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| CIK | 909954 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Keurig Green Mountain, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| March 14, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-12340 KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified i |
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| March 7, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) KEURIG GREEN MOUNTAIN, INC. (Name of Issuer) Common Stock, par value $0.10 per share (Title of Class of Securities) 49271M100 (CUSIP Number) Bernhard Goepelt Senior Vice President, General Counsel and Chief Legal Counsel The Coca-Cola Company One Coca-Col |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-70116 Post-Eff |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-70116 Post-Eff |
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| March 3, 2016 |
S-8 POS 1 a16-573310s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registr |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-70116 Post-Eff |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-70116 Post-Eff |
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| March 3, 2016 |
S-8 POS 1 a16-57338s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registra |
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| March 3, 2016 |
S-8 POS 1 a16-57335s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registra |
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| March 3, 2016 |
S-8 POS 1 a16-57336s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registra |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-70116 Post-Eff |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-70116 Post-Eff |
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| March 3, 2016 |
S-8 POS 1 a16-57332s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registra |
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| March 3, 2016 |
S-8 POS 1 a16-57331s8pos.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-29641 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-65321 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-78937 Post-Effective Amendment No. 1 to Form S-8 Registra |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 KEURIG GREEN MOUNTAIN, INC. (Exact Name of Registrant as Specified in its Charter) Delaware (State or other jurisdiction of incorporation or organization) 03-0339228 (I.R.S. Employer Identification No.) 33 Coffee Lane Waterbury, |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 3, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| March 3, 2016 |
Exhibit 99.1 JAB Holding Company-Led Investor Group Completes Acquisition of Keurig Green Mountain, Inc. WATERBURY, Vt. (March 3, 2016) ?Keurig Green Mountain, Inc. (NASDAQ: GMCR) (?Keurig Green Mountain?) and JAB Holding Company (?JAB?) today announced the successful completion of the acquisition of Keurig Green Mountain by a JAB-led investor group. The acquisition was announced on December 7, 20 |
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| March 3, 2016 |
AMENDED AND RESTATED BY-LAWS OF KEURIG GREEN MOUNTAIN, INC. (a Delaware corporation) ARTICLE I EX-3.2 3 a16-57281ex3d2.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF KEURIG GREEN MOUNTAIN, INC. (a Delaware corporation) ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or outside |
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| March 3, 2016 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION KEURIG GREEN MOUNTAIN, INC. EX-3.1 2 a16-57281ex3d1.htm EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KEURIG GREEN MOUNTAIN, INC. FIRST: The name of the corporation (which is hereinafter referred to as the “Corporation”) is Keurig Green Mountain, Inc. SECOND: The address of the registered office of the Corporation in the State of Delaware is: Corporation Service Company, 2711 Centerville Road |
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| March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 3, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| February 26, 2016 |
EX-99.1 2 a16-53571ex99d1.htm EX-99.1 Exhibit 99.1 Media Contact: Dan Katcher / Matthew Sherman / Averell Withers Joele Frank, Wilkinson Brimmer Katcher T: 212-355-4449 [email protected] Investor Contact: Kristi Bonner Keurig Green Mountain, Inc. T: 646-762-8095 [email protected] FOR IMMEDIATE RELEASE February 26, 2016 Keurig Green Mountain, Inc. Receives Canadian Antitrust Approval For Merger |
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| February 26, 2016 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 25, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| February 24, 2016 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 24, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| February 24, 2016 |
Keurig Stockholders Approve Merger With JAB Holdings Exhibit 99.1 Media Contact: Dan Katcher / Matthew Sherman / Averell Withers Joele Frank, Wilkinson Brimmer Katcher T: 212-355-4449 [email protected] Investor Contact: Kristi Bonner Keurig Green Mountain, Inc. T: 646-762-8095 [email protected] FOR IMMEDIATE RELEASE Keurig Stockholders Approve Merger With JAB Holdings WATERBURY, Vt. (February 24, 2016) ? Keurig Green Mountain, Inc. (?Keurig?) (NA |
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| February 19, 2016 |
DEFA14A 1 a16-48782defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: |
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| February 19, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 18, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| February 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 16, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| February 16, 2016 |
GMCR / Keurig Green Mountain, Inc. / EMINENCE CAPITAL, LP - EMINENCE CAPITAL LP Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 1)* Under the Securities Exchange Act of 1934 Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, par value $0.10 per share (Title of Class of Securities) 49271M100 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pur |
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| February 16, 2016 |
Amendment No.14 to Schedule 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 14)* Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value per share (Title of Class of Securities) 49271M 10 0 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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| February 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| February 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| February 10, 2016 |
GMCR / Keurig Green Mountain, Inc. / VANGUARD GROUP INC Passive Investment keuriggreenmountaininc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Keurig Green Mountain Inc Title of Class of Securities: Common Stock CUSIP Number: 49271M100 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the app |
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| February 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| February 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| February 4, 2016 |
Exhibit 99.1 Important Notice to Directors and Executive Officers of Keurig Green Mountain, Inc. Concerning Sarbanes-Oxley Act Insider Trading Restrictions February 4, 2016 This notice is being sent to you because you are a director or executive officer of Keurig Green Mountain, Inc. (?Keurig?). As you are aware, on December 6, 2015, Keurig entered into an Agreement and Plan of Merger (the ?Merger |
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| February 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 4, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| February 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 1, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| February 1, 2016 |
Table of Contents FORM 10-Q/A Amendment No. 1 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended December 26, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Keurig Green |
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| February 1, 2016 |
Keurig Green Mountain 10-Q (Quarterly Report) Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended December 26, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Keurig Green Mountain, Inc. Com |
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| January 22, 2016 |
Keurig Green Mountain 10-K/A (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended September 26, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commissio |
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| January 20, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 19, 2016 KEURIG GREEN MOUNTAIN, INC. |
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| January 20, 2016 |
DEFA14A 1 a16-26502defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: |
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| January 12, 2016 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 11, 2016 |
SC 13G/A 1 gmcr13gadec15.htm GMCR AS OF 12/31/2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) KEURIG GREEN MOUNTAIN INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 49271M100 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of Statement) Check the appropriate b |
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| December 24, 2015 |
PREM14A 1 a2226878zprem14a.htm PREM14A Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| December 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) KEURIG GREEN MOUNTAIN INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 49271M100 (CUSIP Number) November 30, 2015 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Sche |
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| December 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| December 8, 2015 |
