-----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, QkIoeviqgscQnVo226Bp9UfFyYk15DOSIcHaPxKDO5TXd7nZZssMHrlRiEsOJAYW 3o7WhJ/vW11PyuIuIBnwgw== 0000014693-08-000092.txt : 20080731 0000014693-08-000092.hdr.sgml : 20080731 20080731111524 ACCESSION NUMBER: 0000014693-08-000092 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080729 FILED AS OF DATE: 20080731 DATE AS OF CHANGE: 20080731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Joy Catherine Frazier CENTRAL INDEX KEY: 0001403220 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 002-26821 FILM NUMBER: 08980881 BUSINESS ADDRESS: BUSINESS PHONE: 502-585-1100 MAIL ADDRESS: STREET 1: 850 DIXIE HIGHWAY CITY: LOUISVILLE STATE: KY ZIP: 40210 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 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-07-29 0000014693 BROWN FORMAN CORP BFA/BFB 0001403220 Joy Catherine Frazier 850 DIXIE HIGHWAY LOUISVILLE KY 40210 0 0 1 0 Class A Common 126884 D Class A Common 15456 I Spouse Class A Common 3948 I Caitlin Joy UTMA Class A Common 7032 I Charles Joy UTMA Class A Common 15216 I Christopher Joy UTMA Class A Common 10422 I Alexander Thornton UTMA Class A Common 2008-07-29 4 J 0 90 A 10313 I Avish Agincourt, LLC Class A Common 37556 I Annsley Thornton Trust Class B Common 235716 D Class B Common 13296 I Spouse Class B Common 1820 I Caitlin Joy UTMA Class B Common 3338 I Charles Joy UTMA Class B Common 8036 I Christopher Joy UTMA Class B Common 4916 I Alexander Joy UTMA Class B Common 146.548 I By Spouse as Custodian for Caitlin Joy Class B Common 146.548 I By Spouse as Custodian for Charles Joy Class B Common 146.548 I By Spouse as Custodian for Christopher Joy Class B Common 146.548 I By Spouse as Custodian for Alexander Joy Class B Common 14380 I Annsley Thornton Trust On July 29, 2008, one of the members of the Avish Agincourt, LLC (the "LLC") exchanged certain directly held Class A shares for an economically equivalent number of Class B shares indirectly held by the LLC. The effect upon the reporting person's beneficial ownership of BFA and BFB shares held by the LLC is reported herein. BFA and BFB closing prices as of July 28, 2008 were used to determine approximate economic equivalency. For BFA, $70.61; for BFB, $70.39. Holli H. Lewis, Attorney in Fact for Catherine Frazier Joy 2008-07-31 EX-24 2 catherinejoy.htm
POWER OF ATTORNEY



The undersigned does hereby constitute and appoint each of Nelea A. Absher,

Holli H. Lewis, Diane M. Barhorst, and Laura H. Pulliam, signing singly, the

undersigned's true and lawful attorney-in-fact to:



1. prepare, execute and file, for and on behalf of the undersigned, Form ID,

Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a)

of the Securities Exchange Act of 1934 (the "Act") and the rules thereunder, and

Schedules 13D and 13G (including amendments thereto) in accordance with Sections

13(d) and 13(g) of the Act and the rules thereunder;



2. do and perform any and all acts for and on behalf of the undersigned that may

be necessary or desirable to prepare and execute any such Form 3, 4 or 5

(including amendments thereto) or Schedule 13D or 13G (including amendments

thereto) and timely file that Form or Schedule with the United States Securities

and Exchange Commission and any stock exchange or similar authority, and provide

a copy as required by law or advisable to such persons as the attorney-in-fact

deems appropriate; and



3. take any other action of any type whatsoever in connection with the foregoing

that, in the opinion of the attorney-in-fact, may be of benefit to, in the best

interest of, or legally required of the undersigned, it being understood that

the documents executed by the 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 the attorney-in-fact may approve in the attorney-in-

fact'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 the attorney-in-fact, or the attorney-

in-fact's substitute or substitutes, shall lawfully do or cause to be done by

virtue of this Power of Attorney and the rights and powers herein granted.



The undersigned acknowledges that the foregoing attorneys-in-fact, and their

substitutes, in serving in such capacity at the request of the undersigned, are

not assuming, nor is Brown-Forman Corporation (the "Corporation") assuming, (i)

any of the undersigned's responsibilities to comply with Section 16 or Sections

13(d) or 13(g) of the Act or (ii) any liability of the undersigned for failure

to comply with such requirements.  This Power of Attorney does not relieve the

undersigned from the undersigned's obligations to comply with the requirements

of the Act, including without limitation the reporting requirements under

Section 16 or Sections 13(d) or 13(g) thereunder.  The undersigned agrees that

each such attorney-in-fact may rely entirely on information furnished orally or

in writing by or at the direction of the undersigned to the attorney-in-fact.



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 and Schedules 13D and

13G with respect to the undersigned's holdings of and transactions in securities

issued by the Corporation, unless earlier revoked by the undersigned in a signed

writing delivered to the foregoing attorneys in fact.  This Power of Attorney

does not revoke any other power of attorney that the undersigned has previously

granted.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 11th day of June, 2007.





___/s/ Catherine Frazier Joy____

Catherine Frazier Joy

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