X0201 3/A 2003-12-20 2004-01-09 0 0000944136 TULLYS COFFEE CORP TCC 0001268196 ESTATE OF MCCAW KEITH W C/O MIG CORPORATION 1200 WESTLAKE AVENUE NORTH SEATTLE WA 98109 0 0 1 0 Common Stock 43335 D Series A Preferred Stock 2000000 D Warrant (right to buy) 0.33 2004-04-01 2009-11-09 Common Stock 1000000 D Option (right to buy) 0.01 2004-04-01 2023-12-01 Common Stock 250 D Option (right to buy) 0.01 2004-04-01 2024-04-01 Common Stock 50 D Option (right to buy) 0.01 2004-04-01 2024-07-05 Common Stock 250 D Warrant (right to buy) 0.01 2004-04-01 2012-01-01 Common Stock 240000 I By KWM Investments, LLC Warrant (right to buy) 0.01 2004-04-01 2010-12-14 Common Stock 240000 I By KWM Investments, LLC Warrant (right to buy) 0.01 2004-04-01 2013-01-01 Common Stock 240000 I By KWM Investments, LLC Warrant (right to buy) 0.01 2004-04-01 2014-01-01 Common Stock 240000 I By KWM Investments, LLC Convertible Note (right to buy) 2004-04-01 2005-01-02 Series A or Common Stock I By KWM Investments, LLC The estate of Keith W. McCaw is the 100% owner of KWM Investments, LLC. Variable. The outstanding principal balance on the $3,000,000 loan is convertible at any time into (i) Series A Preferred Stock or (ii) in the event that all outstanding Series A Preferred Stock has been converted into Common Stock, into Common Stock. The exercise price shall be the lesser of $2.50 per share or the price per share of the most recent offering of Common Stock. These holdings are not new. The sole purpose of this amendment is to file the attached Power of Attorney. Exhibit List: Ex. 24: Power of Attorney. /s/ Dennis M. Weibling, Dennis M. Weibling, solely as Co-Executor and Co-Trustee 2004-04-01