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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;8-K</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT REPORT</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Securities Exchange Act of 1934</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report (Date of earliest event reported):<b> June&nbsp;19, 2013</b></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1-12340</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(Commission File Number)</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">GREEN MOUNTAIN COFFEE<br> ROASTERS,&nbsp;INC.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of registrant as specified in its charter)</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">03-0339228</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Jurisdiction of<br>   Incorporation)</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(IRS Employer<br>   Identification Number)</font></p>    </td>   </tr>  </table>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">33 Coffee Lane, Waterbury, Vermont 05676</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of registrant&#146;s principal executive office)</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(802) 244-5621</font></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p>
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<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p>
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<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item&nbsp;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></b></p>
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<p style="margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Appointment of New Directors</font></i></b></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On June&nbsp;19, 2013, the Board of Directors (the &#147;Board&#148;) of Green Mountain Coffee Roasters,&nbsp;Inc. (the &#147;Company&#148;) increased the number of directors of the Company from ten to thirteen and appointed John D. Hayes, Susan Saltzbart Kilsby and Robert A. Steele, each to serve as a director of the Company.&#160; Effective immediately, Mr.&nbsp;Steele became a Class&nbsp;I Director with a term that expires at the Company&#146;s 2015 Annual Meeting where he will stand for election by stockholders.&#160; Mr.&nbsp;Steele now serves on the Audit and Finance and Compensation and Organizational Development Committees.&#160; Effective July&nbsp;1, 2013, Ms.&nbsp;Kilsby will become a Class&nbsp;II Director with a term that expires at the Company&#146;s 2016 Annual Meeting where she will stand for election by stockholders.&#160; Ms.&nbsp;Kilsby will serve on the Audit and Finance and Governance and Nominating Committees.&#160; Effective July&nbsp;1, 2013, Mr.&nbsp;Hayes will become a Class&nbsp;III Director with a term that expires at the Company&#146;s 2014 Annual Meeting where he will stand for election by stockholders.&#160; Mr.&nbsp;Hayes will serve on the Compensation and Organizational Development and Corporate Social Responsibility Committees.&#160; A copy of the press release containing the announcement of Messrs.&nbsp;Hayes and Steele and Ms.&nbsp;Kilsby&#146;s appointment is attached as Exhibit&nbsp;99.1.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Messrs.&nbsp;Hayes and Steele and Ms.&nbsp;Kilsby will each participate in the standard compensation plan for non-employee directors, including a pro-rata portion of the Director&#146;s annual retainer and equity grant of options and restricted stock units, as described in the Company&#146;s proxy statement filed with the Securities and Exchange Commission. There is no arrangement or understanding pursuant to which any of Messrs.&nbsp;Hayes and Steele or Ms.&nbsp;Kilsby were elected as a director, and there are no related party transactions between the Company and any of Messrs.&nbsp;Hayes and Steele or Ms.&nbsp;Kilsby that would require disclosure under Item 404(a)&nbsp;of Regulation S-K.</font></p>
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<p style="margin:0in 0in .0001pt;text-indent:3.0pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Retirement of Directors</font></i></b></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On June&nbsp;19, 2013, Robert P. Stiller provided notice to the Company of his retirement from the Board, effective immediately.&nbsp; Mr.&nbsp;Stiller served on no Board Committees at the time of his retirement. Mr.&nbsp;Stiller founded the Company in 1981 and served as its President and Chief Executive Officer until 2007.&#160; He also served as Chairman of the Board from May&nbsp;2007 through May&nbsp;2012 and since has served as a Director.&#160; Mr.&nbsp;Stiller confirmed that his retirement was for personal reasons and was not due to any disagreement with the Company on any matter relating to the Company&#146;s operations, policies or practices.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with Mr.&nbsp;Stiller&#146;s retirement, Mr.&nbsp;Stiller and the Company entered into a letter agreement, dated June&nbsp;19, 2013 (the &#147;Consulting Agreement&#148;), pursuant to which Mr.&nbsp;Stiller will make himself available for a period of one year following his retirement to provide advisory services and general advice to the Company relating to its corporate social responsibility mission and business innovation strategy.&#160; Mr.&nbsp;Stiller will be paid $50,000 per year, pro rated for any fraction of a year that Mr.&nbsp;Stiller makes himself available, plus reimbursement for any reasonable out-of-pocket expenses, in consideration for his consulting services. This summary is qualified in its entirety by the terms of the Consulting Agreement.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A copy of the press release announcing Mr.&nbsp;Stiller&#146;s retirement is attached hereto as Exhibit&nbsp;99.1.