SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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1-800-FLOWERS.COM, Inc.
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(Name of Registrant as Specified in Its Charter)
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1-800-FLOWERS.COM, INC.
One Old Country Road
Carle Place, New York 11514
Supplement to
Notice of Annual Meeting of Stockholders
December 3, 2008
The purpose of this Supplement to the Notice of the 2008 Annual Meeting of
Stockholders of 1-800-FLOWERS.COM, Inc. is to correct a typographical error
appearing on the cover page of such Notice. The beginning of the first sentence
on the cover is amended and restated in its entirety as follows:
"The Annual Meeting of Stockholders (the "Annual Meeting") of
1-800-FLOWERS.COM, Inc. (the "Company") will be held at One Old Country Road,
Carle Place, New York 11514, Fourth Floor Conference Room (the "Meeting Place"),
on Wednesday, December 3, 2008 at 9:00 a.m. eastern standard time, or any
adjournment thereof, for the following purposes, as more fully described in the
Proxy Statement accompanying this notice:"
By Order of the Board of Directors:
/s/ James F. McCann
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James F. McCann
Chairman of the Board and Chief
Executive Officer
Carle Place, New York
November 13, 2008