CBOU / Caribou Coffee Company, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Caribou Coffee Company, Inc.
US
DENNA SYMBOL ÄR INTE LÄNGRE AKTIV

Grundläggande statistik
CIK 1332602
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Caribou Coffee Company, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
February 14, 2013 SC 13G/A

CBOU / Caribou Coffee Company, Inc. / TREMBLANT CAPITAL GROUP Passive Investment

SC 13G/A 1 d135569613g-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Caribou Coffee Company, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 142042209 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the a

February 4, 2013 15-12G

- FORM 15

15-12G 1 d478159d1512g.htm FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-51535 CARIBOU COFFEE COMPANY, INC. (E

January 24, 2013 SC 13D/A

CBOU / Caribou Coffee Company, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 142042209 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized

January 24, 2013 EX-3.1

FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION CARIBOU COFFEE COMPANY, INC. ARTICLE I

Fourth Amended and Restated Articles of Incorporation Exhibit 3.1 FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CARIBOU COFFEE COMPANY, INC. ARTICLE I Name The name of the corporation is: Caribou Coffee Company, Inc. ARTICLE II Registered Office The registered office of the corporation is located at 90 South 7th Street, Suite 5500, Minneapolis, MN 55402. ARTICLE III Incorporator The nam

January 24, 2013 EX-3.2

SECOND AMENDED AND RESTATED BYLAWS CARIBOU COFFEE COMPANY, INC.

EX-3.2 3 d472804dex32.htm SECOND AMENDED AND RESTATED BYLAWS Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF CARIBOU COFFEE COMPANY, INC. Caribou Coffee Company, Inc., a corporation organized under Minnesota Statutes Chapter 302A (the “Corporation”). ARTICLE I - SHAREHOLDERS Section 1.01 Place of Meetings. Each meeting of the shareholders shall be held at the principal executive office of the Co

January 24, 2013 S-8 POS

- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on January 24, 2013 Registration No. 333-131259 Registration No. 333-174237 UNITED STATES 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 Caribou Coffee Company, Inc. (Exact Name of Registrant as

January 24, 2013 EX-99.2

JAB BEECH INC. COMPLETES ACQUISITION OF CARIBOU COFFEE COMPANY, INC.

Press Release Exhibit 99.2 JAB BEECH INC. COMPLETES ACQUISITION OF CARIBOU COFFEE COMPANY, INC. MINNEAPOLIS, MN – January 24, 2013 —JAB Beech Inc. (“JAB”), a member of the Joh. A Benckiser Group, today announced the successful completion of its previously announced acquisition of Caribou Coffee Company, Inc. (Nasdaq: CBOU) (“Caribou”) for $16 per share, or approximately $340 million in the aggrega

January 24, 2013 S-8 POS

- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

As filed with the Securities and Exchange Commission on January 24, 2013 Registration No.

January 24, 2013 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) January 24, 2013 (January 23, 2013) CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or Other Jurisdiction of I

January 23, 2013 SC TO-T/A

- AMENDMENT NO. 11 TO SCHEDULE TO

Amendment No. 11 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 11) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01

January 23, 2013 SC 14D9/A

- AMENDMENT NO. 13 TO SCHEDULE 14D-9

Amendment No. 13 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 13) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value

January 23, 2013 EX-99.(A)(5)(O)

JAB BEECH INC. COMPLETES TENDER OFFER FOR ALL OUTSTANDING SHARES OF CARIBOU COFFEE COMPANY, INC.

EX-99.(A)(5)(O) 2 d472346dex99a5o.htm PRESS RELEASE Exhibit (a)(5)(O) JAB BEECH INC. COMPLETES TENDER OFFER FOR ALL OUTSTANDING SHARES OF CARIBOU COFFEE COMPANY, INC. MINNEAPOLIS, MN – January 23, 2013 —JAB Beech Inc. (“JAB”), a member of the Joh. A Benckiser Group today announced the successful completion of the tender offer by its wholly-owned subsidiary, Pine Merger Sub, Inc. (“Purchaser”), for

January 17, 2013 SC 14D9/A

- AMENDMENT NO.12 TO SCHEDULE 14D-9

Amendment No.12 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 12) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value

January 15, 2013 SC 13D/A

CBOU / Caribou Coffee Company, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 142042209 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized

January 14, 2013 EX-99.(A)(5)(N)

MEMORANDUM OF UNDERSTANDING

Memorandum of Understanding Exhibit (a)(5)(N) MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (“MOU”) is entered into as of January , 2013, by and among Defendants Caribou Coffee Company, Inc.

January 14, 2013 SC 14D9/A

- AMENDMENT NO.11 TO SCHEDULE 14D-9

Amendment No.11 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 11) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value

January 14, 2013 SC TO-T/A

- AMENDMENT NO.10 TO SCHEDULE TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 10) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 per share (Title of Class of Sec

January 10, 2013 CORRESP

-

SEC Correspondence Letter CARIBOU COFFEE COMPANY, INC. 3900 Lakebreeze Avenue North Brooklyn Center, MN 55429 January 10, 2013 VIA EDGAR Perry J. Hindin U.S. Securities and Exchange Commission Office of Mergers and Acquisitions 100 F Street, N.E. Washington, D.C. 20549 Re: Caribou Coffee Company, Inc. Schedule 14D-9 Filed December 21, 2012 File No. 005-81557 Dear Mr. Hindin: We are responding to t

January 10, 2013 SC 14D9/A

- AMENDMENT NO. 10 TO SCHEDULE 14D-9

SC 14D9/A 1 d466050dsc14d9a.htm AMENDMENT NO. 10 TO SCHEDULE 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 10) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing St

January 10, 2013 SC TO-T/A

- AMENDMENT NO.9 TO SCHEDULE TO

Amendment No.9 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 9) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 per

January 9, 2013 SC 14D9/A

- SCHEDULE 14D-9 AMENDMENT NO. 9

Schedule 14D-9 Amendment No. 9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 9) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.0

January 9, 2013 EX-99.(A)(5)(M)

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA BIPIN AGARWAL, Individually and on behalf of all others similarly situated, Case No. Plaintiff, JURY TRIAL DEMANDED v. CARIBOU COFFEE COMPANY, INC., JAB BEECH INC., PINE MERGER SUB, INC., GARY GRAVES

Complaint filed by Bipin Agarwal Exhibit (a)(5)(m) UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA BIPIN AGARWAL, Individually and on behalf of all others similarly situated, Case No.

January 9, 2013 SC TO-T/A

- AMENDMENT NO. 8 TO SCHEDULE TO

Amendment No. 8 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 8) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 pe

January 8, 2013 EX-99.(A)(5)(L)

CASE 0:13-cv-00070-JRT-FLN Document 1 Filed 01/07/13 Page 1 of 33 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA STEVEN MORGAN, Individually and on Case No. behalf of all others similarly situated, Plaintiff, JURY TRIAL DEMANDED v. CARIBOU COFFEE

Complaint filed by Steven Morgan on January 7, 2013 Exhibit (a)(5)(L) CASE 0:13-cv-00070-JRT-FLN Document 1 Filed 01/07/13 Page 1 of 33 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA STEVEN MORGAN, Individually and on Case No.

January 8, 2013 SC 14D9/A

- AMENDMENT NO.8 TO SCHEDULE 14D-9

AMENDMENT NO.8 TO SCHEDULE 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 8) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0

January 8, 2013 SC TO-T/A

- AMENDMENT NO. 7 TO SCHEDULE TO

Amendment No. 7 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 7) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 pe

January 4, 2013 SC TO-T/A

- AMENDMENT NO.6 TO SCHEDULE TO

Amendment No.6 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 6) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 per

January 4, 2013 SC 14D9/A

- AMENDMENT NO.7 TO SCHEDULE 14D-9

Amendment No.7 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 7) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0

January 3, 2013 EX-99.(A)(5)(K)

SUMMARY OF THE ACTION

EX-99.(A)(5)(K) 2 d461120dex99a5k.htm COMPLAINT FILED BY RYAN DAVID HARRIGILL ON 01/02/2013 Exhibit (a)(5)(k) STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT CASE TYPE: CIVIL X RYAN DAVID HARRIGILL, Individually and on Behalf of All Others Similarly Situated, Case No. 27-cv-12-24893 Plaintiff, CLASS ACTION vs. CARIBOU COFFEE COMPANY INC., MICHAEL J. TATTERSFIELD, GARY

