As filed with the Securities and Exchange Commission on March 24, 1999
Registration No. 33-79624
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
to
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
GREEN MOUNTAIN COFFEE, INC.
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(Exact name of registrant as specified in its charter)
Delaware 03-0339228
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(State or other jurisdiction (I.R.S. Employer Identification No.)
of incorporation or organization)
33 Coffee Lane, Waterbury, Vermont 05676
(Address of Principal Executive Offices)
GREEN MOUNTAIN COFFEE, INC.
EMPLOYEE STOCK PURCHASE PLAN
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(Full title of the plan)
Robert P. Stiller
Green Mountain Coffee, Inc.
33 Coffee Lane
Waterbury, Vermont 05676
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(Name and address of agent for service)
(802) 244-5621
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(Telephone number, including area code, of agent for service)
Copy to:
Mark V. D'Amico
Merritt & Merritt
30 Main Street
Suite 330
Burlington Vermont 05402
The Registrant hereby amends its Registration Statement on Form S-8
filed June 1, 1994 (Registration No. 33-79624) to deregister 3,609 shares
registered thereunder which were not sold under the Registrant's 1993 employee
stock purchase plan. That plan has expired, and the shares for which
deregistration is sought will not be available for offer in the future.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing a Form S-8 and has duly caused this
Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the Town
of Waterbury, State of Vermont, on March 24,1999.
GREEN MOUNTAIN COFFEE, INC.
By: /s/ Robert P. Stiller
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Robert P. Stiller
Chairman of the Board of Directors,
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment has been signed below by the following persons in
the capacities and on the dates indicated.
Signature Title Date
- --------------------- ------------------------------------- --------------
/s/ Robert P. Stiller Chairman of the Board of Directors, March 24, 1999
Robert P. Stiller President and Chief Executive Officer
(Principal Executive Officer)
/s/ Robert D. Britt Chief Financial Officer, Vice President March 24, 1999
Robert D. Britt Treasurer, Secretary and Director
(Principal Financial and Accounting Officer)
STEPHEN J. SABOL* Vice President and Director March 24, 1999
WILLIAM D. DAVIS* Director March 24, 1999
JULES A. DEL VECCHIO* Director March 24, 1999
JONATHAN C. WETTSTEIN Vice President and Director
HINDA MILLER Director
DAVID E. MORAN Director
* By: /s/ Robert P. Stiller
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Robert P. Stiller, Attorney-in-fact
Pursuant to powers of attorney contained in original Registration
Statement on Form S-8, filed June 1, 1994 (Registration No. 33-79624).
