0001127602-19-013060.txt : 20190322
0001127602-19-013060.hdr.sgml : 20190322
20190322194651
ACCESSION NUMBER: 0001127602-19-013060
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190320
FILED AS OF DATE: 20190322
DATE AS OF CHANGE: 20190322
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dillon Mary N
CENTRAL INDEX KEY: 0001340358
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20322
FILM NUMBER: 19701126
MAIL ADDRESS:
STREET 1: ULTA BEAUTY, INC.
STREET 2: 1000 REMINGTON BLVD SUITE 120
CITY: BOLINGBROOK
STATE: IL
ZIP: 60440
FORMER NAME:
FORMER CONFORMED NAME: Dillon Mary
DATE OF NAME CHANGE: 20050930
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STARBUCKS CORP
CENTRAL INDEX KEY: 0000829224
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810]
IRS NUMBER: 911325671
STATE OF INCORPORATION: WA
FISCAL YEAR END: 0929
BUSINESS ADDRESS:
STREET 1: P O BOX 34067
CITY: SEATTLE
STATE: WA
ZIP: 98124-1067
BUSINESS PHONE: 2064471575
MAIL ADDRESS:
STREET 1: 2401 UTAH AVENUE SOUTH
CITY: SEATTLE
STATE: WA
ZIP: 98134
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2019-03-20
0000829224
STARBUCKS CORP
SBUX
0001340358
Dillon Mary N
2401 UTAH AVE. S., SUITE 800
SEATTLE
WA
98134
1
Common Stock
2019-03-20
4
A
0
2094
0
A
13756
D
Non-qualified Stock Option (Right to Buy)
71.63
2019-03-20
4
A
0
8457
0
A
2019-03-20
2029-03-20
Common Stock
8457
8457
D
Represents 2,094 restricted stock units granted on March 20, 2019 and were fully vested at the time of the grant.
Includes 11 deferred stock units acquired on December 1, 2017, 37 deferred stock units acquired on February 23, 2018, 36 deferred stock units acquired on May 25, 2018, 47 deferred stock units acquired on August 24, 2018, 62 deferred stock units acquired on November 30, 2018 and 59 deferred stock units acquired on February 22, 2019 representing dividends on deferred stock units pursuant to a dividend reinvestment plan.
The option, representing the right to buy a total of 8,457 shares, was granted on March 20, 2019 and was fully vested at the time of the grant.
Exhibit 24: Power of Attorney attached to this report.
/s/ Alejandro C. Torres, attorney-in-fact for Mary N. Dillon
2019-03-22
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC):
POWER OF ATTORNEY
FOR EXECUTING FORMS 3, 4, AND 5
The undersigned hereby constitutes and appoints Rachel A. Gonzalez
Sophie Hager Hume, Alejandro C. Torres and Joshua M. Westerman
or any of them, as his or her true and lawful attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords
enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of
1934 or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned Initial Statements of
Beneficial Ownership of Securities on Form 3, Statements of Change of
Beneficial Ownership of Securities on Form 4 and Annual Statements of
Beneficial Ownership of Securities on Form 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended, and the rules and
regulations promulgated thereunder;
3. do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete the execution of any such Form 3,
4 or 5 and the timely filing of such form with the SEC and any required stock
exchange, stock market or similar authority; and
4. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of or legally required by the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve
in his or her discretion.
The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite,
necessary and proper to be done in the exercise of any of the rights and power
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact
shall lawfully do or cause to be done by virtue of this power of attorney and
the rights and powers herein granted. The undersigned acknowledges that the
foregoing attorney-in-fact, in serving in such capacity at the request of
the undersigned, is not assuming nor is Starbucks Corporation assuming
any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder.
This Power of Attorney shall supersede and revoke any Power of Attorney
previously executed with respect to executing Forms 3, 4 and 5 and shall remain
in full force and effect until the undersigned is no longer required to file
Forms 3, 4, and 5, unless earlier revoked in writing delivered to the general
counsel of Starbucks Corporation.
Dated this 13th day of November, 2018.
/s/ Mary N. Dillon
Name Mary N. Dillon