EX-99.1 4 a15-246141ex99d1.htm EX-99.1 Exhibit 99.1 Keurig Green Mountain to be Acquired by JAB Holding Company-Led Investor Group for $92 Per Share in Cash Keurig Green Mountain to Become a Privately Owned Company Operating Independently as Part of JAB’s Global Coffee Platform WATERBURY, VT — December 7, 2015 — Keurig Green Mountain, Inc. (“Keurig Green Mountain”) (NASDAQ: GMCR), a personal bever |
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| December 8, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 4, 2015 KEURIG GREEN MOUNTAIN, INC. |
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| December 8, 2015 |
EX-3.1 3 a15-246141ex3d1.htm EX-3.1 Exhibit 3.1 SECOND AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF KEURIG GREEN MOUNTAIN, INC. (A Delaware corporation) (As adopted by the Board of Directors of Keurig Green Mountain, Inc. (the “Company”) on December 4, 2015) This Second Amendment to the Amended and Restated By-Laws of Keurig Green Mountain, Inc. (the “By-Laws”) hereby amends the By-Laws in the |
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| December 8, 2015 |
Exhibit 99.1 Keurig Green Mountain to be Acquired by JAB Holding Company-Led Investor Group for $92 Per Share in Cash Keurig Green Mountain to Become a Privately Owned Company Operating Independently as Part of JAB?s Global Coffee Platform WATERBURY, VT ? December 7, 2015 ? Keurig Green Mountain, Inc. (?Keurig Green Mountain?) (NASDAQ: GMCR), a personal beverage system company that has revolutioni |
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| December 8, 2015 |
Exhibit 3.1 SECOND AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF KEURIG GREEN MOUNTAIN, INC. (A Delaware corporation) (As adopted by the Board of Directors of Keurig Green Mountain, Inc. (the ?Company?) on December 4, 2015) This Second Amendment to the Amended and Restated By-Laws of Keurig Green Mountain, Inc. (the ?By-Laws?) hereby amends the By-Laws in the following respects: 1. The followin |
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| December 8, 2015 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP., KEURIG GREEN MOUNTAIN, INC. and JAB HOLDINGS B.V. (solely for purposes of Section 9.14 and the other provisions of Article IX) Dated as of December 6, 2015 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 1 Section 1.01. Certain Definitions 1 Section 1.02. Ad |
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| December 8, 2015 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP., KEURIG GREEN MOUNTAIN, INC. and JAB HOLDINGS B.V. (solely for purposes of Section 9.14 and the other provisions of Article IX) Dated as of December 6, 2015 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 1 Section 1.01. Certain Definitions 1 Section 1.02. Ad |
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| December 8, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 4, 2015 KEURIG GREEN MOUNTAIN, INC. |
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| December 7, 2015 |
GMCR / Keurig Green Mountain, Inc. / COCA COLA CO - SC 13D/A Activist Investment SC 13D/A 1 a15-246111sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) KEURIG GREEN MOUNTAIN, INC. (Name of Issuer) Common Stock, par value $0.10 per share (Title of Class of Securities) 49271M100 (CUSIP Number) Bernhard Goepelt Senior Vice President, General Counsel and Chief Legal C |
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| December 7, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| December 7, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| December 7, 2015 |
DEFA14A 1 a15-246191defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: |
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| December 7, 2015 |
DEFA14A 1 a15-246192defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: |
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| December 7, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| November 30, 2015 |
GMCR / Keurig Green Mountain, Inc. / EMINENCE CAPITAL, LP - EMINENCE CAPITAL, LP Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, par value $0.10 per share (Title of Class of Securities) 49271M100 (CUSIP Number) November 19, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| November 19, 2015 |
Exhibit 10.26 KEURIG GREEN MOUNTAIN, INC. AMENDED AND RESTATED 2002 DEFERRED COMPENSATION PLAN AS AMENDED AND RESTATED ON OCTOBER 1, 2015 1. IN GENERAL. The plan set forth herein is an amendment and restatement, effective as to all Accounts remaining unpaid as of October 1, 2015, of the 2002 Deferred Compensation Plan previously established by Keurig Green Mountain, Inc. (including any successor, |
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| November 19, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Use these links to rapidly review the document TABLE OF CONTENTS Item 8. Financial Statements and Supplementary Data Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended September 26, 2015 OR o TRANSITION REPORT PURSUANT TO SECT |
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| November 19, 2015 |
Exhibit 21 Subsidiaries of the Registrant As of September 26, 2015 Subsidiary State or Jurisdiction of Incorporation or Organization Name Under Which Does Business (if different) Keurig Canada, Inc. New Brunswick, Canada |
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| November 18, 2015 |
EX-99.1 2 a51227554-ex991.htm EXHIBIT 99.1 Exhibit 99.1 Keurig Green Mountain Reports Fourth Quarter and Fiscal Year 2015 Financial Results Board of Directors Authorizes a 13% Dividend Increase Non-GAAP1 EPS of $0.85 and GAAP EPS of $0.61 for the quarter Non-GAAP EPS of $3.56 and GAAP EPS of $3.14 for the full year 2015 Net sales of $1.04 billion for the quarter and $4.5 billion for the full year |
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| November 18, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2015 KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission File Numbe |
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| October 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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 26, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporati |
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| October 1, 2015 |
33 Coffee Lane, Waterbury, VT 05676 Exhibit 10.1 33 Coffee Lane, Waterbury, VT 05676 T + 800 545 2326 KeurigGreenMountain.com September 26, 2015 Frances Rathke Keurig Green Mountain, Inc. 33 Coffee Lane Waterbury, VT 05676 Re: Amendment to Transition Agreement Dear Fran: Keurig Green Mountain, Inc. (?Company?), and you entered into that certain transition agreement, dated November 19, 2014 (the ?Transition Agreement?). The parties h |
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| August 5, 2015 |
Exhibit 10.1 August 5, 2015 John Whoriskey Keurig Green Mountain, Inc. 53 South Ave Burlington, MA 01803 Re: Transition Agreement with Keurig Green Mountain, Inc. Dear John: Keurig Green Mountain, Inc. (?Company?), and you have agreed that you will transition from the Company and its affiliates on the terms set forth in this transition agreement. 1. Employment Period; Termination Date. A. Employme |
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| August 5, 2015 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended June 27, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Keurig Green Mountain, Inc. Commiss |
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| August 5, 2015 |
8-K 1 a15-1700918k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Juri |
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| August 5, 2015 |
EX-99.1 3 a15-170091ex99d1.htm EX-99.1 Exhibit 99.1 Contact Information: For Media: Suzanne DuLong T: 781-418-8075/E: [email protected] For Investors: Kristi Bonner T: 646-762-8095/E: [email protected] FOR RELEASE Keurig Green Mountain Reports Third Quarter 2015 Results, Announces Productivity Initiative and $1 Billion Share Repurchase Authorization · Non-GAAP EPS(1) of $0.80 and GAAP EPS o |
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| July 1, 2015 |
Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement 8-K 1 a15-1494818k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Juris |
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| July 1, 2015 |
EX-10.1 2 a15-149481ex10d1.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION Published CUSIP Number: 49271QAA9 U.S. Revolver CUSIP Number: 49271QAB7 Alternative Revolver CUSIP Number: 49271QAC5 CREDIT AGREEMENT Dated as of June 29, 2015 among KEURIG GREEN MOUNTAIN, INC. and CERTAIN SUBSIDIARIES, as Borrowers, CERTAIN SUBSIDIARIES IDENTIFIED HEREIN, as the Guarantors, BANK OF AMERICA, N.A., as Administrat |
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| June 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 1-12340 03-0339228 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification Number) 33 Coffee Lane, Waterbury, Vermont 05676 (Address o |
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| June 1, 2015 |
Exhibit 1.01 Keurig Green Mountain, Inc. Conflict Minerals Report For the reporting period from January 1, 2014 to December 31, 2014 Introduction Keurig Green Mountain, Inc. (the ?Company? or ?Keurig?) has prepared this Conflict Minerals Report (this ?Report?) pursuant to Rule 13p-1 (the ?Rule?) under the Securities Exchange Act of 1934, as amended, for the reporting period from January 1, 2014 to |
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| May 6, 2015 |
Keurig Green Mountain Reports Fiscal Second Quarter 2015 Results EX-99.1 2 a51096959ex991.htm EXHIBIT 99.1 Exhibit 99.1 Keurig Green Mountain Reports Fiscal Second Quarter 2015 Results Non-GAAP EPS1 of $1.03 and GAAP EPS of $0.97 Net sales growth of 2%; 3% excluding foreign currency Updated fiscal year 2015 outlook includes revenue growth of flat to low-single digits, non-GAAP EPS decline of mid-single-digits and free cash flow of $120-$170 million Repurchased |
