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Investor
Company-management

Officers
Jay Margolis
Chairman, Chief Executive Officer and President

Margaret Feeney
Executive Vice President, Chief Financial Officer

Daphne Pappas
Executive Vice President, Chief Merchandise Officer

Margarita Croasdaile
Manager, Human Resources

Independent Directors
Andrew M. Saul - has served as a Director since 1986 and also as the Chairman of the Board from February 1993 to October 2000. Mr. Saul is a partner of Saul Partners, a position that he has held since 1986.

Gene S. Gage - has served as a Director since September 2004. Mr. Gage is the President  and Chief Executive Officer of Gage Associates, a financial planning firm. He is a Certified Public Accountant as well as a Certified Financial Planner.

Arthur S. Mintz - has served as a Director since 2002. Mr. Mintz was President of Bees & Jam, Inc. an apparel manufacturer, from 1971 to 2006 and is currently an active consultant to the retail apparel industry.

Morton J. Schrader - has served as a Director since 1989. Mr. Schrader was President of Abe Schrader Corp., a manufacturer of womens' apparel, from 1968 to 1989. He is currently a Principal of Lang Jones Lasalle, a real estate advisory firm.


Investor Relations Contacts
Margaret Feeney
Executive Vice President, CFO
Phone: (212) 575-3206
Fax: (212) 764-2082
Email: cacheinv@cache.com

Allison Malkin
Senior Managing Director
761 Main Street
Norwalk, CT 06851
Phone: (203) 682-8225
Email: Allison.Malkin@icrinc.com

Transfer Agent
Continental Stock Transfer and Trust Company
17 Battery Place
New York, NY 10004
Phone: 212-509-4000
For lost certificates, extension 237
For change of address, extension 246
Website: www.continentalstock.com