At yesterday’s annual stockholder meeting of Tween Brands, Inc. (NYSE:
TWB), Elizabeth M. Eveillard and Fredric M. Roberts were elected to the
Company’s Board of Directors, each to serve three-year terms.
Stockholders also re-approved the material terms of the Incentive
Compensation Performance Plan and ratified the selection of Deloitte &
Touche LLP as the company’s independent registered public accounting
firm for the current fiscal year.
About Tween Brands, Inc.
Headquartered in New Albany, Ohio, Tween Brands (NYSE:TWB) is the
largest premier tween specialty retailer in the world. Through
powerhouse brands Justice and Limited Too, Tween Brands provides the
hottest fashion merchandise and accessories for tween (age 7-14) girls.
Known as the destination for fashion-aware tweens, Justice proudly
features outgoing sales associates who assist girls in expressing their
individuality and self-confidence through fashion. Visually-driven
catazines and direct mail pieces reach millions of tween girls annually,
further positioning Tween Brands as a preeminent retailer in the tween
marketplace.
Over 900 Justice stores are located throughout the United States, as
well as the commonwealth of Puerto Rico, Europe and the Middle East.
Additionally, Tween Brands offers its fashions to tween girls and their
parents through its e-commerce site, www.shopjustice.com
.
In August 2008 Tween Brands announced plans to transition to a single
brand taking the best of Limited Too and the best of Justice to create a
fresh, new Justice. Select Justice stores now carry a Limited Too
clothing line and these apparel items can also be found online at .
With a focus on providing tween girls the absolute best experience
possible, Tween Brands looks toward the future with a single store
brand, a single focus, and a mission: to celebrate tween girls through
an extraordinary experience of fashion and fun in an everything for her
destination.
For more information visit www.tweenbrands.com
and www.shopjustice.com.
Analysts Contact:
Tween Brands
Julie A. Sloat,
614-775-3739
Vice President-Corporate Finance & Investor Relations
or
Suzie
Stoddard, 614-775-3488
Director-Investor Relations & Finance