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DEF 14A
10/23/2009

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? Preliminary Proxy Statement ?

? Definitive Proxy Statement
? Definitive Additional Materials
? Soliciting Material Pursuant to Section 240.14a-12

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Confidential, For Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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DEF 14A
10/23/2009

Beneficial Ownership

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each shareholder we know to beneficially
own more than 5% of our outstanding ordinary
shares;
CIMPRESS N.V.
DEF 14A
10/23/2009

Beneficial Ownership

Name and Address of Beneficial Owner(1) Number of Ordinary Shares

Beneficially Owned(2)
5% Shareholders
Janus Capital Management LLC(4) 4,415,993
151 Detroit Street
Denver, CO 80206
Entities affiliated with Stephen F. Mandel, 2,365,511
Jr.(5)
Two Greenwich Plaza
Greenwich, CT 06830
Entities affiliated with AXA Financial, 2,264,511
Inc.(6)
1290 Avenue of the Americas
New York, NY 10104
William Blair & Company, L.L.C.(7) 2,161,693
222 W Adams
Chicago, IL 60606
Executive Officers, Directors and Nominees
Robert S. Keane(8) 3,093,472
Wendy M. Cebula(9) 131,587
Michael Giannetto(10) 40,129
Janet F. Holian(11) 142,597
John J. Gavin, Jr.(12) 22,861
Peter Gyenes(13) 5,631
George M. Overholser(14) 132,770
Louis R. Page(15) 267,167
Window to Wall Street
19 Miller Hill Road
Dover, MA 02030
Richard T. Riley(16) 50,843
Mark T. Thomas 0
Anne Drapeau(17) 0
Harpreet Grewal(18) 6,000
All executive officers, directors and 3,893,057
nominees as a group (12 persons)(19)

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 Percent of Ordinary Shares
Beneficially Owned(3)

10.30 %

5.50

5.30

5.00

7.00
*
*
*
*
*
*
*

*
0
0
*
8.70
CIMPRESS N.V.
DEF 14A
10/23/2009

Estimate of Benefits

Name and Principal Position Target Incentive Annual

Award Amount(1)
Robert S. Keane $464,441
President and Chief Executive Officer

Wendy M. Cebula 250,000

President, Vistaprint North America

Michael Giannetto 215,000

Executive Vice President and Chief Financial
Officer

Janet F. Holian 250,000

President, Vistaprint Europe

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 Target Incentive Four Year
Award Amount(2)
(3) $937,500

560,000

440,000

560,000
CIMPRESS N.V.
DEF 14A
10/23/2009

Independent Registered Public Accounting Firm Fees and Other Matters

Fiscal 2009 Fiscal 2008

Audit Fees and Expenses(1) $728,480 $603
Audit-Related Fees and Expenses(2) 16,500
Tax Fees and Expenses(3) 317,150
All Other Fees and Expenses ?

Total Fees and Expenses $1,062,130 $800

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Fiscal 2008
$603,750
16,500
179,881
?

$800,131
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DEF 14A
10/23/2009

Communicating with the Supervisory Board

Audit Committee of the Supervisory Board

John J. Gavin, Jr., Chairman
Louis R. Page
Richard T. Riley

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DEF 14A
10/23/2009

Compensation Components for Executives

Name Target Bonus as a Target Bonus

Percentage of Base $0
Salary
(%)
Robert S. Keane 100 % $415,000
Michael Giannetto 60.71 % $170,000
Wendy M. Cebula 60 % $225,000
Janet F. Holian 60 % $225,000
Anne Drapeau 60 % $150,000
Harpreet Grewal 60 % $150,000

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DEF 14A
10/23/2009

Compensation Components for Executives

Revenue Earnings Per Share

% of Target Bonus Multiplier % of Target
? 89.99% 0% ? 89.99%
90% 50% 90%
100% 100% 100%
105% 200% ? 110%
? 110% 300%

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ngs Per Share
Bonus Multiplier
0%
25%
100%
200%
CIMPRESS N.V.
DEF 14A
10/23/2009

Executive Retention and Other Agreements

Name Cash Payment

$0

Robert S. Keane
? Termination Without Cause or With Good 1,452,500
Reason
? Change in Control ?
? Change in Control w/ Termination Without 1,452,500
Cause or With Good Reason
Wendy M. Cebula
? Termination Without Cause or With Good 468,750
Reason prior to Change in Control
? Change in Control ?
? Change in Control w/ Termination Without 937,500
Cause or With Good Reason
Janet F. Holian
? Termination Without Cause or With Good 468,750
Reason prior to Change in Control
? Change in Control ?
? Change in Control w/ Termination Without 937,500
Cause or With Good Reason
Michael Giannetto
? Termination Without Cause or With Good 352,500
Reason prior to Change in Control
? Change in Control ?
? Change in Control w/ Termination Without 705,000
Cause or With Good Reason

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 Accelerated Accelerated Welfare Tax Gross Up
Vesting of Vesting of Benefits Payment
Share Options Restricted $0 $0
$0 Share Units
$0

? ? 13,416 ?

