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 [ ]
Check the appropriate box:
[ ]Preliminary Proxy Statement
[ ]Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
[ ]Definitive Proxy Statement
[ ]Definitive Additional Materials
[X]Soliciting Material Pursuant to ss.240.14a-12
CENVEO, INC.
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(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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(NAME OF PERSON(S) FILING PROXY STATEMENT IF OTHER THAN THE REGISTRANT)
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[ ]Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
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[ ]Fee paid previously with preliminary materials.
[ ]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.
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4) Date Filed:
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FOR IMMEDIATE RELEASE INVESTORS:
Michel P. Salbaing
Acting CEO, Senior
Vice President & CFO
Cenveo, Inc.
303-790-8023
michel.salbaing@cenveo.com
MEDIA:
Kathy Hedin
Director of Communications
Cenveo, Inc.
303-566-7494
Abernathy MacGregor
Rhonda Barnat/Mike Pascale
212-371-5999
CENVEO SETS SPECIAL MEETING DATE
ENGLEWOOD, Co., June 17, 2005 - Cenveo(TM) Inc. (NYSE: CVO) announced today
that, in response to a request made by certain shareholders, the Company has set
September 14, 2005 as the date for the special meeting of shareholders. The
record date for determining shareholders entitled to vote at the special meeting
and the time and location of the special meeting will be determined and
announced in the future.
* * *
14A-12 DISCLOSURE
CENVEO INTENDS TO FILE A PROXY STATEMENT IN CONNECTION WITH ANY SPECIAL MEETING
OF ITS SHAREHOLDERS. CENVEO SHAREHOLDERS SHOULD READ THE PROXY STATEMENT AND
OTHER RELEVANT MATERIALS WHEN THEY BECOME AVAILABLE, BECAUSE THEY WILL CONTAIN
IMPORTANT INFORMATION. IN ADDITION TO THE DOCUMENTS DESCRIBED ABOVE, CENVEO
FILES ANNUAL, QUARTERLY AND CURRENT REPORTS, PROXY STATEMENTS AND OTHER
INFORMATION WITH THE SEC. THE PROXY STATEMENT AND OTHER RELEVANT MATERIALS (WHEN
THEY BECOME AVAILABLE), AND ANY OTHER DOCUMENTS FILED WITH THE SEC BY CENVEO ARE
AVAILABLE WITHOUT CHARGE AT THE SEC'S WEBSITE, AT WWW.SEC.GOV, OR FROM COMPANY'S
WEB SITE AT HTTP://WWW.CENVEO.COM.
CENVEO AND ITS OFFICERS AND DIRECTORS MAY BE DEEMED TO BE PARTICIPANTS IN THE
SOLICITATION OF PROXIES FROM ITS SHAREHOLDERS IN CONNECTION WITH THE REQUESTED
SPECIAL MEETING OF ITS SHAREHOLDERS. A DESCRIPTION OF CERTAIN INTERESTS OF THE
DIRECTORS AND EXECUTIVE OFFICERS OF CENVEO IS SET FORTH IN CENVEO'S PROXY
STATEMENT FOR ITS 2005 ANNUAL MEETING WHICH WAS FILED WITH THE SEC ON MARCH 7,
2005. ADDITIONAL INFORMATION REGARDING THE INTERESTS OF SUCH POTENTIAL
PARTICIPANTS WILL
BE INCLUDED IN THE DEFINITIVE PROXY STATEMENT AND OTHER RELEVANT DOCUMENTS TO BE
FILED WITH THE SEC IN CONNECTION WITH THE REQUESTED SPECIAL MEETING OF ITS
SHAREHOLDERS.
ABOUT CENVEO, INC.
Cenveo, Inc. (NYSE: CVO), WWW.CENVEO.COM, is one of North America's leading
providers of visual communications with one-stop services from design through
fulfillment. The Company is uniquely positioned to serve both direct customers
through its commercial segment, and distributors and resellers of printed office
products through its Quality Park resale segment. The Company's broad portfolio
of services and products include e-services, envelopes, offset and digital
printing, labels and business documents. Cenveo currently has approximately
10,000 employees and more than 80 production locations plus five advanced
fulfillment and distribution centers throughout North America. In 2004 and 2005,
Cenveo was voted among Fortune Magazine's Most Admired Companies in the printing
and publishing category and has consistently earned one of the highest Corporate
Governance Quotients by Institutional Shareholder Services. The Company is
headquartered in Englewood, Colorado.
Cenveo and Vision Delivered are either trademarks or registered trademarks of
Cenveo, Inc.