-----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, QXj1knV8NoDlnARyUa/I1rFu1gDb2H55/bw1posBVSFPQgkz4ksqrT1yrcJDxeps c9WUqc+ifFHjE1bIhI28vQ== 0000025354-02-000017.txt : 20020802 0000025354-02-000017.hdr.sgml : 20020802 20020802143925 ACCESSION NUMBER: 0000025354-02-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020731 ITEM INFORMATION: Other events FILED AS OF DATE: 20020802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CPI CORP CENTRAL INDEX KEY: 0000025354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 431256674 STATE OF INCORPORATION: DE FISCAL YEAR END: 0206 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10204 FILM NUMBER: 02718297 BUSINESS ADDRESS: STREET 1: 1706 WASHINGTON AVE CITY: ST LOUIS STATE: MO ZIP: 63103-1790 BUSINESS PHONE: 3142311575 MAIL ADDRESS: STREET 1: 1706 WASHINGTON AVE CITY: ST LOUIS STATE: MO ZIP: 63103 8-K 1 cpi8k73102.txt CPI CORP ANNOUNCED ELECTION OF BOARD MEMBER CLIFFORD 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) July 31, 2002 CPI CORP. _______________________________________________________________ (exact name of registrant as specified in its charter) Delaware 0-11227 43-1256674 _______________________________________________________________ (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 1706 Washington Avenue, St. Louis, Missouri 63103-1790 _______________________________________________________________ (Address of principal executive offices) (Zip code) Registrants' telephone number, including area code(314)231-1575 _______________________________________________________________ _______________________________________________________________ (Former name or former address, if changes since last report.) ITEM 5. OTHER EVENTS A. On July 31, 2002, CPI Corp. issued the following press release on the election of Jim Clifford to CPI Corp.'s Board: CPI CORP. NEWS FOR IMMEDIATE RELEASE FOR RELEASE JULY 31, 2002 FOR FURTHER INFORMATION CONTACT: NAME: Jane Nelson FROM: CPI Corp. ADDRESS: 1706 Washington Avenue CITY: St. Louis STATE, ZIP: Missouri 63103 TELEPHONE: (314)231-1575 ---------------------------------------------------------- FOR FURTHER INFORMATION AT FRB/WEBERSHANDWICK Mark Muehlfelt, Chicago 312/640-6767 JIM CLIFFORD ELECTED TO CPI CORP. BOARD OF DIRECTORS ST. LOUIS, MO, JULY 31, 2002 - CPI CORP. (NYSE - CPY) announced the election of James R. Clifford to its Board of Directors. He was elected by the Board of Directors to fill a vacancy and will serve a term through the 2003 Annual Meeting of Stockholders. Mr. Clifford joins three other directors elected to their first term at the 2002 Annual Meeting: Edmond A. Abrain, Joanne Griffin, and Dr. Virginia Weldon, and four Directors who were reelected at the 2002 Annual Meeting: Lee Liberman, Dave Pierson, Nicholas Reding and Martin Sneider. Mr. Clifford was President and Chief Operating Officer of Sears Roebuck and Co. Full Line Stores from 1998 until his retirement in August 2001. He served as President, Chief Operating Officer and Director of Sears Canada from 1993 to 1998. Prior to joining Sears, Mr. Clifford was Executive Vice President, Chief Financial and Administrative Officer for Gottschalk's Inc.; Senior Vice President, Chief Financial and Administrative Officer and Director of Russ Togs, Inc.; Executive Vice President Administration of Saks Fifth Avenue; and Vice President Strategic Planning and Vice President/Treasurer of Batus, Inc. Commenting, Dave Pierson, Chairman and Chief Executive Officer, said, "We aredelighted that Jim has agreed to join our Board. He brings a distinguished record of achievement spanning more than thirty years in senior executive positions with major retailers. His extensive experience in finance, human resources, operations, change management, information technology and strategic business development will be invaluable as we implement our new strategic plan. As a director of other public companies, Jim has led corporate governance development, including board and committee mandates, and played key roles in audit and compensation committees." Continuing, Pierson said, "CPI will also benefit from the deep understanding of our core business and our customers Jim developed during his tenure as President and Chief Operating Officer of Sears Full Line Stores and his service as President and Chief Operating Officer of Sears Canada." CPI Corp. is a consumer services company, offering photography services through Sears Portrait Studios in the United States, Puerto Rico and Canada, photofinishing services through the searsphotos.com website and store systems technology and software development through Centrics Technology, Inc. SIGNATURE 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. CPI CORP. ------------------------------- (Registrant) /s/ Gary W. Douglass ------------------------------ Gary W. Douglass Authorized Officer and Principal Financial Officer Dated: August 2, 2002 -----END PRIVACY-ENHANCED MESSAGE-----