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GMCR » Topics » Thursday, March 15, 2007

This excerpt taken from the GMCR DEF 14A filed Jan 25, 2007.

Thursday, March 15, 2007

 

To Our Stockholders:

The Annual Meeting of Stockholders of Green Mountain Coffee Roasters, Inc., a Delaware corporation (the “Company”), will be held at the Company’s offices located at 81 Demeritt Place, Waterbury, Vermont (directions enclosed) on March 15, 2007 at 10:00 AM:

 

  1. To consider and vote upon a proposal to amend the Certificate of Incorporation of the Company 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;

 

  2. To elect two Class II Directors of the Company to serve a three-year term until the Company’s Annual Meeting in 2010 and until the election and qualification of their respective successors; and

 

  3. To transact such other business as may be properly brought before the Annual Meeting or any adjournments thereof.

The Board has fixed the close of business on January 22, 2007 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting. A complete list of those stockholders will be open to examination by any stockholder for any purpose germane to the Meeting during ordinary business hours at the executive offices of the Company for a period of ten days before the Meeting.

All stockholders are cordially invited to attend the Meeting. The Company’s Proxy Statement is submitted herewith. The Annual Report for the fiscal year ended September 30, 2006 is being mailed to stockholders with this Notice and Proxy Statement.

 

Sincerely,
/s/ Robert P. Stiller
Robert P. Stiller
Chief Executive Officer and President

Waterbury, Vermont

February 13, 2007

"Thursday, March 15, 2007" elsewhere:

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