Mga Batayang Estadistika
| LEI | 2549008X9G8XP7YJGC47 |
| CIK | 1227654 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Compass Minerals International, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 28, 2025 |
STIPULATION AND AGREEMENT OF SETTLEMENT Case 2:23-cv-02038-EFM-ADM Document 38-1 Filed 07/14/25 Page 3 of 77 Exhibit 99.2 FABRIZIO MORELLI, Derivatively on Behalf of COMPASS MINERALS INTERNATIONAL, INC., Plaintiff, vs. FRANCIS J. MALECHA, JAMES D. STANDEN, ANTHONY J. SEPICH, KEVIN S. CRUTCHFIELD, RICHARD P. DEALY, EDWARD C. DOWLING, JR., ERIC FORD, GARETH JOYCE, MELISSA M. MILLER, JOSEPH E. REECE, LORI A. WALKER, PAUL S. WILLIAMS, AMY J |
|
| August 28, 2025 |
Plaintiffs’ Counsel: Clerk of the Court: Seth D. Rigrodsky United States District Court Case 2:23-cv-02038-EFM-ADM Document 38-1 Filed 07/14/25 Page 47 of 77 Exhibit 99.1 UNITED STATES DISTRICT COURT DISTRICT OF KANSAS SHIVA STEIN, Derivatively on Behalf of COMPASS MINERALS INTERNATIONAL, INC., Plaintiff, vs. KEVIN S. CRUTCHFIELD, RICHARD P. DEALY, EDWARD C. DOWLING, JR., ERIC FORD, GARETH JOYCE, MELISSA M. MILLER, JOSEPH E. REECE, LORI A. WALKER, PAUL S. WILLIAMS, AMY J. YODER, FRAN |
|
| August 28, 2025 |
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): August 15, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation |
|
| August 11, 2025 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| August 11, 2025 |
Compass Minerals Reports Fiscal 2025 Third-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2025 Third-Quarter Results OVERLAND PARK, Kan. (Aug. 11, 2025) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2025 third-quarter results. Unless otherwise noted, it should be assumed that time periods referenced below are on a fiscal-year basis. MANAGEMENT COMMENTARY "Compass |
|
| August 11, 2025 |
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): August 11, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation |
|
| August 11, 2025 |
Exhibit 4.1 Executed Version COMPASS MINERALS INTERNATIONAL, INC. as Issuer and THE SUBSIDIARY GUARANTORS NAMED HEREIN 8.000% SENIOR NOTES DUE 2030 INDENTURE DATED AS OF JUNE 16, 2025 COMPUTERSHARE TRUST COMPANY, N.A. as Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.1 Definitions 1 Section 1.2 Other Definitions 42 Section 1.3 [Reserved] 42 Section 1. |
|
| August 11, 2025 |
Exhibit 10.1 [EXECUTED VERSION] AMENDMENT NO. 5 dated as of June 16, 2025 (this “Amendment”), to the CREDIT AGREEMENT dated as of April 20, 2016, as amended and restated as of November 26, 2019, as further amended and restated as of May 5, 2023 (as further amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among COMPASS MINERALS INTERNATIONAL, INC., a Delaware |
|
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inter |
|
| June 27, 2025 |
Resource Extraction Payment Report Exhibit 2.01 Resource Extraction Payment Report Project-level disclosure The table below sets forth our payments made to governments for the fiscal year ended September 30, 2024, by project and type of payment. For the year ended September 30, 2024 (U.S.$ thousand)(1) Taxes Royalties Fees Production Entitlements Bonuses Dividends Payments for infrastructure improvements Community and social respon |
|
| June 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 9900 West 109th Street Suite 100 Overland Park, KS 66210 (A |
|
| June 27, 2025 |
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): June 26, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 A. Full title of the plan and the addr |
|
| June 16, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Closes on Sale of $650 Million Senior Notes due 2030 and Partial Redemption of Senior Notes due 2027 Concurrently Closes on Amendment to Amended and Restated Credit Agreement OVERLAND PARK, Kan. (June 16, 2025) - Compass Minerals International, Inc. (NYSE: CMP) (“Compass Minerals” or the “Company”) completed today its previously announced offerin |
|
| June 16, 2025 |
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): June 16, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| June 3, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Announces Pricing of $650 Million Senior Notes due 2030 and Partial Redemption of Senior Notes due 2027 OVERLAND PARK, Kan. (June 3, 2025) - Compass Minerals International, Inc. (NYSE: CMP) (“Compass Minerals” or the "Company") has priced an offering of $650 million aggregate principal amount of 8.000% senior notes due 2030 (the “Notes”) in a pri |
|
| June 3, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): June 3, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) ( |
|
| May 8, 2025 |
Quarterly Report on Form 10-Q for the quarter ended Exhibit 19 Securities Trading Policy Policy Number: CORP-LEG-POL-112 Policy Owner: Legal team Date of Last Review: September 14, 2023 Policy Contact(s): Sr. |
|
| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inte |
|
| May 8, 2025 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| May 7, 2025 |
Compass Minerals Reports Fiscal 2025 Second-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2025 Second-Quarter Results OVERLAND PARK, Kan. (May 7, 2025) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2025 second-quarter results. Unless otherwise noted, it should be assumed that time periods referenced below are on a fiscal-year basis. MANAGEMENT COMMENTARY "Compass |
|
| March 25, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE FINAL 3.25.25 Compass Minerals Announces Cost Structure Reductions to Align with Current Business Needs Company Eliminates Over 10% of Corporate Workforce Positions Shutters Fire Retardant Business OVERLAND PARK, Kan. (March 25, 2025) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced measures to reduce selling, gener |
|
| March 25, 2025 |
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): March 25, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| March 25, 2025 |
Exhibit 10.1 Final Release and Waiver of Claims This Final Release and Waiver of Claims (the “Agreement”) is by and between Compass Minerals International, Inc. (the “Company”) and Jennifer R. Hood (“You” or “Your”) (collectively, the “Parties”). Whereas, You worked for the Company as Chief Supply Chain Officer in Overland Park, Kansas; and Whereas, the Company and You have agreed to conclude Your |
|
| March 11, 2025 |
Submission of Matters to a Vote of Security Holders 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): March 6, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| February 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| February 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals I |
|
| February 10, 2025 |
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 10, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| February 10, 2025 |
Compass Minerals Reports Fiscal 2025 First-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2025 First-Quarter Results OVERLAND PARK, Kan. (Feb. 10, 2025) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2025 first-quarter results. Unless otherwise noted, it should be assumed that time periods referenced below are on a fiscal-year basis. MANAGEMENT COMMENTARY "This qua |
|
| February 10, 2025 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| January 28, 2025 |
Exhibit 10.3 9900 W. 109TH ST. SUITE 100 OVERLAND PARK, KS 66210 913.344.9200 COMPASSMINERALS.COM January 17, 2025 Peter Fjellman Dear Peter, I am pleased to confirm that Compass Minerals (CMP) wishes to invite you to join our leadership team by making you this offer of employment. If you accept this offer, your title will be Chief Financial Officer. Your start date will be January 27, 2025, or ot |
|
| January 28, 2025 |
Exhibit 10.2 INDEPENDENT CONTRACTOR SERVICES AGREEMENT This INDEPENDENT CONTRACTOR SERVICES AGREEMENT (this “Agreement”) is made effective this January 28, 2025 (the “Effective Date”) by and between Compass Minerals America Inc., a Delaware limited liability company (“Company”) and JEFFREY CATHEY, an individual (the “Contractor”). Compass and Contractor may be referred to herein individually as a |
|
| January 28, 2025 |
Exhibit 10.1 9900 W. 109TH ST. SUITE 100 OVERLAND PARK, KS 66210 913.344.9200 COMPASSMINERALS.COM January 16, 2025 Patrick Merrin Dear Pat, I am pleased to confirm that Compass Minerals (CMP) wishes to invite you to join our leadership team by making you this offer of employment. If you accept this offer, your title will be Chief Operations Officer. Your start date will be March 17, 2025, or other |
