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Green Mountain Coffee Roasters (GMCR)
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GMCR » Topics » Part II. Other Information

This excerpt taken from the GMCR 10-Q filed Feb 5, 2009.

Part II. Other Information

 

  Item 1A. Risk Factors.

There have been no material changes from the risk factors disclosed in our fiscal 2008 Form 10-K.

 

  Item 6. Exhibits

(a) Exhibits:

 

10.1    Offer Letter between Green Mountain Coffee Roasters, Inc. and Kathy Brooks dated as March 18, 2001. *
10.2    Offer Letter between Green Mountain Coffee Roasters, Inc. and Scott McCreary dated as September 10, 2004. *
31.1    Principal Executive Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
31.2    Principal Financial Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
32.1    Principal Executive Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2    Principal Financial Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
 
  * Management contract or compensatory plan.

This excerpt taken from the GMCR 10-Q filed Feb 7, 2008.

Part II. Other Information

 

Item 1A. Risk Factors.

There have been no material changes from the risk factors disclosed in our fiscal 2007 Form 10-K.

 

Item 6. Exhibits and Reports on Form 8-K

(a) Exhibits:

 

31.1    Principal Executive Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
31.2    Principal Financial Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
32.1    Principal Executive Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2    Principal Financial Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

This excerpt taken from the GMCR 10-Q filed Aug 9, 2007.

Part II. Other Information

 

Item 1A. Risk Factors.

There have been no material changes from the risk factors disclosed in our fiscal 2006 Form 10-K.

Item 6. Exhibits

(a) Exhibits:

 

  3.1   Certificate of Incorporation, as amended (incorporated by reference to Exhibit 3.1 in the Quarterly Report on Form 10-Q for the 12 weeks ended April 13, 2002)
  3.1.1   Certificate of Amendment to Certificate of Incorporation, as amended, dated April 6, 2007 (incorporated by reference to Exhibit 3.1 in the Quarterly Report on Form 10-Q for the 12 weeks ended March 31, 2007)
31.1   Principal Executive Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
31.2   Principal Financial Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
32.1   Principal Executive Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2   Principal Financial Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
This excerpt taken from the GMCR 10-Q filed May 10, 2007.

Part II. Other Information

 

Item 1A. Risk Factors.

There have been no material changes from the risk factors disclosed in our fiscal 2006 Form 10-K.

 

Item 4. Submission of Matters to a Vote of Security Holders

(a) The Registrant held its 2007 Annual Meeting of Stockholders on March 15, 2007 at the Company’s offices located at 81 Demeritt Place in Waterbury, Vermont. The Board of Directors of the Registrant solicited proxies for this meeting pursuant to a proxy statement filed under regulation 14A.

(b-c) At the Annual Meeting the stockholders voted as follows on the following matter:

VOTES

Proposal 1 - to amend the Company’s Certificate of Incorporation to increase the number of shares of common stock which the Company has the authority to issue from 20,000,000 shares to 60,000,000 shares

 

For    Against    Abstain
5,977,422    1,251,804    128,794

Proposal 2 - Election of Directors

 

Nominee

    For    Withheld

Barbara D. Carlini (Class II)

    7,035,463    322,557

Hinda Miller (Class II)

    6,780,034    577,986

The term of office of the following directors continued after the Meeting: William D. Davis, Jules A. delVecchio, Robert P. Stiller, and David E. Moran. In addition, on May 3, 2007, Lawrence J. Blanford was appointed a member of the board of directors.

Item 6. Exhibits

(a) Exhibits:

 

3.1    Certificate of Incorporation, as amended (incorporated by reference to Exhibit 3.1 in the Quarterly Report on Form 10-Q for the 12 weeks ended April 13, 2002)
3.1.1    Certificate of Amendment to Certificate of Incorporation, as amended, dated April 6, 2007
10.1    Green Mountain Coffee Roasters, Inc. Senior Executive Officer Short-Term Incentive Plan for fiscal year 2007 *
10.2    Green Mountain Coffee Roasters, Inc. Executive Management Short-Term Incentive Plan for fiscal year 2007 *
31.1    Principal Executive Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
31.2    Principal Financial Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.
32.1    Principal Executive Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2    Principal Financial Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

* Management contract or compensatory plan
This excerpt taken from the GMCR 10-Q filed Feb 8, 2007.

Part II. Other Information

 

Item 1. Legal Proceedings

On January 10, 2007, Keurig filed a patent infringement lawsuit against Kraft Foods Inc., Kraft Foods Global, Inc. and Tassimo Corporation in the United States District Court for the District of Delaware asserting that Kraft's T DISC single-serve beverage cartridges infringe upon Keurig's United States Patent Number 6,607,762. Keurig is seeking injunctive relief preventing further Kraft Foods T DISC sales as well as damages for past infringement.

Keurig's patent family which covers its K-Cup® line of single serve beverage filter cartridges is not involved in the lawsuit.

 

Item 1A. Risk Factors.

There have been no material changes from the risk factors disclosed in our fiscal 2006 Form 10-K.

 

Item 6. Exhibits and Reports on Form 8-K

 

  (a) Exhibits:

 

31.1   

Principal Executive Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.

31.2   

Principal Financial Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.

32.1   

Principal Executive Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.2   

Principal Financial Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

EXCERPTS ON THIS PAGE:

10-Q
Feb 5, 2009
10-Q
Feb 7, 2008
10-Q
Aug 9, 2007
10-Q
May 10, 2007
10-Q
Feb 8, 2007

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