This excerpt taken from the GMCR DEFA14A filed Mar 11, 2008.
Additional Proxy Information: The following letter was sent to a stockholder on March 11, 2008.
[Green Mountain Coffee Roasters, Inc. Letterhead]
March 11, 2008
Mr. Glen Stuke
Fidelity Management & Research Company
One Spartan Way TS1E
Merrimack, NH 03054
RE: Green Mountain Coffee Roasters, Inc. 2006 Incentive Plan and Proxy
Thank you for your time and consideration regarding our request for approval for an increase in shares available for issuance under our 2006 Incentive Plan. I have followed up with each of our directors as to your request for an amendment to our 2006 Incentive Plan.
I have received support from our board of directors to adopt the following amendments to the plan during the next fiscal year:
If you have any further questions or comments, please give me a call.
/s/ Frances G. Rathke
Frances G. Rathke
Chief Financial Officer
Green Mountain Coffee Roasters, Inc.
33 Coffee Lane
Waterbury, VT 05676
(w) 802-882-2300 direct