2024-05-10T14:04:52-05:00 2023-12-31 366055558 GRANT THORNTON LLP 75 STATE ST 13TH FLOOR BOSTON MA 02109 990 2023-01-01 273284054 CARIBOU CARES INC CARI 7635922200 3900 LAKEBREEZE AVENUE NORTH MINNEAPOLIS MN 55429 SCOTT KENNEDY CHIEF FINANCIAL OFFICER 7635922200 2024-05-09 1 SCOTT KENNEDY XXX-XX-XXXX 1 ERIN COUTURE P01390592 6177237900 2024-05-09 3 AAL1 IAL1 2023 2023-04-26 12:10:37Z JOHN BUTCHER 3900 LAKEBREEZE AVENUE NORTH MINNEAPOLIS MN 55429 68214 0 X N/A X 2010 MN CARIBOU CARES, INC. IS ORGANIZED AND OPERATED TO PROVIDE RELIEF TO PERSONS (CONTINUED ON SCHEDULE O) SUFFERING FINANCIAL DISTRESS. 5 0 0 10 0 0 62447 68214 0 0 0 0 0 0 62447 68214 27428 35404 0 0 0 0 0 0 0 4160 5362 31588 40766 30859 27448 203234 230682 0 0 203234 230682 CARIBOU CARES, INC. IS ORGANIZED AND OPERATED TO PROVIDE RELIEF TO THOSE PERSONS SUFFERING FINANCIAL DISTRESS. 0 0 35404 35404 0 CARIBOU CARES, INC. IS ORGANIZED AND OPERATED TO PROVIDE RELIEF TO CARIBOU COFFEE COMPANY, INC. EMPLOYEES AND THEIR FAMILIES, WHO ARE SUFFERING FINANCIAL DISTRESS AS A RESULT OF A NATURAL DISASTER, CATASTROPHIC ACCIDENT, ILLNESS OR DEATH. 35404 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 GA MN X SCOTT KENNEDY 7635922200 3900 LAKEBREEZE AVENUE NORTH MINNEAPOLIS MN 55429 X JOHN BUTCHER CEO & PRESIDENT 1.00 40.00 X X 0 0 0 MICHAEL E PETERSON VICE PRESIDENT, TREASURER 1.00 40.00 X X 0 0 0 MICHAEL W DAVIS CHIEF LEGAL OFFICER, SECRETARY 1.00 40.00 X X 0 0 0 SCOTT KENNEDY CHIEF FINANCIAL OFFICER 1.00 40.00 X X 0 0 0 JESSICA MONSON GENERAL COUNSEL 1.00 40.00 X X 0 0 0 IVONA ADKINS CHIEF PEOPLE OFFICER 1.00 40.00 X 0 0 0 KENDALL HARRELL CHIEF PEOPLE OFFICER 1.00 40.00 X 0 0 0 0 0 0 0 0 0 0 0 950 67264 68214 68214 0 0 0 35404 35404 5362 5362 40766 35404 5362 0 203234 230682 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 203234 230682 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 203234 230682 203234 230682 203234 230682 27448 0 X 0 0 0 X 43155 64861 65489 62447 68214 304166 43155 64861 65489 62447 68214 304166 14630 289536 304166 0.95190 0.93090 X 1 RESPONSE TO DISASTER OR EMERGENCY HARDSHIP 26 35404 0 PART I, LINE 2: ALL APPLICATIONS FOR GRANT REQUESTS ARE REVIEWED BY A DESIGNATED COMMITTEE. THE COMMITTEE (1) DETERMINES IF THE REQUEST MEETS THE GUIDELINES OUTLINED IN OUR CHARTER AND (2) DETERMINES THE AMOUNTS TO GRANT. THE COMMITTEE IS MADE UP OF 5 SUPPORT CENTER AND FIELD PERSONNEL WHO SERVE FOR 1 YEAR ON THE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS CARIBOU COFFEE COMPANY, INC. IS THE SOLE CORPORATE MEMBER OF CARIBOU CARES, INC. FORM 990, PART VI, SECTION A, LINE 7A MEMBER AUTHORITY THE SOLE CORPORATE MEMBER OF THE ORGANIZATION HAS THE RIGHT TO ELECT ONE OR MORE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY, WHETHER PERIODICALLY, OR AS VACANCIES ARISE, OR OTHERWISE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW THE FORM 990 IS REVIEWED BY THE TAX DEPARTMENT, AND A COPY IS SENT TO THE BOARD OF DIRECTORS, VIA SECURE EMAIL, FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY EXCEPT AS PERMITTED BY LAW, WITH RESPECT TO ANY CONTRACT OR OTHER TRANSACTION, BETWEEN THIS CORPORATION AND ANY DIRECTOR (OR AN ORGANZIATION IN WHICH A DIRECTOR IS A DIRECTOR, OR LEGAL REPRESENTATIVE OR HAS A MATERIAL FINANCIAL INTEREST), THE MATERIAL FACTS AS TO SUCH CONTRACT OR TRANSACTION, AND THE DIRECTOR'S INTEREST MUST BE FULLY DISCLOSED OR KNOWN TO THE BOARD OF DIRECTORS, PRIOR TO APPROVAL OF SUCH CONTRACT OR TRANSACTION. THE INTERESTED DIRECTOR MAY NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM, AND MAY NOT VOTE. THIS SHALL NOT APPLY TO THE APPROVAL OF COMPENSATION FOR A DIRECTOR'S PERSONAL SEVICES TO THE CORPORATION AS DIRECTOR, OFFICER, EMPLOYEE, OR AGENT. BOARD MEMBERS ARE REQUIRED TO REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN IRC SECTION 6104(D). FORM 990, PART VII, SECTION A COMPENSATION OF OFFICERS, DIRECTORS, KEY AND HIGHEST COMPENSATED EMPLOYEES THE ORGANIZATION IS NOT REQUIRED TO REPORT COMPENSATION PAID BY CARIBOU COFFEE COMPANY, INC., A RELATED ORGANIZATION, UNDER THE VOLUNTEER EXCEPTION. CARIBOU COFFEE COMPANY INC 3900 LAKEBREEZE AVENUE NORTH MINNEAPOLIS MN 55429 411731219 RETAIL MN N/A C 0 CARIBOU COFFEE DEVELOPMENT INC 3900 LAKEBREEZE AVENUE NORTH MINNEAPOLIS MN 55429 201798520 LICENSING MN N/A C 0 CARIBOU COFFEE OPERATING COMPANY INC 3900 LAKEBREEZE AVENUE NORTH MINNEAPOLIS MN 55429 843895540 RETAIL MN N/A C 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0