News Column

COSI INC FILES (8-K) Disclosing Shareholder Director Nominations, Other Events

June 13, 2014



ITEM 5.08 Shareholder Director Nominations

Cosi Inc. (the "Company") has postponed the date of its annual meeting of stockholders, which was previously scheduled for June 24, 2014. The Company's 2014 Annual Meeting of Stockholders has been rescheduled for August 26, 2014. The Company has also established July 7, 2014, as the record date for determining stockholders entitled to notice and to vote at the Annual Meeting. Because the Annual Meeting will be held more than 30 days subsequent to the one-year anniversary of the 2013 annual meeting of stockholders, any qualified stockholder proposal or qualified stockholder nomination is due to the Company no later than June 23, 2014.

ITEM 8.01 Other Events



On June 11, 2014, the Company's Board of Directors reduced the size of the Board to six (6) members, effective at the Company's 2014 Annual Meeting of Stockholders.

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Source: Edgar Glimpses


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