Caribou Coffee Company, Inc. - Amended Current report filing (8-K/A)
February 04 2008 - 6:01AM
Edgar (US Regulatory)
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):
November 12, 2007
CARIBOU COFFEE COMPANY, INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Minnesota
(State or other
jurisdiction of
incorporation)
|
|
000-51535
(Commission File Number)
|
|
41-1731219
(I.R.S. Employer
Identification No.)
|
|
|
|
3900 Lakebreeze Avenue,
North,
Brooklyn Center, MN
(Address of principal
executive offices)
|
|
55429
(Zip Code)
|
Registrants telephone number, including area code:
763-592-2200
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
|
|
|
o
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
|
o
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
|
o
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
|
o
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
|
|
|
Item 5.02.
|
|
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
|
On November 12, 2007, the Caribou Coffee Company, Inc. (the Company) appointed Rosalyn T.
Mallet, age 52, as interim Chief Executive Officer in addition to her
current role as President and Chief Operating Officer. In order to compensate Ms. Mallet for the
additional duties associated with this position, the Company has granted Ms. Mallet 35,000 stock
options. These stock options shall vest on the earlier of:
(i) sixty (60) days following the Company naming of a Chief
Executive Officer; (ii) such date as Ms. Mallet should be
terminated by the Company; or (iii) November 12, 2008.
There are no further understandings or arrangements between Ms. Mallet and any other person
pursuant to which she was selected as an executive officer. Ms. Mallet does not have a family
relationship with any director, executive officer or person nominated or chosen by the Company to
become a director or executive officer.
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the Undersigned hereunto duly authorized.
Date:
February 1, 2008
|
|
|
|
|
|
CARIBOU COFFEE COMPANY, INC.
|
|
|
By:
|
/s/ Rosalyn T. Mallet
|
|
|
|
Rosalyn T. Mallet
|
|
|
|
President, Chief Operating Officer
and interim Chief Executive Officer
|
|
|
Caribou Coffee Company, Inc. (MM) (NASDAQ:CBOU)
Historical Stock Chart
From Jun 2024 to Jul 2024
Caribou Coffee Company, Inc. (MM) (NASDAQ:CBOU)
Historical Stock Chart
From Jul 2023 to Jul 2024