-----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, N3lcsa1YfB+7ZZgAfc7Eq5oOKkjWSMjSZeyKG3KfMwqZX/wfK+yPDcii0NRBTwu+ OEWFp7N8ibE1EKyLT0vS5g== 0000014693-08-000007.txt : 20080111 0000014693-08-000007.hdr.sgml : 20080111 20080111173833 ACCESSION NUMBER: 0000014693-08-000007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080109 FILED AS OF DATE: 20080111 DATE AS OF CHANGE: 20080111 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: MORREAU JANE C CENTRAL INDEX KEY: 0001259381 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 002-26821 FILM NUMBER: 08527138 BUSINESS ADDRESS: STREET 1: 850 DIXIE HIGHWAY CITY: LOUISVILLE STATE: KY ZIP: 40210 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-01-09 0000014693 BROWN FORMAN CORP BFA, BFB 0001259381 MORREAU JANE C 850 DIXIE HIGHWAY LOUISVILLE 40210 0 1 0 0 VP & BFC Controller Class A Common 142 D Class B Common 2008-01-09 4 M 0 1388 29.88 A 1388 D Class B Common 2008-01-09 4 F 0 898 74.24 D 490 D Class B Common 617.422 D Non-Qualified Stock Option (right to buy) 29.88 2008-01-09 2008-01-09 4 M 0 1388 29.88 D 2001-05-01 2008-04-30 Class B Common 1388 0 D Non-Qualified Stock Option (right to buy) 30.37 2002-05-01 2009-04-30 Class B Common 1837 1837 D Non-Qualified Stock Option (right to buy) 24.60 2003-05-01 2010-04-30 Class B Common 2101 2101 D Non-Qualified Stock Option (right to buy) 33.34 2004-05-01 2011-04-30 Class B Common 1991 1991 D Non-Qualified Stock Option (right to buy) 31.33 2005-05-01 2012-04-30 Class B Common 2532 2532 D Non-Qualified Stock Option (right to buy) 38.27 2006-05-01 2013-04-30 Class B Common 2950 2950 D Non-Qualified Stock Option (right to buy) 45.44 2007-05-01 2014-04-30 Class B Common 2609 2609 D Stock Appreciation Right 57.74 2008-05-01 2015-04-30 Class B Common 2254 2254 D Stock Appreciation Right 70.63 2006-07-27 2016-04-30 Class B Common 4156 4156 D Stock Appreciation Right 68.22 2010-05-01 2017-04-30 Class B Common 4597 4597 D Includes 617.422 shares acquired through the Brown-Forman Corporation Employee Stock Purchase Program as of July 25, 2007. No money was paid to or received by the reporting person for this SAR. Nelea A. Absher, Attn in Fact for: Jane C. Morreau 2008-01-11 EX-24 2 morreau.htm
Know all by these present that the undersigned hereby constitutes and appoints

each of Michael B. Crutcher, Jeff Caffee, Diane Barhorst 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 12th day of August, 2003.





Signature:  /s/ Jane C. Morreau



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