0001529693-11-000006.txt : 20111104 0001529693-11-000006.hdr.sgml : 20111104 20111103200019 ACCESSION NUMBER: 0001529693-11-000006 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20111104 DATE AS OF CHANGE: 20111103 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: COSI INC CENTRAL INDEX KEY: 0001171014 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 061393745 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-78826 FILM NUMBER: 111179049 BUSINESS ADDRESS: STREET 1: COSI INC STREET 2: 1751 LAKE COOK ROAD SUITE 650 CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 847-597-3200 MAIL ADDRESS: STREET 1: 1751 LAKE COOK ROAD STREET 2: SUITE 650 CITY: DEERFIELD STATE: IL ZIP: 60015 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: BLUM Growth Fund, LLC CENTRAL INDEX KEY: 0001529693 IRS NUMBER: 452829829 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 250 PARK AVENUE SOUTH STREET 2: SUITE 510 CITY: WINTER PARK STATE: FL ZIP: 3289-4388 BUSINESS PHONE: 407 622 5700 MAIL ADDRESS: STREET 1: 250 PARK AVENUE SOUTH STREET 2: SUITE 510 CITY: WINTER PARK STATE: FL ZIP: 3289-4388 SC 13D/A 1 SC13DA11022011.txt SCHEDULE 13D/A of SCHEDULE 13D filed on September 15, 2011, AMENDMENT NO. 5 Under the Securities Exchange Act of 1934 COSI, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 22122P101 (CUSIP Number) Bradley D. Blum Sole Member of BLUM Growth Fund, LLC 250 Park Avenue South, Suite 510 Winter Park, FL 32789-4388 407 622 5700 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) November 2, 2011 (Date of Event Which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of sections 240.13d-1(e), 240.13d-1(f)or 240.13d-1(g), check the following box. [ ] The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section of the Exchange Act but shall be subject to all other provisions of the Exchange Act (however, see the Notes). 1. Names of Reporting Persons I.R.S. Identification Nos. of above persons (entities only) BLUM GROWTH FUND, LLC 2. Check the Appropriate Box if a Member of a Group (See Instructions) (a)[ ] (b)[ ] Not applicable. 3. SEC USE ONLY 4. Source of Funds (See Instructions) PF 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)[ ] Not applicable. 6. Citizenship or Place of Organization State of Florida Number of Shares Beneficially Owned By Each Reporting Person. 7. Sole Voting Power 3,500,000 8. Shared Voting Power -0- 9. Sole Dispositive Power 3,500,000 10. Shared Dispositive Power - 0 - 11. Aggregate Amount Beneficially Owned by Each Reporting Person. 3,500,000 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares. (See Instructions)[ ] N/A 13. Percent of Class Represented by Amount in Row (11) 6.75% 14. Type of Reporting Person 00 - LLC November 2, 2011 (Date of Event Which Requires Filing of this Amendment) This Amendment No. 5 ("Amendment No. 5") amends the Statement on Schedule 13D filed on September 15, 2011 with respect to the common stock (the "Common Stock"), of Cosi, Inc., a Delaware corporation (the "Issuer"). The purpose of this Amendment No. 5 is to amend and supplement the information contained in Items 4 and 7 with Exhibit 5. Item 4. Purpose of Transaction. BLUM Growth Fund, LLC percent is 6.75%. Shares were purchased over several months, and it was only recently that the beneficial ownership was 5% or more of the Issuer. The purpose in purchasing additional shares, that subsequently increased ownership (to 5% or more), was to reduce the average share price of this investment. 4(d) As of September 6, 2011, BLUM Growth Fund, LLC is now an active investor. The recent resignation of the CEO created a material change to the management of the issuer. BLUM Growth Fund, LLC is now active in attempting to influence the future of this company, including proposals to change 1) the number or term of directors or fill any existing vacancies on the board; and 2)to change senior management. (Amended on November 2, 2011 to include Exhibit 5 Shareholder Feedback Sparks Call for Special Shareholder Meeting to Elect New Leadership and New Board Directors at Cosi) Item 7. Materials to be Filed as Exhibits. (Amended on November 2, 2011 to include Exhibit 5 Shareholder Feedback Sparks Call for Special Shareholder Meeting to Elect New Leadership and New Board Directors at Cosi) SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth herein is true, complete and correct. Date: November 2, 2011 BLUM Growth Fund, LLC Signed by: Bradley D. BLUM Name: Bradley D. BLUM Title: Sole Member of LLC EX-5 2 ShareholderSurveyResults.pdf SHAREHOLDER FEEDBACK SPARKS CALL FOR SPECIAL SHAREHOLDER MEETING TO ELECT NEW LEADERSHIP AND NEW BOARD DIRECTORS AT COSI begin 644 ShareholderSurveyResults.pdf M)5!