0000899243-20-032690.txt : 20201203 0000899243-20-032690.hdr.sgml : 20201203 20201203185442 ACCESSION NUMBER: 0000899243-20-032690 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201201 FILED AS OF DATE: 20201203 DATE AS OF CHANGE: 20201203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Grant Julious C. JR CENTRAL INDEX KEY: 0001832605 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38496 FILM NUMBER: 201368120 MAIL ADDRESS: STREET 1: 1 HERSHEY DRIVE CITY: SMITHS FALLS STATE: A6 ZIP: K7A 0A8 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Canopy Growth Corp CENTRAL INDEX KEY: 0001737927 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 1 HERSHEY DRIVE CITY: SMITH FALLS STATE: A6 ZIP: K7A0A8 BUSINESS PHONE: 855-558-9333 MAIL ADDRESS: STREET 1: 1 HERSHEY DRIVE CITY: SMITH FALLS STATE: A6 ZIP: K7A0A8 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-12-01 0 0001737927 Canopy Growth Corp CGC 0001832605 Grant Julious C. JR C/O CANOPY GROWTH CORPORATION 1 HERSHEY DRIVE SMITHS FALLS A6 K7A 0A8 ONTARIO, CANADA 0 1 0 0 Chief Commercial Officer Common Shares 2020-12-01 4 A 0 26339 0.00 A 26339 D Stock Option 37.32 2020-12-01 4 A 0 105354 0.00 A 2030-12-01 Common Shares 105354 105354 D The shares reported herein were granted in the form of restricted stock units, which will vest equally in three annual installments on the first, second and third anniversaries of the grant date of December 1, 2020 The exercise price is expressed in Canadian dollars. The options vest in three equal, annual installments on the first, second and third anniversaries of the grant date of December 1, 2020. /s/ Emily Evelyn Howe for Julious C. Grant JR. 2020-12-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY


       Know all by these presents, that the undersigned hereby constitutes and
appoints Samuel Heaton Carsley and Emily Evelyn Howe as the undersigned's true
and lawful attorney-in-fact to:

(1)    prepare, execute in the undersigned's name and on the undersigned's
       behalf, and submit to the U.S. Securities and Exchange Commission (the
       "SEC") a Form ID, including amendments thereto, and any other documents
       necessary or appropriate to obtain codes and passwords enabling the
       undersigned to make electronic filings with the SEC of reports required
       by Section 16(a) of the Securities Exchange Act of 1934 or any rule or
       regulation of the SEC;

(2)    execute for and on behalf of the undersigned, in the undersigned's
       capacity as an officer and/or director of Canopy Growth Corporation (the
       "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
       Securities Exchange Act of 1934 and the rules thereunder, and any other
       forms or reports the undersigned may be required to file in connection
       with the undersigned's ownership, acquisition, or disposition of
       securities of the Company;

(3)    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, 5, or other form or report, and timely file such form or report
       with the SEC and any stock exchange or similar authority; and

(4)    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 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 attorney-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.

       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 attorney-in-fact.

  IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 3rd day of December, 2020.


                                            /s/ Julious C. Grant JR.
                                        ----------------------------------------
                                         Signature
                                         Julious C. Grant JR.
  /s/ Phil Shaer
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 Witness