X0206 3 2014-02-20 0 0000920321 CENVEO, INC CVO 0001323959 Burton Michael G C/O CENVEO, INC. 200 FIRST STAMFORD PLACE STAMFORD CT 06902 0 1 0 0 President, Labels, Pkg & Print Common Stock 482306 D Common Stock 1000 I By Wife Common Stock 11500 I By Daughter Common Stock 1275 I By Daughter Common Stock 24975 I By Son Employee Stock Option (right to buy) 4.90 2015-06-08 Common Stock 17500 D Employee Stock Option (right to buy) 4.22 2015-07-01 Common Stock 40000 D Employee Stock Option (right to buy) 7.02 2016-05-21 Common Stock 20000 D Employee Stock Option (right to buy) 5.62 2017-01-12 Common Stock 20000 D Employee Stock Option (right to buy) 2.00 2019-05-01 Common Stock 15000 D Includes 64,550 shares purchased under Issuer's Employee Stock Purchase Plan and 19,175 shares purchased under Issuer's 401(k) Plan. Includes Restricted Share Unit Awards as follows: 3 awards outstanding as follows: 5/21/2010 for 10,000 shares; 1/12/2011 for 15,000 shares; and 5/1/2013 award for 25,000 shares. Includes Performance Share Unit Award dated 5/1/2013 for 40,000 shares that will vest 100% on May 1, 2014 upon achievement of performance targets. This option is exercisable in 4 equal annual installments. The first installment became exercisable on June 8, 2010 and subsequent installments each year thereafter. This option is exercisable in 4 equal annual installments. The first installment became exercisable on July 1, 2010 and subsequent installments each year thereafter. This option is exercisable in 4 equal annual installments. The first installment became exercisable on May 21, 2011 and subsequent installments each year thereafter. This option is exercisable in 4 equal annual installments. The first installment became exercisable on January 12, 2012 and subsequent installments each year thereafter. This option is exercisable in 4 equal annual installments. The first installment will become exercisable on May 1, 2014 and subsequent installments each year thereafter. Exhibit 24 - Confirming Statement Michael G. Burton 2014-03-03