- Current report filing (8-K)
24 Mai 2010 - 9:38PM
Edgar (US Regulatory)
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
and Exchange Act of 1934
Date of
Report (Date of earliest event reported): May 18, 2010
Peet's Coffee & Tea,
Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Washington
(State
of Incorporation)
|
|
0-32233
(Commission
File No.)
|
|
91-0863396
(IRS
Employer Identification No.)
|
1400 Park
Avenue
Emeryville,
California 94608-3520
(Address
of principal executive offices)
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:
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
|
o
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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
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
(e) On
May 18, 2010, the shareholders of Peet’s Coffee & Tea, Inc. (the “Company”)
approved the Peet’s Coffee & Tea, Inc. 2010 Equity Incentive Plan (the “2010
Plan”). The 2010 Plan was approved by the Company’s Board of
Directors on March 16, 2010, subject to approval by the Company’s
shareholders. Under the 2010 Plan, the Company may grant nonqualified
stock options; incentive stock options; stock appreciation rights; restricted
stock and restricted stock units. The aggregate number of shares
authorized for issuance under the 2010 Plan is limited to 700,000 shares plus up
to approximately 2,290,179 shares that may become available for issuance in
connection with outstanding stock awards granted under the Company’s 2000 Equity
Incentive Plan, as amended. The description of the 2010 Plan
contained herein is qualified in its entirety by reference to the full text of
the 2010 Plan, which is attached as Exhibit 10.1 to this Current Report on
Form 8-K and incorporated herein by reference.
|
Submission
of Matters to a Vote of Security
Holders.
|
The
Company’s Annual Meeting of Shareholders was held on May 18,
2010. There were 13,308,838 shares of common stock entitled to be
voted, and 12,445,514 shares present in person or by proxy, at the Annual
Meeting.
Three
items of business were acted upon by shareholders at the Annual Meeting. The
voting results are as follows:
1.
|
Election
of Directors.
|
Shareholders
elected all of the Company’s nominees for Director for three-year terms expiring
on the date of the Annual Meeting in 2013.
|
|
Votes
For
|
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Abstentions
|
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Broker
Non-Votes
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David
Deno
|
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10,391,545
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73,381
|
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1,980,588
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Michael
Linton
|
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10,351,929
|
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112,997
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1,980,588
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Jean-Michel
Valette
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10,391,838
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73,088
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1,980,588
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2.
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Approval
of the Company’s 2010 Equity Incentive
Plan
|
Shareholders
approved the adoption of the Company’s 2010 Equity Incentive Plan.
Votes
For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
|
|
|
|
|
|
|
9,042,532
|
|
1,388,227
|
|
34,167
|
|
1,980,588
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3.
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Ratification
of the appointment of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for
2010.
|
Shareholders
ratified the appointment of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for 2010.
Votes
For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
|
|
|
|
|
|
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12,302,875
|
|
113,519
|
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29,120
|
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1,980,588
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Item 9.01
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Financial
Statements and Exhibits.
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Exhibit
Number
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Description
|
|
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10.1
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Peet’s
Coffee & Tea, Inc. 2010 Equity Incentive Plan.
|
|
|
10.2
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Forms
of Stock Option Grant Notice and Stock Option Agreement under 2010 Equity
Incentive Plan.
|
|
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10.3
|
Forms
of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement
under 2010 Equity Incentive Plan.
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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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|
|
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Dated:
May 24, 2010
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By:
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/s/ Patrick J.
O’Dea
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Patrick
J. O’Dea
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|
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President
and Chief Executive Officer
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EXHIBIT
INDEX
Exhibit
Number
|
Description
|
|
|
10.1
|
Peet’s
Coffee & Tea, Inc. 2010 Equity Incentive Plan.
|
|
|
10.2
|
Forms
of Stock Option Grant Notice and Stock Option Agreement under 2010 Equity
Incentive Plan.
|
|
|
10.3
|
Forms
of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement
under 2010 Equity Incentive Plan.
|
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