0001225208-11-018707.txt : 20110725
0001225208-11-018707.hdr.sgml : 20110725
20110725170407
ACCESSION NUMBER: 0001225208-11-018707
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110721
FILED AS OF DATE: 20110725
DATE AS OF CHANGE: 20110725
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WANDELL KEITH E
CENTRAL INDEX KEY: 0001205048
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08495
FILM NUMBER: 11985272
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: 207 HIGH POINT DRIVE
STREET 2: BUILDING 100
CITY: VICTOR
STATE: NY
ZIP: 14564
BUSINESS PHONE: 585-678-7100
MAIL ADDRESS:
STREET 1: 207 HIGH POINT DRIVE
STREET 2: BUILDING 100
CITY: VICTOR
STATE: NY
ZIP: 14564
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
4
1
doc4.xml
X0303
4
2011-07-21
0000016918
CONSTELLATION BRANDS, INC.
STZ
0001205048
WANDELL KEITH E
C/O CONSTELLATION BRANDS, INC.
207 HIGH POINT DRIVE, BUILDING 100
VICTOR
NY
14564
1
Class A Common Stock
2011-07-21
4
A
0
2793.0000
0.0000
A
2793.0000
D
Non-Qualified Stock Option (right to buy)
21.4800
2011-07-21
4
A
0
6517.0000
0.0000
A
2012-01-21
2021-07-21
Class 1 Common Stock
6517.0000
6517.0000
D
kwpoa.txt
/s/ H. Elaine Ziakas for Keith E. Wandell
2011-07-25
EX-24
2
kwpoa.txt
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS
EACH OF H. ELAINE ZIAKAS, MARK D. BURI, AND BARBARA J. LAVERDI, 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 22nd day of July, 2011.
/s/ Keith E. Wandell
Keith E. Wandell
WITNESS:
Signature: /s/ Paul J. Jones____________
Name: Paul J. Jones
Date: July 22, 2011