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| May 6, 2015 |
Keurig Green Mountain KEURIG GREEN MOUNTAIN, INC. 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2015 KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission File Number) (IR |
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| May 6, 2015 |
EX-99.1 3 a51096708ex991.htm EXHIBIT 99.1 Exhibit 99.1 Keurig Green Mountain Names Peter G. Leemputte Chief Financial Officer Seasoned Industry Executive Brings More Than 30 Years of Financial Management Experience WATERBURY, Vt.-(BUSINESS WIRE)-May 6, 2015-Keurig Green Mountain, Inc. (Keurig) (NASDAQ: GMCR), a leader in specialty coffee, coffee makers, teas and other beverages with its innovative |
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| May 6, 2015 |
Keurig Green Mountain KEURIG GREEN MOUNTAIN, INC. 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) (IR |
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| May 6, 2015 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 10-Q 1 a15-7731110q.htm 10-Q Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended March 28, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Keuri |
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| May 6, 2015 |
Exhibit 10.1 April 30, 2015 Dear Peter: Congratulations, we are pleased to extend you this offer to join the Keurig Green Mountain, Inc. (?Keurig?) Team! You will be joining our company at an exciting time. We are recognized as an industry leader for our award-winning beverages, innovative brewing technology and sustainable business practices. We are proud of our great customers, products, service |
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| April 29, 2015 |
KEURIG GREEN MOUNTAIN, INC. 2015 SEVERANCE BENEFIT PLAN Exhibit 10.2 KEURIG GREEN MOUNTAIN, INC. 2015 SEVERANCE BENEFIT PLAN 1. PURPOSE Keurig Green Mountain, Inc. (the ?Company?) adopts this 2015 Severance Benefit Plan with the intent of providing financial assistance through severance payments and other benefits to certain designated employees whose employment with the Company is terminated in a Qualifying Termination. 2. DEFINITIONS ?Accountants?: t |
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| April 29, 2015 |
KEURIG GREEN MOUNTAIN, INC. AMENDED AND RESTATED 2008 CHANGE IN CONTROL SEVERANCE BENEFIT PLAN Exhibit 10.1 KEURIG GREEN MOUNTAIN, INC. AMENDED AND RESTATED 2008 CHANGE IN CONTROL SEVERANCE BENEFIT PLAN 1. PURPOSE Keurig Green Mountain, Inc. (the ?Company?) adopts this Amended and Restated 2008 Change in Control Severance Benefit Plan with the intent of assuring that it will have the benefit of continuity of management in the event of any actual or threatened Change in Control. This Plan am |
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| April 29, 2015 |
Keurig Green Mountain 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) |
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| March 3, 2015 |
GMCR / Keurig Green Mountain, Inc. / Luigi Lavazza S.p.A. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6)* (Final Amendment) Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 49271M 100 (CUSIP Number) Luigi Lavazza S.p.A. Corso Novara, 59 10154 Torino, Italy Fax: +39-011-239-8635 Attention: Simona Musso, |
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| March 3, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) ( |
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| February 23, 2015 |
Regulation FD Disclosure, Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporatio |
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| February 23, 2015 |
THIRD AMENDMENT TO THE COMMON STOCK PURCHASE AGREEMENT EX-10.2 3 a15-51431ex10d2.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION THIRD AMENDMENT TO THE COMMON STOCK PURCHASE AGREEMENT This Third Amendment to the Common Stock Purchase Agreement (this “Amendment”) is made and entered into as of February 21, 2015, by and between Keurig Green Mountain, Inc., a Delaware corporation (the “Company”), and Luigi Lavazza S.p.A., an Italian corporation (“Lavazza”), a |
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| February 23, 2015 |
EX-10.1 2 a15-51431ex10d1.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION STOCK REPURCHASE AGREEMENT STOCK REPURCHASE AGREEMENT, dated as of February 21, 2015 (this “Agreement”), between Keurig Green Mountain, Inc., a Delaware corporation (the “Company”), and Luigi Lavazza S.p.A., an Italian corporation (the “Seller”). RECITALS WHEREAS, the Seller owns 9,934,256 shares (the “Lavazza Shares”) of common |
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| February 23, 2015 |
GMCR / Keurig Green Mountain, Inc. / Luigi Lavazza S.p.A. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5)* Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 49271M 100 (CUSIP Number) Luigi Lavazza S.p.A. Corso Novara, 59 10154 Torino, Italy Fax: +39-011-239-8635 Attention: Simona Musso, General Counsel W |
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| February 23, 2015 |
Keurig Green Mountain Announces Repurchase of Shares Held by Lavazza Exhibit 99.1 Contact Information: For Media: Suzanne DuLong T: 781-418-8075/E: [email protected] For Investors: Kristi Bonner T: 646-762-8095/E: [email protected] Keurig Green Mountain Announces Repurchase of Shares Held by Lavazza WATERBURY, Vt. (February 23, 2015) — Keurig Green Mountain, Inc. (Keurig) (NASDAQ: GMCR), a leader in specialty coffee, coffee makers, teas and other beverages w |
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| February 13, 2015 |
GMCR / Keurig Green Mountain, Inc. / COCA COLA CO - SC 13D/A, AMENDMENT NO. 2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) KEURIG GREEN MOUNTAIN, INC. (Name of Issuer) Common Stock, par value $0.10 per share (Title of Class of Securities) 49271M100 (CUSIP Number) Bernhard Goepelt Senior Vice President, General Counsel and Chief Legal Counsel The Coca-Cola Company One Coca-Col |
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| February 10, 2015 |
GMCR / Keurig Green Mountain, Inc. / VANGUARD GROUP INC Passive Investment keuriggreenmountain.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Keurig Green Mountain Inc Title of Class of Securities: Common Stock CUSIP Number: 49271M100 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the approp |
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| February 9, 2015 |
SC 13G/A 1 d868969dsc13ga.htm AMENDMENT NO. 13 TO SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 13)* Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value per share (Title of Class of Securities) 49271M 10 0 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of thi |
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| February 4, 2015 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended December 27, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Keurig Green Mountain, Inc. Com |
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| February 4, 2015 |
GMCR / Keurig Green Mountain, Inc. / Luigi Lavazza S.p.A. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) Luigi Lavazza S.p.A. Corso Novara, 59 10154 Torino, Italy Fax: +39-011-239-8635 Attention: Simona Musso, General Counsel Wi |
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| February 4, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2015 KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission File Number |
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| February 4, 2015 |
Exhibit 99.1 Keurig Green Mountain Announces Fiscal First Quarter 2015 Results Board of Directors Declares $0.2875 Quarterly Dividend Non-GAAP EPS1 of $0.88 and GAAP EPS of $0.82 Net sales of $1.4 billion, in-line with the prior year period Updated fiscal year 2015 outlook includes fiscal year 2015 revenue growth in the mid-single to high-single-digits. Revised annual non-GAAP EPS growth of mid-si |
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| February 2, 2015 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2015 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation |
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| January 26, 2015 |
GMCR / Keurig Green Mountain, Inc. / Luigi Lavazza S.p.A. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) Luigi Lavazza S.p.A. Corso Novara, 59 10154 Torino, Italy Fax: +39-011-239-8635 Attention: Simona Musso, General Counsel Wi |
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| December 18, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporatio |
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| December 12, 2014 |
GMCR / Keurig Green Mountain, Inc. DEF 14A - - DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material under §240. |
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| December 12, 2014 |
GMCR / Keurig Green Mountain, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| December 4, 2014 |
Exhibit 99.1 CONTACTS: For Media: Suzanne Dulong Keurig Green Mountain T: 781-418-8075/E: [email protected] For Investors: Kristi Bonner Keurig Green Mountain T: 646-762-8095/ [email protected] FOR IMMEDIATE RELEASE Keurig Green Mountain to Acquire Bevyz Global Ltd. Acquisition Strengthens Keurig’s Technology Portfolio WATERBURY, Vt., (December 4, 2014) — Keurig Green Mountain, Inc. (Keurig) (N |
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| December 4, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 4, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation |
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| November 19, 2014 |
