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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 Company’s 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 Company’s
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
Secretary
Dated: April 17, 2008
Deerfield, Illinois
ALL STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL
MEETING. WHETHER OR NOT YOU PLAN TO ATTEND, PLEASE MARK, SIGN
AND DATE THE ENCLOSED PROXY AND RETURN IT PROMPTLY IN THE
ENCLOSED ENVELOPE TO ENSURE THAT YOUR SHARES WILL BE
REPRESENTED. YOU MAY NEVERTHELESS VOTE IN PERSON IF YOU ATTEND
THE MEETING.
TABLE OF CONTENTS
Table of Contents
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