-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FBe1l+6j+L98Ry6jg42eR+gHba6uHlL1fpHFGvf2B22iEftarOLtzemxBnfrsCz3 1bYiavPWM5Ot1X8nKBti8A== 0001193125-11-007546.txt : 20110113 0001193125-11-007546.hdr.sgml : 20110113 20110113171857 ACCESSION NUMBER: 0001193125-11-007546 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110107 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110113 DATE AS OF CHANGE: 20110113 FILER: 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: 0928 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20322 FILM NUMBER: 11528215 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 8-K 1 d8k.htm FORM 8-K FORM 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): January 7, 2011

 

 

STARBUCKS CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Washington   0-20322   91-1325671

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

2401 Utah Avenue South, Seattle, Washington 98134

(Address of Principal Executive Offices)

(206) 447-1575

(Registrant’s Telephone Number, including Area Code)

 

 

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:

 

¨ 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 Arrangements of Certain Officers.

On January 7, 2011, Barbara Bass, a member of the Board of Directors of Starbucks Corporation (the “Company”) since 1996, notified the Board of Directors of her intention not to stand for re-election at the Company’s 2011 Annual Meeting of Shareholders. Ms. Bass’s distinguished service on the Board of Directors includes serving as the Chair of the Compensation and Management Development Committee since 2003. “I’d like to personally thank Barbara for her countless contributions and distinguished service on the Board of Directors for the past 15 years,” stated Howard Schultz, Starbucks chairman, president and chief executive officer. “We wish her the best of luck in her future endeavors.”

Attached as Exhibit 99.1 is the letter from Ms. Bass to Mr. Schultz dated January 7, 2011.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.

  

Description

99.1

   Letter dated January 7, 2011 from Barbara Bass to Howard Schultz, Chairman & CEO, Starbucks Corporation


SIGNATURES

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.

 

    STARBUCKS CORPORATION
Dated: January 13, 2011      
    By:  

    /s/ Paula E. Boggs

      Paula E. Boggs
     

executive vice president, general

counsel and secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1

   Letter dated January 7, 2011 from Barbara Bass to Howard Schultz, Chairman & CEO, Starbucks Corporation
EX-99.1 2 dex991.htm LETTER DATED JANUARY 7, 2011 FROM BARBARA BASS TO HOWARD SCHULTZ LETTER DATED JANUARY 7, 2011 FROM BARBARA BASS TO HOWARD SCHULTZ

BARBARA BASS

January 7, 2011

Howard Schultz, Chairman & CEO

Starbucks Corporation

2401 Utah Ave. S.

Seattle, WA 98134

Dear Howard:

It is with great sadness that I must, for family reasons, not stand for reelection to the Starbucks Board of Directors. For the past 15 years, it has been my great privilege to serve on the Board and to be part of the growth and transformation of the Starbucks Corporation. Under your visionary leadership, Starbucks has become one of the world’s most highly recognized and respected brands. With your continued leadership, and with the Company’s exceptionally talented Leadership Team, I am confident that Starbucks will continue to grow and prosper in the years ahead. I wish you, your management team and the thousands of dedicated Starbucks partners worldwide, much continued success.

 

Warmest regards,
Barbara Bass

 

Cc: Bill Bradley
     Mellody Hobson
     Kevin Johnson
     Olden Lee
     Sheryl Sandberg
     Jamie Shennan
     Javier Teruel
     Mike Ullman
     Craig Weatherup

ONE LOMBARD STREET * SUITE 202 * SAN FRANCISCO, CALIFORNIA 94111

PH: (415) 576-8100 * FAX: (415) 576-8134

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