This excerpt taken from the COSI DEF 14A filed Apr 18, 2008.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 12, 2008
To the Stockholders of Così, Inc.:
The 2008 Annual Meeting of Stockholders of Così, Inc., a Delaware corporation (Così or the Company), will be held at 3:00 p.m. local time on Monday, May 12, 2008, at the Hyatt Deerfield Hotel, 1750 Lake Cook Road, Deerfield, Illinois 60015, for the following purposes:
1. To elect two directors to serve for a three-year term expiring at the 2011 Annual Meeting of Stockholders and until their successors are elected and qualified.
2. To consider and ratify the appointment of BDO Seidman, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 29, 2008.
3. To consider and act upon such other business as may properly come before the Annual Meeting.
The Board of Directors recommends that you vote FOR the two nominees for director and FOR the ratification of the appointment of BDO Seidman, LLP as the Companys independent registered public accounting firm.
The Board of Directors has fixed the close of business on April 4, 2008 as the record date for the determination of stockholders entitled to notice of and to vote on any matters that may properly come before the Annual Meeting and at any adjournments or postponements thereof.
By order of the Board of Directors,
William E. Koziel
Dated: April 17, 2008
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