$1BTQ+C4-)>+CS],-"C$W(#`@;V)J#3P\+TQI;F5AF4@-3,O5'EP92]84F5F+U=;,2`S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8+H%(AF#P:0WB&11`I',U6!99K#X>K#X13#9`)9M!Y/F8)%2,#L> MS/8!LYW!NL#F5'4!2<:$(A`[S`U$"R$@UL)JU0/*_PVP&)J![%H!$@&)D MDO\9F-Y]`P@P`*M!$$X-"F5N9'-T/UTQF79MZ^%<.3&?Q7+-:E&)V*L^7JOEB(\1#4'U*<3]N5\^DI*#$; M0K/Z5HK9:;'^GT3K4ES\>"C%A^_-G[.F:$HQ+Y+>\B'KO7O']M?SLFX@.A3C MXN&OLKJ]:\`9+=Z7>65@I!>317&[ICC%9%DWH]'R^]7`2I/60&F4K'^=%B?% M?;7X\=NX6%1?5]7O>:Y:E!J,X3VEB;/BOA1GX_'TX]F;5C+-SYI5V)(MRQ*OJH5FNQ&6[$70^[9)/E47Z M3C_4\^5-5=^*3U4]K-?5XWA2K=;-^*Y8;3:]-<[7SAOYNV@EE*5HOGUM.(X+ MNH$4T,7RG[HB8R5HE<0?PR1?-\W=^DIKOF24BA`)].65!1(\7()X6&XZ!3BO:)WY?\^#R1 MCX1W,Y$H!/CM381O#J8"-A-A"^7PR_OIQLF!Z/EXN9`-OAG MLH$BV)\.7G?389?KU^6$.RXG]+Z]; M/68S>`1G6<)2*7:!=8@NHAV)+D>462(P2K;-N='](6<6%WKBB7LNC$8E61KI M=#(89/H*RF09DW/3$/F&J#?HLPWRZ=&FW,$CN4ZQ&)O:#JZ=/\QU=$^X=K3G MEFMG6?\@U[[+]<7YY^GEJ`-7AO9(N@=*OY;OYT-X'>6A1[F*^R@WX5C*C_DE MKA73O"5;[N!ZZPO=OEII=4@-ETN`#V5>UYC`&4R<)!`VWMB3$:3[;_]X$7TX;/T'?W6V.G] M5>!9V0Y=2FT&Z>!_FQ\(L]Q<4. 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Nearly unanimous, the survey results and accompanying comments show overwhelming support for the BLUM Growth Fund plan for Cosi and overwhelming lack of confidence in the current Board of Directors to engage the right CEO for Cosi to lead the brand to short and long term profitability. Noted restaurant turnaround executive and owner of BLUM Growth Fund, Brad Blum, has publiclycalled for the board to take action to protect shareholder investments and restore lost value, evidenced by the consistently declining stock price of Cosi. To no avail, there have been numerous offers from BLUM Growth Fund to meet with the current Board of Directors to have them respond to various serious and comprehensive proposals designed to create shareholder value. Since all these opportunities were ignored by the Board of Directors, BLUM Growth Fund offered a forum for shareholders to express their opinions in an effort to exercise "shareholder democracy." It is noted that "shareholder democracy" is very different from a proxy fight, which is expensive and time consuming. Rather, it is a new and innovative way for shareholders to communicate their genuine feedback directly to the Cosi Board of Directors in a timely manner. "We did not know the nature of the responses we would receive," said Blum. "The responses were overwhelmingly and emphatically clear indicating a lack of confidence in the current Board of Directors and their desire to implement the BLUM Growth Fund plan, as provided to the Cosi Board and the public. We remain hopeful that, with this latest information, the Board would now be willing to meet and discuss how best to improve company performance and greatly increase shareholder value, and to do so on a timely basis." Absent a positive meeting with the Board of Directors and in light of these "shareholder democracy" survey results, BLUM Growth Fund feels it will be necessary to call for a special shareholder meetingto elect new leadership and new Board Directors at Cosi, as recommended by the BLUM Growth Fund plan, officially submitted to the Board of Directors dated October 12, 2011. A number of shareholders see this as necessary to drive Cosi in a dramatically new and positive direction. Cosi governance allows for this type of special election if granted by the Board of Directors. BLUM Growth Fund would respectfully request a special meeting of shareholders be called for by the Cosi Board of Directors no later than Tuesday, November 8, 2011. The survey enabled current Cosi shareholders to share their opinion on five questions and submit comments. Results of the survey show strong alignment between BLUM Growth Fund proposals and shareholder desires and concerns. "The Board seems to be delaying the inevitable, costing Cosi valuable time and wasting money with its limited remaining cash position," said