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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