UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 14, 2012
1-12340
(Commission File Number)
GREEN MOUNTAIN COFFEE ROASTERS, INC.
(Exact name of registrant as specified in its charter)
Delaware | | | | 03-0339228 |
(Jurisdiction of
Incorporation) | | | | (IRS Employer
Identification Number) |
33 Coffee Lane, Waterbury, Vermont 05676
(Address of registrant’s principal executive office)
(800) 432-4627
(Registrant’s telephone number)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) This Amendment No. 1 to Current Report on Form 8-K/A (the “Amendment”) amends the Current Report on Form 8-K of Green Mountain Coffee Roasters, Inc. (the “Company”), dated August 1, 2012, related to the appointment of Mr. Norman Wesley to the Company’s Board of Directors (the “Board”). At the time of his appointment, no determination had been made regarding committees of the Board on which Mr. Wesley would serve. This Amendment is being filed to report Mr. Wesley’s committee assignments.
On September 14, 2012, the Board appointed Mr. Wesley to each of the Audit and Finance Committee and the Compensation and Organizational Development Committee. Following Mr. Wesley’s appointment, the members of the Audit and Finance Committee are Michael J. Mardy (Chairperson), Barbara D. Carlini, Jules A. del Vecchio and Mr. Wesley, and the members of the Compensation and Organizational Development Committee are David E. Moran (Chairperson), Michael J. Mardy, Hinda Miller and Mr. Wesley.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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