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Also, on June&nbsp;19, 2013, Lawrence J. Blanford provided notice to the Company of his retirement from the Board, effective June&nbsp;21, 2013.&nbsp; Mr.&nbsp;Blanford will serve on no Board Committees at the time of his retirement. Mr.&nbsp;Blanford served as the Company&#146;s President and Chief Executive Officer until December&nbsp;2012. Mr.&nbsp;Blanford confirmed that his retirement was for personal reasons and was not due to any disagreement with the Company on any matter relating to the Company&#146;s operations, policies or practices.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with Mr.&nbsp;Blanford&#146;s retirement, Mr.&nbsp;Blanford and the Company entered into a letter agreement, dated June&nbsp;19, 2013 (the &#147;Consulting Agreement&#148;), pursuant to which Mr.&nbsp;Blanford will make himself available until December&nbsp;31, 2013 to provide general advisory services to the Company.&#160; Mr.&nbsp;Blanford will be paid $50,000 per year that Mr.&nbsp;Blanford makes himself available, plus reimbursement for any reasonable out-of-pocket expenses, in</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2<a name="PB_2_204834_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">consideration for his consulting services. This summary is qualified in its entirety by the terms of the Consulting Agreement.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A copy of the press release announcing Mr.&nbsp;Blanford&#146;s retirement is attached hereto as Exhibit&nbsp;99.1.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In response to Messrs.&nbsp;Hayes and Steele and Ms.&nbsp;Kilsby&#146;s appointments and Messrs.&nbsp;Stiller and Blanford&#146;s retirement, the Board size is amended to eleven members.</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 9.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Financial Statements and Exhibits.</font></b></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Exhibits</u>.</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press   release issued on June&nbsp;20, 2013 announcing the appointment of John   Hayes, Susan Saltzbart Kilsby and Robert Steele to the Board of Directors and   the retirement of Robert Stiller and Lawrence Blanford from the Board of   Directors.</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3<a name="PB_3_204855_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">GREEN MOUNTAIN COFFEE ROASTERS,&nbsp;INC.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/   Brian P. Kelley</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brian   P. Kelley</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President   and Chief Executive Officer</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date: June&nbsp;20, 2013</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4<a name="PB_4_204944_5796"></a></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Index to Exhibits</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit&nbsp;No.</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.76%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press   release issued on June&nbsp;20, 2013 announcing the appointment of John   Hayes, Susan Saltzbart Kilsby and Robert Steele to the Board of Directors and   the retirement of Robert Stiller and Lawrence Blanford from the Board of   Directors.</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5<a name="PB_5_205042_2897"></a></font></p>
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{"company-data": {"conformed-name": "GREEN MOUNTAIN COFFEE ROASTERS INC", "cik": "0000909954", "assigned-sic": "2090", "irs-number": "030339228", "state-of-incorporation": "DE", "fiscal-year-end": "0929"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-12340", "film-number": "13923389"}, "business-address": {"street1": "33 COFFEE LANE", "city": "WATERBURY", "state": "VT", "zip": "05676", "phone": "8022445621"}, "mail-address": {"street1": "33 COFFEE LANE", "city": "WATERBURY", "state": "VT", "zip": "05676"}, "former-company": {"former-conformed-name": "GREEN MOUNTAIN COFFEE INC", "date-changed": "19930729"}}
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 19, 2013
1-12340
(Commission File Number)
GREEN MOUNTAIN COFFEE
ROASTERS, INC.
(Exact name of registrant as specified in its charter)
Delaware
03-0339228
(Jurisdiction of
Incorporation)
(IRS Employer
Identification Number)
33 Coffee Lane, Waterbury, Vermont 05676
(Address of registrant's principal executive office)
(802) 244-5621
(Registrant's telephone number)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(c)           Appointment of New Directors
On June 19, 2013, the Board of Directors (the "Board") of Green Mountain Coffee Roasters, Inc. (the "Company") increased the number of directors of the Company from ten to thirteen and appointed John D. Hayes, Susan Saltzbart Kilsby and Robert A. Steele, each to serve as a director of the Company.  Effective immediately, Mr. Steele became a Class I Director with a term that expires at the Company's 2015 Annual Meeting where he will stand for election by stockholders.  Mr. Steele now serves on the Audit and Finance and Compensation and Organizational Development Committees.  Effective July 1, 2013, Ms. Kilsby will become a Class II Director with a term that expires at the Company's 2016 Annual Meeting where she will stand for election by stockholders.  Ms. Kilsby will serve on the Audit and Finance and Governance and Nominating Committees.  Effective July 1, 2013, Mr. Hayes will become a Class III Director with a term that expires at the Company's 2014 Annual Meeting where he will stand for election by stockholders.  Mr. Hayes will serve on the Compensation and Organizational Development and Corporate Social Responsibility Committees.  A copy of the press release containing the announcement of Messrs. Hayes and Steele and Ms. Kilsby's appointment is attached as Exhibit 99.1.