KEURIG GREEN MOUNTAIN, INC. NON-QUALIFIED PLAN (Effective January 1, 2015) Exhibit 10.56 KEURIG GREEN MOUNTAIN, INC. NON-QUALIFIED PLAN (Effective January 1, 2015) KEURIG GREEN MOUNTAIN, INC. NON-QUALIFIED PLAN This unfunded deferred compensation plan known as the Keurig Green Mountain, Inc. Non-Qualified Plan (the ?Plan?) is adopted effective January 1, 2015, by Keurig Green Mountain, Inc. (the ?Company?). ARTICLE I DEFINITIONS For purposes of this Plan, the following w |
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| November 19, 2014 |
Exhibit 10.1 November 19, 2014 Frances Rathke Keurig Green Mountain, Inc. 33 Coffee Lane Waterbury, VT 05676 Re: Transition Agreement with Keurig Green Mountain, Inc. Dear Fran: Keurig Green Mountain, Inc. (“Company”), and you have agreed that you will transition from the Company and its affiliates on the terms set forth in this transition agreement. 1. Employment Period; Termination Date. A. Empl |
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| November 19, 2014 |
Exhibit 99.1 Contact Information: Suzanne DuLong T: 781-418-8075/E: [email protected] Katie Gilroy T: 781-418-3345/E: [email protected] FOR IMMEDIATE RELEASE Keurig Green Mountain Announces that Frances G. Rathke, Chief Financial Officer and Treasurer, will leave the Company in Fiscal Year 2015 Rathke to maintain current role until a successor is appointed and will remain with the Company to ensure an eff |
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| November 19, 2014 |
Exhibit 10.53 SECOND AMENDMENT TO KEURIG GREEN MOUNTAIN, INC. 2014 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN This SECOND AMENDMENT TO KEURIG GREEN MOUNTAIN, INC.?S 2014 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN (the ?Second Amendment?) is entered into as of the 11th day of September, 2014 by Keurig Green Mountain, Inc., a Delaware corporation (the ?Company?). WHEREAS, the Company ( |
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| November 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2014 KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission File Numbe |
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| November 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended September 27, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 1-12340 KEURIG GREEN M |
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| November 19, 2014 |
Exhibit 99.1 Keurig Green Mountain Announces Strong Fourth Quarter and Fiscal Year 2014 Financial Results Board of Directors Authorizes a 15% Dividend Increase Revenue grew 14% for the quarter and 8% for the full year Non-GAAP operating income grew 26% for the quarter and 22% for the full year. GAAP operating income increased 29% for the quarter and 24% for the year Non-GAAP operating margins expa |
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| November 19, 2014 |
Subsidiaries of the Registrant As of November 19, 2014 EX-21 4 a2222198zex-21.htm EX-21 QuickLinks - Click here to rapidly navigate through this document Exhibit 21 Subsidiaries of the Registrant As of November 19, 2014 Subsidiary State or Jurisdiction of Incorporation or Organization Name Under Which Does Business (if different) Keurig Canada, Inc. New Brunswick, Canada QuickLinks Exhibit 21 Subsidiaries of the Registrant As of November 19, 2014 |
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| November 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporatio |
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| October 17, 2014 |
Exhibit 99.1 Contact Information: Suzanne DuLong T: 781-418-8075/E: [email protected] Katie Gilroy T: 781-205-7345/E: [email protected] FOR IMMEDIATE RELEASE Keurig Green Mountain Receives Notification from the SEC Closing Inquiry Dating Back to 2010 with No Enforcement Action WATERBURY, Vt. (October 17, 2014) — Keurig Green Mountain, Inc., (Keurig) (NASDAQ: GMCR), a leader i |
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| October 17, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation |
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| September 18, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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 12, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporati |
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| September 18, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 12, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdi |
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| August 27, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) |
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| August 27, 2014 |
Keurig Green Mountain Appoints José Octavio Reyes Lagunes to its Board of Directors Exhibit 99.1 Contact Information: Katie Gilroy T: 781-418-3345/E: [email protected] Keurig Green Mountain Appoints José Octavio Reyes Lagunes to its Board of Directors WATERBURY, Vt., August 27, 2014 — Keurig Green Mountain, Inc. (Keurig) (NASDAQ: GMCR), a leader in specialty coffee, coffee makers, teas and other beverages with its innovative brewing technology, today announced the appo |
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| August 6, 2014 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 10-Q 1 a14-14008110q.htm 10-Q Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended June 28, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Keuri |
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| August 6, 2014 |
SECOND AMENDMENT TO KEURIG GREEN MOUNTAIN, INC. 2002 DEFERRED COMPENSATION PLAN EX-10.1 2 a14-140081ex10d1.htm EX-10.1 Exhibit 10.1 SECOND AMENDMENT TO KEURIG GREEN MOUNTAIN, INC. 2002 DEFERRED COMPENSATION PLAN This SECOND AMENDMENT TO KEURIG GREEN MOUNTAIN, INC.’S 2002 DEFERRED COMPENSATION PLAN (the “Second Amendment”) is entered into as of the 19th day of June, 2014 by Keurig Green Mountain, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company (formerly Gree |
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| August 6, 2014 |
EX-99.1 2 a50920227ex991.htm EXHIBIT 99.1 Exhibit 99.1 Keurig Green Mountain Reports Third Quarter Fiscal Year 2014 Results; Reaffirms 2014 Net Sales and Raises Earnings Per Share Outlook Net sales of $1.02 billion, up 6% from year ago GAAP operating income of $231 million, up 20% from year ago; Non-GAAP operating income of $243 million, up 18% from year ago GAAP diluted EPS of $0.94, up 24% from |
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| August 6, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a50920227.htm KEURIG GREEN MOUNTAIN, INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2014 KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorpo |
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| August 6, 2014 |
Keurig Green Mountain, Inc. 33 Coffee Lane Waterbury VT 05676 EX-10.2 3 a14-140081ex10d2.htm EX-10.2 Exhibit 10.2 CONFIDENTIAL Keurig Green Mountain, Inc. 33 Coffee Lane Waterbury VT 05676 June 14, 2014 Robert P. Stiller 11 Via Vizcaya Palm Beach, FL 33480 Dear Mr. Stiller: This letter (this “Amendment Letter”) confirms the agreement between you and Keurig Green Mountain, Inc. (the “Company”) concerning extending your engagement to provide advisory services |
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| June 25, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) ( |
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| May 30, 2014 |
EX-1.02 2 a14-144281ex1d02.htm EX-1.02 Exhibit 1.02 Keurig Green Mountain, Inc. Conflict Minerals Report For the reporting period from January 1, 2013 to December 31, 2013 This Conflict Minerals Report (this “Report”) of Keurig Green Mountain, Inc. (the “Company”) has been prepared pursuant to Rule 13p-1 (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for the report |
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| May 30, 2014 |
SD 1 a14-144281sd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 1-12340 03-0339228 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification Number) 33 Coffee Lane, Waterbury, |
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| May 20, 2014 |
May 20, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 13, 2014 |
GMCR / Keurig Green Mountain, Inc. / COCA COLA CO - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) KEURIG GREEN MOUNTAIN, INC. (Name of Issuer) Common Stock, par value $0.10 per share (Title of Class of Securities) 49271M100 (CUSIP Number) Bernhard Goepelt Senior Vice President, General Counsel and Chief Legal Counsel The Coca-Cola Company One Coca-Col |
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| May 13, 2014 |
TRANSACTIONS BY THE REPORTING PERSONS SINCE THE FILING OF THE STATEMENT Exhibit 99.4 TRANSACTIONS BY THE REPORTING PERSONS SINCE THE FILING OF THE STATEMENT The following table sets forth all transactions with respect to Common Stock effected by any of the Reporting Persons since their last filing on Schedule 13D. All such transactions were purchases of Common Stock effected by Atlantic Industries in the open market. Date of Transaction Number of Shares Price Per Shar |
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| May 13, 2014 |
Exhibit 99.5 Execution Version May 12, 2014 To: Atlantic Industries 135 South Church Street George Town, Grand Cayman, Cayman Islands, BWI Facsimile: (404) 598-6913 Attention: Christopher Nolan From: Credit Suisse Capital LLC c/o Credit Suisse Securities (USA) LLC Eleven Madison Avenue New York, NY 10010 Re: Share Purchase Transaction Dear Sirs and Mesdames, This letter agreement (this “Confirmati |
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| May 7, 2014 |
Exhibit 99.1 Keurig Green Mountain Reports Second Quarter Fiscal Year 2014 Results; Updates 2014 Outlook; Board Authorizes Additional $1 Billion Share Repurchase Net Sales of $1.1 billion, up 10% from year ago GAAP operating profit of $260 million, up 23% from year ago; Non-GAAP operating profit of $272 million, up 21% from year ago GAAP diluted EPS of $1.03, up 18% from prior year period; Non-GAA |
