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
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): JUNE 30, 2005
CENVEO, INC.
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(Exact Name of Registrant as Specified in Charter)
Colorado 1-12551 84-1250533
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(State of Incorporation) (Commission (IRS Employer
File Number) Identification No.)
8310 S. Valley Highway #400 Englewood, CO 80112
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (303) 790-8023
Not Applicable
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Former name or former address, if changed since last report)
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 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On Thursday, June 30, 2005, the Board of Directors by a unanimous vote
increased the authorized number of directors to nine and filled the resulting
vacancy with James R. Malone, the Company's recently-appointed Chief Executive
Officer. Because committees of the Board of Directors consist only of
independent directors, Mr. Malone has not been and is not expected to be named
to any such committees. Mr. Malone has entered into a three-year employment
agreement with the Company. The description of his employment agreement set
forth in the Company's Current Report on Form 8-K on June 24, 2005 (the "June
24th 8-K") is incorporated herein by reference, as is the content of the
employment agreement, which was filed as Exhibit 99.1 to the June 24 8-K.
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.
Date: July 13, 2005
CENVEO, INC.
(Registrant)
By: /s/ Herbert H. Davis, III
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Herbert H. Davis, III
Sr. Vice President and CLO