This excerpt taken from the GMCR DEF 14A filed Jan 26, 2009.
We have reviewed and discussed the Compensation Discussion and Analysis with management. Based on these reviews and discussions, we recommended to the Board that the Compensation Discussion and Analysis be included in this proxy statement and in the Annual Report on Form 10-K for the fiscal year ended September 27, 2008 for filing with the Securities and Exchange Commission.
Compensation and Organizational Development Committee
William D. Davis, Chair
Barbara D. Carlini
Michael J. Mardy
David E. Moran