|
| January 28, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Announces Senior Leadership Team Appointments Patrick Merrin named Chief Operations Officer and Peter Fjellman named Chief Financial Officer OVERLAND PARK, Kan. (Jan. 28, 2025) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointment of Patrick Merrin, a seasoned operating executive in the m |
|
| January 28, 2025 |
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): January 27, 2025 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| January 23, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
|
| January 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| December 16, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K (MARK ONE) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minera |
|
| December 16, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| December 16, 2024 |
2024 Form of Change in Control Severance Agreement Exhibit 10.79 FORM OF CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is entered into and effective as of [] (the “Effective Date”) by and between Compass Minerals International, Inc., a Delaware corporation (the “Company”), and [ ] (“Executive”). WITNESSETH WHEREAS, the Company considers the establishment and maintenance of a sound and vital man |
|
| December 16, 2024 |
Exhibit 24.1 COMPASS MINERALS INTERNATIONAL, INC. ANNUAL REPORT ON FORM 10-K POWER OF ATTORNEY Each of the undersigned, being a director of Compass Minerals International, Inc., a Delaware corporation (the “Company”), which anticipates filing with the Securities and Exchange Commission (the “SEC”) pursuant to the provisions of the Securities Exchange Act of 1934, as amended, an Annual Report on Fo |
|
| December 16, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal Fourth-Quarter and Full-Year 2024 Results Company Provides Financial Outlook for Fiscal Full-Year 2025 OVERLAND PARK, Kan. (Dec. 16, 2024) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal fourth-quarter and full-year 2024 results. Unless otherwise noted, it should be assumed tha |
|
| December 16, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): December 16, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| December 16, 2024 |
Exhibit 10.12 [EXECUTION VERSION] AMENDMENT NO. 4 dated as of December 12, 2024 (this “Amendment”), to the CREDIT AGREEMENT dated as of April 20, 2016, as amended and restated as of November 26, 2019, as further amended and restated as of May 5, 2023 (as further amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among COMPASS MINERALS INTERNATIONAL, INC., a Del |
|
| November 13, 2024 |
As filed with the Securities and Exchange Commission on November 13, 2024 As filed with the Securities and Exchange Commission on November 13, 2024 Registration No. |
|
| November 13, 2024 |
Exhibit 107.1 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) Compass Minerals International, Inc. (Exact name of Registrant as Specified in its Charter) Table 1 - Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount to be Registered(1)(2) Proposed Maximum Offering Price Per Share(3) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Eq |
|
| November 13, 2024 |
Second Amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan Exhibit 99.3 SECOND AMENDMENT TO THE COMPASS MINERALS INTERNATIONAL, INC. 2020 INCENTIVE AWARD PLAN This Second Amendment (this “Second Amendment”) to the Compass Minerals International, Inc. 2020 Incentive Award Plan (the “Plan”) is adopted by the Board of Directors (the “Board”) of Compass Minerals International, Inc., a Delaware corporation (the “Company”), on January 24, 2024. RECITALS A.The C |
|
| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 C |
|
| October 30, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| October 30, 2024 |
Compass Minerals Reports Final Fiscal 2024 Third-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Final Fiscal 2024 Third-Quarter Results OVERLAND PARK, Kan. (Oct. 29, 2024) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported final fiscal 2024 third-quarter results. Unless otherwise noted, it should be assumed that time periods referenced below are on a fiscal-year basis. REPORTING UPDATE On |
|
| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inter |
|
| October 30, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 29, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| October 29, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (MARK ONE) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001- |
|
| October 17, 2024 |
CMP / Compass Minerals International, Inc. / STATE STREET CORP Passive Investment SC 13G/A 1 CompassMineralsIntInc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* COMPASS MINERALS INTERNATIONAL INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 20451N101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designa |
|
| September 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Compass Minerals International, Inc. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 20451N101 (CUSIP Number) August 28, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to des |
|
| September 19, 2024 |
Exhibit 10.1 AMENDMENT NO. 3 dated as of September 13, 2024 (this “Amendment”), to the CREDIT AGREEMENT dated as of April 20, 2016, as amended and restated as of November 26, 2019, as further amended and restated as of May 5, 2023 (as further amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among COMPASS MINERALS INTERNATIONAL, INC., a Delaware corporation (t |
|
| September 19, 2024 |
Exhibit 10.2 FIFTH AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT This FIFTH AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT (this “Amendment”), dated as of September 13, 2024, is entered into by and among the following parties: (i)COMPASS MINERALS RECEIVABLES LLC, as Borrower; (ii)PNC BANK, NATIONAL ASSOCIATION (“PNC”), as Administrative Agent and Lender; and (iii)COMPASS MINERALS AMERICA INC. |
|
| September 19, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): September 13, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporat |
|
| September 17, 2024 |
Compass Minerals Reports Preliminary Fiscal 2024 Third-Quarter Results EX-99.1 2 cmp-q32024preliminaryresul.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Preliminary Fiscal 2024 Third-Quarter Results OVERLAND PARK, Kan. (Sept. 17, 2024) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported preliminary fiscal 2024 third-quarter results. The following financial results and updated 2024 outlook are prel |
|
| September 17, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 17, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporat |
|
| September 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Compass Minerals International, Inc. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 20451N101 (CUSIP Number) July 31, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to design |
|
| August 16, 2024 |
Exhibit 10.1 AMENDMENT NO. 2 dated as of August 12, 2024 (this “Amendment”), to the CREDIT AGREEMENT dated as of April 20, 2016, as amended and restated as of November 26, 2019, as further amended and restated as of May 5, 2023 (as further amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among COMPASS MINERALS INTERNATIONAL, INC., a Delaware corporation (the |
|
| August 16, 2024 |
Compass Minerals Receives Notice of Filing Delinquency from the New York Stock Exchange Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Receives Notice of Filing Delinquency from the New York Stock Exchange OVERLAND PARK, Kan. (Aug. 16, 2024) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, received written notice on August 15, 2024 from the New York Stock Exchange (NYSE) that, because the company has not yet filed its Quarterly Report on Form 10-Q |
|
| August 16, 2024 |
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): August 12, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation |
|
| August 16, 2024 |
Exhibit 10.2 FOURTH AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT This FOURTH AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT (this “Amendment”), dated as of August 12, 2024, is entered into by and among the following parties: (i)COMPASS MINERALS RECEIVABLES LLC, as Borrower; (ii)PNC BANK, NATIONAL ASSOCIATION (“PNC”), as Administrative Agent and Lender; and (iii)COMPASS MINERALS AMERICA INC., |