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| May 7, 2014 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 10-Q 1 a14-9518110q.htm 10-Q Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended March 29, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Keuri |
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| May 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2014 KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission File Number) (IR |
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| May 2, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) |
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| April 28, 2014 |
GMCR / Keurig Green Mountain, Inc. / Stiller Robert P Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 12)* Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) March 24, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| April 17, 2014 |
April 17, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| April 17, 2014 |
GMCR / Keurig Green Mountain, Inc. / Luigi Lavazza S.p.A. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Keurig Green Mountain, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) Luigi Lavazza S.p.A. Corso Novara, 59 10154 Torino, Italy Fax: +39-011-239-8635 Attention: Simona Musso, General Counsel Wi |
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| April 17, 2014 |
Regulation FD Disclosure - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) |
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| March 31, 2014 |
COMMON STOCK PURCHASE AGREEMENT Exhibit 10.1 EXECUTION VERSION COMMON STOCK PURCHASE AGREEMENT This Common Stock Purchase Agreement (this “Agreement”) is made as of March 28, 2014, by and between Keurig Green Mountain, Inc., a Delaware corporation (the “Company”), and Luigi Lavazza S.p.A., an Italian corporation (“Lavazza”). WITNESSETH WHEREAS, Lavazza previously acquired from the Company 8,566,649 shares of common stock of the |
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| March 31, 2014 |
8-K 1 a14-922118k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Juris |
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| March 21, 2014 |
March 21, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| March 10, 2014 |
CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION GREEN MOUNTAIN COFFEE ROASTERS, INC. Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GREEN MOUNTAIN COFFEE ROASTERS, INC. Green Mountain Coffee Roasters, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), DOES HEREBY CERTIFY AS FOLLOWS: FIRST: That at its meeting held on December 6, 2013, the board of dire |
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| March 10, 2014 |
Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, The Coca-Cola Company ("TCCC") and Atlantic Industries ("Atlantic") agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any amendments thereto) with respect to the shares of Common Stock of Keurig Green Mountain, Inc. |
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| March 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2014 1-12340 (Commission File Number) KEURIG GREEN MOUNTAIN, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorporation) ( |
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| March 10, 2014 |
GMCR / Keurig Green Mountain, Inc. / COCA COLA CO - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 KEURIG GREEN MOUNTAIN, INC. (Name of Issuer) Common Stock, par value $0.10 per share (Title of Class of Securities) 49271M100 (CUSIP Number) Bernhard Goepelt Senior Vice President, General Counsel and Chief Legal Counsel The Coca-Cola Company One Coca-Cola Plaza Atlanta, G |
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| March 10, 2014 |
Exhibit 3.2 FIRST AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF GREEN MOUNTAIN COFFEE ROASTERS, INC. (A Delaware corporation) (As adopted by the Board of Directors of Green Mountain Coffee Roasters, Inc. (the “Company”) on March 7, 2014) This First Amendment to the Amended and Restated By-Laws of Green Mountain Coffee Roasters, Inc. (the “By-Laws”) hereby amends the By-Laws in the following res |
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| March 10, 2014 |
COMMON STOCK PURCHASE AGREEMENT EX-99.1 2 ex-1.htm COMMON STOCK PURCHASE AGREEMENT Exhibit 1 Execution Version COMMON STOCK PURCHASE AGREEMENT This Common Stock Purchase Agreement (this “Agreement”) is dated as of February 5, 2014 by and between Green Mountain Coffee Roasters, Inc., a Delaware corporation (the “Company”), and Atlantic Industries, a corporation organized and existing under the laws of the Cayman Islands (the “Pur |
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| March 10, 2014 |
EX-99.2 3 ex-2.htm GUARANTY LETTER AGREEMENT Exhibit 2 EXECUTION VERSION February 5, 2014 Green Mountain Coffee Roasters, Inc. 33 Coffee Lane Waterbury, VT 05676 Attn: General Counsel Facsimile: (802) 882-4400 Ladies and Gentlemen: This letter agreement, dated as of February 5, 2014 (the “Letter Agreement”), is by and among the undersigned parties. In order to induce Green Mountain Coffee Roasters |
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| March 6, 2014 |
S-8 POS 1 a14-73932s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 6, 2014 Registration No. 333 -123255 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) D |
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| March 6, 2014 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. 2014 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN Exhibit 10.2 GREEN MOUNTAIN COFFEE ROASTERS, INC. 2014 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN Article 1 - Defined Terms Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. Each capitalized word, term or phrase used in the Plan shall have the meaning set forth in Exhibit A or, if not defined in |
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| March 6, 2014 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.4 RSU — 5(BOD) GREEN MOUNTAIN COFFEE ROASTERS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit (“RSU”) Award Agreement (this “Agreement”) is made and entered into as of [·] (the “Grant Date”) by and between Green Mountain Coffee Roasters, Inc. (the “Company”) and [·] (the “Participant”). This Agreement pertains to an award of RSUs pursuant to the terms of the Green |
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| March 6, 2014 |
S-8 POS 1 a14-73933s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 6, 2014 Registration No. 333 -175896 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) D |
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| March 6, 2014 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT EX-10.6 8 a14-73931ex10d6.htm EX-10.6 Exhibit 10.6 Option - 2 GREEN MOUNTAIN COFFEE ROASTERS, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT This Stock Option Agreement (this “Agreement”) is made and entered into as of [·] (the “Grant Date”) by and between Green Mountain Coffee Roasters, Inc. (the “Company”) and [·] (the “Participant”), pursuant to the terms of the Green Mountain Coffee Roasters, |
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| March 6, 2014 |
S-8 1 a14-73931s8.htm S-8 As filed with the Securities and Exchange Commission on March 6, 2014 Registration No. 333 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporati |
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| March 6, 2014 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. 2014 OMNIBUS INCENTIVE PLAN Exhibit 10.1 GREEN MOUNTAIN COFFEE ROASTERS, INC. 2014 OMNIBUS INCENTIVE PLAN 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company and its stockholders by providing for the grant of Stock-based and other ince |
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| March 6, 2014 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.5 (2-RSU-2) GREEN MOUNTAIN COFFEE ROASTERS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit (“RSU”) Award Agreement (this “Agreement”) is made and entered into as of [·] (the “Grant Date”) by and between Green Mountain Coffee Roasters, Inc. (the “Company”) and [·] (the “Participant”). This Agreement pertains to an award of RSUs pursuant to the terms of the Green Mo |
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| March 6, 2014 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT Exhibit 10.3 PSU - 1 GREEN MOUNTAIN COFFEE ROASTERS, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT This Performance Stock Unit (“PSU”) Award Agreement (this “Agreement”) is made and entered into as of [·] (the “Grant Date”) by and between Green Mountain Coffee Roasters, Inc. (the “Company”) and [·] (the “Participant”), pursuant to the terms of the Green Mountain Coffee Roasters, Inc. 2014 Omnibus In |
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| March 6, 2014 |
Exhibit 10.7 I understand, agree and certify that clicking “Submit” on the ESPP Enrollment application on HRPRD Self Service constitutes my electronic signature in execution of this Participation Agreement. GREEN MOUNTAIN COFFEE ROASTERS, INC. 2014 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN PARTICIPATION AGREEMENT This participation agreement (the “Participation Agreement”) is subject to th |
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| February 27, 2014 |
February 27, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| February 27, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2014 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of (IR |
