Coldwater Creek (CWTR)

Stockholder Communications With the Board of Directors

Stockholders and other interested parties may contact the Board of Directors, or any member of the Board, at the following address:

Coldwater Creek Board of Directors

c/o Coldwater Creek Inc.

One Coldwater Creek Drive

Sandpoint, ID 83864

Or by e-mail at BoardofDirectors@thecreek.com

Information about the procedures for contacting the Board of Directors is available on the Investor Relations portion of the Company’s website at http://www.coldwatercreek.com.

Information on the Company’s website is not incorporated by reference into this Proxy Statement.

Stockholder Communications With the Board of Directors

        Stockholders and other interested parties may contact the Board of Directors, or any member of the Board, at the following address:

Coldwater Creek Board of Directors
c/o Coldwater Creek Inc.
One Coldwater Creek Drive
Sandpoint, ID 83864

Or by e-mail at BoardofDirectors@thecreek.com

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        Information about the procedures for contacting the Board of Directors is available on the Investor Relations portion of the Company's website at http://www.coldwatercreek.com.

        Information on the Company's website is not incorporated by reference into this Proxy Statement.

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

        The following table sets forth information regarding the beneficial ownership of the Company's Common Stock as of March 31, 2005, by:

•

each person, or group of affiliated persons, known by the Company to beneficially own more than 5% of the outstanding shares of its Common Stock;



•

each director and nominee for director;



•

The Company's Chief Executive Officer and each of its other four most highly compensated executive officers as of the end of its 2004 fiscal year; and



•

all of the Company's current directors and executive officers as a group.

        All shares are subject to the named person's sole voting and investment power except where otherwise indicated.

*

Less than one percent.

(a)

The information in this table is based upon information furnished to the Company by each director, executive officer and principal stockholder or contained in filings made by these persons with the SEC. The calculation of the percentage of shares beneficially owned is based on 60,678,497 shares of the Company's Common Stock outstanding as of March 31, 2005. Shares of Common Stock subject to stock options which are currently exercisable or will become exercisable within 60 days after March 31, 2005, are deemed outstanding for computing the percentage of the

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person or group holding such options, but are not deemed outstanding for computing the percentage of any other person or group.

(b)

Dennis Pence and Ann Pence divorced in June 2003. They continue to share voting and dispositive power over the shares each of them hold directly pursuant to an informal agreement. This arrangement may be terminated by either of them at any time.

(c)

Includes (a) 11,999,115 shares owned of record by Ann Pence; (b) 326,250 shares owned of record by the JCP Irrevocable Trust; and (c) 90,000 shares owned of record by the Dancing River Foundation over which Mr. Pence disclaims beneficial ownership. Mr. Pence is currently the Company's Chairman and Chief Executive Officer. Mr. Pence has been on the Company's board of directors since 1988 and Chairman since July 1999. His prior positions with the Company include President and Chief Executive Officer from 1988 through 2000, President of its Internet Commerce Division from April 1999 through 2000, and interim Chief Financial Officer and Treasurer from January 5, 2002 to June 3, 2002. Mr. Pence provided executive management services to the Company from June 4, 2002 until he became its Chief Executive Officer on September 26, 2002. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(d)

Includes (a) 11,961,615 shares owned of record by Dennis Pence; (b) 326,250 shares owned of record by the JCP Irrevocable Trust; and (c) 90,000 shares owned of record by the Dancing River Foundation over which Ms. Pence disclaims beneficial ownership. Ms. Pence served on the Company's board of directors from 1988 and as its Vice Chairman from 1999 until her retirement from the board of directors in August 2004. Ms. Pence also served as the Company's Executive Creative Director until September 1, 2002 when she retired. Ms. Pence currently holds the title of Chairman Emeritus. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(e)

Consists of 3,869,111 shares beneficially owned by Essex Investment Management Company, LLC as reported on Form 13G as of December 31, 2004. Address: 125 High Street, 29th Floor, Boston, Massachusetts 02110.

(f)

Includes 47,252 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(g)

Consists of 45,144 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(h)

Consists of 78,966 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(i)

Includes 110,617 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(j)

Consists of 30,096 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(k)

Consists of 116,214 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(l)

Includes 551,813 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

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(m)

Includes 91,126 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(n)

Consists of 127,689 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(o)

Consists of 10,125 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005. Address: c/o Coldwater Creek Inc., One Coldwater Creek Drive, Sandpoint, Idaho, 83864.

(p)

Includes 1,245,232 shares issuable upon exercise of options that are currently exercisable or will become exercisable within 60 days after March 31, 2005.

EXECUTIVE COMPENSATION