Peets Coffee & Tea Inc - Current report filing (8-K)
06 Octobre 2008 - 7:16PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
and Exchange Act of 1934
Date
of
Report (Date of earliest event reported): October 3, 2008
Peet's
Coffee & Tea, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Washington
(State
of jurisdiction)
|
|
0-32233
(Commission
File No.)
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|
91-0863396
(IRS
Employer Identification No.)
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1400
Park
Avenue
Emeryville,
California 94608-3520
(Address
of principal executive offices and zip code)
Registrant's
telephone number, including area code: (510) 594-2100
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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ITEM
5.02.
DEPARTURE
OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN
OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On
October 6, 2008, Peet's Coffee & Tea, Inc. (the "Company") announced via
press release the appointment of Ted W. Hall as a director on the Company’s Board of Directors, effective as of
October 3, 2008. Mr. Hall will join the Board of Directors as a Class II
director to serve until the 2011 Annual Meeting.
Upon
his appointment to the Board of Directors on
October 3, 2008, Mr.
Hall received an initial grant of 15,000 options and an annual grant of 2,500
options under the Company’s 2000 Non-Employee Stock Option Plan.
The options subject to the initial grant will vest on a monthly basis
over the next thirty-six months. The options subject to the annual grant will
vest on the one year anniversary of the previous annual meeting or May 21,
2009.
ITEM
7.01. REGULATION FD DISCLOSURE
A
press
release announcing Mr. Hall’s appointment to the Board of Directors was issued by
the Company on October 6, 2008 and is furnished herewith as Exhibit 99.1.
ITEM 9.01.
FINANCIAL
STATEMENTS AND EXHIBITS.
Exhibit
No.
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Description
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99.1
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Press
Release, dated October 6, 2008.
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, Peet's Coffee &
Tea, Inc. has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Peet's
Coffee & Tea, Inc.
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Dated:
October 6, 2008
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By:
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/s/ Thomas Cawley
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Thomas
Cawley
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Chief
Financial Officer
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EXHIBIT
INDEX
Exhibit
Number
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Description
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99.1
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Press
Release, dated October 6, 2008.
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