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| February 27, 2014 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Green Mountain Coffee Roasters and The Coca-Cola Company Close on Previously Announced Equity Transaction ATLANTA, Ga. and WATERBURY, Vt. (February 27, 2014) The Coca-Cola Company (NYSE: KO) and Green Mountain Coffee Roasters, Inc. (GMCR) (NASDAQ: GMCR) announced today the closing of the previously announced private placement of GMCR common stock to The Coca-Co |
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| February 18, 2014 |
GMCR / Keurig Green Mountain, Inc. / Luigi Lavazza S.p.A. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Green Mountain Coffee Roasters, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) Luigi Lavazza S.p.A. Corso Novara, 59 10154 Torino, Italy Fax: +39-011-239-8635 Attention: Simona Musso, General C |
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| February 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* Green Mountain Coffee Roasters, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 393122106 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 6, 2014 |
EX-10.2 3 a14-51411ex10d2.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION February 5, 2014 Green Mountain Coffee Roasters, Inc. 33 Coffee Lane Waterbury, VT 05676 Attn: General Counsel Facsimile: (802) 882-4400 Ladies and Gentlemen: This letter agreement, dated as of February 5, 2014 (the “Letter Agreement”), is by and among the undersigned parties. In order to induce Green Mountain Coffee Roasters, In |
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| February 6, 2014 |
COMMON STOCK PURCHASE AGREEMENT EX-10.1 2 a14-51411ex10d1.htm EX-10.1 Exhibit 10.1 Execution Version COMMON STOCK PURCHASE AGREEMENT This Common Stock Purchase Agreement (this “Agreement”) is dated as of February 5, 2014 by and between Green Mountain Coffee Roasters, Inc., a Delaware corporation (the “Company”), and Atlantic Industries, a corporation organized and existing under the laws of the Cayman Islands (the “Purchaser”) a |
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| February 6, 2014 |
Exhibit 99.1 FINAL DRAFT — NOT FOR IMMEDIATE RELEASE The Coca-Cola Company and Green Mountain Coffee Roasters, Inc. Enter into Long-Term Global Strategic Partnership The Coca-Cola Company to Partner with Green Mountain Coffee Roasters, Inc. in the Launch of Keurig’s New Cold Beverage Platform; Coca-Cola to Purchase 10% Minority Equity Stake in Green Mountain Coffee Roasters, Inc. for $1.25 Billion |
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| February 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2014 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Inco |
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| February 5, 2014 |
Exhibit 99.1 Green Mountain Coffee Roasters Reports First Quarter Fiscal Year 2014 Results Including a Record 5.1 Million Keurig Brewers Sold in the Period Net Sales of $1.4 billion, up 4% vs. Year Ago GAAP Diluted EPS of $0.91, up 30% vs. Year Ago Non-GAAP Diluted EPS of $0.96, up 26% vs. Year Ago WATERBURY, Vt.-(BUSINESS WIRE)-February 5, 2014-Green Mountain Coffee Roasters, Inc., (GMCR) (NASDAQ |
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| February 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2014 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission Fi |
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| February 5, 2014 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 10-Q 1 a13-26524110q.htm 10-Q Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended December 28, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to C |
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| February 5, 2014 |
EX-10.1 2 a13-265241ex10d1.htm EX-10.1 Exhibit 10.1 October 8, 2013 Gerard Geoffrion 3700 Jean-Rivard Montreal, Quebec Canada H1Z 4K3 Dear Gerard, I want to take this opportunity to confirm our discussions regarding your decision to retire from Green Mountain Coffee Roasters on December 31, 2014. Commencing on or about October 8, 2013 through March 31, 2014 you will continue in your current capaci |
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| January 21, 2014 |
DEF 14A 1 a2217951zdef14a.htm DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box |
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| January 21, 2014 |
DEFA14A 1 a13-249373defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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| January 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* GREEN MOUNTAIN COFFEE ROASTERS (Name of Issuer) COMMON STOCK (Title of Class of Securities) 393122106 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which th |
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| January 10, 2014 |
PRE 14A 1 a2217880zpre14a.htm PRE 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box |
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| December 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Inco |
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| November 21, 2013 |
EX-10.46 2 a2217486zex-1046.htm EX-10.46 Exhibit 10.46 August 2, 2013 Michelle Stacy Green Mountain Coffee Roasters 33 Coffee Lane Waterbury, VT 05676 Re: Transition Agreement with Green Mountain Coffee Roasters, Inc. Dear Michelle: Green Mountain Coffee Roasters, Inc. (“Company”), and you have agreed that you will transition from the Company and its affiliates on the terms set forth in this trans |
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| November 21, 2013 |
EX-10.47 3 a2217486zex-1047.htm EX-10.47 Exhibit 10.47 Revised July 9, 2013 Robert Ostryniec 2128 Grandeur Drive Gibsonia, PA 15044 Dear Bob, Congratulations, we are excited to extend you this offer of employment to join Green Mountain Coffee Roasters, Inc. (“GMCR”)! You will be joining our company at an exciting time. We are recognized as an industry leader for our award-winning coffees, innovati |
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| November 21, 2013 |
Subsidiaries of the Registrant As of November 20, 2013 Exhibit 21 Subsidiaries of the Registrant As of November 20, 2013 Subsidiary State or Jurisdiction of Incorporation or Organization Name Under Which Does Business (if different) Keurig, Incorporated Delaware GMCR Canada Holding Inc. New Brunswick, Canada |
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| November 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 Use these links to rapidly review the document Table of Contents Item 8. Financial Statements and Supplementary Data UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended September 28, 2013 OR o TRANSITION REPORT PURSUANT TO SECT |
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| November 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Use these links to rapidly review the document Table of Contents Item 8. Financial Statements and Supplementary Data Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended September 28, 2013 OR o TRANSITION REPORT PURSUANT TO SECT |
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| November 20, 2013 |
Green Mountain Coffee Roasters Reports Full Fiscal Year and Fourth Quarter Fiscal 2013 Results Exhibit 99.1 Green Mountain Coffee Roasters Reports Full Fiscal Year and Fourth Quarter Fiscal 2013 Results Fiscal Year 2013 Revenue of $4.4 billion, Up 16% vs. Year Ago (52-to-52 weeks) Fiscal Year 2013 Free Cash Flow of $603 million Fiscal Year 2013 GAAP EPS of $3.16 Fiscal Year 2013 Non-GAAP EPS of $3.39, Up 45% vs. Year Ago (52-to-52 weeks) Fourth Quarter Revenue of $1.0 billion up 22% vs. Yea |
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| November 20, 2013 |
Exhibit 10.47 Revised July 9, 2013 Robert Ostryniec 2128 Grandeur Drive Gibsonia, PA 15044 Dear Bob, Congratulations, we are excited to extend you this offer of employment to join Green Mountain Coffee Roasters, Inc. (?GMCR?)! You will be joining our company at an exciting time. We are recognized as an industry leader for our award-winning coffees, innovative brewing technology and socially respon |
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| November 20, 2013 |
Subsidiaries of the Registrant As of November 20, 2013 EX-21 4 a2217408zex-21.htm EX-21 Exhibit 21 Subsidiaries of the Registrant As of November 20, 2013 Subsidiary State or Jurisdiction of Incorporation or Organization Name Under Which Does Business (if different) Keurig, Incorporated Delaware GMCR Canada Holding Inc. New Brunswick, Canada |
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| November 20, 2013 |
Exhibit 10.46 August 2, 2013 Michelle Stacy Green Mountain Coffee Roasters 33 Coffee Lane Waterbury, VT 05676 Re: Transition Agreement with Green Mountain Coffee Roasters, Inc. Dear Michelle: Green Mountain Coffee Roasters, Inc. (?Company?), and you have agreed that you will transition from the Company and its affiliates on the terms set forth in this transition agreement. 1. Employment Period; Te |
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| November 20, 2013 |
Exhibit 99.1 Green Mountain Coffee Roasters, Inc. Announces Expanded Capital Return Plan for Shareholders Board Authorizes an Additional $1 Billion Share Repurchase; Declares Quarterly Cash Dividend of $0.25 Per Share And Announces an Indicated Annual Dividend of $1.00 Per Share WATERBURY, Vt.-(BUSINESS WIRE)-November 20, 2013-Green Mountain Coffee Roasters, Inc. (GMCR) (NASDAQ: GMCR), a leader in |
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| November 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2013 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission F |
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| November 20, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Inc |
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| October 15, 2013 |