4,326,677 747,356 ? ?
4,326,677 747,356 13,416 836,518

? ? 5,930 ?

808,468 2,919,691 ? ?
808,468 2,919,691 11,861 ?

? ? 3,840 ?

808,468 2,919,691 ? ?
808,468 2,919,691 7,680 ?

? ? 6,165 ?

379,834 2,315,213 ? ?
379,834 2,315,213 12,330 ?
Total
$0

1,465,916

5,074,033
7,376,467

474,680

3,728,159
4,677,520

472,590

3,728,159
4,673,339

358,665

2,695,047
3,412,377
CIMPRESS N.V.
DEF 14A
10/23/2009

Share Ownership Guidelines

Compensation Committee of the Supervisory

Board
George M. Overholser, Chair
Louis R. Page
Peter Gyenes

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DEF 14A
10/23/2009

Summary Compensation

(i)

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all individuals serving as our principal
executive officer or acting in a similar
capacity during the fiscal year ended June 30,
2009;
CIMPRESS N.V.
DEF 14A
10/23/2009

SUMMARY COMPENSATION TABLES

Name and Principal Position Year Salary

$0

Robert S. Keane ### 415,000

President and Chief Executive Officer
### 400,000
### 337,050

Michael Giannetto ### 280,000

Executive Vice President and Chief Financial
Officer(4)

Wendy M. Cebula ### 375,000

President, Vistaprint North America
### 250,000
### 212,404

Janet F. Holian ### 375,000

President, Vistaprint Europe
### 250,000
### 225,000

Harpreet Grewal ### 72,154

Former Executive Vice President and Chief
Financial Officer(7) ### 250,000
### 168,750

Anne Drapeau ### 83,900

Former Executive Vice President and Chief
People Officer(10) ### 250,000
### 225,000

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 Bonus Share Option
$0 Awards Awards
$0 $0

? 22,183 2,213,530

? ? 1,190,173
? ? 408,125

? 401,234 226,684

? 569,463 457,223

? 81,903 295,863
? ? 281,198

? 569,463 457,223

? 81,903 295,863
? ? 281,198

? 952,937 255,226

? 764,966 568,204
100,000 (8) 495,523 255,866

? ? 283,431

? ? 491,257
? ? 394,156
 Non-Equity All Other Total
Incentive Plan Compensation $0
Compensation $0
$0
460,650 ? 3,111,363

723,359 1,446 (3) 2,314,978

562,960 1,425 (3) 1,309,561

188,700 6,904 (5) 1,101,822

249,750 6,903 (5) 1,658,339

261,455 6,750 (5) 895,971

220,473 6,600 (5) 720,675

249,750 66,372 (6) 1,717,808

261,455 6,750 (5) 895,971

285,056 6,600 (5) 797,854

38,250 371,275 (9) 1,689,842

261,455 6,750 (5) 1,851,375

213,792 6,600 (5) 1,240,531

33,750 6,900 (5) 407,981

261,455 6,750 (5) 1,009,462

285,056 6,600 (5) 910,812
CIMPRESS N.V.
DEF 14A
10/23/2009

Stock Option Grants

Name Grant Date All Other All Other

Share Option
Awards: Awards:
Number Number of
of Shares Securities
or Share Underlying
Units Options
(1)(#) (2)(#)
Robert S. Keane 5/7/2009 17,523 146,028

Michael Giannetto 5/7/2009 17,134 7,139

Wendy M. Cebula 5/7/2009 21,807 9,086

Janet F. Holian 5/7/2009 21,807 9,086

Harpreet Grewal ? ?

Anne Drapeau ? ?

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 Exercise Grant Date
or Base Fair Value
Price of of Share
Option and Option
Awards Awards
($/Sh)(3) $0

34.25 3,000,863

34.25 704,205

34.25 896,264

34.25 896,264

? ?

? ?
CIMPRESS N.V.
DEF 14A
10/23/2009

Outstanding Equity Awards

Option Awards
Name Number of Number of
Securities Securities
Underlying Underlying
Unexercised Unexercised
Options Options

(#) Exercisable (#) Unexercisable

Robert S. Keane 150,000 ?
700,000 ?
89,409 40,641
71,808 71,810
83,329 249,989
? 146,028

Michael Giannetto 8,750 3,750

5,381 8,968
11,600 11,600
? 7,139

Wendy M. Cebula 27,000 ?

47,750 31,250
24,856 24,858
? 9,086

Janet F. Holian 79,310 ?

68,750 31,250
24,856 24,858
? 9,086

Harpreet Grewal 2,535 ?

Anne Drapeau ? ?

