X0306 4 2014-03-18 0 0001171014 COSI INC COSI 0001068870 DOURNEY ROBERT J C/O COSI, INC. 1751 LAKE COOK ROAD, SUITE 600 DEERFIELD IL 60015 1 1 0 0 CEO and President Call Option (right to buy) 2014-03-18 4 P 0 1 5000 A 2015-01-01 2015-03-18 Common Stock 1790993 1 I By Hearthstone Associates, LLC Pursuant to an Election to Cause Merger Agreement, dated March 18, 2014, by and among, the Issuer, the reporting person, Nancy J. Dourney, the wife of the reporting person, and Hearthstone Associates, LLC ("Holdco"), a Massachusetts limited liability company wholly-owned by Nancy J. Dourney and the reporting person, Holdco acquired the right to elect, subject to certain terms and conditions, to require the Issuer to purchase Holdco in return for the delivery to the reporting person and Nancy J. Dourney of 1,790,993 shares of Issuer common stock. The right is exercisable from and after January 1, 2015 and expires on March 18, 2015. /s/ Vicki J. Baue, Attorney in Fact 2014-03-20