|
| August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING 001-31921 SEC FILE NUMBER 20451N101 CUSIP NUMBER (Check One):□Form 10-K □ Form 20-F □ Form 11-K ☑ Form 10-Q □ Form 10-D □ Form N-SAR □ Form N-CSR For Period Ended: June 30, 2024 □ Transition Report on Form 10-K □ Transition Report on Form 20-F □ Transition Report on Form 11-K □ Transition Report on Form 10-Q □ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
|
| August 2, 2024 |
EX-99.2 2 d856655dex992.htm EX-99.2 EXHIBIT 99.2 JOINT FILING AGREEMENT This will confirm the agreement by and among the undersigned that the Schedule 13D/A filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the shares of common stock, $0.01 par value, of Compass Minerals International, Inc. (this “Agreement” |
|
| August 2, 2024 |
SC 13D/A 1 d856655dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Compass Minerals International, Inc. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 20451N101 (CUSIP Number) Koch, Inc. 4111 East 37th Street North Wichita, Kansas 67220 Attn: |
|
| July 19, 2024 |
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT U.S. Federal Government [Member] Ogden - Solar Salt [Member] Ogden – Magnesium Chloride [Member] Ogden - SOP [Member] UNITED KINGDOM Unity [Member] Lyons [Member] CANADA UNITED STATES Government of the United Kingdom [Member] Compass Minerals International, Inc. (CAN) [Member] Compass Minerals Canada Corp. [Member] Cote Blanche Island [Member] Rural Municipality of Round Valley No. 410 [Member] Go |
|
| July 19, 2024 |
iso4217:USD 0001227654 cmp:CompassMineralsInternationalInc.USMember 2022-10-01 2023-09-30 0001227654 cmp:CoteBlancheIslandMember 2022-10-01 2023-09-30 0001227654 cmp:LyonsMember 2022-10-01 2023-09-30 0001227654 cmp:OgdenSOPMember 2022-10-01 2023-09-30 0001227654 cmp:OgdenSolarSaltMember 2022-10-01 2023-09-30 0001227654 cmp:OgdenMagnesiumChlorideMember 2022-10-01 2023-09-30 0001227654 cmp:CompassMi |
|
| July 19, 2024 |
Resource Extraction Payment Report Exhibit 2.01 Resource Extraction Payment Report Project-level disclosure The table below sets forth our payments made to governments for the fiscal year ended September 30, 2023, by project and type of payment. For the year ended September 30, 2023 (U.S.$ thousand)(1) Taxes Royalties Fees Production Entitlements Bonuses Dividends Payments for infrastructure improvements Community and social respon |
|
| July 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 9900 West 109th Street Suite 100 Overland Park, KS 66210 (A |
|
| July 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 A. Full title of the plan and the addr |
|
| July 3, 2024 |
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): June 28, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| July 1, 2024 |
Exhibit 10.1 June 3, 2024 Ashley Ward [address redacted] Dear Ashley, I am pleased to confirm that Compass Minerals (CMP) wishes to invite you to join our team by making you this offer of employment. If you accept this offer, your title will be Vice President Corporate Controller with an anticipated start date of June 10, 2024. This position will be located at our Overland Park, Kansas location an |
|
| July 1, 2024 |
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): July 1, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) ( |
|
| June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING 001-31921 SEC FILE NUMBER 20451N101 CUSIP NUMBER (Check One):□Form 10-K □ Form 20-F ☑ Form 11-K □ Form 10-Q □ Form 10-D □ Form N-SAR □ Form N-CSR For Period Ended: December 31, 2023 □ Transition Report on Form 10-K □ Transition Report on Form 20-F □ Transition Report on Form 11-K □ Transition Report on Form 10-Q □ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
|
| June 25, 2024 |
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): June 21, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| June 10, 2024 |
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): June 7, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) ( |
|
| June 10, 2024 |
Exhibit 10.1 Final Release and Waiver of Claims This Final Release and Waiver of Claims (the “Agreement”) is by and between Compass Minerals International, Inc. (the “Company”) and Lorin Crenshaw (“You” or “Your”) (collectively, the “Parties”). Whereas, You worked for the Company as Chief Financial Officer in Overland Park, Kansas; and Whereas, the Company and You have agreed to conclude Your empl |
|
| June 10, 2024 |
Compass Minerals Names Jeffrey Cathey Chief Financial Officer Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Names Jeffrey Cathey Chief Financial Officer OVERLAND PARK, Kan. (June 7, 2024) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointment of Jeffrey Cathey as the company’s new chief financial officer (CFO). In this role, Cathey will be responsible for all aspects of financial management, inc |
|
| June 10, 2024 |
Exhibit 10.2 June 7, 2024 Dear Jeff: We are pleased to offer you a promotion to Chief Financial Officer effective June 7, 2024, reporting to me. You will become a member of the Senior Management Team. Your new annual base salary will be $400,000. You will remain eligible for the Compass Minerals Management Annual Incentive Program (MAIP) and your incentive target will increase to 70% of your base |
|
| May 17, 2024 |
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): May 16, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) ( |
|
| May 17, 2024 |
Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF COMPASS MINERALS INTERNATIONAL, INC. (Effective as of May 16, 2024) ARTICLE I. OFFICES 1.01. Principal and Business Offices. The corporation may have such principal and other business offices, either within or without the State of Delaware, as the Board of Directors may designate or as the business of the corporation may require from time to time. 1.02. |
|
| May 15, 2024 |
EXECUTION VERSION 762397400 19631658 THIRD AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT This THIRD AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT (this “Amendment”), dated as of March 27, 2024, is entered into by and among the following parties: (i) COMPASS MINERALS RECEIVABLES LLC, as Borrower; (ii) PNC BANK, NATIONAL ASSOCIATION (“PNC”), as Administrative Agent and Lender; and (iii) COMPASS MINERALS AMERICA INC. |
|
| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inte |
|
| May 15, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING 001-31921 SEC FILE NUMBER 20451N101 CUSIP NUMBER (Check One):□Form 10-K □ Form 20-F □ Form 11-K ☑ Form 10-Q □ Form 10-D □ Form N-SAR □ Form N-CSR For Period Ended: March 31, 2024 □ Transition Report on Form 10-K □ Transition Report on Form 20-F □ Transition Report on Form 11-K □ Transition Report on Form 10-Q □ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
|
| May 7, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2024 Second-Quarter Results Announces Decisive Measures to Accelerate Cash Flow Generation and Debt Reduction OVERLAND PARK, Kan. (May 7, 2024) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2024 second-quarter results. In addition, the company announced certain actions it is |
|
| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| March 27, 2024 |
Compass Minerals Announces Amendment to Credit Agreement Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Announces Amendment to Credit Agreement OVERLAND PARK, Kan. (Mar. 27, 2024) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced that it had completed an amendment to its existing credit agreement. The amendment provides financial covenant relief in the near term and greater flexibility over time across |
|
| March 27, 2024 |
EXHIBIT 10.1 [EXECUTION VERSION] AMENDMENT NO. 1 dated as of March 27, 2024 (this “Amendment”), to the CREDIT AGREEMENT dated as of April 20, 2016, as amended and restated as of November 26, 2019, as further amended and restated as of May 5, 2023 (as further amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among COMPASS MINERALS INTERNATIONAL, INC., a Delawar |
|
| March 27, 2024 |
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): March 27, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| March 8, 2024 |
Submission of Matters to a Vote of Security Holders 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): March 5, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| February 21, 2024 |
