-----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, OaAqNeVPMc3/bS5Z1+Qn9hdc2gTqakVR+atCqHoXD3CuUTkQaiEMejzGqQkbU4I7 lvR5KQSsbVeNLMah5Ajujw== 0000014693-09-000083.txt : 20091117 0000014693-09-000083.hdr.sgml : 20091117 20091117164300 ACCESSION NUMBER: 0000014693-09-000083 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091116 FILED AS OF DATE: 20091117 DATE AS OF CHANGE: 20091117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sirchio John Kristin CENTRAL INDEX KEY: 0001476251 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 002-26821 FILM NUMBER: 091190908 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 2009-11-16 0000014693 BROWN FORMAN CORP BFA,BFB 0001476251 Sirchio John Kristin 850 DIXIE HIGHWAY LOUISVILLE KY 40210 0 1 0 0 EVP, Chief Marketing Officer Stock Appreciation Right 51.30 2009-11-16 4 A 0 3611 0 A 2012-05-01 2019-04-30 Class B Common 3611 3611 D Diane Barhorst, Attorney in Fact for John Kristin Sirchio 2009-11-17 EX-24 2 attach_1.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 27th day of October, 2009.



/s/ John Kristin Sirchio

__________________________________

John Kristin Sirchio

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