This excerpt taken from the GMCR DEF 14A filed Jan 26, 2009.
The Company has adopted the Green Mountain Coffee Roasters Code of Ethics which is applicable to all directors, officers and employees of the Company. In addition, the Company has also adopted the Green Mountain Coffee Roasters Finance Code of Professional Conduct which applies to the Companys principal executive officer, principal financial officer, principal accounting officer and all other employees engaged in the finance organization at the Company. Collectively and individually each of these codes constitutes a code of ethics within the meaning of Item 406 of Regulation S-K promulgated under the Exchange Act. The current version of each of these codes is posted on the Companys website. The Company intends to make all required disclosures concerning amendments to, or waivers from, this code on the governance page of the Companys website, www.greenmountaincoffee.com.
The Internet address for our website is http://www.GreenMountainCoffee.com and the code of ethics may be found as follows:
The Companys website is included in this proxy statement as a textual reference only and the information in the website is not incorporated by reference into this proxy statement.