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 21, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| February 21, 2024 |
Compass Minerals Names Gordon Dunn Chief Operations Officer Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Names Gordon Dunn Chief Operations Officer OVERLAND PARK, Kan. (Feb. 21, 2024) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointment of Gordon Dunn as the company’s new chief operations officer (COO). In this role, Dunn holds executive management responsibility over all global operations |
|
| February 13, 2024 |
CMP / Compass Minerals International, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0662-compassmineralsintern.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Compass Minerals International Inc Title of Class of Securities: Common Stock CUSIP Number: 20451N101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the approp |
|
| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals I |
|
| February 8, 2024 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| February 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| February 7, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2024 First-Quarter Results Renewed Focus on Generating Higher Cash Flow and Returns on Capital from Core Businesses Company Announces Termination of Lithium Project OVERLAND PARK, Kan. (Feb. 7, 2024) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2024 first-quarter results. Un |
|
| January 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
|
| January 29, 2024 |
COURTESY PDF OF PROXY STATEMENT 12TABLE OFb CONTENTSb Proxy Statement Summary 4 About Compass Minerals 13 Governance 17 Proposal 1―Election of Directors 17 Fiscal 2024 Nominees for Director 18 Board of Directors and Board Committees 23 Corporate Governance 30 Fiscal 2023 Nonટ Employee Director Compensation 34 Corporate Responsibility 36 Compensation 37 Proposal 2―Advisory Approval of Executive Compensation 37 Compensation Discussion and Analysis 39 Compensation Committee Report 59 Executive Compensation Tables 60 Fiscal 2023 Potential Payments Upon Change in Control and Other Events 71 CEO Pay Ratio 73 Pay Versus Performance 73 Equity Compensation Plan Information 77 Proposal 3―Approval of Second Amendment to the Compass Minerals International, Inc. |
|
| January 16, 2024 |
Compass Minerals Names Edward Dowling Chief Executive Officer Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Names Edward Dowling Chief Executive Officer OVERLAND PARK, Kan. (Jan. 16, 2024) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced that its board of directors has named Edward C. Dowling Jr. as the company’s new president and chief executive officer, effective Jan. 18, 2024. Dowling will continue to |
|
| January 16, 2024 |
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): January 16, 2024 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| January 16, 2024 |
Exhibit 10.1 Final Release and Waiver of Claims This Final Release and Waiver of Claims (the “Agreement”) is by and between Compass Minerals International, Inc. (the “Company”) and James D. Standen (“You” or “Your”) (collectively, the “Parties”). Whereas, You worked for the Company as Chief Commercial Officer in Overland Park, Kansas; and Whereas, the Company and You have agreed to conclude Your e |
|
| January 16, 2024 |
Exhibit 10.1 SEPARATION AND CONSULTING AGREEMENT This SEPARATION AND CONSULTING AGREEMENT (this “Agreement”) is by and between Compass Minerals International, Inc. (the “Company”), by and on behalf of itself and the Company Affiliates (as defined herein), and Kevin S. Crutchfield (“Executive”) (collectively the “parties”). This SEPARATION AND CONSULTING AGREEMENT shall become effective as of the d |
|
| January 16, 2024 |
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): January 16, 2024 (January 15, 2024) Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdict |
|
| January 16, 2024 |
Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is dated as of January 16, 2024 by and between Compass Minerals International, Inc., a Delaware corporation (“Company”), and Edward C. Dowling, Jr. (“Executive”). WHEREAS, Company desires to employ Executive on the terms and conditions set forth herein; and WHEREAS, Executive is willing to render services to Company on the t |
|
| December 19, 2023 |
Exhibit 10.1 November 27, 2023 Jeffrey Cathey 3505 W. 85th St. Leawood, KS 66206 Dear Jeffrey, I am pleased to confirm that Compass Minerals (CMP) wishes to invite you to join our team by making you this offer of employment. If you accept this offer, your title will be Chief Accounting Officer with an anticipated start date of January 2, 2024, or an earlier date mutually agreed upon. This position |
|
| December 19, 2023 |
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): December 18, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| December 7, 2023 |
Exhibit 16.1 December 7, 2023 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read Item 4.01 of Form 8-K dated December 7, 2023, of Compass Minerals International, Inc. and are in agreement with the statements contained in the second, third and fourth paragraphs on page 3 therein. We have no basis to agree or disagree with other statements of the r |
|
| December 7, 2023 |
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): December 1, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| November 29, 2023 |
Exhibit 10.50 COMPASS MINERALS INTERNATIONAL, INC. 2020 INCENTIVE AWARD PLAN PERFORMANCE STOCK UNIT AWARD GRANT NOTICE Scorecard PSU Performance Criteria Compass Minerals International, Inc., a Delaware corporation (the “Company”), hereby grants to the participant listed below (the “Participant”) the performance stock units (the “PSUs”) described in this Performance Stock Unit Grant Notice (this “ |
|
| November 29, 2023 |
Exhibit 24.1 COMPASS MINERALS INTERNATIONAL, INC. ANNUAL REPORT ON FORM 10-K POWER OF ATTORNEY Each of the undersigned, being a director of Compass Minerals International, Inc., a Delaware corporation (the “Company”), which anticipates filing with the Securities and Exchange Commission (the “SEC”) pursuant to the provisions of the Securities Exchange Act of 1934, as amended, an Annual Report on Fo |
|
| November 29, 2023 |
Exhibit 21.1 Compass Minerals International, Inc. List of Subsidiaries as of September 30, 2023 Company Name Jurisdiction of Incorporation Clyman Bay Resources, Inc. Delaware, U.S. CMI Nova Scotia Company Nova Scotia, Canada CMP Canada Inc. Nova Scotia, Canada CMP Capital, Inc. Delaware, U.S. Compass Canada Limited Partnership Ontario, Canada Compass Canada Potash Holdings Inc. Saskatchewan, Canad |
|
| November 29, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K (MARK ONE) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minera |
|
| November 29, 2023 |
Exhibit 97 COMPASS MINERALS INTERNATIONAL, INC. POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Compass Minerals International, Inc. (the “Company”) has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of October 2, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 11. |
|
| November 29, 2023 |
Exhibit 10.32 Summary of Independent Director Compensation As of January 1, 2024 The following compensation will be provided to non-employee members of the Board of Directors (the “Board”) of Compass Minerals International, Inc. (the “Company”) pursuant to the Company’s Non-Employee Director Compensation Policy (the “Policy”). A.Retainers and Fees, payable according to the terms of sections A and |
|
| November 29, 2023 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| November 16, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal Fourth-Quarter and Full-Year 2023 Results Company Provides Financial Outlook for Fiscal Full-Year 2024 OVERLAND PARK, Kan. (Nov. 16, 2023) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal fourth-quarter and full-year 2023 results. MANAGEMENT COMMENTARY “Compass Minerals realized |
|
| November 16, 2023 |
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 16, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| September 29, 2023 |
9900 W. 109TH ST. SUITE 100 OVERLAND PARK, KS 66210 913.344.9200 COMPASSMINERALS.COM September 29, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Liz Packebusch Re: Compass Minerals International, Inc. Registration Statement on Form S-3, as amended (File No. 333-274622) Dear Ms. Packebusch: With respect to the above |
