0001179110-13-005802.txt : 20130326
0001179110-13-005802.hdr.sgml : 20130326
20130326150529
ACCESSION NUMBER: 0001179110-13-005802
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130322
FILED AS OF DATE: 20130326
DATE AS OF CHANGE: 20130326
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MARDY MICHAEL J
CENTRAL INDEX KEY: 0001237393
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12340
FILM NUMBER: 13716546
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GREEN MOUNTAIN COFFEE ROASTERS INC
CENTRAL INDEX KEY: 0000909954
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090]
IRS NUMBER: 030339228
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0929
BUSINESS ADDRESS:
STREET 1: 33 COFFEE LANE
CITY: WATERBURY
STATE: VT
ZIP: 05676
BUSINESS PHONE: 8022445621
MAIL ADDRESS:
STREET 1: 33 COFFEE LANE
CITY: WATERBURY
STATE: VT
ZIP: 05676
FORMER COMPANY:
FORMER CONFORMED NAME: GREEN MOUNTAIN COFFEE INC
DATE OF NAME CHANGE: 19930729
4
1
edgar.xml
FORM 4 -
X0306
4
2013-03-22
0
0000909954
GREEN MOUNTAIN COFFEE ROASTERS INC
GMCR
0001237393
MARDY MICHAEL J
33 COFFEE LANE
WATERBURY
VT
05676
1
0
0
0
GMCR Common Stock
2013-03-22
4
M
0
83
A
7934
D
Restricted Stock Units
2013-03-22
4
M
0
83
D
2013-03-22
2022-03-22
GMCR Common Stock
83
250
D
The reporting person had vested restricted stock units settled in shares of GMCR Common Stock.
On March 22, 2012 the reporting person was granted 333 restricted stock units which vest in four equal annual installments. Each restricted stock unit represents a contingent right to receive one share of GMCR Common Stock. 83 of the restricted stock units vested on March 22, 2013.
/s/ Sonia Cudd pursuant to a Power of Attorney
2013-03-26
EX-24
2
ex24mardy.txt
LIMITED POWER OF ATTORNEY
Know all by these present, that the undersigned hereby
constitutes and appoints each of Frances G. Rathke, Sonia G. Cudd
and Kristin E. Blazewicz, or any of them acting singly and with
full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
1 execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer or director or both of Green
Mountain Coffee Roasters, Inc. (the "Company"), (a) Forms 3, 4
and 5 (and any amendments thereto) in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the rules thereunder, (b) Schedule 13D; and
(c) notices on Form 144 in furtherance of the undersigned's
obligations, if any, under Rule 144 under the Securities Act of
1933, as amended (the "Securities Act"), with respect to Company
securities;
2 do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4 or 5, Schedule 13D, or Form 144,
complete and execute any amendments thereto, and timely file such
form with the U.S. Securities and Exchange Commission (the "SEC")
and any securities exchange or similar authority, including
without limitation the filing of a Form ID or any other documents
necessary or appropriate to enable the undersigned to file the
Forms 3, 4 and 5 electronically with the SEC;
3 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 each of the undersigned's attorneys-in-fact
appointed by this Limited Power of Attorney and approves and
ratifies any such release of information; and
4 take any other action 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 or for, the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to
this Limited Power of Attorney shall be in such form and shall
contain such information and disclosure as such attorney-in-fact
may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever required, necessary or proper to be done in the
exercise of any of the rights and powers 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, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney and the rights and powers herein
granted.
The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request and on the
behalf of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply
with, or any liability for the failure to comply with, any
provision of Section 16 or Rule 13d of the Exchange Act or the
rules promulgated thereunder or Rule 144 of the Securities Act or
the rules promulgated thereunder.
This Limited Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms
3, 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to each
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Limited
Power of Attorney as of this 21st day of March, 2013.
Signed and acknowledged:
/s/ Michael J. Mardy
Signature
Michael J. Mardy
Printed Name