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 Share Awards
Option Option Number Market
Exercise Expiration of Shares Value of
Price Date or Share Shares or
($01) Units Share
that Units That
Have Not Have Not
Vested Vested
(2)(#) ($03)
4.11 1/28/2014
12.33 5/31/2015
23.31 8/4/2016
37.51 5/15/2017
34.87 5/2/2018
34.25 5/7/2019
17,523 747,356

32.00 3/9/2016
23.31 8/4/2016
33.47 8/6/2017
34.25 5/7/2019
54,284 2,315,213

12.33 5/31/2015
23.31 8/4/2016
37.51 5/15/2017
34.25 5/7/2019
68,457 2,919,692

12.33 5/31/2015
23.31 8/4/2016
37.51 5/15/2017
34.25 5/7/2019
68,457 2,919,692

37.51 10/2/2009 ? ?

? ? ? ?
CIMPRESS N.V.
DEF 14A
10/23/2009

SUMMARY COMPENSATION TABLES

Option Awards
Name Number of Shares Value Realized
Acquired on on Exercise
Exercise ($01)
(#)
Robert S. Keane ? ?
Michael Giannetto 13,045 285,511
Wendy M. Cebula 61,000 1,042,830
Janet F. Holian 8,190 246,312
Harpreet Grewal 37,150 144,964
Anne Drapeau 126,389 2,187,318

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 Share Awards
Number of Shares Value Realized
Acquired on on Vesting
Vesting ($02)
(#)
? ?
12,383 461,391
15,550 579,393
15,550 579,393
37,500 1,015,125
? ?
CIMPRESS N.V.
DEF 14A
10/23/2009

COMPENSATION OF SUPERVISORY BOARD MEMBERS

Name Fees Share Option

Earned or Awards Awards
Paid in ($01) ($01)
Cash
$0
John J. Gavin, Jr.(2) 41,467 44,950 96,978
Peter Gyenes(3) 19,200 15,014 19,280
George M. Overholser(4) 35,000 44,950 43,244
Louis R. Page(5) 41,467 44,950 43,244
Richard T. Riley(6) 42,000 44,950 43,244
Daniel Ciporin(7) 17,622 11,104 36,111

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Total
$0

183,395
53,494
123,194
129,661
130,194
64,837
CIMPRESS N.V.
DEF 14A
10/23/2009

Equity Grants

Plan Category Number of Securities to be

Issued Upon Exercise of
Outstanding Options,
Warrants and Rights(1)

Equity compensation plans approved by 3,521,636

shareholders(1)
Equity compensation plans not approved ?
by shareholders

Total 3,521,636

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Weighted-Average Number of Securities
Exercise Price of Remaining Available for
Outstanding Future Issuance Under
Options, Warrants Equity Compensation Plans
and Rights (Excluding Securities
Reflected in Column(a))
$20.41 2,473,762 (2)

? ?

$20.41 2,473,762 (2)

CIMPRESS N.V.
DEF 14A
10/23/2009

A Proposals #151; The Supervisory Board and Management Board recommend that you vote FOR proposals

1. To vote FOR or WITHHOLD vote for John J. For Withhold

Gavin, Jr.:

For the first open position, the Supervisory ? ?

Board has nominated John J. Gavin, Jr. and
George M. Overholser to serve for a term
of four years ending on the date of our annual
general meeting of shareholders in 2013.
The Supervisory Board recommends that
shareholders vote for the appointment
of Mr. Gavin for this position.

2. To vote FOR or WITHHOLD vote for George For Withhold

M. Overholser:

For the second open position, the Supervisory ? ?

Board has nominated George M. Overholser
and Mark T. Thomas to serve for a term of four
years ending on the date of our annual general
meeting of shareholders in 2013. The Supervisory
Board recommends that shareholders vote
for the appointment of Mr. Overholser for
this position.

3. To vote FOR or WITHHOLD vote for Mark T. For Withhold

Thomas:

For the third open position, the Supervisory ? ?

Board has nominated Mark T. Thomas and Peter
Gyenes to serve for a term of three years
ending on the date of our annual general ____________________________
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for the appointment of Mr. Thomas for this
position.
For Other Nominee (to vote for another nominee, +
write the nominee?s name below)

_________________________

For Other Nominee (to vote for another nominee,

write the nominee?s name below)

_________________________

For Other Nominee (to vote for another nominee,

write the nominee?s name below)

_________________________
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DEF 14A
10/23/2009

B Non-Voting Items

Change of Address ? Please print your new

address below.

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Comments ? Please print your comments below.
Meeting Attendance ?

Mark the box to the right if you plan to attend

the Annual Meeting.
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DEF 14A
10/23/2009

C Authorized Signatures #151; This section must be completed for your vote to be counted. #151; Dat

Date (mm/dd/yyyy) ? Please print date below.

/ /

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unted. #151; Dat

Signature 1 ? Please keep signature within

the box.
Signature 2 ? Please keep signature within
the box.