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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Peets Coffee & Tea, Inc. (MM) | NASDAQ:PEET | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 73.46 | 0 | 01:00:00 |
Washington
(State
of Incorporation)
|
0-32233
(Commission
File No.)
|
91-0863396
(IRS
Employer Identification No.)
|
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 Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
1.
|
Election
of Directors.
|
|
Votes
For
|
Abstentions
|
Broker
Non-Votes
|
|||
David
Deno
|
10,391,545
|
73,381
|
1,980,588
|
|||
Michael
Linton
|
10,351,929
|
112,997
|
1,980,588
|
|||
Jean-Michel
Valette
|
10,391,838
|
73,088
|
1,980,588
|
2.
|
Approval
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
|
3.
|
Ratification
of 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
|
|||
12,302,875
|
113,519
|
29,120
|
1,980,588
|
Item 9.01
|
Financial
Statements and Exhibits.
|
(d)
|
Exhibits.
|
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.
|
Peet's
Coffee & Tea, Inc.
|
|||
Dated:
May 24, 2010
|
By:
|
/s/ Patrick J.
O’Dea
|
|
Patrick
J. O’Dea
|
|||
President
and Chief Executive Officer
|
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.
|
1 Year Peets Coffee & Tea, Inc. (MM) Chart |
1 Month Peets Coffee & Tea, Inc. (MM) Chart |
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