-----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, HMYDq7q/P1oRnvu+6lktxuKHU7FFeGsUsMiUrhV1epcpXYt1mxmUTPHKSjzYLCeY iybitXAmMSAYbR9u9iKl3A== 0000014693-07-000008.txt : 20070131 0000014693-07-000008.hdr.sgml : 20070131 20070131110353 ACCESSION NUMBER: 0000014693-07-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070131 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070131 DATE AS OF CHANGE: 20070131 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-26821 FILM NUMBER: 07566851 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 8-K 1 form8k0131.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2007 (January 30, 2007) Brown-Forman Corporation (Exact name of registrant as specified in its charter) Delaware 002-26821 61-0143150 (State or other (Commission (I.R.S. Employer jurisdiction of File Number) Identification No.) incorporation) 850 Dixie Highway, Louisville, Kentucky 40210 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (502) 585-1100 Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 30, 2007, Brown-Forman Corporation (the "Company") issued a press release, a copy of which is attached hereto as Exhibit 99.1 and incorporated by reference herein, announcing that William E. Mitchell has been elected to the Company's Board of Directors, effective March 12, 2007. The election of Mr. Mitchell to the Brown-Forman Board will increase the number of directors to fourteen. The Board has not yet determined committee assignments for Mr. Mitchell. A summary of the compensation the Company provides its non-employee Directors is set forth in Exhibit 10(k) to the Form 8-K filed by the Company on August 2, 2006. Neither Mr. Mitchell nor any member of his immediate family is a party to any past or currently proposed transaction with the Company that is reportable under Item 404(a) of Regulation S-K. Item 9.01. Financial Statements and Exhibits (a) Not applicable. (b) Not applicable. (c) Exhibits. 99.1 Press Release, dated January 30, 2007 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Brown-Forman Corporation (Registrant) Date: January 31, 2007 By: /s/ Nelea A. Absher Nelea A. Absher Vice President and Assistant Corporate Secretary Exhibit Index 99.1 Press Release, dated January 30, 2007, issued by Brown-Forman Corporation. Exhibit 99.1 FOR IMMEDIATE RELEASE WILLIAM E. MITCHELL ELECTED TO BROWN-FORMAN BOARD Louisville, KY, January 30, 2007 - Brown-Forman Corporation (NYSE: BFA, BFB) Chairman Owsley Brown II today announced that William E. Mitchell has been elected to the company's Board of Directors, effective March 12, 2007. Mitchell is the chairman, president, and chief executive officer of Arrow Electronics, Inc. (NYSE: ARW), a global electronics distribution company, with 2006 annual sales estimated to be approximately $13.5 billion. Previously he served as president of Solectron Global Service, a subsidiary of Solectron Corporation, and as president and CEO of Nashua Corporation (NYSE: NSH). Prior to that, he had a successful 20-year career with Raychem Corporation, where he held a variety of positions in finance, manufacturing, international operations, and worldwide sales and marketing. In making the announcement, Mr. Brown said, "Bill Mitchell brings outstanding credentials, particularly in the global business arena and in leadership development, to our Board and we believe he will make significant contributions to the growth of Brown-Forman. We are especially grateful that as an active CEO of a large company, Bill is prepared to dedicate his time to helping us advance our business." The election of Mitchell to the Brown-Forman Board increases the number of directors to fourteen. Brown-Forman Corporation is a diversified producer and marketer of fine quality consumer products, including Jack Daniel's, Southern Comfort, Finlandia Vodka, Tequila Herradura, el Jimador Tequila, Canadian Mist, Fetzer and Bolla Wines, Korbel California Champagnes, and Hartmann Luggage. -----END PRIVACY-ENHANCED MESSAGE-----