January 3, 2013 SC 14D9/A

- AMENDMENT NO.6 TO SCHEDILE 14D-9

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class of

January 3, 2013 SC 14D9/A

- AMENDMENT NO.5 TO SCHEDULE 14D-9

Amendment No.5 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0

January 3, 2013 SC TO-T/A

- AMENDMENT NO.5 TO SCHEDULE TO

Amendment No.5 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 5) Caribou Coffee Company, Inc. (Name of Subject Company (issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 per

January 2, 2013 SC TO-T/A

- AMENDMENT NO.4 TO SCHEDULE TO

Amendment No.4 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 per

January 2, 2013 EX-99.(A)(5)(J)

CLASS ACTION COMPLAINT

EX-99.(A)(5)(J) 2 d460421dex99a5j.htm CLASS ACTION COMPLAINT Exhibit (a)(5)(J) 27-CV-12-25377 Filed in Fourth Judicial District Court 12/28/2012 11:48:57 AM Hennepin County Civil, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT Other Civil DELMAR BISHOP, On Behalf of Himself and ) All Others Similarly Situated, ) ) Plaintiff, ) COMPLAINT AND JURY DEMAND ) V. ) Dist

December 31, 2012 SC 14D9/A

- AMENDMENT NO.4 TO SCHEDULE 14D-9

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class of

December 31, 2012 SC TO-T/A

- AMENDMENT NO. 3 TO SCHEDULE TO

Amendment No. 3 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 pe

December 31, 2012 EX-99.(A)(5)(I)

NATURE OF THE CASE

Exhibit (a)(5)(I) 27-CV-12-25394 Filed in Fourth Judicial District Court 12/28/2012 3:16:40 PM Hennepin County Civil, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT THOMAS McCORMACK, individually and on behalf of all others similarly situated, District Court File No.

December 28, 2012 EX-99.(A)(5)(H)

SUMMARY OF THE ACTION

Amended Complaint Exhibit (a)(5)(H) Filed in Fourth Judicial District Court 12/27/2012 9:49:13 AM Hennepin County Civil, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT CASE TYPE: CIVIL X JAMES RANDOLPH RICHESON, : Case No.

December 28, 2012 EX-99.(A)(5)(J)

CARIBOU COFFEE COMPANY, INC. FREQUENTLY ASKED QUESTIONS EMPLOYEE STOCK OPTIONS, RESTRICTED STOCK, AND SHARES OF STOCK DECEMBER 28, 2012 1. I currently hold stock options. What action is required by me? No action is required because stock options cann

Frequently Asked Questions Exhibit (a)(5)(J) CARIBOU COFFEE COMPANY, INC. FREQUENTLY ASKED QUESTIONS EMPLOYEE STOCK OPTIONS, RESTRICTED STOCK, AND SHARES OF STOCK DECEMBER 28, 2012 1. I currently hold stock options. What action is required by me? No action is required because stock options cannot be tendered in the tender offer. However, we expect that a merger will follow the closing of the tende

December 28, 2012 SC 14D9/A

- AMENDMENT NO. 3 TO SCHEDULE 14D-9

Amendment No. 3 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $

December 28, 2012 SC 14D9/A

- AMENDMENT NO. 2 TO SCHEDULE 14D-9

Amendment No. 2 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $

December 28, 2012 SC TO-T/A

- AMENDMENT NO. 2 TO SCHEDULE TO

Amendment No. 2 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 pe

December 27, 2012 SC TO-T/A

- AMENDMENT NO. 1 TO SCHEDULE TO

Amendment No. 1 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 pe

December 27, 2012 EX-99.(A)(5)(G)

NATURE OF THE ACTION

Complaint filed by Jay Schufman Exhibit (a)(5)(G) 27-CV-12-25211 Filed in Fourth Judicial District Court 12/21/2012 1:27:38 PM Hennepin County Civil, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT Case Type: Other Civil JAY SCHUFMAN, individually and on behalf of all others similarly situated, File No.

December 27, 2012 EX-99.(A)(5)(E)

ORDER

EX-99.(A)(5)(E) 2 d458896dex99a5e.htm ORDER GRANTING COMPANIONING OF CASES Exhibit (a)(5)(E) Filed in Fourth Judicial District Court 12/21/2012 11:08:48 AM Hennepin County Civil, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT James Randolph Richeson, Court File No. 27-CV-12-24893 Judge Kerry Meyer Plaintiff, v. Caribou Coffee Company Inc., Michael J Tattersfield,

December 27, 2012 SC 14D9/A

- SCHEDULE 14D-9/A

Schedule 14D-9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (T

December 27, 2012 EX-99.(A)(5)(F)

CLASS ACTION SHAREHOLDER CLASS ACTION COMPLAINT FOR BREACH OF FIDUCIARY DUTIES, AND ABUSE OF CONTROL JURY TRIAL DEMANDED

Complaint filed by Mary Arciero Exhibit (a)(5)(F) 27-CV-12-25214 Filed in Fourth Judicial District Court 12/21/2012 1:52:48 PM Hennepin County Civil, MN STATE OF MINNESOTA COUNTY OF HENNEPIN DISTRICT COURT FOURTH JUDICIAL DISTRICT Case Type: Other Civil MARY ARCIERO, on Behalf of Herself and All Others Similarly Situated, Plaintiff, v.

December 21, 2012 SC TO-T

- SCHEDULE TO TENDER OFFER

Schedule TO Tender Offer UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

December 21, 2012 EX-99.(A)(1)(A)

Offer to Purchase All Outstanding Shares of Common Stock Caribou Coffee Company, Inc. $16.00 Per Share, Net in Cash Pine Merger Sub, Inc., A wholly-owned subsidiary of JAB Beech Inc.

EX-99.(A)(1)(A) 2 d454990dex99a1a.htm OFFER TO PURCHASE Exhibit (a)(1)(A) Offer to Purchase All Outstanding Shares of Common Stock of Caribou Coffee Company, Inc. at $16.00 Per Share, Net in Cash by Pine Merger Sub, Inc., A wholly-owned subsidiary of JAB Beech Inc. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF TUESDAY, JANUARY 22, 2013, UNLESS THE

December 21, 2012 EX-99.(A)(1)(C)

Notice of Guaranteed Delivery Offer to Purchase All Outstanding Shares of Common Stock Caribou Coffee Company, Inc. $16.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated December 21, 2012 Pine Merger Sub, Inc., a wholly-owned subsidi

Form of Notice of Guaranteed Delivery Exhibit (a)(1)(C) Notice of Guaranteed Delivery for Offer to Purchase All Outstanding Shares of Common Stock of Caribou Coffee Company, Inc.

December 21, 2012 EX-99.(A)(1)(E)

Letter to Clients with respect to Offer to Purchase All Outstanding Shares of Common Stock Caribou Coffee Company, Inc. $16.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated December 21, 2012 Pine Merger Sub, Inc., a wholly-owned sub

Form of Letter to Clients for Use by Brokers, Dealers, Commercial Banks Exhibit (a)(1)(E) Letter to Clients with respect to Offer to Purchase All Outstanding Shares of Common Stock of Caribou Coffee Company, Inc.

December 21, 2012 EX-99.(A)(5)(C)

CLASS ACTION COMPLAINT

Complaint filed by Greentech Research LLC Exhibit (a)(5)(C) 27-CV-12-24903 Filed in Fourth Judicial District Court 12/18/2012 2:42:55 PM Hennepin County Civil, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT CASE TYPE: Civil Other GREENTECH RESEARCH LLC, On Behalf of Itself and All Others Similarly Situated, Plaintiff, v.

December 21, 2012 EX-99.(A)(5)(D)

INDIVIDUAL DEFENDANTS’ FIDUCIARY DUTIES

Complaint Exhibit (a)(5)(D) Filed in Fourth Judicial District Court 12/20/2012 11:35:34 AM Hennepin County Civil, MN STATE OF MINNESOTA COUNTY OF HENNEPIN DISTRICT COURT FOURTH JUDICIAL DISTRICT Case Type: Other Civil SUKETU SHAH, individually and on behalf of all others similarly situated, File No.

