SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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)
Registrants telephone number, including area code: 763-592-2200
(Former Name or Former Address, if Changed Since Last Report)
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:
On February 23, 2011, Michael J. Coles notified the Company that he had made the decision not to stand for re-election to the Board of Directors of the Company at the Annual Meeting of Shareholders on May 12, 2011. Mr. Coles will continue to be a Director of the Company for the remainder of his current term which ends on May 12, 2011.
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.
Date: February 25, 2011