Thomas R. Knott - Feb 28, 2025 Form 4 Insider Report for Resolute Holdings Management, Inc. (RHLD)

Role: Chief Executive Officer, Director
Signature: /s/ Thomas R. Knott, by attorney-in-fact Kurt Schoen
Stock symbol: RHLD
Transactions as of: Feb 28, 2025
Transactions value $: $0
Form type: 4
Date filed: 3/4/2025, 09:15 PM
Previous filing: Feb 21, 2025
SEC: View on sec.gov

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	RHLD	Common Stock, par value $0.0001 per share	Award		+4.11M			4.11M	Feb 28, 2025	By Resolute Compo Holdings LLC	F1, F2

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

Explanation of Responses:

Id	Content
F1	This acquisition is the result of the consummation on February 28, 2025 of the distribution of 100% of the shares of common stock of Resolute Holdings Management, Inc. (the "Issuer") by CompoSecure, Inc. ("CompoSecure") to holders of Class A common stock of CompoSecure on a pro rata basis (the "Spin-Off"). This transaction is voluntarily reported notwithstanding the exemption provided by Rule 16a-9.
F2	The securities of the Issuer are or may be deemed to be beneficially owned by (i) Resolute Compo Holdings LLC ("Resolute Compo Holdings"), directly, (ii) Tungsten 2024 LLC ("Tungsten"), indirectly as a result of being the managing member of Resolute Compo Holdings, (iii) John Cote, indirectly as a result of being the manager of Tungsten, and (iv) Thomas R. Knott, indirectly as a result of his non-managing member interest in Resolute Compo Holdings. Each of Resolute Compo Holdings, Tungsten, Mr. John Cote and Mr. Knott, disclaim beneficial ownership of any securities reported by any person except to the extent of their pecuniary interest therein.

Content

This acquisition is the result of the consummation on February 28, 2025 of the distribution of 100% of the shares of common stock of Resolute Holdings Management, Inc. (the "Issuer") by CompoSecure, Inc. ("CompoSecure") to holders of Class A common stock of CompoSecure on a pro rata basis (the "Spin-Off"). This transaction is voluntarily reported notwithstanding the exemption provided by Rule 16a-9.

The securities of the Issuer are or may be deemed to be beneficially owned by (i) Resolute Compo Holdings LLC ("Resolute Compo Holdings"), directly, (ii) Tungsten 2024 LLC ("Tungsten"), indirectly as a result of being the managing member of Resolute Compo Holdings, (iii) John Cote, indirectly as a result of being the manager of Tungsten, and (iv) Thomas R. Knott, indirectly as a result of his non-managing member interest in Resolute Compo Holdings. Each of Resolute Compo Holdings, Tungsten, Mr. John Cote and Mr. Knott, disclaim beneficial ownership of any securities reported by any person except to the extent of their pecuniary interest therein.