December 21, 2012 EX-99.(A)(1)(D)

Letter to Brokers and Dealers with respect to Offer to Purchase All Outstanding Shares of Common Stock Caribou Coffee Company, Inc. $16.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated December 21, 2012 Pine Merger Sub, Inc., a whol

EX-99.(A)(1)(D) 5 d454990dex99a1d.htm FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES Exhibit (a)(1)(D) Letter to Brokers and Dealers with respect to Offer to Purchase All Outstanding Shares of Common Stock of Caribou Coffee Company, Inc. at $16.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated December 21, 2012 by Pine Merger Sub, Inc., a wholly-owned subsid

December 21, 2012 EX-99.(A)(5)(B)

SUMMARY OF THE ACTION

Complaint filed by James Randolph Richeson Exhibit (a)(5)(B) 27-CV-12-24893 Filed in Fourth Judicial District Court 12/18/2012 1:02:16 PM Hennepin County Civil, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT CASE TYPE: CIVIL X JAMES RANDOLPH RICHESON, Individually and on Behalf of All Others Similarly Situated, Plaintiff, vs.

December 21, 2012 EX-99.(D)(2)

Non-Disclosure Agreement

Confidentiality Agreement Exhibit (d)(2) December 7, 2012 JAB Beech Inc. 2200 Pennsylvania Avenue, NW Washington, DC 20052 Non-Disclosure Agreement Ladies and Gentlemen: In connection with a possible negotiated transaction (the “Possible Transaction”) with Caribou Coffee Company, Inc., a Minnesota corporation (the “Seller”), the Seller expects to make available to JAB Beech Inc. (“you” or, togethe

December 21, 2012 SC 14D9

- SC 14D9

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 142

December 21, 2012 EX-99.(A)(1)(B)

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. Letter of Transmittal To Tender Shares of Common Stock Caribou Coffee Company, Inc. $16.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated December 21, 2012 Pine Merger

EX-99.(A)(1)(B) 3 d454990dex99a1b.htm FORM OF LETTER OF TRANSMITTAL Exhibit (a)(1)(B) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. Letter of Transmittal To Tender Shares of Common Stock of Caribou Coffee Company, Inc. at $16.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated December 21, 2012 by Pine Merger Sub, Inc. a wholly-owned subsidiary of JAB Beech Inc.

December 21, 2012 EX-99.(A)(1)(F)

Request for Taxpayer Identification Number and Certification

EX-99.(A)(1)(F) 7 d454990dex99a1f.htm INTERNAL REVENUE SERVICE FORM W-9 Exhibit (a)(1)(F) Form W-9 (Rev. December 2011) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Print or type See Specific Instructions on page 2. Name (as shown on your income tax return) Business name/disregar

December 21, 2012 EX-99.(A)(1)(G)

Notice of Offer to Purchase All Outstanding Shares of Common Stock Caribou Coffee Company, Inc. $16.00 Per Share, Net in Cash, Pursuant to the Offer to Purchase dated December 21, 2012 Pine Merger Sub, Inc., a wholly-owned subsidiary of JAB Beech Inc

Summary Advertisement Exhibit (a)(1)(G) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below).

December 21, 2012 EX-99.(A)(2)(A)

December 21, 2012

Letter from Gary Graves Exhibit (a)(2)(a) December 21, 2012 Dear Fellow Shareholders: We are pleased to inform you that Caribou Coffee Company, Inc.

December 19, 2012 SC 13D/A

CBOU / Caribou Coffee Company, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 142042209 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized

December 18, 2012 SC 13D

CBOU / Caribou Coffee Company, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 142042209 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Notices

December 17, 2012 EX-10.1

CARIBOU COFFEE COMPANY, INC. SEVERANCE PLAN Effective December 16, 2012 Table of Contents

Severance Plan Exhibit 10.1 CARIBOU COFFEE COMPANY, INC. SEVERANCE PLAN Effective December 16, 2012 Table of Contents Page SECTION 1 GENERAL INFORMATION 1 1.1 Adoption and Purpose of Plan 1 1.2 Status of Plan 1 1.3 Effective Date 1 1.4 Plan Year 1 SECTION 2 DEFINITIONS 1 2.1 “Base Pay” 1 2.2 “Cause” 1 2.3 “Change in Control” 1 2.4 “Company” 3 2.5 “Company-Determined Last Day of Work” or “Last Day

December 17, 2012 SC TO-C

- TENDER OFFER

Tender Offer UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Caribou Coffee Company, Inc. (Name of Subject Company (Issuer)) JAB Beech Inc. Pine Merger Sub, Inc. (Names of Filing Persons (Offerors)) Common Stock, par value $0.01 per share (Title of Cla

December 17, 2012 SC14D9C

- SC14D9C

SC14D9C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Caribou Coffee Company, Inc. (Name of Subject Company) Caribou Coffee Company, Inc. (Name of Person(s) Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 142042209 (CU

December 17, 2012 EX-2.1

AGREEMENT AND PLAN OF MERGER By and Among CARIBOU COFFEE COMPANY, INC., JAB BEECH INC. PINE MERGER SUB, INC. Dated as of December 16, 2012 TABLE OF CONTENTS Page ARTICLE I THE OFFER AND THE MERGER; CLOSING; EFFECTIVE TIME 1.1 The Offer 2 1.2 Company

EX-2.1 2 d454835dex21.htm AGREEMENT AND PLAN OF MERGER Exhibit 2.1 AGREEMENT AND PLAN OF MERGER By and Among CARIBOU COFFEE COMPANY, INC., JAB BEECH INC. and PINE MERGER SUB, INC. Dated as of December 16, 2012 TABLE OF CONTENTS Page ARTICLE I THE OFFER AND THE MERGER; CLOSING; EFFECTIVE TIME 1.1 The Offer 2 1.2 Company Actions 4 1.3 Company Directors 5 1.4 Top Up Option 6 1.5 The Merger 8 1.6 Clos

December 17, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

8-K 1 d454835d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 16, 2012 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other juri

December 17, 2012 EX-99.1

Caribou Enters into Merger Agreement to be Acquired by Joh. A. Benckiser for $16.00 Per Share in Cash Transaction Valued at Approximately $340 Million

EX-99.1 4 d454835dex991.htm PRESS RELEASE Exhibit 99.1 Caribou Enters into Merger Agreement to be Acquired by Joh. A. Benckiser for $16.00 Per Share in Cash Transaction Valued at Approximately $340 Million MINNEAPOLIS, MN – December 17, 2012 – Caribou Coffee Company, Inc. (NASDAQ: CBOU), the second-largest company-owned premium coffeehouse operator in the United States based on the number of coffe

November 9, 2012 10-Q

Quarterly Report - FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-5

November 8, 2012 EX-99.1

CARIBOU COFFEE REPORTS THIRD QUARTER 2012 RESULTS PROVIDES PRELIMINARY VIEW OF 2013

EX-99.1 2 d434647dex991.htm PRESS RELEASE OF CARIBOU COFFEE COMPANY, INC. DATED NOVEMBER 8, 2012 Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203) 682-8253 [email protected] CARIBOU COFFEE REPORTS THIRD QUARTER 2012 RESULTS PROVIDES PRELIMINARY VIEW OF 2013 MINNEAPOLIS

November 8, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

August 7, 2012 10-Q

Quarterly Report - FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 6, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

August 6, 2012 EX-99.1

CARIBOU COFFEE REPORTS SECOND QUARTER 2012 RESULTS

EX-99.1 2 d391661dex991.htm PRESS RELEASE OF CARIBOU COFFEE COMPANY, INC. DATED AUGUST 6, 2012 Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203) 682-8253 [email protected] CARIBOU COFFEE REPORTS SECOND QUARTER 2012 RESULTS MINNEAPOLIS, MINNESOTA, August 6, 2012. Caribo

July 10, 2012 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 9, 2012 CARIBOU COFFEE COMPANY, INC. (Exact name of Registrant as Specified in Charter) Minnesota 000-51535 41-1731219 (State or Other Jurisdiction of Incorporation) (Commission

May 18, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 15, 2012 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation)

May 11, 2012 8-K

Submission of Matters to a Vote of Security Holders - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 11, 2012 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation)

May 4, 2012 EX-10.1

Amended and Restated Purchase and License Agreement by and among Green Mountain Coffee Roasters, Inc. Keurig, Incorporated and Caribou Coffee Company, Inc.

Amended and Restated Purchase and License Agreement Amended and Restated Purchase and License Agreement by and among Green Mountain Coffee Roasters, Inc.

May 4, 2012 10-Q

Quarterly Report - FORM 10-Q

Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2012. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535 CARIBOU

May 3, 2012 EX-99.1

CARIBOU COFFEE REPORTS FIRST QUARTER 2012 RESULTS

EX-99.1 2 d342762dex991.htm PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203) 682-8253 [email protected] CARIBOU COFFEE REPORTS FIRST QUARTER 2012 RESULTS MINNEAPOLIS, MINNESOTA, May 3, 2012. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest

May 3, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 3, 2012 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (

April 16, 2012 10-K/A

Annual Report - FORM 10-K/A

Form 10-K/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K/A þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 2012.

