Item 8.01. Other Events.

Cosi, Inc. (the "Company") has postponed the date of its annual meeting of stockholders, which was originally scheduled for May 18, 2009. The Company's 2009 Annual Meeting of Stockholders has been rescheduled for May 27, 2009.

Additional Information

The Company will be filing a definitive proxy statement and accompanying proxy card with the SEC in connection with the solicitation of proxies for its 2009 annual meeting of stockholders. Stockholders are strongly advised to read the Company's 2009 definitive proxy statement when it becomes available because it will contain important information. Stockholders will be able to obtain copies of the Company's 2009 definitive proxy statement and other documents filed by the Company with the SEC in connection with its 2009 annual meeting of stockholders at the SEC's website at www.sec.gov or at the Investor Relations section of the Company's website at www.getcosi.com in the Investor Info section.