and address other important risks and uncertainties that could cause actual events and results to
differ materially from those contained in the forward-looking statements. Forward-looking statements speak only as of the date made.
CompoSecure undertakes no obligation to update any forward-looking statements, except as required by law.
No Offer or Solicitation.
This Current Report on Form 8-K is for informational
purposes only and is not intended to and does not constitute, or form part of, an offer, invitation or the solicitation of an offer or
invitation to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of any securities, or the solicitation of any vote
or approval in any jurisdiction, pursuant to the proposed transaction or otherwise, nor shall there be any sale, issuance or transfer
of securities in any jurisdiction in contravention of applicable law. The issuance of shares of Parent Common Stock in connection with
the Transactions will be submitted to CompoSecure’s stockholders for their consideration. In connection therewith, CompoSecure intends
to file with the SEC a proxy statement.
Item 9.01 Exhibits.
(d) Exhibits
| Exhibit No. |
|
Description |
| 99.1 |
|
Investor Call Presentation of the Company |
| 99.2 |
|
Investor Presentation of the Company |
| 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: November 3, 2025 |
By: |
/s/
Thomas R. Knott |
| |
|
Name: Thomas R. Knott |
| |
|
Title: Chief Investment Officer |