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New Directors and Executive Officers Appointed To Run Cenveo

Tuesday, September 13, 2005

Press release from the issuing company

DENVER, CO- September 12, 2005 - Cenveo, Inc., one of North America's leading providers of visual communications services today announced that Robert G. Burton, Sr., Patrice M. Daniels, Leonard C. Green, Mark J. Griffin, Michael W. Harris, Thomas Oliva, Robert T. Kittel and Robert Obernier have been appointed to serve on its board of directors and that all of its incumbent directors, other than Jerome W. Pickholz, have resigned. The appoint-ment of the new directors and the resignations of the incumbent directors was made pursuant to a Settlement and Governance Agreement that Cenveo had entered into on Friday (September 9, 2005) with Burton Capital Management, LLC and Robert G. Burton, Sr. Cenveo also announced that Mr. Burton has been appointed its Chairman and Chief Executive Officer and that Sean Sullivan has been appointed its Chief Financial Officer.

 

 

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