March 27, 2012 DEF 14A

- DEFINITIVE PROXY STATEMENT

DEF 14A 1 d271610ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential,

March 16, 2012 EX-21

SUBSIDIARIES OF CARIBOU COFFEE COMPANY, INC.

List of Subsidiaries Exhibit 21 SUBSIDIARIES OF CARIBOU COFFEE COMPANY, INC. Name Caribou Coffee Development Company, Inc. Caribou MSP Airport Caribou on Piedmont, Inc. Caribou Ventures Arabica Funding, Inc.

March 16, 2012 10-K

Annual Report - FORM 10-K

Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 2012.

February 22, 2012 EX-99.1

CARIBOU COFFEE REPORTS FOURTH QUARTER AND FISCAL YEAR 2011 RESULTS CONFIRMS FISCAL YEAR 2012 GUIDANCE

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203) 682-8253 [email protected] CARIBOU COFFEE REPORTS FOURTH QUARTER AND FISCAL YEAR 2011 RESULTS CONFIRMS FISCAL YEAR 2012 GUIDANCE MINNEAPOLIS, MINNESOTA, February 22, 2012. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the

February 22, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d305571d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 22, 2012 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other juri

February 14, 2012 SC 13G

CBOU / Caribou Coffee Company, Inc. / TREMBLANT CAPITAL GROUP Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.

December 22, 2011 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 20, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Com

November 9, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2011. or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-5153

November 8, 2011 EX-99.1

CARIBOU COFFEE REPORTS THIRD QUARTER 2011 RESULTS PROVIDES PRELIMINARY VIEW ON 2012

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203) 682-8253 [email protected] CARIBOU COFFEE REPORTS THIRD QUARTER 2011 RESULTS PROVIDES PRELIMINARY VIEW ON 2012 MINNEAPOLIS, MINNESOTA, November 8, 2011. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest com

November 8, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 8, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of i

October 20, 2011 EX-10

CREDIT AGREEMENT DATED AS OF OCTOBER 14, 2011 CARIBOU COFFEE COMPANY, INC., THE LENDERS PARTY HERETO, U.S. BANK NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT U.S. BANK NATIONAL ASSOCIATION, AS LEAD ARRANGER Table of Contents Page ARTICLE I DEFINITION

Credit Agreement CREDIT AGREEMENT DATED AS OF OCTOBER 14, 2011 AMONG CARIBOU COFFEE COMPANY, INC.

October 20, 2011 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 14, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Comm

September 21, 2011 EX-10.1

THIRD AMENDMENT TO LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT

EX-10.1 2 d234289dex101.htm THIRD AMENDMENT TO LEASE AND LICENSING FINANCING AND PURCHASE OPTION AGREEMENT Exhibit 10.1 EXECUTION VERSION THIRD AMENDMENT TO LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT THIS THIRD AMENDMENT TO LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT (this “Amendment”), dated as of September 19, 2011, is by and between ARABICA FUNDING, INC., a Delaware

September 21, 2011 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 19, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Co

September 21, 2011 EX-10.2

THIRD AMENDMENT TO CREDIT AGREEMENT

EX-10.2 3 d234289dex102.htm THIRD AMENDMENT TO CREDIT AGREEMENT Exhibit 10.2 EXECUTION VERSION THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of September 19, 2011, is by and between ARABICA FUNDING, INC., a Delaware corporation (the “Borrower”), the banks and other financial institutions or entities from time to time parties to this Agree

September 14, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 12, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation) (C

September 7, 2011 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) (CUSIP Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 142042 20 9 (CUSIP Number) August 23, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

August 25, 2011 CORRESP

-

Correspondence VIA EDGAR August 25, 2011 Linda Cvrkel Branch Chief U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Caribou Coffee Company, Inc. Form 10-K for the fiscal year ended January 2, 2011 Filed March 25, 2011 Definitive Proxy Statement Filed March 29, 2011 Form 10-Q for the fiscal quarter ended April 3, 2011 Filed May 6,

August 23, 2011 EX-1.1

5,150,000 SHARES CARIBOU COFFEE COMPANY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT

EX-1.1 2 dex11.htm UNDERWRITING AGREEMENT Exhibit 1.1 5,150,000 SHARES CARIBOU COFFEE COMPANY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT August 17, 2011 JEFFERIES & COMPANY, INC. As Representative of the several Underwriters c/o JEFFERIES & COMPANY, INC. 520 Madison Avenue New York, New York 10022 Ladies and Gentlemen: Introductory. Caribou Holding Company Limited, a Caym

August 23, 2011 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 17, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation) (Comm

August 18, 2011 424B3

5,150,000 Shares Caribou Coffee Company, Inc. Common Stock

424B3 1 d424b3.htm DEFINITIVE PROSPECTUS SUPPLEMENT Table of Contents Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-170634 PROSPECTUS SUPPLEMENT (To Prospectus dated November 16, 2010) 5,150,000 Shares Caribou Coffee Company, Inc. Common Stock The selling shareholder named in this prospectus supplement under the caption “Selling Shareholder” is offering 5,150,000 shares of our co

August 15, 2011 424B3

SUBJECT TO COMPLETION, DATED AUGUST 15, 2011

424B3 1 d424b3.htm PRELIMINARY PROSPECTUS SUPPLEMENT Table of Contents Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-170634 This preliminary prospectus supplement relates to an effective registration statement under the Securities Act of 1933 but is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell the

August 15, 2011 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 15, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Commi

August 15, 2011 EX-99.1

Risk Factors

Exhibit 99.1 Risk Factors The occurrence of any of the following risks might cause you to lose all or part of your investment. Some statements herein, including statements in the following risk factors, constitute forward-looking statements. Risks Related to Our Business We have a history of net losses and may incur losses in the future. We incurred net losses of $16.3 million in the fiscal year e

August 4, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2011. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535 C

August 4, 2011 EX-10.1

SECOND AMENDMENT TO MASTER LICENSE AGREEMENT BETWEEN CARIBOU COFFEE COMPANY, INC. AND ARABIAN COFFEE FZCO

EX-10.1 2 c64637exv10w1.htm EX-10.1 EXHIBIT 10.1 SECOND AMENDMENT TO MASTER LICENSE AGREEMENT BETWEEN CARIBOU COFFEE COMPANY, INC. AND ARABIAN COFFEE FZCO This Second Amendment to Master License Agreement (the “Second MLA Amendment”) is entered into and made effective as of 24th June, 2011 (“Effective Date,” regardless of the dates of the parties’ signatures) by and between CARIBOU COFFEE COMPANY,

August 3, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 3, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of inc

August 3, 2011 EX-99.1

CARIBOU COFFEE REPORTS SECOND QUARTER 2011 RESULTS UPDATES 2011 OUTLOOK AND RAISES DILUTED EPS RANGE

EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203) 682-8253 [email protected] CARIBOU COFFEE REPORTS SECOND QUARTER 2011 RESULTS UPDATES 2011 OUTLOOK AND RAISES DILUTED EPS RANGE MINNEAPOLIS, MINNESOTA, August 3, 2011. Caribou Coffee C

May 16, 2011 S-8

As filed with the Securities and Exchange Commission on May 16, 2011

S-8 1 c64663sv8.htm FORM S-8 Table of Contents As filed with the Securities and Exchange Commission on May 16, 2011 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Caribou Coffee Company, Inc. (Exact Name of Registrant as Specified in Its Charter) Minnesota (State or Other Jurisdiction of

May 16, 2011 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 16, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-51535 (Commission File Nu

May 6, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2011. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535

May 5, 2011 EX-99.1

CARIBOU COFFEE REPORTS FIRST QUARTER 2011 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203)-682-8253 [email protected] CARIBOU COFFEE REPORTS FIRST QUARTER 2011 RESULTS MINNEAPOLIS, MINNESOTA, May 5, 2011. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest company-owned premium coffeehouse operator

May 5, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 5, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-51535 (Commission File Num

March 29, 2011 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14

March 25, 2011 EX-3.2

AMENDED AND RESTATED BYLAWS OF CARIBOU COFFEE COMPANY, INC. Effective as of October 4, 2005 ARTICLE I OFFICES

EX-3.2 3 c62246exv3w2.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF CARIBOU COFFEE COMPANY, INC. Effective as of October 4, 2005 ARTICLE I OFFICES Section 1.01 Registered Office. The registered office of the Corporation in Minnesota shall be that set forth in the Articles of Incorporation or in the most recent amendment of the Articles of Incorporation or resolution of the Board of Directo

March 25, 2011 EX-3.1

ARTICLES OF AMENDMENT AND RESTATEMENT OF SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CARIBOU COFFEE COMPANY, INC.