Exhibit 99.1 CONTACTS: Green Mountain Coffee Roasters, Inc. Suzanne DuLong, 802-488-2600 [email protected] or Katie Gilroy, 781-205-7345 [email protected] Paul O’Brien Joins Green Mountain Coffee Roasters, Inc. to Lead Asia Pacific Business Gérard Geoffrion, President, International Business Development, Announces Planned Retirement in December 2014 WATERBURY, Vt.- October 15, 2 |
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| October 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 10, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Inco |
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| August 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incor |
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| August 7, 2013 |
Green Mountain Coffee Roasters, Inc. 33 Coffee Lane Waterbury VT 05676 Exhibit 10.3 Green Mountain Coffee Roasters, Inc. 33 Coffee Lane Waterbury VT 05676 June 19, 2013 Board of Directors Dear Mr. Blanford: This letter (this ?Agreement?) will confirm the agreement between you and Green Mountain Coffee Roasters, Inc. (the ?Company?) concerning your engagement to provide advisory services to the Company as a consultant. Advisory Services. You agree to be available to p |
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| August 7, 2013 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 10-Q 1 a13-13591110q.htm 10-Q Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended June 29, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commi |
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| August 7, 2013 |
Robert P. Ostryniec Joins Green Mountain Coffee Roasters, Inc. as Chief Product Supply Officer Exhibit 99.1 Contacts: Suzanne DuLong VP IR & Corporate Communications T: 802-488-2600 [email protected] Katie Gilroy Corporate Communications Manager T : 781-205-7345 [email protected] Robert P. Ostryniec Joins Green Mountain Coffee Roasters, Inc. as Chief Product Supply Officer WATERBURY, Vt. August 7, 2013 — Green Mountain Coffee Roasters, Inc. (GMCR) (NASDAQ: GMCR), a leader |
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| August 7, 2013 |
Green Mountain Coffee Roasters, Inc. 33 Coffee Lane Waterbury VT 05676 Exhibit 10.2 CONFIDENTIAL Green Mountain Coffee Roasters, Inc. 33 Coffee Lane Waterbury VT 05676 June 19, 2013 Board of Directors Dear Mr. Stiller: This letter (this ?Agreement?) will confirm the agreement between you and Green Mountain Coffee Roasters, Inc. (the ?Company?) concerning your engagement to provide advisory services to the Company as Chairman Emeritus. Advisory Services. You agree to |
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| August 7, 2013 |
EX-99.1 2 a50687173ex991.htm EXHIBIT 99.1 Exhibit 99.1 Green Mountain Coffee Roasters Reports Third Quarter Fiscal Year 2013 Results Delivers GAAP EPS of $0.76 and Non-GAAP EPS of $0.82 Representing Growth of 65% and 58%, Respectively, Over the Prior Year Period; Raises Fiscal Year 2013 Earnings Outlook to Reflect Growth of 37% to 39% Over Prior Year WATERBURY, Vt.-(BUSINESS WIRE)-August 7, 2013-G |
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| August 7, 2013 |
For the thirteen weeks ended March 30, 2013 (Dollars in thousands) Exhibit 99.1 The following tables summarize selected financial data for segment disclosures, as recast for the first and second quarter of fiscal 2013, each of the quarterly periods for fiscal 2012, and for annual periods for fiscal 2012 and fiscal 2011 (unaudited): For the thirteen weeks ended March 30, 2013 (Dollars in thousands) Domestic Canada Corporate - Unallocated Consolidated Net sales $ 8 |
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| August 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorp |
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| August 7, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a13-1770118k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339 |
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| August 7, 2013 |
[Green Mountain Coffee Roasters, Inc. Letterhead] EX-10.1 2 a13-135911ex10d1.htm EX-10.1 Exhibit 10.1 [Green Mountain Coffee Roasters, Inc. Letterhead] May 23, 2013 Scott McCreary Green Mountain Coffee Roasters 33 Coffee Lane Waterbury, VT 05676 Re: Transition Agreement with Green Mountain Coffee Roasters, Inc. Dear Scott: Green Mountain Coffee Roasters, Inc. (“Company”), and you have agreed that you will transition from the Company and its affil |
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| August 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2013 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission File |
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| July 10, 2013 |
GMCR / Keurig Green Mountain, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* GREEN MOUNTAIN COFFEE ROASTERS (Name of Issuer) COMMON STOCK (Title of Class of Securities) 393122106 (CUSIP Number) June 30, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Sc |
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| June 24, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorpo |
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| June 20, 2013 |
Exhibit 99.1 Contacts: Suzanne DuLong VP IR & Corporate Communications T: 802-488-2600 [email protected] Katie Gilroy Corporate Communications Manager T : 781-205-7345 [email protected] Green Mountain Coffee Roasters Appoints Three New Directors Augmenting Board Depth, Expertise and Vision to Guide Future Growth John Hayes, Susan Saltzbart Kilsby and Robert Steele join GMCR’s Bo |
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| June 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorpo |
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| May 8, 2013 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT Exhibit 10.3 (12-Option-US3 (Exec)) GREEN MOUNTAIN COFFEE ROASTERS, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT This Stock Option Agreement (this ?Agreement?) is made and entered into as of [?] (the ?Grant Date?) by and between Green Mountain Coffee Roasters, Inc. (the ?Company?) and [?] (the ?Participant?), pursuant to the terms of the Green Mountain Coffee Roasters, Inc. 2006 Incentive Plan ( |
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| May 8, 2013 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT Exhibit 10.2 (15A-Option-BOD) GREEN MOUNTAIN COFFEE ROASTERS, INC. NONQUALIFIED STOCK OPTION AWARD AGREEMENT This Stock Option Agreement (this ?Agreement?) is made and entered into as of [?] (the ?Grant Date?) by and between Green Mountain Coffee Roasters, Inc. (the ?Company?) and [?] (the ?Participant?), pursuant to the terms of the Green Mountain Coffee Roasters, Inc. 2006 Incentive Plan (as ame |
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| May 8, 2013 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. RSU AWARD AGREEMENT Exhibit 10.4 GREEN MOUNTAIN COFFEE ROASTERS, INC. RSU AWARD AGREEMENT This RSU Agreement (this ?Agreement?) is made and entered into as of [?] (the ?Grant Date?) by and between Green Mountain Coffee Roasters, Inc. (the ?Company?) and [?] (the ?Participant?). This Agreement pertains to an award of Restricted Stock Units pursuant to the terms of the Green Mountain Coffee Roasters, Inc. 2006 Incentiv |
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| May 8, 2013 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT Exhibit 10.6 GREEN MOUNTAIN COFFEE ROASTERS, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT This Performance Stock Unit Award Agreement (this ?Agreement?) is made and entered into as of [?] (the ?Grant Date?) by and between Green Mountain Coffee Roasters, Inc. (the ?Company?) and [?] (the ?Participant?), pursuant to the terms of the Green Mountain Coffee Roasters, Inc. 2006 Incentive Plan (as amended |
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| May 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of (IRS Empl |
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| May 8, 2013 |
EX-99.1 2 a50628478ex991.htm EXHIBIT 99.1 Exhibit 99.1 Green Mountain Coffee Roasters Reports Second Quarter Fiscal 2013 GAAP EPS of $0.87 and Non-GAAP EPS of $0.93 Representing Growth of 50% and 45% Respectively Over the Prior Year Period Revenue Increases 14% Over the Prior Year Period Free Cash Flow of $202 Million in the Quarter, $456 Million for the First Half of Fiscal Year 2013 Management U |
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| May 8, 2013 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. RSU AWARD AGREEMENT EX-10.5 6 a13-66851ex10d5.htm EX-10.5 Exhibit 10.5 GREEN MOUNTAIN COFFEE ROASTERS, INC. RSU AWARD AGREEMENT This RSU Agreement (this “Agreement”) is made and entered into as of [·] (the “Grant Date”) by and between Green Mountain Coffee Roasters, Inc. (the “Company”) and [·] (the “Participant”). This Agreement pertains to an award of Restricted Stock Units pursuant to the terms of the Green Mounta |
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| May 8, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2013 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission File Nu |
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| May 8, 2013 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended March 30, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 1-12340 GRE |
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| May 8, 2013 |
Exhibit 10.1 Amendment No. 1 to Green Mountain Coffee Roasters, Inc. 2008 Change-in-Control Severance Benefit Plan Pursuant to Section 11 of the Green Mountain Coffee Roasters, Inc. 2008 Change-in-Control Severance Benefit Plan (the ?Plan?), the Plan is hereby amended, effective as of March 8, 2013, as follows: 1. The definition of ?Change in Control? of the Plan is hereby amended and restated to |
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| April 12, 2013 |
April 12, 2013 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| March 28, 2013 |
March 28, 2013 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| March 12, 2013 |
Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incorpo |
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| March 12, 2013 |
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): March 6, 2013 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0339228 (Jurisdiction of Incor |
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| March 8, 2013 |
S-8 1 a13-69141s8.htm S-8 As filed with the Securities and Exchange Commission on March 8, 2013 Registration No. 333 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporati |
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| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Green Mountain Coffee Roasters, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 393122106 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 6, 2013 |
[Green Mountain Coffee Roasters, Inc. Letterhead] EX-10.1 2 a12-287161ex10d1.htm EX-10.1 Exhibit 10.1 [Green Mountain Coffee Roasters, Inc. Letterhead] December 13, 2012 Howard Malovany Green Mountain Coffee Roasters 33 Coffee Lane Waterbury, VT 05676 Re: Transition Agreement with Green Mountain Coffee Roasters, Inc. Dear Howard: Green Mountain Coffee Roasters, Inc. (“Company”), and you have agreed that you will transition from the Company and it |
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| February 6, 2013 |
Exhibit 99.1 Green Mountain Coffee Roasters, Inc.’s First Quarter Fiscal 2013 Revenue Grows 16% Over Prior Year with Free Cash Flow of $254 Million 4.6 Million Keurig Single Cup Brewers Sold by GMCR; Sales of Single Serve-Related Products Increase 19% Over the Prior Year Period WATERBURY, Vt.-(BUSINESS WIRE)-February 6, 2013-Green Mountain Coffee Roasters, Inc., (GMCR) (NASDAQ: GMCR), a leader in |
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| February 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2013 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission Fi |
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| February 6, 2013 |
FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Table of Contents FORM 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the thirteen weeks ended December 29, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 1-12340 |
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| January 22, 2013 |
GREEN MOUNTAIN COFFEE ROASTERS, INC. NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS and NOTICE OF ANNUAL MEETING 33 Coffee Lane, Waterbury, VT 05676 Proxy materials for the 2013 Annual Meeting of Shareholders of Green Mountain Coffee Roasters, Inc. are now available on the Internet or by mail. Important information regarding the Internet availability of the Company’s proxy materials, instructi |
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| January 22, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitte |
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| January 14, 2013 |
GMCR / Keurig Green Mountain, Inc. / Stiller Robert P Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 11)* Green Mountain Coffee Roasters, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| December 18, 2012 |
Exhibit 99.1 Contact Information: Suzanne DuLong, VP IR & Corporate Comm GMCR T: 802-488-2600 [email protected] Katie Gilroy, Corp Comm Manager GMCR T: 781-205-7345 FOR IMMEDIATE RELEASE Green Mountain Coffee Roasters’ Board of Directors Elects Norman H. Wesley as Chairman; David Mackay as Independent Director Interim Chairman Michael J. Mardy Returns to Role as Audit Chair Recent Appoint |
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| December 18, 2012 |
8-K 1 a12-2961418k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2012 1-12340 (Commission File Number) GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware 03-0 |
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| November 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended September 29, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 1-12 |
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| November 28, 2012 |
Exhibit 10.41 October 15, 2012 Mr. Sylvain Toutant 1177 Place Henri-Gauthier Montreal, Quebec H2M 2S1 Dear Sylvain, We are pleased that you have agreed to take on the position of President, GMCR Canada Holdings Inc. and the Canadian Business Unit with Green Mountain Coffee Roasters, Inc. (“GMCR” or the “Company”). The purpose of this letter is to set forth the terms of your new employment with GMC |
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| November 28, 2012 |
Exhibit 10.40 October 15, 2012 Mr. G?rard Geoffrion 1 McGill, Apt 803 Montreal, Quebec H2Y 4A3 Dear G?rard, We are pleased that you have agreed to take on the position of President, International Business Development with Green Mountain Coffee Roasters, Inc (?GMCR? or the ?Company?). The purpose of this letter is to set forth the terms of your continued employment with GMCR. There is no planned ch |
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| November 28, 2012 |
Exhibit 10.36 EMPLOYMENT AGREEMENT AGREEMENT made and entered into in Waterbury, Vermont, by and between Green Mountain Coffee Roasters, Inc. (the ?Company?), a Delaware corporation with its principal place of business in Waterbury, Vermont, and Lawrence J. Blanford, of South Burlington, Vermont (the ?Executive?), effective as of the 1st day of February, 2012 (the ?Effective Date?). WHEREAS, the E |
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| November 28, 2012 |
Subsidiaries of the Registrant As of November 27, 2012 Exhibit 21 Subsidiaries of the Registrant As of November 27, 2012 Subsidiary State or Jurisdiction of Incorporation or Organization Name Under Which Does Business (if different) Keurig, Incorporated Delaware GMCR Canada Holding Inc. New Brunswick, Canada |
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| November 27, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 27, 2012 GREEN MOUNTAIN COFFEE ROASTERS, INC. (Exact name of registrant as specified in its charter) Delaware (Jurisdiction of Incorporation) 1-12340 03-0339228 (Commission F |
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| November 27, 2012 |
Exhibit 99.1 Green Mountain Coffee Roasters, Inc. Reports Fourth Quarter and Fiscal Year 2012 Results Fourth Quarter Fiscal 2012 Revenue Increases 33%, GAAP EPS Up 23%, Non-GAAP EPS Grows 36%; Fiscal Year 2012 Revenue Increases 46%, GAAP EPS Up 74% and Non-GAAP EPS Grows 46%; Company Generates $77 million in Free Cash Flow for the Year WATERBURY, Vt.-(BUSINESS WIRE)-November 27, 2012-Green Mountai |
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| November 27, 2012 |
Prepared Remarks for Fourth Quarter Fiscal Year 2012 Results Issued November 27, 2012 EX-99.2 3 a50490052ex992.htm EXHIBIT 99.2 Exhibit 99.2 Prepared Remarks for Fourth Quarter Fiscal Year 2012 Results Issued November 27, 2012 Introduction About These Remarks As previously announced Green Mountain Coffee Roasters, Inc. (GMCR) will be discussing its fourth quarter fiscal year 2012 financial results with analysts and investors in a conference call and live webcast available via the I |
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| November 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 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 Inc |
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| November 20, 2012 |
Exhibit 99.1 Contact Information: Suzanne DuLong, VP IR & Corporate Comm T: 802-488-2600 [email protected] Green Mountain Coffee Roasters, Inc. Appoints Brian Kelley CEO Effective December 3, 2012 Kelley Brings World Class Consumer Products Experience to GMCR’s Business WATERBURY, Vt. (November 20, 2012) — Green Mountain Coffee Roasters, Inc., (GMCR) (NASDAQ: GMCR), a leader in specialty |
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| November 20, 2012 |
Exhibit 10.1 EMPLOYMENT AGREEMENT The Employment Agreement (the “Agreement”) is made and entered into in Waterbury, Vermont, by and between Green Mountain Coffee Roasters, Inc. (the “Company”), a Delaware corporation with its principal place of business in Waterbury, Vermont, and Brian P. Kelley (the “Executive”), as of the 3rd day of December, 2012 (the “Effective Date”). WHEREAS, the operations |
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| October 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 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 Inco |
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| September 27, 2012 |
GMCR / Keurig Green Mountain, Inc. / Magowan Stephen P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (AMENDMENT NO. 4)* UNDER THE SECURITIES EXCHANGE ACT OF 1934 Green Mountain Coffee Roasters, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) September 5, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
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| September 17, 2012 |
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 |
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| September 10, 2012 |
EXHIBIT 1 JOINT FILING AGREEMENT The undersigned agree to file jointly with the Securities and Exchange Commission a statement on Schedule 13D (and any amendments or supplements thereto required under Section 13(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)), in connection with the holdings by the undersigned of the common stock of Green Mountain Coffee Roasters, Inc. |
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| September 10, 2012 |
GMCR / Keurig Green Mountain, Inc. / Luigi Lavazza S.p.A. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Green Mountain Coffee Roasters, Inc. (Name of Issuer) Common Stock, $0.10 par value (Title of Class of Securities) 393122106 (CUSIP Number) Luigi Lavazza S.p.A. Corso Novara, 59 10154 Torino, Italy Fax: +39-011-239-8635 Attention: Simona Musso, General Co |
