4//SEC Filing
Cote John D. 4
Accession 0000950142-25-000619
CIK 0002039497other
Filed
Mar 3, 7:00 PM ET
Accepted
Mar 4, 9:16 PM ET
Size
12.2 KB
Accession
0000950142-25-000619
Insider Transaction Report
Form 4
Cote John D.
Director10% Owner
Transactions
- Award
Common Stock, par value $0.0001 per share
2025-02-28+4,107,534→ 4,107,534 total(indirect: By LLC) - Award
Common Stock, par value $0.0001 per share
2025-02-28+73,330→ 73,330 total(indirect: By LLC) - Award
Common Stock, par value $0.0001 per share
2025-02-28+125,000→ 125,000 total(indirect: By LLC) - Award
Stock Option (Right to Buy)
2025-02-28+2,064→ 2,064 totalExercise: $46.82Exp: 2035-02-28→ Common Stock (2,064 underlying)
Footnotes (4)
- [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.
- [F3]The securities of the Issuer are or may be deemed to be beneficially owned by (i) Tungsten, directly, (ii) Mr. John Cote, indirectly as a result of being the manager of Tungsten. Each of Tungsten and Mr. John Cote disclaim beneficial ownership of any securities reported by any person except to the extent of their pecuniary interest therein.
- [F4]The Stock Options will vest in equal annual installments of 25% each, on February 28, 2026 and on the first, second and third anniversaries thereof.
Documents
Issuer
Resolute Holdings Management, Inc.
CIK 0002039497
Entity typeother
Related Parties
1- filerCIK 0002036852
Filing Metadata
- Form type
- 4
- Filed
- Mar 3, 7:00 PM ET
- Accepted
- Mar 4, 9:16 PM ET
- Size
- 12.2 KB