EX-3.1 2 c62246exv3w1.htm EX-3.1 Exhibit 3.1 ARTICLES OF AMENDMENT AND RESTATEMENT OF SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CARIBOU COFFEE COMPANY, INC. 1. The name of the corporation is Caribou Coffee Company, Inc., a Minnesota corporation (the “Corporation”). 2. The document attached hereto as Exhibit A contains the full text of the Third Amended and Restated Articles of Incor

March 25, 2011 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 2, 2011. or o TRANSITION REPORT PURSUANT TO SECTI

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 2, 2011.

March 25, 2011 EX-10.6

CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AND AGREEMENT

EX-10.6 5 c62246exv10w6.htm EX-10.6 Exhibit 10.6 CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AND AGREEMENT GRANT This Restricted Stock Award Agreement evidences the grant by Caribou Coffee Company, Inc. (“Company”), in accordance with the Caribou Coffee Company, Inc. 2005 Equity Incentive Plan (“Plan”), of shares of restricted Stock (the “Restricted Stock”) to (“

March 25, 2011 EX-10.5

CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN STOCK OPTION GRANT AND AGREEMENT

EX-10.5 4 c62246exv10w5.htm EX-10.5 Exhibit 10.5 CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN STOCK OPTION GRANT AND AGREEMENT Caribou Coffee Company, Inc., a Minnesota corporation (“Caribou”), in accordance with the Caribou Coffee Company, Inc. 2005 Equity Incentive Plan (“Plan”), hereby grants an Option to «FirstName» «LastName» (“Optionee”) to purchase from Caribou «#ofOptions» share

March 22, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 22, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-51535 (Commission File

February 25, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 c63280e8vk.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 25, 2011 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorpora

February 23, 2011 EX-99.1

Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200

EX-99.1 2 c63191exv99w1.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross (203) 682-8253 [email protected] CARIBOU COFFEE REPORTS FOURTH QUARTER AND FISCAL YEAR 2010 RESULTS MINNEAPOLIS, MINNESOTA, February 23, 2011. Caribou Coffee Company, Inc. (NASDAQ:CBOU), th

February 23, 2011 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 23, 2011 CARIBOU COFFEE

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

February 16, 2011 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) (CUSIP Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Caribou Coffee Company, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 142042 20 9 (CUSIP Number) January 2, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

December 21, 2010 EX-1.1

5,000,000 SHARES CARIBOU COFFEE COMPANY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT

EX-1.1 2 c61924exv1w1.htm EX-1.1 Exhibit 1.1 EXECUTION COPY 5,000,000 SHARES CARIBOU COFFEE COMPANY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE UNDERWRITING AGREEMENT December 15, 2010 JEFFERIES & COMPANY, INC. As Representative of the several Underwriters c/o JEFFERIES & COMPANY, INC. 520 Madison Avenue New York, New York 10022 Ladies and Gentlemen: Introductory. Caribou Holding Company Limited

December 21, 2010 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 15, 2010 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation 000-51535 (Commission Fil

December 17, 2010 424B3

5,000,000 Shares Caribou Coffee Company, Inc. Common Stock

Table of Contents Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-170634 PROSPECTUS SUPPLEMENT (To Prospectus dated November 16, 2010) 5,000,000 Shares Caribou Coffee Company, Inc. Common Stock The selling shareholder named in this prospectus supplement under the caption “Selling Shareholder” is offering 5,000,000 shares of our common stock in this offering. The selling shareholder

December 6, 2010 424B7

SUBJECT TO COMPLETION, DATED DECEMBER 6, 2010

424B7 1 c61344b7e424b7.htm 424B7 Table of Contents This preliminary prospectus supplement relates to an effective registration statement under the Securities Act of 1933 but is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and are not soliciting an offer to buy these securities in any jurisdiction w

December 6, 2010 EX-10.1

FIRST AMENDMENT TO LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT

EX-10.1 2 c61690exv10w1.htm EX-10.1 Exhibit 10.1 FIRST AMENDMENT TO LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT THIS FIRST AMENDMENT TO LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT (this “Amendment”), dated as of November 30, 2010, is by and between ARABICA FUNDING, INC., a Delaware corporation (“Arabica”) and CARIBOU COFFEE COMPANY, INC., a Minnesota corporation (the “C

December 6, 2010 EX-99.1

Risk Factors

Exhibit 99.1 Risk Factors The occurrence of any of the following risks might cause you to lose all or part of your investment. Some statements herein, including statements in the following risk factors, constitute forward-looking statements. Risks Related to Our Business We have a history of net losses and may incur losses in the future. We incurred net losses of $16.3 million in the fiscal year e

December 6, 2010 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 30, 2010 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File Number) (I.R.S. E

December 6, 2010 EX-10.2

FIRST AMENDMENT TO CREDIT AGREEMENT

EX-10.2 3 c61690exv10w2.htm EX-10.2 Exhibit 10.2 EXECUTION COPY FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of November 30, 2010, is by and between ARABICA FUNDING, INC., a Delaware corporation (the “Borrower”), the banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), and WELLS

November 16, 2010 S-3

As filed with the Securities and Exchange Commission on November 16, 2010

Table of Contents As filed with the Securities and Exchange Commission on November 16, 2010 Registration No.

November 12, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 11, 2010 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation 000-515

November 12, 2010 EX-99.1

CARIBOU COFFEE REPORTS THIRD QUARTER 2010 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Raphael Gross 203-682-8253 [email protected] CARIBOU COFFEE REPORTS THIRD QUARTER 2010 RESULTS MINNEAPOLIS, MINNESOTA, November 11, 2010. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest company-owned gourmet coffeehouse oper

November 12, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2010. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535 CARIBOU COFFEE C

August 6, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2010. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535 C

August 4, 2010 EX-99.1

CARIBOU COFFEE REPORTS SECOND QUARTER 2010 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Idalia Rodriguez 203-682-8264 [email protected] CARIBOU COFFEE REPORTS SECOND QUARTER 2010 RESULTS MINNEAPOLIS, MINNESOTA, August 4, 2010. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest company-owned gourmet coffeehouse ope

August 4, 2010 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 4, 2010 CARIBOU COFFEE COM

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

May 14, 2010 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 13, 2010 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Commissi

May 7, 2010 EX-10.14

LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT ARABICA FUNDING, INC. CARIBOU COFFEE COMPANY, INC. February 19, 2010

EX-10.14 2 c57994exv10w14.htm EX-10.14 Exhibit 10.14 Execution Version LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT between ARABICA FUNDING, INC. and CARIBOU COFFEE COMPANY, INC. February 19, 2010 TABLE OF CONTENTS Page SECTION 1. Definitions 2 SECTION 2. Agreement for Lease, License and Purchase Option Financing; Covenant of Quiet Enjoyment 19 SECTION 3. Delivery and Acceptance of As

May 7, 2010 EX-10.15

$15,000,000 CREDIT AGREEMENT ARABICA FUNDING, INC., as the Borrower WELLS FARGO BANK, N.A., as Administrative Agent Dated as of February 19, 2010

EX-10.15 3 c57994exv10w15.htm EX-10.15 Exhibit 10.15 $15,000,000 CREDIT AGREEMENT among ARABICA FUNDING, INC., as the Borrower and WELLS FARGO BANK, N.A., as Administrative Agent Dated as of February 19, 2010 TABLE OF CONTENTS Page SECTION 1. DEFINITIONS 1 1.1 Defined Terms 1 1.2 Other Definitional Provisions 20 SECTION 2. AMOUNT AND TERMS OF COMMITMENTS 20 2.1 Revolving Commitments 20 2.2 Procedu

May 7, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2010. or o TRANSITION REPORT PURSUANT

10-Q 1 c57994e10vq.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2010. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . C

May 6, 2010 EX-99.1

Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200

exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Idalia Rodriguez 203-682-8264 [email protected] CARIBOU COFFEE REPORTS FIRST QUARTER 2010 RESULTS MINNEAPOLIS, MINNESOTA, May 6, 2010. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest company-owned gourmet coffeehouse

May 6, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 6, 2010 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File Number) (I.R.S. Employe

March 31, 2010 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

March 31, 2010 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14

March 26, 2010 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2010. or o TRANSITION REPORT PURSUANT TO SECTI

10-K 1 c57090e10vk.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2010. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commissio

February 24, 2010 EX-99.1

CARIBOU COFFEE REPORTS FOURTH QUARTER AND FISCAL YEAR 2009 RESULTS

EX-99.1 2 c56598exv99w1.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Idalia Rodriguez 203-682-8264 [email protected] CARIBOU COFFEE REPORTS FOURTH QUARTER AND FISCAL YEAR 2009 RESULTS MINNEAPOLIS, MINNESOTA, February 24, 2010. Caribou Coffee Company, Inc. (NASDAQ:CBOU), t

February 24, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 24, 2010 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File Number) (I.R.S. E

January 11, 2010 EX-99.1

EX-99.1

Exhibit 99.1 Caribou Coffee Company, Inc. Investor Presentation January 2010 Certain statements we make in this presentation made by or on our behalf, may constitute "forward-looking statements" within the meaning of the federal securities laws. Words or phrases such as "should result," "are expected to," "we anticipate," "we estimate," "we project," "we believe," or similar expressions are intend

January 11, 2010 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 11, 2010 CARIBOU COFFEE C

e8vk UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 11, 2010 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File Number) (I.R.

