September 25, 2009 Mr. David Meyer, Managing Director Knightspoint Partners, LLC New York, NY 10019 RE: Amendment of Agreement Dear David:Agreement • December 22nd, 2009 • Cpi Corp • Services-personal services
This will confirm our agreement to amend your agreement with CPI Corp. (the “Company”) dated as of September 22, 2008 (the "Agreement”) regarding your compensation as Chairman of the Board of Directors of the Company (the “Board”) during the Company’s fiscal year 2009.
