- Current report filing (8-K)
09 July 2009 - 7:12AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
Current
Report Pursuant
to
Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
Report (Date of Earliest Event Reported): July 8, 2009
CPI
CORP.
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(Exact
Name of Registrant as Specified in its Charter)
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Delaware
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(State
or Other Jurisdiction of Incorporation)
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1-10204
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43-1256674
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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1706
Washington Ave., St. Louis, Missouri
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63103
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(314)
231-1575
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(Registrant’s
Telephone Number, Including Area Code)
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Not
Applicable
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(Former
Name or Former Address, if Changed Since Last Report.)
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of
Certain Officers
On July 8 2009, CPI Corp. issued a press
release announcing that, based on a preliminary vote count, CPI stockholders
voted to elect all six of the board's nominees -- James Abel, Paul Finkelstein,
Michael Glazer, Michael Koeneke, David Meyer and Turner White -- at CPI's 2009
Annual Meeting of Stockholders held today. The preliminary vote count confirms
that the nominees of Ramius Group, a dissident stockholder, were defeated by a
clear margin.
Item
9.01
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Financial
Statements and Exhibits.
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(d)
Exhibits
.
Exhibit
No.
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99.1
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Press
Release issued July 8, 2009, announcing that, based on a preliminary vote
count, CPI stockholders voted to elect all six of the board's nominees --
James Abel, Paul Finkelstein, Michael Glazer, Michael Koeneke, David Meyer
and Turner White -- at CPI's 2009 Annual Meeting of Stockholders held
today.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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CPI
CORP.
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By:
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/s/Dale
Heins
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Dale
Heins
Senior
Vice President, Finance,
Chief
Financial Officer and Treasurer
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July
8, 2009
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