February 12, 2010 Mr. David Meyer, Managing Director Knightspoint Partners, LLC New York, NY 10019 RE: Amendment of Agreement Dear David:Agreement Regarding Compensation as Chairman of the Board of Directors • April 22nd, 2010 • 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 and amended as of September 25, 2009 (the Agreement”) regarding your compensation as Chairman of the Board of Directors of the Company (the “Board”) during the first quarter of the Company’s fiscal year 2010.
