0001209191-11-029402.txt : 20110518
0001209191-11-029402.hdr.sgml : 20110518
20110518163946
ACCESSION NUMBER: 0001209191-11-029402
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110516
FILED AS OF DATE: 20110518
DATE AS OF CHANGE: 20110518
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tattersfield Michael J.
CENTRAL INDEX KEY: 0001407675
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-51535
FILM NUMBER: 11855289
MAIL ADDRESS:
STREET 1: 2285 CLARK DRIVE
CITY: VANCOUVER
STATE: A1
ZIP: V5N 3G9
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Caribou Coffee Company, Inc.
CENTRAL INDEX KEY: 0001332602
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810]
IRS NUMBER: 411731219
STATE OF INCORPORATION: MN
FISCAL YEAR END: 0101
BUSINESS ADDRESS:
STREET 1: 3900 LAKEBREEZE AVENUE
CITY: BROOKLYN CENTER
STATE: MN
ZIP: 55429
BUSINESS PHONE: 763-592-2200
MAIL ADDRESS:
STREET 1: 3900 LAKEBREEZE AVENUE
CITY: BROOKLYN CENTER
STATE: MN
ZIP: 55429
4
1
doc4.xml
FORM 4 SUBMISSION
X0303
4
2011-05-16
0
0001332602
Caribou Coffee Company, Inc.
CBOU
0001407675
Tattersfield Michael J.
3900 LAKEBREEZE AVE., NORTH
BROOKLYN CENTER
MN
55429
0
1
0
0
CEO & President
Common Stock
2011-05-16
2011-05-16
4
S
0
1500
10.50
D
392728
D
Common Stock
2011-05-17
2011-05-17
4
S
0
300
10.50
D
392428
D
Common Stock
2011-05-18
2011-05-18
4
S
0
4900
10.50
D
387528
D
Common Stock
2011-05-18
2011-05-18
4
S
0
972
10.51
D
386556
D
Common Stock
2011-05-18
2011-05-18
4
S
0
1628
10.52
D
384928
D
Common Stock
2011-05-18
2011-05-18
4
S
0
300
10.53
D
384628
D
Common Stock
2011-05-18
2011-05-18
4
S
0
1500
10.54
D
383128
D
Common Stock
2011-05-18
2011-05-18
4
S
0
100
10.55
D
383028
D
Common Stock
2011-05-18
2011-05-18
4
S
0
600
10.56
D
382428
D
Common Stock
2011-05-18
2011-05-18
4
S
0
500
10.58
D
381928
D
SOLD PURSUANT TO THE TERMS OF A 10b5-1 TRADING PLAN DATED DECEMBER 22, 2010.
Dan E. Lee
2011-05-18
EX-24.4_378630
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Dan E. Lee as the undersigned's true and lawful attorney-in-fact,
with full power and authority as hereinafter described on behalf of and in the
name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Caribou Coffee
Company, Inc., a Minnesota corporation (the "Company"), with the United States
Securities and Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 14 day of August, 2008.
M. Tattersfield
_________________________________
Signature