-----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, CHwQ8X1TVP2WFGJkQyfkiemfHpe75c5Y0a53jfRA6zFYNlRj2detxXPyKbtoXkUk xxVinEEHa7ab4bdidWpTng== 0000014693-06-000125.txt : 20061012 0000014693-06-000125.hdr.sgml : 20061012 20061012172245 ACCESSION NUMBER: 0000014693-06-000125 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060727 FILED AS OF DATE: 20061012 DATE AS OF CHANGE: 20061012 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STUBBS DACE BROWN CENTRAL INDEX KEY: 0001197231 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 002-26821 FILM NUMBER: 061142777 MAIL ADDRESS: STREET 1: PO BOX 1080 CITY: LOUISVILLE STATE: KY ZIP: 40201 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 4/A 1 edgar.xml PRIMARY DOCUMENT X0202 4/A 2006-07-27 2006-07-31 0000014693 BROWN FORMAN CORP BFA, BFB 0001197231 STUBBS DACE BROWN 850 DIXIE HIGHWAY LOUISVILLE KY 40210 1 0 1 0 Stock Appreciation Right 72.40 2006-07-27 4 A 0 2326 0 A 2006-07-27 2016-04-30 Class B Common 2326 2326 D Due to an administrative error, the share number for this SAR grant was reported incorrectly. This amendment corrects that information. Nelea A. Absher, Attn. in Fact for: Dace Brown Stubbs 2006-10-12 EX-24 2 stubbs.htm

Know all by these present that the undersigned hereby constitutes and appoints

each of Michael B. Crutcher, John R. Edds, and Nelea A. Absher, 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 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,

complete 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

herin 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 30th day of August, 2002.





Signature:  /s/ Dace B. Stubbs

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