SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported): March 25, 2005
Peet's Coffee & Tea, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Washington (State of jurisdiction) | | 0-32233 (Commission File No.) | | 91-0863396 (IRS Employer Identification No.) |
1400 Park Avenue
Emeryville, California 94608-3520
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (510) 594-2100
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
On March 29, 2005, Peet's Coffee & Tea, Inc. (the "Company") announced via press the election of a new Board of Director member, Michael Linton, effective March 25, 2005. Mr. Linton will join the Board of Directors as a Class I director to serve until the 2007 Annual Meeting.
ITEM 7.01. REGULATION FD DISCLOSURE.
A copy of the Company's press release relating to Mr. Linton's election is furnished herewith as Exhibit 99.1.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
Exhibit No. | Description |
99.1 | Press Release, dated March 29, 2005. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, Peet's Coffee & Tea, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | Peet's Coffee & Tea, Inc. |
| | | | |
| Dated: March 29, 2005 | | By: | /s/ Thomas Cawley |
| | | | Thomas Cawley |
| | | | Chief Financial Officer |
EXHIBIT INDEX
ExhibitNumber | | Description |
99.1 | | Press release, dated March 29, 2005. |
