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CPY Cpi Corp. Common Stock

1.19
0.00 (0.00%)
30 Jul 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Cpi Corp. Common Stock NYSE:CPY NYSE Ordinary Share
  Price Change % Change Share Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.19 0.00 01:00:00

- Additional Proxy Soliciting Materials (definitive) (DEFA14A)

24/06/2009 1:02pm

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 CPI’s
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 Company’s 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


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