X0303 4 2011-03-02 0 0001171014 COSI INC COSI 0001353703 Iliff Becky C/O COSI, INC. 1751 LAKE COOK ROAD, 6TH FLOOR DEERFIELD IL 60015 0 1 0 0 VP People Common Stock, $0.01 par value per share 2011-03-02 4 A 0 12000 0 A 65931 D These shares of restricted stock are issued to the reporting person pursuant to the Cosi, Inc. 2005 Omnibus Long-Term Incentive Program. 20% of the shares became fully vested upon issuance. As long as the reporting person remains in the continuous employ of the company on each of March 2, 2012, March 2, 2013, March 2, 2014 and March 2, 2015, an additional 20% of the shares will fully vest on each such date. Exhibit 24 - Power of Attorney /s/ Vicki Baue, Attorney-in-Fact 2011-03-04