-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VvmqSOn8npFL1qLtPOY4rRoPScoaNNmwz2F6mX7a2Sxd+PdkCw3/16mIKXSIlIIy CNQW7NnW0Zobbr1B0wQEKQ== 0001068800-04-000521.txt : 20040824 0001068800-04-000521.hdr.sgml : 20040824 20040824155526 ACCESSION NUMBER: 0001068800-04-000521 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20040820 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20040824 DATE AS OF CHANGE: 20040824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENVEO, INC CENTRAL INDEX KEY: 0000920321 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 841250533 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12551 FILM NUMBER: 04994223 BUSINESS ADDRESS: STREET 1: 8310 S VALLEY HWY #400 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 3037908023 MAIL ADDRESS: STREET 1: 8310 S VALLEY HWY #400 CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: MAIL WELL INC DATE OF NAME CHANGE: 19950817 FORMER COMPANY: FORMER CONFORMED NAME: MAIL WELL HOLDINGS INC DATE OF NAME CHANGE: 19940328 8-K 1 cenveo8k.txt EFFECTIVE AUGUST 23RD, 2004 - ------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 AUGUST 20, 2004 CENVEO, INC. (Exact Name of Registrant as Specified in its Charter) COLORADO (State or Other Jurisdiction of Incorporation) 1-12551 84-1250533 (Commission File Number) (IRS Employer Identification Number) 8310 S. VALLEY HWY. #400, ENGLEWOOD, CO 80112 (Address of principal executive offices) (Zip Code) 303-790-8023 (Registrant's telephone number, including area code) - ------------------------------------------------------------------------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.02 ELECTION OF DIRECTORS. On August 20, 2004, the Company announced the appointment of Paul Kocourek to its Board of Directors. Mr. Kocourek's Board Committee assignments have not been determined at this time. Please see the copy of the Company's press release attached hereto as Exhibit 99.1. On August 23, 2004, the Company announced the appointment of Wellington Webb to its Board of Directors. Mr. Webb's Board Committee assignments have not been determined at this time. Please see the copy of the Company's press release attached hereto as Exhibit 99.2. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized Cenveo, Inc. ------------ (Registrant) By: /s/ Paul Reilly ------------------------------- Paul Reilly Chairman and CEO Date: August 24, 2004 EX-99.1 2 ex99p1.txt EXHIBIT 99.1 CENVEO ANNOUNCES THAT PAUL KOCOUREK WILL JOIN ITS BOARD OF DIRECTORS ENGLEWOOD, COLO. August 20, 2004 - Cenveo, Inc. (NYSE: CVO) today announced that Paul Kocourek is joining its Board of Directors. Since 1987 Mr. Kocourek has been with Booz Allen & Hamilton (BAH), a global strategy and technology consulting firm that works with clients within the following areas of expertise: Strategy, Organization and Change Leadership, Operations, Information Technology, and Technology Management. In 1998, he was one of the founders of a new practice focusing on corporate transformation and on organizational effectiveness. BAH provides services to major international corporations and government clients around the world. Prior to joining BAH, Mr. Kocourek was a manager with Bain & Company in Boston, Tokyo and San Francisco. Mr. Kocourek holds an MBA from the Wharton School and a B.S. from the University of Minnesota. "As an expert in strategic roll-ups and their transition to successful integration, Paul was engaged as a consultant to assist with our 2001 strategic plan," explained Paul Reilly, President, Chairman and CEO of Cenveo. "We are delighted that he is joining our Board and expect that his contributions will be substantial based on his knowledge of our Company and its business." ABOUT CENVEO Cenveo, Inc. (NYSE: CVO - News), www.cenveo.com, is one of North America's --- ---- leading providers of visual communications with one-stop services from design through fulfillment. The company is uniquely positioned to serve both direct customers through its commercial segment, and distributors and resellers of printed office products through its Quality Park resale segment. The company's broad portfolio of services and products include e-services, envelopes, offset and digital printing, labels and business documents. Cenveo currently has approximately 10,000 employees and more than 80 production locations plus five advanced fulfillment and distribution centers throughout North America. In early 2004, Cenveo was voted second place in the printing and publishing category as Fortune Magazine's Most Admired Companies and ranked number five of the Russell 3000 companies on Corporate Governance Quotients by Institutional Shareholder Services. The company is headquartered in Englewood, Colorado. For more information about Cenveo, visit the company's web site at www.Cenveo.com. # # # # EX-99.2 3 ex99p2.txt EXHIBIT 99.2 CENVEO ANNOUNCES THAT FORMER MAYOR OF DENVER WELLINGTON WEBB WILL JOIN ITS BOARD OF DIRECTORS ENGLEWOOD, COLO. August 23, 2004 - Cenveo, Inc. (NYSE: CVO) today announced that The Honorable Wellington Webb is joining its Board of Directors. Wellington Webb, former mayor of Denver, has had a distinguished public service career since 1972 when he was elected to the Colorado House of Representatives. After serving as Regional Director of the U.S. Department of Health Education and Welfare, he was appointed Executive Director of the Colorado Department of Regulatory Agencies and was subsequently elected as the Denver City Auditor. He was elected Mayor of Denver in 1991 and reelected in 1995 and 1999. He is the former President of the United States Conference of Mayors. Wellington Webb's consulting business, Webb Group International LLC, was established in 2003. It specializes in working with cities to build and finance hotel and convention centers, managing convention centers or other public facilities, downtown economic projects, Affirmative Action Ordinance for construction and professional service contracts, which has been reviewed and accepted by the U.S. Supreme Court, and representing cities and businesses with economic opportunities in Asia and Africa. Mr. Webb received a BA and an MA in Sociology from Colorado State College and University of Northern Colorado, respectively. He also holds honorary doctorates from the University of Colorado and Metropolitan State College. Mr. Webb is also the Vice Chair of the Democratic National Committee and serves on the following boards: Maximus Corporation, National Homebuyers Association and The Labor's Community Agency. "We are honored that Mr. Webb has agreed to be part of our Board," stated Paul Reilly, President, Chairman and CEO. "He brings a wealth of experience and a unique perspective." ABOUT CENVEO Cenveo, Inc. (NYSE: CVO - News), www.cenveo.com, is one of North America's --- ---- leading providers of visual communications with one-stop services from design through fulfillment. The company is uniquely positioned to serve both direct customers through its commercial segment, and distributors and resellers of printed office products through its Quality Park resale segment. The company's broad portfolio of services and products include e-services, envelopes, offset and digital printing, labels and business documents. Cenveo currently has approximately 10,000 employees and more than 80 production locations plus five advanced fulfillment and distribution centers throughout North America. In early 2004, Cenveo was voted second place in the printing and publishing category as Fortune Magazine's Most Admired Companies and ranked number five of the Russell 3000 companies on Corporate Governance Quotients by Institutional Shareholder Services. The company is headquartered in Englewood, Colorado. For more information about Cenveo, visit the company's web site at www.Cenveo.com. # # # # -----END PRIVACY-ENHANCED MESSAGE-----