RULES OF THE
UK SHARE SAVE PLAN
Adopted by the Board of Directors of Starbucks Corporation on 14 September 1999
Amended on 5 August 2002
Approved by the Inland Revenue 5 August 2002 under reference SRS 2363
RULES OF THE STARBUCKS CORPORATION UK SHARE SAVE PLAN
1.1 In these Rules the following words and expressions shall have the
'Act' the Income and Corporation Taxes Act 1988
'Adoption Date' the date on which the Plan was adopted by the Board.
'Appropriate Period' the meaning given in paragraph 15(2) of Schedule 9.
'Associated Company' the meaning that the expression bears in paragraph 23
of Schedule 9 by virtue of Section 187(2) of the Act.
'Board' the board of directors of the Company or a duly
constituted committee thereof.
'Bonus' the terminal bonus payable to an Option holder under
the Savings Contract after completing the payment of
36 monthly contributions.
'Bonus Date' the earliest date on which the Bonus is payable.
'Company' Starbucks Corporation incorporated under the laws of
the State of Washington, USA, whose principal office
is at 2401 Utah Avenue South, Seattle, WA 98134, USA
by whatever name known from time to time.
'Control' has the same meaning as in Section 840 of the Act.
'Date of Grant' the date on which an application for an Option is
accepted by the Company in accordance with Rule 4.
'Eligible Employee' for an invitation pursuant to Rule 2, any
Employee who was an Employee on the Qualifying Date
for that invitation who is chargeable