|
| September 29, 2023 |
7,034,609 Shares Compass Minerals International, Inc. Common Stock TABLE OF CONTENTS Filed pursuant to Rule 424(b)(3) Registration No. : 333-274622 Prospectus 7,034,609 Shares Compass Minerals International, Inc. Common Stock KM&T Investment Holdings, LLC (“KM&T Investment”), may offer and sell up to 7,034,609 shares of our common stock, par value $0.01 per share, from time to time in one or more offerings. The registration statement of which this prospectus fo |
|
| September 21, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) Compass Minerals International, Inc. |
|
| September 21, 2023 |
As filed with the Securities and Exchange Commission on September 21, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 21, 2023 Registration No. |
|
| September 21, 2023 |
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): September 21, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporat |
|
| August 14, 2023 |
EXHIBIT 99.1 August 11, 2023 The Honorable David P. Hinkins Utah Senate Chair, Legislative Water Development Commission The Honorable Casey Snider Utah House of Representatives Chair, Legislative Water Development Commission Re: Correcting the Record Regarding Statements Made at Legislative Water Development Commission Meeting on August 7, 2023 Dear Senator Hinkins and Representative Snider: I wri |
|
| August 14, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): August 11, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation |
|
| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inter |
|
| August 8, 2023 |
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): August 8, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| August 8, 2023 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| August 8, 2023 |
Compass Minerals Reports Fiscal 2023 Third-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2023 Third-Quarter Results OVERLAND PARK, Kan. (Aug. 8, 2023) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2023 third-quarter results. MANAGEMENT COMMENTARY “The third quarter demonstrates tangible progress toward executing upon several strategic priorities that we believe o |
|
| August 8, 2023 |
Exhibit 2.1 MEMBERSHIP INTEREST PURCHASE AGREEMENT among the SELLERS party hereto, FORTRESS NORTH AMERICA, LLC, FRS GROUP LLC, and COMPASS MINERALS INTERNATIONAL, INC., a Delaware corporation, dated as of May 5, 2023 CERTAIN PORTIONS OF THIS EXHIBIT HAVE BEEN REDACTED PURSUANT TO ITEM 601(A)(6) OF REGULATION S-K AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH [***] TO INDICATE WHERE REDACTIONS HAVE B |
|
| June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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 15, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorpora |
|
| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 A. Full title of the plan and the addr |
|
| May 9, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Announces Acquisition of Outstanding 55% Interest in Fortress North America Transaction Builds Upon Prior Minority Ownership Stake and Advances Strategy to Accelerate Growth by Expanding into Adjacent Markets OVERLAND PARK, Kan. (May 9, 2023) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced that it |
|
| May 9, 2023 |
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): May 5, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| May 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 9, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| May 9, 2023 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inte |
|
| May 9, 2023 |
Compass Minerals Reports Fiscal 2023 Second-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2023 Second-Quarter Results OVERLAND PARK, Kan. (May 9, 2023) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2023 second-quarter results. MANAGEMENT COMMENTARY “We entered the year focused on executing across several strategic priorities aimed at accelerating growth by expandi |
|
| May 5, 2023 |
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): May 5, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| May 5, 2023 |
Exhibit 10.1 [EXECUTION VERSION] AMENDMENT AND RESTATEMENT AGREEMENT dated as of May 5, 2023 (this “Agreement”), among COMPASS MINERALS INTERNATIONAL, INC., a Delaware corporation (the “US Borrower”), COMPASS MINERALS CANADA CORP., a corporation continued and amalgamated under the laws of the province of Nova Scotia, Canada (the “Canadian Borrower”), COMPASS MINERALS UK LIMITED, a company incorpor |
|
| May 4, 2023 |
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): May 3, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| May 4, 2023 |
Compass Minerals Appoints Jill Gardiner as Independent Director Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Appoints Jill Gardiner as Independent Director OVERLAND PARK, Kan. (May 4, 2023) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointment of Jill V. Gardiner to the company’s board of directors. Gardiner brings significant corporate governance experience serving on both public and private bo |
|
| April 10, 2023 |
CMP / Compass Minerals International Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Compass Minerals International Inc. Title of Class of Securities: Common Stock CUSIP Number: 20451N101 Date of Event Which Requires Filing of this Statement: March 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedu |
|
| April 4, 2023 |
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): March 29, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| April 4, 2023 |
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): April 4, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| February 21, 2023 |
Submission of Matters to a Vote of Security Holders 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 15, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| February 9, 2023 |
CMP / Compass Minerals International, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Compass Minerals International Inc. Title of Class of Securities: Common Stock CUSIP Number: 20451N101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Sch |
|
| February 7, 2023 |
Exhibit 10.1 Summary of Non-Employee Director Compensation As of January 1, 2023 The following compensation will be provided to non-employee members of the Board of Directors (the “Board”) of Compass Minerals International, Inc. (the “Company”) pursuant to the Company’s Non-Employee Director Compensation Policy. A.Cash Compensation 1. Annual Retainer. Each non-employee director will receive an $85 |
|
| February 7, 2023 |
Compass Minerals Reports Fiscal 2023 First-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2023 First-Quarter Results OVERLAND PARK, Kan. (Feb. 7, 2023) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2023 first-quarter results. MANAGEMENT COMMENTARY “Compass Minerals is off to a mixed start in fiscal year 2023. While we saw improved results within our Salt business |
|
| February 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 7, 2023 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| February 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals I |
|
| February 7, 2023 |
EX-95 7 cmp-q12023xex95minesafetyd.htm EX-95 Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. We utilize a multi-faceted approach towards world class safety performance. This approach includes (1) setting a high standard of risk mitigation, (2) having robust safety management systems, |
|
| February 7, 2023 |
Exhibit 10.2 SECOND AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT This SECOND AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT (this “Amendment”), dated as of January 31, 2023, is entered into by and among the following parties: (i)COMPASS MINERALS RECEIVABLES LLC, as Borrower; (ii)PNC BANK, NATIONAL ASSOCIATION (“PNC”), as Administrative Agent and Lender; and (iii)COMPASS MINERALS AMERICA INC. |
|
| January 3, 2023 |
COURTESY PDF OF PROXY STATEMENT Wednesday, February 15, 2023 12:00 p.m., Central time www.virtualshareholdermeeting.com/CMP2023 PROXY STATEMENT Notice of Annual Meeting of Shareholders 2023 !$$ # $ %# % !:8@A 5#5'.'/5 41AD0AH #$) 7 . 66=)4 -<16 / 7 .C"<7+3074,-:; 96/7<:+5%36/ (/;< <2$<://< $=3/:5+7.!+:4 +7;+; / **0- ./ * & # *' - . 064@C5:2==J:?G:E6J@FE@2E |
