Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.


(b) Resignation of Director

On January 17, 2022, Eileen Murray notified the Board of Directors (the "Board") of Compass, Inc. (the "Company"), of her decision to resign from the Board, the Audit Committee of the Board (the "Audit Committee") and the Nominating and Corporate Governance Committee of the Board, in each case effective as of February 28, 2022. The Company expresses its appreciation to Ms. Murray for her service to the Company.

(d) Director Committee Appointments

In addition, the Board appointed Frank Martell to the Audit Committee, where he will act as chairperson, and to the Compensation Committee of the Board, in each case, effective as of February 28, 2022.

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