Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the 2009 Annual Meeting of Shareholders held on March 18, 2009 (the "Annual
Meeting"), shareholders of Starbucks Corporation (the "Company") approved
certain amendments to the Company's 2005 Long-Term Equity Incentive Plan, as
amended and restated (the "2005 Plan"), Amended and Restated Key Employee Stock
Option Plan-1994, and 1991 Company-Wide Stock Option Plan, as amended and
restated (together, the "Plans"), which amendments allow for a one-time stock
option exchange program (the "Option Exchange Program"). The text of the
amendments to the Plans and the material terms of the proposed Option Exchange
Program are summarized in the Company's definitive proxy statement filed with
the Securities and Exchange Commission on January 22, 2009 in connection with
the Annual Meeting (the "Proxy Statement"). The foregoing description of the
amendments to the Plans contained in this Current Report on Form 8-K does not
purport to be complete and is qualified in its entirety by reference to the
description contained in the Proxy Statement.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
10.1 Starbucks Corporation 2005 Long-Term Equity Incentive Plan, as amended
and restated effective March 18, 2009
10.2 Starbucks Corporation Amended and Restated Key Employee Stock Option
Plan - 1994, as amended and restated effective March 18, 2009
10.3 Starbucks Corporation 1991 Company-Wide Stock Option Plan, as amended
and restated effective March 18, 2009
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