-----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, T9L0VzAsgDcZx8gMLDG8yvp08Ow5SwPrVfKwexaYeP/YT+ZQ+StPnwKU2WzHibRi xBHzg06YRO9IHhMU/kzOhA== 0001209191-08-060760.txt : 20081114 0001209191-08-060760.hdr.sgml : 20081114 20081114165948 ACCESSION NUMBER: 0001209191-08-060760 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081112 FILED AS OF DATE: 20081114 DATE AS OF CHANGE: 20081114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHULTZ HOWARD D CENTRAL INDEX KEY: 0000901737 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20322 FILM NUMBER: 081192619 BUSINESS ADDRESS: BUSINESS PHONE: 2064471575 MAIL ADDRESS: STREET 1: 2401 UTAH AVE SOUTH CITY: SEATTLE STATE: WA ZIP: 98134 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: 1002 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 doc4.xml FORM 4 SUBMISSION X0303 4 2008-11-12 0 0000829224 STARBUCKS CORP SBUX 0000901737 SCHULTZ HOWARD D 2401 UTAH AVENUE SOUTH SEATTLE WA 98134 1 1 0 0 chairman, president & ceo Common Stock 2008-11-12 4 M 0 3181376 5.37 A 20796829 D Common Stock 2008-11-12 4 F 0 2314818 9.33 D 18482011 D Common Stock 124144 I By Family Foundation Employee Stock Option (right to buy) 5.37 2008-11-12 4 M 0 3181376 0.00 D 2008-11-13 Common 3181376 0 D An option exercise transaction in which Mr. Schultz tendered by attestation 2,314,818 shares of common stock already owned by him in order to exercise a stock option for 3,181,376 shares and to pay the related withholding taxes, thus increasing his direct ownership by a net of 866,558 shares. This report does not reflect an open market transaction. Options vested in installments of 1,066,672, 1,066,664 and 1,048,040 shares on September 28, 1999, 2000 and 2001, respectively, and would have expired on November 13, 2008. Howard D. Schultz, by Andrew M. Paalborg, His Attorney-in-Fact 2008-11-14 EX-24.4_262611 2 poa.txt POA DOCUMENT POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4, AND 5 The undersigned hereby constitutes and appoints Paula E. Boggs, David Landau, Andrew M. Paalborg, Sarah Mock, Devin Stockfish or any of them, as his true and lawful attorney-in-fact to: 1. 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; 2. 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 United States Securities and Exchange Commission and any required stock exchange, stock market or similar authority; and 3. 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 9th day of October 2008. /s/ Howard Schultz Howard Schultz -----END PRIVACY-ENHANCED MESSAGE-----