8-K 1 aug298k.htm FORM 8-K, FILED AUGUST 29, 2005

 

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): August 27, 2005

 

CENVEO, INC.


(Exact Name of Registrant as Specified in Charter)

 

 

Colorado

 

1-12551

 

84-1250533

(State of Incorporation)

 

(Commission

 

(IRS Employer

 

 

File Number)

 

Identification No.)

 

 

 

8310 S. Valley Highway #400 Englewood, CO

 

80112

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (303) 790-8023

 

Not Applicable


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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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.

 

(b) On August 26, 2005, the Board of Directors of Cenveo, Inc. elected James R. Malone as Chairman of the Board, to succeed Susan Rheney, who had served as interim Chairman of the Board. In addition, Susan Rheney has resigned from her position as a director of Cenveo, effective August 31, 2005.

 

A copy of Cenveo’s press release announcing these matters is attached as Exhibit 99 to this current report on Form 8-K.

 

Item 9.01.

Financial Statements and Exhibits

 

(a)

Not applicable.

 

 

(b)

Not applicable.

 

 

(c)

Exhibits

 

Exhibit No.

 

Document Designation

 

99.1

 

Press release dated August 29, 2005.

 

 

 

-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.

 

 

Date: August 29, 2005

 

 

 

 

 

CENVEO, INC.

 



 

By:


/s/ Mark Zoeller

 

 

 

Vice President, General Counsel and Chief

 

 

 

Legal Officer

 

 

 

-3-

 

 

 

 

EXHIBIT INDEX

 

Exhibit

 

 

Number

 

Description

 

 

 

 

99.1

 

Press release dated August 29, 2005.