Blum. "The shareholders who responded to the survey agree." "No shareholder has endorsed the current Board of Directors or feels confident in the fate of Cosi if left in their hands," said Howard Penney, a leading restaurant security analyst and Managing Partner at Hedgeye Risk Management. Eric Kuby, Chief Investment Officer at Northstar Investment Corporation in Chicago, who owns approximately one million shares, added, "We want shareholder democracy to prevail at Cosi. We believe that the BLUM Growth Fund plan is a good solution. Based on his past track record of results, we would like Brad Blum to be the chairman and CEO of Cosi. We are surprised that the Board hasn't eagerly embraced his offer, since he seems to be exactly what the doctor ordered." SURVEY RESULTS are as follows: Q: As a Cosi Shareholder, do you have the confidence that management can make the right decisions and find the right person to be the new CEO? Yes 2 No 93 Q: As a Cosi Shareholder, are you proud of the company's financial performance, especially compared to other major fast casual restaurants? Yes 0 No 82 Q: As a Cosi Shareholder, are you happy with your investment and the current stock price? Yes 0 No 81 Q: As a Cosi Shareholder, are you confident in the future of the company with the current Board of Directors? Yes 0 No 80 Q: As a Cosi Shareholder, would you like a new CEO and Board of Directors who have communicated a plan to make the company profitable and who can create significant shareholder value? Yes 70 No 2 A snapshot of shareholder comments: The current board seems to have no interest in providing shareholders any value for their investment. The market shows no respect for current management and how they run the company. I think there is so much potential in this brand and I hope it will be realized, but I am losing faith. James C. Clark With the proper management Cosi should be rolling. There is no reason Cosi couldn't be in the same league or better than Panera. Streamline operations, pursue a strategy of smart growth, and bring in a CEO with a proven track record of success in the restaurant industry. Brad Blum has my vote. Chas Kirsch I have already stated my concern to Cosi via their website (to which I received no response) and indicated my support for your original message to their board. My shares have lost approximately 90% of their value since I first bought in March of '07. I am thoroughly discouraged with the performance of the company and welcome any actions which would result in improved operations and a return of at least a portion of shareholder's investments. Tom Cagle We have owned Cosi since Sept 2005. We keep waiting for them to make a profit. Every quarter they tell us the same thing; things are getting better in some areas but the bottom line is they keep losing money. It's gotten so bad that we have been hoping that for one quarter they wouldjust break even. Obviously this group is never going to solve the problems and Cosi will gradually fade away unless some new people with new ideas take over. Otherwise, it will be more of the same. Philip & Carol Passer Not happy with this new addition to the board that has mainly investment background. Why not more operations oriented individual? Al Wolstein I fully support the initiative of Brad Blum and feel his track record shows that he is the right man to lead Cosi. The current management has shown that they are incapable of running the company successfully. Professional Investor & Trader About BLUM Growth Fund BLUM Growth Fund, LLC is a private entrepreneurial capital investments company that is part of BLUM Enterprises, LLC. Brad Blum is Founder and Owner of BLUM Enterprises, whose mission is to "Provide Good Food for the Planet." Based in Winter Park, Florida, and with officesin New York City, BLUM Enterprises is a progressive company dedicated to creating and operating highly profitable restaurant brands that focus on providing good food with exceptional flavor and responsible nutrition. The company also invests entrepreneurial capital and works closely with established restaurant brands to achieve outstanding profitability and shareholder value using this approach. ### Media Contact: Jennifer Webb Coltrin & Associates 212-221-1616 ext. 102 Jennifer_webb@coltrin.com