|
| January 3, 2023 |
DEFA14A 1 lcmp2022defa14a.htm COMPASS MINERALS INTERNATIONAL INC - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use |
|
| January 3, 2023 |
DEF 14A 1 lcmp2023def14a.htm COMPASS MINERALS INTERNATIONAL INC - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use o |
|
| December 14, 2022 |
Exhibit 96.2 TECHNICAL REPORT SUMMARY POTASSIUM AND SULFATE OF POTASH, MAGNESIUM CHLORIDE AND SALT MINERAL RESERVE STATEMENT COMPASS MINERALS INTERNATIONAL, INC. GSL / OGDEN SITE OGDEN, UTAH, USA Effective Date: September 30, 2021 Initial Report Date: November 29, 2021 Amended Report Date: December 14, 2022 Compass Minerals International, Inc. GSL Facility ? Technical Report Summary ii Table of Co |
|
| December 14, 2022 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K (MARK ONE) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minera |
|
| December 14, 2022 |
Exhibit 10.53 Rules, Policies and Procedures for Equity Awards Granted to Employees October 11, 2022 These Rules, Policies and Procedures for Equity Awards Granted to Employees (these ?Rules?), on or after October 11, 2022, together with a grant notice (as applicable, the ?Grant Notice?), comprise each Participant?s agreement with Compass Minerals International, Inc., a Delaware corporation (the ? |
|
| December 14, 2022 |
Subsidiaries of the Registrant. Exhibit 21.1 Compass Minerals International, Inc. List of Subsidiaries as of September 30, 2022 Company Name Jurisdiction of Incorporation Clyman Bay Resources, Inc. Delaware, U.S. CMI Nova Scotia Company Nova Scotia, Canada CMP Canada Inc. Nova Scotia, Canada CMP Capital, Inc. Delaware, U.S. CMUK DB Trustee Company Limited England and Wales Compass Canada Limited Partnership Ontario, Canada Compa |
|
| December 14, 2022 |
Exhibit 96.3 TECHNICAL REPORT SUMMARY SALT MINERAL RESERVE STATEMENT COMPASS MINERALS INTERNATIONAL, INC. COTE BLANCHE MINE LOUISIANA, USA Effective Date: September 30, 2021 Initial Report Date: November 29, 2021 Amended Report Date: December 14, 2022 Compass Minerals International, Inc. Cote Blanche Mine - Technical Report Summary ii Table of Contents List of Abbreviations viii 1.0 Executive Summ |
|
| December 14, 2022 |
Exhibit 96.4 TECHNICAL REPORT SUMMARY SALT MINERAL RESERVE STATEMENT COMPASS MINERALS INTERNATIONAL, INC. GODERICH MINE ONTARIO, CANADA Effective Date: September 30, 2021 Initial Report Date: November 29, 2021 Amended Report Date: December 14, 2022 Compass Minerals International, Inc. Goderich Mine - Technical Report Summary ii Table of Contents List of Abbreviations viii 1.0 Executive Summary 1 2 |
|
| December 14, 2022 |
Exhibit 24.1 COMPASS MINERALS INTERNATIONAL, INC. ANNUAL REPORT ON FORM 10-K POWER OF ATTORNEY Each of the undersigned, being a director of Compass Minerals International, Inc., a Delaware corporation (the ?Company?), which anticipates filing with the Securities and Exchange Commission (the ?SEC?) pursuant to the provisions of the Securities Exchange Act of 1934, as amended, an Annual Report on Fo |
|
| December 14, 2022 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| December 13, 2022 |
CORRESP 1 filename1.htm VIA EDGAR Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 December 13, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 Response letter filed October 20, 2022 File No. 001-31921 Dear Mr. Babula: Compas |
|
| December 2, 2022 |
Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 December 2, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 Response letter filed October 20, 2022 File No. 001-31921 Dear Mr. Babula: Compass Minerals International, Inc. (“Co |
|
| November 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING 001-31921 SEC FILE NUMBER 20451N101 CUSIP NUMBER (Check One):? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: September 30, 2022 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
|
| November 29, 2022 |
Compass Minerals Reports Fourth-Quarter and Fiscal 2022 Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fourth-Quarter and Fiscal 2022 Results OVERLAND PARK, Kan. (Nov. 29, 2022) ? Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fourth-quarter and fiscal 2022 results. MANAGEMENT COMMENTARY ?This was a transformative year for Compass Minerals, in which we took several strategic actions," said Kev |
|
| November 29, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 29, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| November 22, 2022 |
Exhibit 10.1 AMENDMENT NO. 3 dated as of November 16, 2022 (this ?Amendment?), to the CREDIT AGREEMENT dated as of April 20, 2016, as amended and restated as of November 26, 2019 (as further amended, supplemented or otherwise modified from time to time, the ?Credit Agreement?), among COMPASS MINERALS INTERNATIONAL, INC., a Delaware corporation (the ?US Borrower?), COMPASS MINERALS CANADA CORP., a |
|
| November 22, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 16, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| November 16, 2022 |
Compass Minerals Appoints Jon Chisholm and Shane Wagnon to Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Appoints Jon Chisholm and Shane Wagnon to Board of Directors OVERLAND PARK, Kan. (Nov. 16, 2022) ? Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointments of Jon Chisholm and Shane Wagnon to the company?s board of directors. Chisholm and Wagnon were nominated for appointment by Koch Industri |
|
| November 16, 2022 |
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 13, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| November 10, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 10, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| November 10, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Signs Binding Multiyear Agreement to Supply LG Energy Solution with Battery-Grade Lithium Carbonate OVERLAND PARK, Kan. (Nov. 10, 2022) ? Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the signing of a binding, multiyear supply agreement to provide LG Energy Solution (LGES; KRX: 373220), a leading g |
|
| October 21, 2022 |
EX-99.2 EXHIBIT 99.2 JOINT FILING AGREEMENT This will confirm the agreement by and among the undersigned that the Schedule 13D filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the shares of common stock, par value $0.01 per share, of Compass Minerals International, Inc. (this “Agreement”), is being filed, a |
|
| October 21, 2022 |
SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Compass Minerals International, Inc. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 20451N101 (CUSIP Number) Koch Industries, Inc. 4111 East 37th Street North Wichita, Kansas 67220 Attn: Raffaele G. Fazio (31 |
|
| October 20, 2022 |
VIA EDGAR Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 October 20, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 Response letter filed September 8, 2022 File No. 001-31921 Dear Mr. Babula: Compass Minerals International |
|
| October 18, 2022 |
Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits 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): October 18, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| October 18, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Announces Closing of $252 Million Strategic Equity Investment from Koch Minerals & Trading, LLC OVERLAND PARK, Kan. (Oct. 18, 2022) ? Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced that Koch Minerals & Trading, LLC (KM&T), a diverse global trading, logistics and investment company and subsidiary of |
|
| October 13, 2022 |
Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 October 13, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 Response letter filed September 8, 2022 File No. 001-31921 Dear Mr. Babula: This letter is to confirm that it was ag |
|
| September 14, 2022 |
1 LITHIUM STRATEGY UPDATE // Sept. 15, 2022 2 This presentation may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, statements about the company?s efforts to create a safe and inclusive workplace and manage its environmental impact, the company?s ESG approach, and the company?s proposed lithium resource d |
|
| September 14, 2022 |
EX-96.1 4 cmpex961revisedogdenlithiu.htm EX-96.1 Exhibit 96.1 TECHNICAL REPORT SUMMARY UPDATED INITIAL ASSESSMENT LITHIUM AND LCE MINERAL RESOURCE ESTIMATE COMPASS MINERALS INTERNATIONAL, INC. GSL / OGDEN SITE OGDEN, UTAH, USA Effective Date: March 3, 2022 Initial Report Date: July 13, 2021 Updated Report Date: September 14, 2022 Compass Minerals International, Inc. GSL Facility – Updated Lithium |