November 6, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2009. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-5

November 4, 2009 EX-99.1

CARIBOU COFFEE REPORTS THIRD QUARTER 2009 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Idalia Rodriguez 203-682-8264 [email protected] CARIBOU COFFEE REPORTS THIRD QUARTER 2009 RESULTS MINNEAPOLIS, MINNESOTA, November 4, 2009. Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest company-owned gourmet coffeehouse op

November 4, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 4, 2009 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Comm

August 5, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2009. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535

August 4, 2009 EX-99.1

CARIBOU COFFEE REPORTS SECOND QUARTER 2009 RESULTS

exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: Idalia Rodriguez 203-682-8264 [email protected] CARIBOU COFFEE REPORTS SECOND QUARTER 2009 RESULTS MINNEAPOLIS, MINNESOTA, August 4, 2009. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest company-owned gourmet coffeeh

August 4, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 4, 2009 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File Nu

May 8, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2009. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535

May 7, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2009 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Commissio

May 7, 2009 EX-99.1

CARIBOU COFFEE REPORTS FIRST QUARTER 2009 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS FIRST QUARTER 2009 RESULTS MINNEAPOLIS, MINNESOTA, May 7, 2009. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based company-owned gourmet cof

April 17, 2009 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

FORM DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 8, 2009 EX-99.3

Proposed Stock Option Exchange Program Q&A

EX-99.3 3 c50464exv99w3.htm EX-99.3 Exhibit 99.3 Proposed Stock Option Exchange Program Q&A Why is the Company considering an option exchange? This proposed exchange recognizes that some option grants are underwater due to the decline in our stock price. As a result, these option grants have not delivered the value to employees we intended to provide at the time they were granted. The option excha

April 8, 2009 EX-99.2

E-mail from Mike Tattersfield 3900 Lakebreeze Avenue North Brooklyn Center, Minnesota 55429

EX-99.2 2 c50464exv99w2.htm EX-99.2 Exhibit 99.2 E-mail from Mike Tattersfield 3900 Lakebreeze Avenue North Brooklyn Center, Minnesota 55429 Re: Proposed Stock Option Exchange Program To All Caribou Coffee Team Members, We have been exploring ways to address employee stock option grants that are “underwater,” meaning the exercise price is higher than our current share price. Today, I’m pleased to

April 8, 2009 SC TO-C

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Caribou Coffee Company, Inc. (Name of Subject Company (Issuer) and F

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Caribou Coffee Company, Inc. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Stock, $0.01 par value per share (Title of Class of Securities) 142042209 (CUSIP Number of Class of Securities (Underly

April 8, 2009 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

April 8, 2009 EX-99.4

3900 Lakebreeze Avenue North Brooklyn Center, Minnesota 55429

EX-99.4 4 c50464exv99w4.htm EX-99.4 Exhibit 99.4 E-mail to Caribou Coffee Vice Presidents, Directors of Operations, District Managers, Communications and Human Resources Staff 3900 Lakebreeze Avenue North Brooklyn Center, Minnesota 55429 Communication Guidelines for Proposed Stock Option Exchange Program All: Today we announced our intention to seek stockholder approval of an option exchange progr

April 7, 2009 EX-99.1

CARIBOU COFFEE ANNOUNCES NEW SR. VICE PRESIDENT OF COMMERCIAL BUSINESSES

Exhibit 99.1 FOR IMMEDIATE RELEASE: Contact: Lauren Mihajlov Director of Brand Communications for Caribou Coffee 763.592.2200 [email protected] CARIBOU COFFEE ANNOUNCES NEW SR. VICE PRESIDENT OF COMMERCIAL BUSINESSES MINNEAPOLIS (April 7, 2009) — Caribou Coffee Company, Inc. (NASDAQ:CBOU) today announced the addition of Henry J. “Hank” Suerth as Senior Vice President of Commercial Busine

April 7, 2009 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

pre14a Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 7, 2009 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 6, 2009 CARIBOU COFFEE COMP

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

April 3, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 3, 2009 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File Number) (I.R.S. Emplo

March 20, 2009 EX-10.28

SIXTH AMENDMENT TO CREDIT AGREEMENT

EX-10.28 2 c50118exv10w28.htm EX-10.28 Exhibit 10.28 SIXTH AMENDMENT TO CREDIT AGREEMENT THIS SIXTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of November 12, 2008, is by and between ARABICA FUNDING, INC., a Delaware corporation (the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), and BANK OF A

March 20, 2009 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2008. or o TRANSITION REPORT PURSUANT TO SEC

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2008.

March 20, 2009 EX-10.29

SEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT

EX-10.29 3 c50118exv10w29.htm EX-10.29 Exhibit 10.29 SEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT THIS SEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT (this “Amendment”), dated as of November 12, 2008, is by and between ARABICA FUNDING, INC., a Delaware corporation (“Arabica”) a

February 25, 2009 EX-99.1

CARIBOU COFFEE REPORTS FOURTH QUARTER AND FISCAL YEAR 2008 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS FOURTH QUARTER AND FISCAL YEAR 2008 RESULTS MINNEAPOLIS, MINNESOTA, February 25, 2009. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based co

February 25, 2009 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 25, 2009 CARIBOU COFFEE

e8vk UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 25, 2009 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-51535 (Commissi

November 20, 2008 EX-10.1

SEPARATION AND CONSULTING AGREEMENT

EX-10.1 2 c47834exv10w1.htm EX-10.1 Exhibit 10.1 SEPARATION AND CONSULTING AGREEMENT THIS SEPARATION AND CONSULTING AGREEMENT (this “Agreement”), effective as of October 23, 2008, is made by and between Caribou Coffee Company, Inc., (the “Company”) and Amy O’Neil (“Employee”). R E C I T A L S WHEREAS, Employee was formerly the Company’s Senior Vice-President for Store Operations; and WHEREAS, the

November 20, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 19, 2008 CARIBOU COFFEE

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 19, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of Registrant as Specified in Charter) Minnesota 000-51535 41-1731219 (State or Other (Commission File Number) (IRS Empl

November 12, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2008. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-5

November 7, 2008 EX-10.1

SEPARATION AGREEMENT AND GENERAL RELEASE

EX-10.1 2 c47544exv10w1.htm EX-10.1 Exhibit 10.1 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release Agreement is entered into this 3 day of November, 2008 by and between Kathy Hollenhorst (hereinafter referred to as “HOLLENHORST”) and Caribou Coffee Company, Inc., a Minnesota Corporation (hereinafter referred to as the “Company”). WHEREAS, HOLLENHORST’S employme

November 7, 2008 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 7, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of Registrant as Specified in Charter) Minnesota 000-51535 41-1731219 (State or Other (Commission File Number) (IRS Employer

November 6, 2008 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 6, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File

November 6, 2008 EX-99.1

Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS THIRD QUARTER 2008 RESULTS MINNEAPOLIS, MINNESOTA, November 6, 2008. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based company-owned gourme

October 29, 2008 EX-10.2

Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue N. Minneapolis, MN 55446 October 29, 2008

EX-10.2 3 c47342exv10w2.htm EX-10.2 Exhibit 10.2 Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue N. Minneapolis, MN 55446 October 29, 2008 Daniel J. Hurdle 91 Shy Bear Way NW Issaquah, WA 98027 Dear Mr. Hurdle: This letter agreement sets forth your agreement to invest in shares of Caribou Coffee Company, Inc. (“Caribou”), common stock, par value $0.01 per share (“Common Stock”). You hereby agr

