cenveo8k.htm
 
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):  February 27, 2008


 
CENVEO, INC. 
(Exact Name of Registrant as Specified in Charter)


Colorado
  
1-12551
  
84-1250533
(State of Incorporation)
  
(Commission
  
(IRS Employer
   
File Number)
  
Identification No.)


One Canterbury Green, 201 Broad Street, Stamford, CT
  
06901
(Address of Principal Executive Offices)
  
(Zip Code)
 
Registrant's telephone number, including area code:  (203) 595−3000

Not Applicable
 (Former name or former address, if changed since last report)
 
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):
 
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ] Soliciting material pursuant to Rule 14a−12 under the Exchange Act (17 CFR 240.14a−12)
 
[ ] Pre−commencement communications pursuant to Rule 14d−2(b) under the Exchange Act (17 CFR 240.14d−2(b))
 
[ ] Pre−commencement communications pursuant to Rule 13e−4(c) under the Exchange Act (17 CFR 240.13e−4(c))

 
 
 
 
Item 1.01
Entry into a Material Definitive Agreement.
                             
On February 27, 2008, Cenveo, Inc. (the “Company”) entered into an amendment to the employment agreement, dated October 27, 2005, as amended, with Robert G. Burton, Sr., the Chairman of the Board of Directors and Chief Executive Officer of the Company.  The amendment provides for a two-year extension of the term of the employment agreement until December 31, 2012.  The employment agreement remains unchanged in all other respects.

 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers.

On February 27, 2008, Cenveo, Inc. (the “Company”) accepted the retirement of Thomas Oliva from the Company effective immediately.  Mr. Oliva was a member of the Company’s Board of Directors and President of the Company.




 
 
 

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.
 
Date:  February 27, 2008
 

   CENVEO, INC.
     
     
 
By:
/s/ Mark S. Hiltwein                            
   
Mark S. Hiltwein
   
Executive Vice President,
   
Chief Financial Officer