-----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, QpoNJLRZI8d5XJum6srydBRPZrSlnXU5NbFRT9DmRRHHWOJsaGVJ/YTCeioiqSBu cPa5iu6xVvOtYiWtNp2djw== 0000016918-07-000027.txt : 20070406 0000016918-07-000027.hdr.sgml : 20070406 20070406160831 ACCESSION NUMBER: 0000016918-07-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070404 FILED AS OF DATE: 20070406 DATE AS OF CHANGE: 20070406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONSTELLATION BRANDS, INC. CENTRAL INDEX KEY: 0000016918 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 160716709 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 370 WOODCLIFF DRIVE, SUITE 300 CITY: FAIRPORT STATE: NY ZIP: 14450 BUSINESS PHONE: 585-218-3600 MAIL ADDRESS: STREET 1: 370 WOODCLIFF DRIVE, SUITE 300 CITY: FAIRPORT STATE: NY ZIP: 14450 FORMER COMPANY: FORMER CONFORMED NAME: CONSTELLATION BRANDS INC DATE OF NAME CHANGE: 20000920 FORMER COMPANY: FORMER CONFORMED NAME: CANANDAIGUA BRANDS INC DATE OF NAME CHANGE: 19970902 FORMER COMPANY: FORMER CONFORMED NAME: CANANDAIGUA WINE CO INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SODERBERG PETER H CENTRAL INDEX KEY: 0001192977 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08495 FILM NUMBER: 07754581 MAIL ADDRESS: STREET 1: 700 STATE ROUTE 46E CITY: BATESVILLE STATE: IN ZIP: 47006 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-04-04 0 0000016918 CONSTELLATION BRANDS, INC. STZ 0001192977 SODERBERG PETER H C/O CONSTELLATION BRANDS, INC. 370 WOODCLIFF DRIVE, SUITE 300 FAIRPORT NY 14450 1 0 0 0 Class A Common Stock 2007-04-04 4 A 0 640 0 A 640 D Non-Qualified Stock Option (right to buy) 20.82 2007-04-04 4 A 0 1120 0 A 2007-10-04 2017-04-04 Class A Common Stock 1120 1120 D By: H. Elaine Ziakas For: Peter H. Soderberg 2007-04-06 EX-24 2 phs-poa07.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS EACH OF H. ELAINE ZIAKAS, MARK D. BURI, BARBARA J. LAVERDI, DAVID S. SORCE AND THOMAS J. MULLIN, 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 a reporting person under Section 16 of the Securities Exchange Act of 1934 and the rules thereunder, all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Constellation Brands, Inc. (the "Company"); (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 (including any amendments thereto) and timely file such form with the United States Securities 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-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 such attorney-in-fact, or such 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, 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. The execution of this Power of Attorney in no way revokes or rescinds any prior authorizations or designations given by the undersigned with respect to the undersigned's responsibilities under the Securities Exchange Act of 1934, including, but not limited to, the execution and filing of Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of the Company. 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 foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25 day of March, 2007. -- ----- /s/ Peter H. Soderberg ------------------------------- Peter H. Soderberg WITNESS: Signature: /s/ Elsa A. Soderberg --------------------------- Name: Elsa A. Soderberg --------------------------- Date: March 25, 2007 --------------------------- -----END PRIVACY-ENHANCED MESSAGE-----