October 29, 2008 EX-99.1

CARIBOU COFFEE ANNOUNCES EXECUTIVE CHANGES

Exhibit 99.1 FOR IMMEDIATE RELEASE: Contact: Holly Brochmann Hope-Beckham Inc. for Caribou Coffee 404.604.2607 [email protected] CARIBOU COFFEE ANNOUNCES EXECUTIVE CHANGES MINNEAPOLIS (October 29, 2008) — Caribou Coffee Company, Inc. (NASDAQ:CBOU) today announced several changes to their executive leadership team. The changes come following the recent announcement of the company’s strateg

October 29, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 29, 2008 CARIBOU COFFEE C

FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 29, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of Registrant as Specified in Charter) Minnesota (State or Other Jurisdiction of Incorporation) 000-51535 (Commissio

October 29, 2008 EX-10.1

START DATE: November 6, 2008 COMPENSATION: $250,000 Annual Salary BONUS: You will be eligible for a target bonus up to 40% of your salary as defined by your specific bonus plan. Caribou Coffee bonus programs are contingent upon meeting company object

EX-10.1 2 c47342exv10w1.htm EX-10.1 Exhibit 10.1 October 17, 2008 Daniel J. Hurdle 91 Shy Bear Way NW Issaquah, WA 98027 Dear Daniel, I am pleased to offer you the position of Senior Vice President Supply Chain, Product Management and Real Estate Development of Caribou Coffee Company, Inc. (“Caribou Coffee”). The general terms of the offer are as follows: START DATE: November 6, 2008 COMPENSATION:

October 24, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 24, 2008 CARIBOU COFFEE C

e8vk UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 24, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of Registrant as Specified in Charter) Minnesota 000-51535 41-1731219 (State or Other Jurisdiction of Incorporation) (Co

September 9, 2008 EX-99.1

CARIBOU COFFEE APPOINTS NEW CFO

EX-99.1 5 c35431exv99w1.htm PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE: Contact: Holly Brochmann Hope-Beckham Inc. for Caribou Coffee 404.604.2607 [email protected] CARIBOU COFFEE APPOINTS NEW CFO MINNEAPOLIS (September 9, 2008) — Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest company-owned gourmet coffeehouse operator based in the United States, announced today that

September 9, 2008 EX-10.1

EMPLOYMENT AGREEMENT

EX-10.1 2 c35431exv10w1.htm EMPLOYMENT AGREEMENT Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 9th day of September, 2008 (the “Effective Date”) by and between Caribou Coffee Company, Inc., (the “Company”) and Timothy J. Hennessy (“Employee”). R E C I T A L S WHEREAS, The Company desires to employ Employee and to have the benefit

September 9, 2008 EX-10.2

CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN STOCK OPTION GRANT AND AGREEMENT

EX-10.2 3 c35431exv10w2.htm STOCK OPTION GRANT AND AGREEMENT Exhibit 10.2 CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN STOCK OPTION GRANT AND AGREEMENT Caribou Coffee Company, Inc., a Minnesota corporation (“Caribou”), in accordance with the Caribou Coffee Company, Inc. 2005 Equity Incentive Plan (“Plan”), hereby grants an Option to Timothy J. Hennessy (“Optionee”) to purchase from Cari

September 9, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 9, 2008 CARIBOU COFFEE

e8vk UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 9, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation

September 9, 2008 EX-10.3

Caribou Coffee Company, Inc. c/o Arcapita Inc. 75 Fourteenth Street, 24th Floor Atlanta, GA 30309 September 9, 2008

EX-10.3 4 c35431exv10w3.htm LETTER AGREEMENT Exhibit 10.3 Caribou Coffee Company, Inc. c/o Arcapita Inc. 75 Fourteenth Street, 24th Floor Atlanta, GA 30309 September 9, 2008 Timothy J. Hennessy 7553 Black Oaks Lane N. Maple Grove, MN 55311 Dear Mr. Hennessy: This letter agreement sets forth your agreement to invest in shares of Caribou Coffee Company, Inc. (“Caribou”), common stock, par value $0.0

September 3, 2008 EX-10.1

Separation Agreement

Exhibit 10.1 SEPARATION AGREEMENT THIS SEPARATION AGREEMENT (this “Agreement”), effective as of August 29, 2008, is made by and between Caribou Coffee Company, Inc., (the “Company”) and Rosalyn Mallet (“Employee”). RECITALS WHEREAS, Employee was formerly the Company’s President, and Chief Operations Officer; and Interim Chief Executive Officer and WHEREAS, the Company has appointed a new President

September 3, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 2, 2008 CARIBOU COFFEE

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

August 6, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2008. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535

August 5, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 5, 2008 CARIBOU COFFEE COM

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

August 5, 2008 EX-99.2

To: All Caribou Coffee Employees From: The Board of Directors of Caribou Coffee Date: August 4, 2008

To: All Caribou Coffee Employees From: The Board of Directors of Caribou Coffee Date: August 4, 2008 We are pleased to announce that Michael “Mike” Tattersfield will be the new President and Chief Executive Officer of Caribou Coffee Company, effective immediately.

August 5, 2008 EX-99.1

CARIBOU COFFEE REPORTS SECOND QUARTER 2008 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS SECOND QUARTER 2008 RESULTS MINNEAPOLIS, MINNESOTA, August 5, 2008. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based company-owned gourmet

August 4, 2008 EX-10.2

CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN STOCK OPTION GRANT AND AGREEMENT

EX-10.2 3 g14509exv10w2.htm EX-10.2 STOCK OPTION GRANT AND AGREEMENT Exhibit 10.2 CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN STOCK OPTION GRANT AND AGREEMENT Caribou Coffee Company, Inc., a Minnesota corporation (“Caribou”), in accordance with the Caribou Coffee Company, Inc. 2005 Equity Incentive Plan (“Plan”), hereby grants an Option to Michael Tattersfield (“Optionee”) to purchase

August 4, 2008 EX-99.1

CARIBOU COFFEE APPOINTS NEW PRESIDENT AND CEO

Exhibit 99.1 MEDIA CONTACT: Ms. Holly Brochmann Account Manager, Hope Beckham, Inc. [email protected] Direct Dial: (404) 604-2607 Mobile: (936) 552-1243 CARIBOU COFFEE APPOINTS NEW PRESIDENT AND CEO MINNEAPOLIS (August 4, 2008) — Caribou Coffee Company, Inc. (NASDAQ:CBOU), the second largest U.S.-based company-owned gourmet coffeehouse operator based on the number of coffeehouses, announc

August 4, 2008 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 1, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-51535 (Commission File

August 4, 2008 EX-10.3

Caribou Coffee Company, Inc. c/o Arcapita Inc. 75 Fourteenth Street, 24th Floor Atlanta, GA 30309 August 1, 2008

EX-10.3 4 g14509exv10w3.htm EX-10.3 LETTER AGREEMENT Exhibit 10.3 Caribou Coffee Company, Inc. c/o Arcapita Inc. 75 Fourteenth Street, 24th Floor Atlanta, GA 30309 August 1, 2008 Mr. Michael Tattersfield VIA e-mail at [email protected] Dear Mr. Tattersfield: This letter agreement sets forth your agreement to invest in shares of Caribou Coffee Company, Inc. (“ Caribou”), common stock, par value $0.

August 4, 2008 EX-10.1

EMPLOYMENT AGREEMENT

EX-10.1 2 g14509exv10w1.htm EX-10.1 EMPLOYMENT AGREEMENT Exhibit 10.1 EXECUTION COPY EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 1st day of August, 2008 (the “Effective Date”) by and between Caribou Coffee Company, Inc., (the “Company”) and Michael Tattersfield (“Employee”). R E C I T A L S WHEREAS, The Company desires to employ Employee and

May 8, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2008. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number: 000-51535

May 7, 2008 EX-99.1

CARIBOU COFFEE REPORTS FIRST QUARTER 2008 RESULTS

EX-99.1 2 c26495exv99w1.htm PRESS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS FIRST QUARTER 2008 RESULTS MINNEAPOLIS, MINNESOTA, May 7, 2008. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second la

May 7, 2008 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other (Commission File Number) (I.R.S. Employe

April 30, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 30, 2008 CARIBOU COFFEE COM

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

April 30, 2008 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

def14a Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 21, 2008 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2007. or o TRANSITION REPORT PURSUANT TO SEC

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 30, 2007.