Messrs. Hayes and Steele and Ms. Kilsby will each participate in the standard compensation plan for non-employee directors, including a pro-rata portion of the Director's annual retainer and equity grant of options and restricted stock units, as described in the Company's proxy statement filed with the Securities and Exchange Commission. There is no arrangement or understanding pursuant to which any of Messrs. Hayes and Steele or Ms. Kilsby were elected as a director, and there are no related party transactions between the Company and any of Messrs. Hayes and Steele or Ms. Kilsby that would require disclosure under Item 404(a) of Regulation S-K.
(b)          Retirement of Directors
On June 19, 2013, Robert P. Stiller provided notice to the Company of his retirement from the Board, effective immediately.  Mr. Stiller served on no Board Committees at the time of his retirement. Mr. Stiller founded the Company in 1981 and served as its President and Chief Executive Officer until 2007.  He also served as Chairman of the Board from May 2007 through May 2012 and since has served as a Director.  Mr. Stiller confirmed that his retirement was for personal reasons and was not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
In connection with Mr. Stiller's retirement, Mr. Stiller and the Company entered into a letter agreement, dated June 19, 2013 (the "Consulting Agreement"), pursuant to which Mr. Stiller will make himself available for a period of one year following his retirement to provide advisory services and general advice to the Company relating to its corporate social responsibility mission and business innovation strategy.  Mr. Stiller will be paid $50,000 per year, pro rated for any fraction of a year that Mr. Stiller makes himself available, plus reimbursement for any reasonable out-of-pocket expenses, in consideration for his consulting services. This summary is qualified in its entirety by the terms of the Consulting Agreement.
A copy of the press release announcing Mr. Stiller's retirement is attached hereto as Exhibit 99.1.
Also, on June 19, 2013, Lawrence J. Blanford provided notice to the Company of his retirement from the Board, effective June 21, 2013.  Mr. Blanford will serve on no Board Committees at the time of his retirement. Mr. Blanford served as the Company's President and Chief Executive Officer until December 2012. Mr. Blanford confirmed that his retirement was for personal reasons and was not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
In connection with Mr. Blanford's retirement, Mr. Blanford and the Company entered into a letter agreement, dated June 19, 2013 (the "Consulting Agreement"), pursuant to which Mr. Blanford will make himself available until December 31, 2013 to provide general advisory services to the Company.  Mr. Blanford will be paid $50,000 per year that Mr. Blanford makes himself available, plus reimbursement for any reasonable out-of-pocket expenses, in
2
consideration for his consulting services. This summary is qualified in its entirety by the terms of the Consulting Agreement.
A copy of the press release announcing Mr. Blanford's retirement is attached hereto as Exhibit 99.1.
In response to Messrs. Hayes and Steele and Ms. Kilsby's appointments and Messrs. Stiller and Blanford's retirement, the Board size is amended to eleven members.
Item 9.01              Financial Statements and Exhibits.
(d)
Exhibits
.
Exhibit No.
Description
99.1
Press   release issued on June 20, 2013 announcing the appointment of John   Hayes, Susan Saltzbart Kilsby and Robert Steele to the Board of Directors and   the retirement of Robert Stiller and Lawrence Blanford from the Board of   Directors.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
GREEN MOUNTAIN COFFEE ROASTERS, INC.
By:
/s/   Brian P. Kelley
Brian   P. Kelley
President   and Chief Executive Officer
Date: June 20, 2013
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Index to Exhibits
Exhibit No.
Description
99.1
Press   release issued on June 20, 2013 announcing the appointment of John   Hayes, Susan Saltzbart Kilsby and Robert Steele to the Board of Directors and   the retirement of Robert Stiller and Lawrence Blanford from the Board of   Directors.
5