-----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, Vi3v2II8l2S78GS8gorSx052I/6r8N1WB/COj448XXDit5r0JBtjfw/at5JUno5E HjQw8EcMrk2ZhxpS4tl0lA== 0000016918-09-000006.txt : 20090217 0000016918-09-000006.hdr.sgml : 20090216 20090217155322 ACCESSION NUMBER: 0000016918-09-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090205 FILED AS OF DATE: 20090217 DATE AS OF CHANGE: 20090217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENNETT ABIGAIL J CENTRAL INDEX KEY: 0001454180 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08495 FILM NUMBER: 09613401 BUSINESS ADDRESS: BUSINESS PHONE: 585-678-7100 MAIL ADDRESS: STREET 1: C/O CONSTELLATION BRANDS, INC. STREET 2: 207 HIGH POINT DRIVE, BUILDING 100 CITY: VICTOR STATE: NY ZIP: 14564 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 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-02-05 0 0000016918 CONSTELLATION BRANDS, INC. STZ/STZ.B 0001454180 BENNETT ABIGAIL J C/O CONSTELLATION BRANDS, INC. 207 HIGH POINT DRIVE, BLDG. 100 VICTOR NY 14564 0 0 1 0 Non-Qualified Stock Option (Right to Buy) 27.235 2015-04-07 Class A Common Stock 700 D Non-Qualified Stock Option (Right to Buy) 25.88 2007-04-05 2016-04-05 Class A Common Stock 600 D Non-Qualified Stock Option (Right to Buy) 20.79 2008-04-03 2017-04-03 Class A Common Stock 1800 D Non-Qualified Stock Option (Right to Buy) 20.79 2008-04-03 2017-04-03 Class A Common Stock 3000 D Non-Qualified Stock Option (Right to Buy) 22.27 2008-04-18 2017-04-18 Class 1 Common Stock 1000 D Non-Qualified Stock Option (Right to Buy) 23.48 2009-01-02 2018-01-02 Class 1 Common Stock 2500 D Non-Qualified Stock Option (Right to Buy) 19.12 2009-04-01 2018-04-01 Class 1 Common Stock 6800 D 100% of this option has become exercisable. This option becomes exercisable at the rate of 25% per year beginning on the date specified. * The reporting person is the beneficial owner within the meaning of Rule 16a-1(a)(1) of more than 10% of the outstanding shares of Class B Common Stock of the Issuer by virtue of serving as the non-member manager of two limited liability companies who are the general partners of two limited partnerships that, in the aggregate, own more than 10% of the outstanding shares of Class B Common Stock of the Issuer. The reporting person does not beneficially own such securities within the meaning of Rule 16a-1(a)(2). Abigail J. Bennett 2009-02-17 EX-24 2 attach_1.htm POWER OF ATTORNEY
                                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 17th day of February, 2009.

                    ----



                                           /s/ Abigail Bennett

                                           -------------------------------

                                           Abigail J. Bennett



WITNESS:



Signature:  /s/  Karen J. Cronk

            ---------------------------



Name:         Karen J. Cronk

            ---------------------------



Date:         2/17/2009

            ---------------------------



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