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Exhibit 10.8
Certain identified information has been omitted because it is both not material and is the type the registrant treats as private or confidential. Omitted information is indicated by [*]. The registrant agrees to furnish an unredacted copy and supplemental analysis upon SEC request.
Amendment No. 1 To Separation Agreement
This Amendment No. 1 (this “Amendment”) to that Separation Agreement between Compass Management Holdings, LLC and Brad Serwin dated September 3, 2025 (the “Separation Agreement”) is entered into as of the 4th day of January 2026. All capitalized terms used in this Amendment without definition shall have the meanings ascribed to them in the Separation Agreement.
1.Notwithstanding Paragraph 5 of the Separation Agreement, the Consulting Period shall continue through June 30, 2026 for the following projects: [*]. In the event any of those named transactions is not concluded by the end of the Consulting Period, Consultant will remain available to perform as deal counsel for those projects until December 31, 2026, without additional compensation, or equity-based awards vesting (after the end of the initial Consulting Period).
2.References in Paragraph 5 of the Separation Agreement to a specific number of service hours are no longer applicable.
3.Company agrees to include the following RSU/PSU vests in Schedule II of the Separation Agreement in addition to the existing Schedule II and not in replacement thereof.
B. Serwin RSU & PSU vests, May 15 & June 15, 2026
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Relationship Type | Employee Number | Name | Grant Name | Employee Grant Number | Grant Date | Vest Month | Vest Year | Vest Date | # of Shares Vesting | Award Type | Equity Award Type |
Employee | [*] | Serwin, Brad | [*] | [*] | 24-Mar-2025 | 6 | 2026 | 15-June 2026 | 11,806 | [*] | RSU |
Employee | [*] | Serwin, Brad | [*] | [*] | 09-May-2025 | 6 | 2026 | 15-June 2026 | 27,482 | [*] | RSU |
Employee | [*] | Serwin, Brad | [*] | [*] | 09-May-2025 | 6 | 2026 | 15-June 2026 | 33,786 | [*] | RSU |
Employee | [*] | Brad Serwin | [*] | [*] | 24-Jul-2025 | 5 | 2026 | 15-May 2026 | 17,730 | [*] | PSU |
In Witness Whereof, the parties have executed this Amendment as of the 4th day of January:
COMPASS MANAGEMENT HOLDINGS, LLC
/s/ Brad Serwin /s/ Robert Reffkin
Brad Serwin By: