FORM DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION

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TWEEN BRANDS, INC.
 
(Name of Registrant as Specified In Its Charter)
 
 
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

TWEEN BRANDS, INC.
(TWB LOGO)
TWEEN BRANDS, INC.
8323 WALTON PARKWAY
NEW ALBANY, OH 43054-9522

Meeting Information
Meeting Type:          Annual
For holders as of:    03/30/09
Date:    05/21/09     Time: 9:00 a.m., Eastern Time
Location:   Tween Brands, Inc.
8323 Walton Parkway
New Albany, OH 43054-9522


You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 


 

 

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Voting Items    
 
                
The Board of Directors recommends a vote FOR the election of the nominees for the Board of Directors.
   
 
                
1.
    To elect as Directors of Tween Brands, Inc. the nominees listed below:
Nominees:		    
 
                
 
    01 )   Elizabeth M. Eveillard    
 
                
 
    02 )   Fredric M. Roberts    
 
                
 
                
The Board of Directors recommends a vote FOR the following proposals.
 
                
2.
    Re-approve the material terms of the Incentive Compensation Performance Plan.
 
                
3.
    Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting
firm for the 2009 fiscal year.


 

 

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