-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Lp8oxwYR9rBPU6KzWzTtBwYw87zq+t6Seovz7doKei60RJj2FuIATXbiG9FOzwk7 jiHAFDkkWW1EzPt+jDFcYQ== 0000014693-06-000095.txt : 20060731 0000014693-06-000095.hdr.sgml : 20060731 20060731152149 ACCESSION NUMBER: 0000014693-06-000095 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060727 FILED AS OF DATE: 20060731 DATE AS OF CHANGE: 20060731 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BROWN FORMAN CORP CENTRAL INDEX KEY: 0000014693 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 610143150 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 850 DIXIE HWY CITY: LOUISVILLE STATE: KY ZIP: 40210 BUSINESS PHONE: 5025851100 MAIL ADDRESS: STREET 1: P O BOX 1080 CITY: LOUISVILLE STATE: KY ZIP: 40201 FORMER COMPANY: FORMER CONFORMED NAME: BROWN FORMAN INC DATE OF NAME CHANGE: 19870816 FORMER COMPANY: FORMER CONFORMED NAME: BROWN FORMAN DISTILLERS CORP DATE OF NAME CHANGE: 19840807 FORMER COMPANY: FORMER CONFORMED NAME: BROWN FORMAN DISTILLERY CO DATE OF NAME CHANGE: 19670730 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCallum Mark I CENTRAL INDEX KEY: 0001369191 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 002-26821 FILM NUMBER: 06990890 BUSINESS ADDRESS: BUSINESS PHONE: 502-585-1100 MAIL ADDRESS: STREET 1: 850 DIXIE HIGHWAY CITY: LOUISVILLE STATE: KY ZIP: 40210 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-07-27 0000014693 BROWN FORMAN CORP BFA/BFB 0001369191 McCallum Mark I 850 DIXIE HIGHWAY LOUISVILLE KY 40210 0 1 0 0 Executive Vice President Class B Common 15 I By Son Non-Qualified Stock Option (right to buy) 39.23 2006-05-01 2013-04-30 Class B Common 7648 7648 D Non-Qualified Stock Option (right to buy) 46.58 2007-05-01 2014-04-30 Class B Common 5379 5379 D Stock Appreciation Right 59.18 2008-05-01 2015-04-30 Class B Common 8131 8131 D Stock Appreciation Right 72.40 2006-07-27 4 A 0 1964 A 2006-07-27 2016-04-30 Class B Common 1964 1964 D No money was paid to or received by the reporting person for this SAR. Diane Barhorst, Atty. in Fact for Mark McCallum 2006-07-31 EX-24 2 mccallum.htm

Know all by these present that the undersigned hereby constitutes and appoints each of Holli H. Lewis, Diane Barhorst, Nelea A. Absher and Thomas Rutledge, signing singly, the undersigned's true and lawful attorney-in-fact to:



1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Brown-Forman Corporation (the "Company"), Forms 3, 4, and 5 and Form ID in  accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, and Form ID and execute any amendment or amendments thereto, and timely file such form with the United States Security and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts's discretion.



The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in fact's substitutes, shall lawfully do or cause to be done by virtue of this power and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3,4, and 5 with 
respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the forgoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of July, 2006.





Signature:  /s/ Mark I McCallum

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