March 21, 2008 EX-10.29

Sixth Amendment to Second Amended and Restated Lease and License Financing and Purchase Option Agreement

Exhibit 10.29 SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT THIS SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED LEASE AND LICENSE FINANCING AND PURCHASE OPTION AGREEMENT (this “Amendment”), dated as of February 13, 2008, is by and between ARABICA FUNDING, INC., a Delaware corporation (“Arabica”) and CARIBOU COFFEE COMPANY, INC., a Minnesot

March 21, 2008 EX-10.28

Fifth Amendment to Credit Agreement

Exhibit 10.28 FIFTH AMENDMENT TO CREDIT AGREEMENT THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of February 13, 2008, is by and between ARABICA FUNDING, INC., a Delaware corporation (the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”), and BANK OF AMERICA, N.A., as successor-by-merger to

February 14, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 14, 2008 CARIBOU COFFEE

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

February 14, 2008 EX-99.1

CARIBOU COFFEE REPORTS FOURTH QUARTER 2007 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS FOURTH QUARTER 2007 RESULTS MINNEAPOLIS, MINNESOTA, February 14, 2008. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based company-owned gour

February 4, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 1, 2008 CARIBOU COFFEE C

e8vk UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 1, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation)

February 4, 2008 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 12,

e8vkza UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 12, 2007 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporatio

February 4, 2008 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 11, 2

e8vkza UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 11, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdic

January 29, 2008 EX-99.1

Publication: Minneapolis/St. Paul Business Journal

EX-99.1 2 c23365exv99w1.htm BUSINESS JOURNAL ARTICLE DATED JANUARY 15, 2008 Exhibit 99.1 Publication: Minneapolis/St. Paul Business Journal Author: John Vomhof Jr. Date Published: January 25, 2008 Caribou Coffee Co. Inc’s coffeehouse sales are lukewarm, but its commercial sales are steaming hot. The coffee chain generated $11.3 million from its commercial operations in 2007, driven by increased sa

January 29, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 29, 2008 CARIBOU COFFEE C

e8vk UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 29, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation

January 11, 2008 EX-99.1

Caribou Coffee Announces Preliminary 4Q and Full Year 2007 Total Net Sales and Comparable Coffeehouse Net Sales · “Other Sales” Increase 84 Percent in 4Q 2007 · Company Introduces 2008 Outlook

FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 www.cariboucoffee.com Investor Relations Contact: ICR Kathleen Heaney (646) 277-1218 [email protected] Caribou Coffee Announces Preliminary 4Q and Full Year 2007 Total Net Sales and Comparable Coffeehouse Net Sales · “Other Sales” Increase 84 Percent in 4Q 2007 · Company Introduc

January 11, 2008 EX-99.1

CARIBOU COFFEE ANNOUNCES MANAGEMENT CHANGES • Chief Financial Officer Resigns • Kaye R. O’Leary Named acting CFO

EXHIBIT 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (646) 277-1218 [email protected] CARIBOU COFFEE ANNOUNCES MANAGEMENT CHANGES • Chief Financial Officer Resigns • Kaye R. O’Leary Named acting CFO MINNEAPOLIS, MINNESOTA, JANUARY 11, 2008. Caribou Coffee Company, Inc. (N

January 11, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 10, 2008 CARIBOU COFFEE C

CARIBOU COFFEE COMPANY, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 10, 2008 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporati

January 11, 2008 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 11, 2008 CARIBOU COFFEE C

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

November 13, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 12, 2007 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 000-51535 (Commission Fi

November 13, 2007 EX-10.1

November 12, 2007

EX-10.1 2 g10571exv10w1.htm EX-10.1 LETTER AGREEMENT Exhibit 10.1 November 12, 2007 Mr. Michael J. Coles Caribou Coffee Company 3900 Lakebreeze Avenue Minneapolis, MN 55429 Re: Modifications to Employment Agreement Dear Michael: As we have discussed, the Board of Directors (the “Board”) of Caribou Coffee Company, Inc. (“the Company”) would like to memorialize the agreement we have reached regardin

November 13, 2007 EX-99.1

CARIBOU COFFEE ANNOUNCES MANAGEMENT CHANGES • Chairman of the Board and CEO Resigns • Roz Mallet Named interim CEO • Conference Call to be Held November 13, 2007 at 8:00 a.m. ET

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (646) 277-1218 [email protected] CARIBOU COFFEE ANNOUNCES MANAGEMENT CHANGES • Chairman of the Board and CEO Resigns • Roz Mallet Named interim CEO • Conference Call to be Held November 13, 2007 at 8:00 a.m. ET MINNEAPO

November 9, 2007 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 1, 2007 EX-99.1

CARIBOU COFFEE REPORTS THIRD QUARTER 2007 RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS THIRD QUARTER 2007 RESULTS MINNEAPOLIS, MINNESOTA, NOVEMBER 1, 2007. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based company-owned gourme

November 1, 2007 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 1, 2007 CARIBOU COFFEE C

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

October 11, 2007 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 11, 2007 CARIBOU COFFEE C

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

October 11, 2007 EX-99.1

Caribou Coffee Announces Preliminary 3Q 2007 Total Net Sales and Comparable Coffeehouse Sales • Comparable Coffeehouse Net Sales Increase 1% • “Other Sales” Increase 49 Percent

exv99w1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 www.cariboucoffee.com Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] Caribou Coffee Announces Preliminary 3Q 2007 Total Net Sales and Comparable Coffeehouse Sales • Comparable Coffeehouse Net Sales Increase 1% • “Other Sales” Increase 49

September 26, 2007 EX-99.1

Press Release

Thomas Weisel Consumer Conference September 26, 2007 Safe Harbor We make forward-looking statements in this presentation which represent our expectations or beliefs about future events and financial performance.

September 26, 2007 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 25, 2007 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation 000-51

August 27, 2007 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 27, 2007 CARIBOU COFFEE CO

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

August 27, 2007 EX-99.1

CARIBOU COFFEE ANNOUNCES APPOINTMENT OF TWO NEW INDEPENDENT BOARD MEMBERS

EXHIBIT-99.1 FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE ANNOUNCES APPOINTMENT OF TWO NEW INDEPENDENT BOARD MEMBERS MINNEAPOLIS, MINNESOTA, AUGUST 27, 2007. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-bas

August 10, 2007 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 2, 2007 EX-99.1

Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200

FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS SECOND QUARTER 2007 RESULTS MINNEAPOLIS, MINNESOTA, AUGUST 2, 2007. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based company-owned gourmet coffeehouse

August 2, 2007 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 2, 2007 CARIBOU COFFEE COM

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

July 12, 2007 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 12, 2007 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation 000-51535 (

July 12, 2007 EX-99.1

Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 www.cariboucoffee.com

FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 www.cariboucoffee.com Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] Caribou Coffee Announces Preliminary 2Q 2007 Total Net Sales and Comparable Coffeehouse Net Sales • Comparable Coffeehouse Net Sales Increase 1 Percent • Signs Development Agree

June 4, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 4, 2007 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation 000-51535 (C

May 14, 2007 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 10, 2007 EX-99.1

CARIBOU COFFEE REPORTS FIRST QUARTER 2007 RESULTS

FOR IMMEDIATE RELEASE Caribou Coffee Company, Inc. 3900 Lakebreeze Avenue North Minneapolis, MN 55429 (763) 592-2200 Investor Relations Contact: ICR Kathleen Heaney (203) 803-3585 [email protected] CARIBOU COFFEE REPORTS FIRST QUARTER 2007 RESULTS MINNEAPOLIS, MINNESOTA, MAY 10, 2007. Caribou Coffee Company, Inc. (Nasdaq:CBOU), the second largest U.S.-based company-owned gourmet coffeehouse ope

May 10, 2007 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2007 CARIBOU COFFEE COMPA

e8vk UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2007 CARIBOU COFFEE COMPANY, INC. (Exact name of registrant as specified in its charter) Minnesota 000-51535 41-1731219 (State or other jurisdiction of incorporation (Com

April 30, 2007 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14

April 30, 2007 EX-10.1

Employment Agreement

Exhibit 10.1 February 28, 2007 Ms. Rosalyn Mallet 6141 Palomino Plano, TX 75024 Re: Caribou Coffee Company, Inc. Dear Rosalyn: I am pleased to offer you the position of President & Chief Operations Officer of Caribou Coffee Company, Inc. (the “Company”). The terms of this of employment are as follows: Start Date: To be determined. Base Salary: Your starting base salary will be $13,846.15 bi-weekly

April 30, 2007 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 5, 2007

e8vkza Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

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