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): December 30, 2011
CENVEO, INC.
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Colorado
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1-12551
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84-1250533
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(State of Incorporation)
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(Commission
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(IRS Employer
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File Number)
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Identification No.)
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One Canterbury Green, 201 Broad Street, Stamford, CT
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06901
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (203) 595−3000
Not Applicable
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 1.01 Entry into a Material Definitive Agreement.
On December 30, 2011, Cenveo, Inc. (the “Company”) entered into an amendment to the employment agreement, dated October 27, 2005, as amended, with Robert G. Burton, Sr., the Chairman of the Board of Directors and Chief Executive Officer of the Company. The amendment provides for a three-year extension of the term of the employment agreement until December 31, 2015. The employment agreement remains unchanged in all other respects.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers.
As of December 31, 2011, James Riffe, the Company’s President of the Envelope Group, is no longer employed by the Company.
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.
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Date: January 3, 2012
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CENVEO, INC.
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By:
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/s/ Mark S. Hiltwein
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Mark S. Hiltwein
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Executive Vice President,
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Chief Financial Officer
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