Cenveo, Inc. Shareholders Call Special Meeting to Replace Board of Directors
11 6월 2005 - 12:54AM
PR Newswire (US)
Cenveo, Inc. Shareholders Call Special Meeting to Replace Board of
Directors GREENWICH, Conn. and TORONTO, June 10 /PRNewswire/ --
Burton Capital Management, LLC ("BCM"), Goodwood Inc. ("Goodwood")
and certain other shareholders of Cenveo, Inc. ("Cenveo") announced
that they have called a special meeting of Cenveo's shareholders.
The principal purpose of the meeting is to replace the existing
directors of Cenveo. The nominees proposed for election as
directors of Cenveo are as follows: Robert G. Burton, Sr. Michael
W. (Max) Harris Patrice M. Daniels Thomas W. Oliva Leonard C. Green
Robert T. Kittel Mark J. Griffin BCM and Goodwood believe that,
over the past several years, Cenveo's current board of directors
has failed to make the decisions necessary to improve Cenveo's
performance and enhance shareholder value. Between January 1, 2000
and April 7, 2005 (the date our ownership of Cenveo's common stock
was publicly disclosed), a period of over five years, an investment
in Cenveo's shares lost approximately 53% of its value. BCM and
Goodwood believe this is completely unacceptable. For further
information, please contact: Robert G. Burton, Jr. Robert T. Kittel
President Partner Burton Capital Management, LLC Goodwood Inc.
(203) 302-3707 (416) 203-2022 Important Information This press
release is not a proxy statement. On June 10, 2005, BCM and
Goodwood filed a preliminary proxy statement with the Securities
and Exchange Commission relating to their solicitation of proxies
from the shareholders of Cenveo with respect to a special meeting
of Cenveo's shareholders called to, among other things, replace
Cenveo's current board of directors. BCM and Goodwood will file
with the SEC, and will furnish to Cenveo's shareholders, a
definitive proxy statement and may file other proxy soliciting
materials. BCM AND GOODWOOD ADVISE SECURITYHOLDERS TO READ THEIR
PROXY STATEMENT WHEN IT BECOMES AVAILABLE, BECAUSE IT WILL CONTAIN
IMPORTANT INFORMATION. The proxy statement of BCM and Goodwood and
other relevant documents will be available for free at
http://www.sec.gov/. You may also obtain a free copy of BCM and
Goodwood's definitive proxy statement when it becomes available by
contacting D.F. King & Co., Inc. at (800) 967-7921 (toll-free).
Detailed information regarding the names, affiliation and interests
of individuals who may be deemed participants in the solicitation
of proxies of Cenveo's shareholders by BCM and Goodwood is provided
below and is available in the soliciting materials on Schedule 14A
filed by BCM and Goodwood with the SEC. Information Regarding
Participants BCM, Goodwood and the following other persons may be
deemed to be participants in the solicitation of proxies in respect
of the special meeting of Cenveo's shareholders called by them:
Robert G. Burton, Sr., Robert G. Burton, Jr., Michael G. Burton,
Joseph P. Burton, Gina Zambrana, Donald Zegzdryn, Thomas Oliva,
Brendan Tobin, Colin Christ, Leonard C. Green, Stephen Winslow,
Thomas Higgins, 1354037 Ontario Inc., Goodwood Fund, Goodwood
Capital Fund, Arrow Goodwood Fund, The Goodwood Fund 2.0 Ltd., KBSH
Goodwood Canadian Long/Short Fund, Peter H. Puccetti, J. Cameron
MacDonald, Robert T. Kittel, Michael W. (Max) Harris, Patrice M.
Daniels and Mark J. Griffin. Additional information with respect to
the beneficial ownership of Cenveo's common stock by the foregoing
persons is set forth in the preliminary proxy statement filed by
BCM and Goodwood with the SEC on June 10, 2005. DATASOURCE: Burton
Capital Management, LLC; Goodwood Inc. CONTACT: Robert G. Burton,
Jr., President of Burton Capital Management, LLC, +1-203-302-3707;
or Robert T. Kittel, Partner of Goodwood Inc., +1-416-203-2022
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