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Tween Brands Elects Directors at Annual Stockholder Meeting
Friday, May 22, 2009 10:18 AM


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

(Source: Business Wire )


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