-----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, H5G+P7GwMQoaLmEPFxuGI7zyr9W6V1Zwth74KenOpZQ2qAJoLFWmKDThXqvR/x2b r0YBnWzHT6WB9iCm7uqi5Q== 0001181431-07-024309.txt : 20070406 0001181431-07-024309.hdr.sgml : 20070406 20070406114058 ACCESSION NUMBER: 0001181431-07-024309 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070403 FILED AS OF DATE: 20070406 DATE AS OF CHANGE: 20070406 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARDY MICHAEL J CENTRAL INDEX KEY: 0001237393 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12340 FILM NUMBER: 07753833 BUSINESS ADDRESS: STREET 1: 444 CHRISTOPHER DRIVE CITY: PRINCETON STATE: NJ ZIP: 08540 BUSINESS PHONE: 6092799875 3 1 rrd154060.xml FORM 3 X0202 3 2007-04-03 1 0000909954 GREEN MOUNTAIN COFFEE ROASTERS INC GMCR 0001237393 MARDY MICHAEL J 33 COFFEE LANE WATERBURY VT 05676 1 0 0 0 /s/ Frances G. Rathke Pursuant to a Power of Attorney 2007-04-06 EX-24.1 2 rrd135956_152966.htm POWER OF ATTORNEY rrd135956_152966.html

                                POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Robert P. Stiller and Frances G. Rathke, and each of them acting
singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for
and on behalf of the undersigned Form 144s in respect of Shares of Common Stock
("Common Stock") of Green Mountain Coffee Roasters, Inc. (the "Company") in
accordance with Rule 144 promulgated under the Securities Act of 1933 and, in
the undersigned's capacity as a director of the Company, Forms 3, 4 and 5,
including but not limited to any amendments thereto, in accordance with Section
16(a) of the Securities and Exchange Act of 1934 and the rules thereunder; (ii)
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 144, 3, 4 and 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority, including the NASDAQ
Stock Market LLC; and (iii) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of the 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 the
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 the
attorney-in-fact may approve in the attorney-in-fact's discretion.

        The undersigned hereby grants to the attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
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 the attorney-in-fact's substitute or
substitutes, 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 the Company assuming, any of the
undersigned's responsibilities to comply with the Securities Act of 1933 or the
rules promulgated thereunder, including Rule 144 or the Securities and Exchange
Act of 1934 or the rules promulgated thereunder.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 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 the
foregoing attorney-in-fact.

        IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective as of the 4th day of April, 2007.


                                        /s/ Michael J. Mardy
                                        --------------------
                                        Michael J. Mardy

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