EXHIBIT 99.1 JOINT PRESS RELEASE [CENVEO LOGO] [BURTON CAPITAL MANAGEMENT LOGO] [GOOODWOOD LOGO] -------------------------------------------------------------- ------------------ FOR IMMEDIATE RELEASE CENVEO AND BURTON GROUP END PROXY CONTEST;...Proxy Contest Agreement • September 12th, 2005 • Cenveo, Inc • Converted paper & paperboard prods (no contaners/boxes)
Pursuant to an agreement entered into today, the current Cenveo board of directors has approved a reconstituted board of directors which will consist of the nominees proposed by Burton Capital Management and Goodwood Inc.; Jerome Pickholz, who is currently a director of Cenveo; and Robert Obernier, the Chairman and Chief Executive Officer of Horizon Paper Co., Inc., who Cenveo's board, Burton Capital Management and Goodwood Inc. agreed would be a valuable addition to the Cenveo board of directors. The transition in membership of the board of directors will be effective as of noon, Eastern time, on Monday, September 12, 2005. In light of this consensual resolution, Cenveo's September 14, 2005 special meeting of shareholders will not be held.
EXHIBIT 10.1 SETTLEMENT AND GOVERNANCE AGREEMENTSettlement and Governance Agreement • September 12th, 2005 • Cenveo, Inc • Converted paper & paperboard prods (no contaners/boxes) • New York