|
| September 14, 2022 |
EX-10.1 2 d395007dex101.htm EX-10.1 Exhibit 10.1 Execution Version Confidential CERTAIN PORTIONS OF THIS EXHIBIT HAVE BEEN REDACTED PURSUANT TO ITEM 601(A)(6) OF REGULATION S-K AND, WHERE APPLICABLE, HAVE BEEN MARKED WITH [***] TO INDICATE WHERE REDACTIONS HAVE BEEN MADE. THE MARKED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT CONTAINS INFORMATION THAT IF DISCLOSED WOULD CONSTITUTE A |
|
| September 14, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Announces Selection of Direct Lithium Extraction (DLE) Technology Provider, Attractive Economics and Positive Sustainability Profile for First Phase of Lithium Project OVERLAND PARK, Kan. (Sept. 14, 2022) ? Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the achievement of several key milestones and |
|
| September 14, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Announces $252 Million Strategic Equity Investment Partnership with Koch Minerals & Trading LLC Investment to Advance Phase-One Development of Company?s Well-Positioned, Sustainable North American Lithium Brine Resource Partnership Creates Opportunity for Execution Synergies to Drive Value Creation Across the Entire Compass Minerals Platform OVER |
|
| September 14, 2022 |
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): September 14, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporat |
|
| September 14, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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): September 14, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporat |
|
| September 8, 2022 |
Measured Mineral Resources (tons)(1) CORRESP 1 filename1.htm VIA EDGAR Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 September 8, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 Response letter filed July 15, 2022 File No. 001-31921 Dear Mr. Babula: Compass M |
|
| September 1, 2022 |
Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 September 1, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 Response letter filed July 15, 2022 File No. 001-31921 Dear Mr. Babula: This letter is to confirm that it was agree |
|
| August 17, 2022 |
Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 August 17, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 Response letter filed July 15, 2022 File No. 001-31921 Dear Mr. Babula: This letter is to confirm that it was agreed |
|
| August 8, 2022 |
Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (?Agreement?) is entered into as of August 5, 2022 and effective as of the Commencement Date (as defined below) by and between Compass Minerals International, Inc., a Delaware corporation (?Company?), and Kevin S. Crutchfield (?Executive?). WHEREAS, Company and Executive previously entered into th |
|
| August 8, 2022 |
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): August 5, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| August 8, 2022 |
Exhibit 10.2 COMPASS MINERALS INTERNATIONAL, INC. 2020 INCENTIVE AWARD PLAN PERFORMANCE STOCK UNIT AWARD GRANT NOTICE Absolute Total Shareholder Return (aTSR) Performance Criteria In order to promote the success of Compass Minerals International, Inc., a Delaware corporation (the ?Company?) and provide an incentive for the participant listed below (the ?Participant?) with respect to incentives lin |
|
| August 5, 2022 |
Exhibit 10.2 FIRST AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT This FIRST AMENDMENT TO THE RECEIVABLES FINANCING AGREEMENT (this ?Amendment?), dated as of June 27, 2022, is entered into by and among the following parties: (i)COMPASS MINERALS RECEIVABLES LLC, as Borrower; (ii)PNC BANK, NATIONAL ASSOCIATION (?PNC?), as Administrative Agent and Lender; and (iii)COMPASS MINERALS AMERICA INC., as |
|
| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inter |
|
| August 5, 2022 |
Exhibit 10.3 FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT This FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT (this ?Amendment?), dated as of June 27, 2022, is entered into by and among the following parties: (i)COMPASS MINERALS AMERICA INC., as Servicer (in such capacity, the ?Servicer?) and as a continuing Originator (in such capacity, the ?Continuing Originator?); (ii)COMPASS MINERALS |
|
| August 5, 2022 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| August 4, 2022 |
Compass Minerals Reports Fiscal 2022 Third-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2022 Third-Quarter Results OVERLAND PARK, Kan. (Aug. 4, 2022) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2022 third-quarter results. Fiscal 2022 Third-Quarter and Recent Highlights ?Achieved revenue of $215 million, an 8% year-over-year increase ?Increased Plant Nutrition |
|
| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 4, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| July 15, 2022 |
Measured Mineral Resources (tons)(1) VIA EDGAR Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 July 15, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 File No. 001-31921 Dear Mr. Babula: Compass Minerals International, Inc., a Delaware corporation (the “Compan |
|
| July 12, 2022 |
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): July 11, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| July 12, 2022 |
Compass Minerals Appoints Melissa Miller as Independent Director Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Appoints Melissa Miller as Independent Director OVERLAND PARK, Kan. (July 12, 2022) ? Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointment of Melissa M. Miller to the company?s board of directors. Miller brings to the board more than 20 years of broad leadership experience in human resourc |
|
| July 6, 2022 |
CMP / Compass Minerals International, Inc. / VAN ECK ASSOCIATES CORP Passive Investment SC 13G/A 1 schedule13g.htm schedule13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Compass Minerals International, Inc. (Name of Issuer) COMMON SHARES (Title of Class of Securities) 20451N101 (CUSIP Number) June 17, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropr |
|
| June 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 A. Full title of the plan and the addr |
|
| June 27, 2022 |
COMPASS MINERALS LITHIUM: ADDING TO OUR ESSENTIAL MINERALS PORTFOLIO RYAN BARTLETT, PH. |
|
| June 27, 2022 |
CORRESP 1 filename1.htm Mr. Robert Babula United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 June 27, 2022 RE: Compass Minerals International, Inc. Form 10-KT for the transition period from January 1, 2021 to September 30, 2021 Filed November 30, 2021 File No. 001-31921 Dear Mr. Babula: This letter is to confirm that it was agreed that Compass M |
|
| June 27, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): June 27, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| June 14, 2022 |
Exhibit 107.1 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) Compass Minerals International, Inc. (Exact name of Registrant as Specified in its Charter) Table 1 - Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount to be Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity C |
|
| June 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 36-3972986 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) 9900 West 109th Street Suite 100 Overland Park, |
|
| June 13, 2022 |
Exhibit 10.1 AMENDMENT NO. 2 dated as of June 13, 2022 (this ?Amendment?), to the CREDIT AGREEMENT dated as of April 20, 2016, as amended and restated as of November 26, 2019 (as further amended, supplemented or otherwise modified from time to time, the ?Credit Agreement?), among COMPASS MINERALS INTERNATIONAL, INC., a Delaware corporation (the ?US Borrower?), COMPASS MINERALS CANADA CORP., a corp |
|
| June 13, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): June 13, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals Inte |
|
| May 10, 2022 |
Exhibit 10.1 FIRST AMENDMENT TO THE COMPASS MINERALS INTERNATIONAL, INC. 2020 INCENTIVE AWARD PLAN This First Amendment (this ?First Amendment?) to the Compass Minerals International, Inc. 2020 Incentive Award Plan (the ?Plan?) is adopted by the Board of Directors (the ?Board?) of Compass Minerals International, Inc., a Delaware corporation (the ?Company?), on January 6, 2022. RECITALS A.The Compa |
|
