Peets Coffee & Tea Inc - Current report filing (8-K)
September 08 2008 - 1:31PM
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): September 8, 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.)
|
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
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
|
|
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 CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENT OF CERTAIN OFFICERS
On
September 4, 2008, the Board of Directors amended and restated the 2000 Equity
Incentive Plan to extend the exercise period for employees who qualify for
retirement. The exercise period for vested options will be extended to the
earlier of (i) the date four (4) years following retirement or (ii) the
expiration of the term of the option as set forth in the option agreement.
To
qualify for retirement an employee must attain a combined age plus continuous
service equal to sixty (60) years, with at least five (5) years of continuous
service.
ITEM 9.01
–
FINANCIAL
STATEMENTS AND EXHIBITS.
Exhibits.
Exhibit
No.
|
Description
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99.1
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2000
Equity Incentive Plan as Amended and Restated on September 4,
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:
September 8, 2008
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By:
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/s/ Thomas Cawley
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Thomas
Cawley
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|
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Chief
Financial Officer
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