- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
24 June 2009 - 10:02PM
Edgar (US Regulatory)
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
Filed by the Registrant
x
Filed by a Party other than the
Registrant
c
Check the appropriate box:
c
|
|
Preliminary Proxy Statement
|
|
|
|
c
|
|
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
|
|
|
c
|
|
Definitive Proxy Statement
|
|
|
|
x
|
|
Definitive Additional Materials
|
|
|
|
c
|
|
Soliciting Material Pursuant to
§240.14a-12
|
CPI CORP.
|
(Name of Registrant
as Specified In Its Charter)
|
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
|
Payment of Filing Fee (Check the
appropriate box):
x
|
|
No fee required.
|
|
|
|
c
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
|
|
|
|
|
(1)
|
|
Title
of each class of securities to which transaction applies:
|
|
|
|
(2)
|
|
Aggregate number of securities to which transaction
applies:
|
|
|
|
(3)
|
|
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the
|
|
|
|
|
filing fee is calculated and state how it was
determined):
|
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
|
(5)
|
|
Total
fee paid:
|
|
c
|
|
Fee paid previously with preliminary materials.
|
|
|
|
c
|
|
Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.
|
|
|
|
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
|
|
|
|
|
(2)
|
|
Form, Schedule or Registration
Statement No.:
|
|
|
|
|
|
|
|
(3)
|
|
Filing Party:
|
|
|
|
|
|
|
|
(4)
|
|
Date
Filed:
|
1
CPI Overview
See Appendix 1 for footnotes EPS for PY includes discontinued operations
2
3
Professional Portrait Landscape
* Photofinishing News Industry Survey and Analysis - 2007
4
Mass Retail Segment - Competitors*
* Estimated market share based on competitive intelligence and reported sales numbers
5
CPI Transformation 2004-2009
6
Two Phases Chronicle CPIs
Transformation
7
Key Accomplishments 2004 2006
8
Financial Impact
See Appendix 1 for footnotes Adjusted EBITDA includes discontinued operations
9
Key Accomplishments 2007 2009
10
Financial Impact
See Appendix 1 for footnotes PY EPS includes discontinued operations
11
Strategic Plan: Key Areas of Focus
12
CPI Board - Leading Edge Corporate
Governance Practices
13
The Interests Of The Board And Management Are Closely Aligned With Those Of Shareholders
-
Market Value as of close 6/19/09 = $18.39
-
Market Value as of close 12/31/08 = $3.50
14
CPI Board Delivers For Shareholders
15
CPI Board Delivers For Shareholders
16
The Companys Balanced Slate Of Nominees Bring Highly Complementary Skills and Experience
17
Koeneke vs. Feld The Choice Is Clear
18
New Nominee Comparison No Contest
19
Ramius Solicitation Key Facts
20
Ramius Solicitation Key Facts
21
Summary
22
Summary (Continued)
23
24
25
Appendix 1
26
Appendix 1
27
C P I (NYSE:CPY)
Historical Stock Chart
From Jun 2024 to Jul 2024
C P I (NYSE:CPY)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Cpi Corp. Common Stock (New York Stock Exchange): 0 recent articles
More News Articles