| May 10, 2022 |
Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. |
|
| May 9, 2022 |
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): May 9, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| May 9, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Bolsters Board?s Financial Expertise Through Appointment of Richard Dealy as Independent Director OVERLAND PARK, Kan. (May 9, 2022) ? Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointment of Richard P. Dealy to the company?s board of directors. In addition to deep financial expertise, Dealy |
|
| May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 5, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) (C |
|
| May 5, 2022 |
Compass Minerals Reports Fiscal 2022 Second-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2022 Second-Quarter Results OVERLAND PARK, Kan. (May 5, 2022) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2022 second-quarter results. Fiscal 2022 Second-Quarter and Recent Highlights •Achieved revenue of $449 million, an increase of 5% year over year; profitability tempere |
|
| April 20, 2022 |
Financial Statements and Exhibits, Other Events 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): April 20, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| April 20, 2022 |
Compass Minerals Completes Sale of South America Chemicals Business Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Completes Sale of South America Chemicals Business OVERLAND PARK, Kan. (April 20, 2022) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced it has completed the sale of the company?s South America chemicals business to a subsidiary of Cape Acquisitions LLC. The sale includes all remaining Compass Miner |
|
| April 12, 2022 |
Financial Statements and Exhibits, Other Events 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): April 7, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| April 12, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Receives Maximum Earnout Payment from 2021 Sale of South America Specialty Plant Nutrition Business OVERLAND PARK, Kan. (April 12, 2022) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced it has received an earnout payment of approximately R$88 million, or $18.5 million based on current exchange rates |
|
| April 11, 2022 |
Compass Minerals Provides Fiscal 2022 Second-Quarter Snow Data and Salt Segment Sales Volume Update EX-99.1 2 cmp-2022q2snowdataxex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Provides Fiscal 2022 Second-Quarter Snow Data and Salt Segment Sales Volume Update OVERLAND PARK, Kan. (April 11, 2022) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported above-average fiscal 2022 second-quarter winter weather activity in its North America |
|
| April 11, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): April 11, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| April 5, 2022 |
CMP / Compass Minerals International, Inc. / VAN ECK ASSOCIATES CORP Passive Investment SC 13G/A 1 compassminerals13ga.htm SC 13G 1 schedule13g.htm schedule13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Compass Minerals International, Inc. (Name of Issuer) COMMON SHARES (Title of Class of Securities) 20451N101 (CUSIP Number) March 16, 2022 (Date of Event Which Requires Filing of |
|
| March 24, 2022 |
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): March 24, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| March 24, 2022 |
Compass Minerals Appoints Edward Dowling as Independent Director EX-99.1 2 cmp-boddowlingex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Appoints Edward Dowling as Independent Director OVERLAND PARK, Kan. (March 24, 2022) – Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today announced the appointment of Edward C. Dowling, Jr. to the company’s board of directors. Dowling brings more than 30 years of mining e |
|
| March 2, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): March 2, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation) |
|
| March 2, 2022 |
COWEN MOBILITY DISRUPTION CONFERENCE March 3, 2022 Forward-Looking Statements and Other Disclaimers This presentation may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, statements about the company?s ability to raise and increase earnings capacity as well as drive and maximize shareholder value; future g |
|
| February 28, 2022 |
Submission of Matters to a Vote of Security Holders 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 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporati |
|
| February 9, 2022 |
CMP / Compass Minerals International, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0644-compassmineralsintern.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Compass Minerals International Inc. Title of Class of Securities: Common Stock CUSIP Number: 20451N101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appro |
|
| February 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-31921 Compass Minerals I |
|
| February 8, 2022 |
Exhibit 10.2 Compass Minerals 9900 W. 109th Street, Suite 100 Overland Park, KS 66210 www.compassminerals .com 913-344-9200 November 24, 2021 Lorin Crenshaw 30 Kingwood Greens Drive Kingwood, TX 77339 Dear Lorin, I am pleased to confirm that Compass Minerals (CMP) wishes to invite you to join our leadership team by making you this offer of employment. If you accept this offer, your title will be C |
|
| February 8, 2022 |
EX-95 7 cmp-q12022xex95minesafetyd.htm EX-95 Exhibit 95 MINE SAFETY DISCLOSURE We understand that to prevent employee and contractor injuries, we must approach safety excellence from many directions at once. We utilize a multi-faceted approach towards world class safety performance. This approach includes (1) setting a high standard of risk mitigation, (2) having robust safety management systems, |
|
| February 8, 2022 |
Compass Minerals Reports Fiscal 2022 First-Quarter Results Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Reports Fiscal 2022 First-Quarter Results OVERLAND PARK, Kan. (Feb. 8) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, today reported fiscal 2022 first-quarter results. HIGHLIGHTS ?Achieved consolidated year-over-year revenue growth of 7% ?Higher North America bid season commitments drove increased Salt segment re |
|
| February 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 8, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| February 8, 2022 |
Exhibit 10.1 Summary of Non-Employee Director Compensation As of January 1, 2022 The following compensation will be provided to non-employee members of the Board of Directors (the ?Board?) of Compass Minerals International, Inc. (the ?Company?) pursuant to the Company?s Non-Employee Director Compensation Policy. A.Cash Compensation 1. Annual Retainer. Each non-employee director will receive an $85 |
|
| February 4, 2022 |
CMP / Compass Minerals International, Inc. / VAN ECK ASSOCIATES CORP Passive Investment SC 13G 1 schedule13g.htm schedule13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Compass Minerals International, Inc. (Name of Issuer) COMMON SHARES (Title of Class of Securities) 20451N101 (CUSIP Number) December 31, 2021 - Year End Filing (Date of Event Which Requires Filing of this Statemen |
|
| January 24, 2022 |
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): January 19, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporatio |
|
| January 11, 2022 |
DEFA14A 1 tm2123875d2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only ( |
|
| January 11, 2022 | ||
| January 11, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ??????) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by |
|
| January 6, 2022 |
Compass Minerals Provides Fiscal 2022 First-Quarter Snow Data and Segment Salt Sales EX-99.1 2 cmp-2022snowdataxex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Compass Minerals Provides Fiscal 2022 First-Quarter Snow Data and Segment Salt Sales OVERLAND PARK, Kan. (Jan. 6, 2022) - Compass Minerals (NYSE: CMP), a leading global provider of essential minerals, reported today that fiscal 2022 first-quarter winter weather activity in its North American-served market was below bot |
|
| January 6, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): January 6, 2022 Compass Minerals International, Inc. (Exact name of registrant as specified in its charter) Delaware 001-31921 36-3972986 (State or other jurisdiction of incorporation |
