-----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, BhdUFjoSJRYnDlQoz5qM59YOWiQ0GVC7Ix5mBpEWKBj3cDfUgOLp82Wia1k2g4BC 4FWKq/9C5rBfpnvXDU0Umw== 0000884713-08-000013.txt : 20080514 0000884713-08-000013.hdr.sgml : 20080514 20080514163801 ACCESSION NUMBER: 0000884713-08-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080331 FILED AS OF DATE: 20080514 DATE AS OF CHANGE: 20080514 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COTT CORP /CN/ CENTRAL INDEX KEY: 0000884713 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6525 VISCOUNT RD CITY: MISSISSAUGA STATE: A6 ZIP: 00000 BUSINESS PHONE: 9056721900 MAIL ADDRESS: STREET 1: 6525 VISCOUNT RD CITY: MISSISSAUGA STATE: A6 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GIBBONS DAVID T CENTRAL INDEX KEY: 0001219837 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31410 FILM NUMBER: 08832286 MAIL ADDRESS: STREET 1: C/O PERRIGO CO STREET 2: 515 EASTERN AVE CITY: ALLEGAN STATE: MI ZIP: 49010 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-03-31 0 0000884713 COTT CORP /CN/ cot 0001219837 GIBBONS DAVID T COTT CORPORATION 5519 W. IDLEWILD AVENUE TAMPA FL 33634 1 1 0 0 Interim CEO Phantom Stock 2008-03-24 4 A 0 720000 0 A 2008-11-15 2009-03-24 Common Shares 720000 720000 D Phantom stock units settle only in cash. The amount of cash to be received in respect of each unit is equal to the average closing price of one share of the issuer's common stock on the New York Stock Exchange over the 15 trading days immediately preceding the payment date. /s/ Matthew A. Kane, Jr., attorney-in-fact 2008-05-14 EX-24 2 poagibbons.txt LIMITED POWER OF ATTORNEY The undersigned hereby appoints each of Matthew A. Kane, Jr. and Karen Liebesman, signing singly, as his/her attorney-in-fact to act for him/her and in his/her name solely to do all or any of the following: 1. To prepare, execute and file in the undersigned's name and on the undersigned's behalf with the Securities and Exchange Commission all statements regarding his/her beneficial ownership of securities of Cott Corporation (including acquisitions or dispositions thereof) in his/her capacity as a director of Cott Corporation filed pursuant to Section 16(a) of the Securities Exchange Act of 1934; 2. To prepare, execute and file in the undersigned's name and on the undersigned's behalf all Canadian Insider Reports and other SEDI filings regarding his/her beneficial ownership of securities of Cott Corporation (including acquisitions or dispositions thereof) in his/her capacity as a director of Cott Corporation; 3. To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers. None of Matthew A. Kane, Jr. or Karen Liebesman shall incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney's own willful misconduct or gross negligence. 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 Cott Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or applicable Canadian securities laws. Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 or applicable Canadian securities laws with respect to the undersigned's beneficial ownership of and transactions in securities of Cott Corporation, unless earlier revoked. This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Matthew A. Kane, Jr. or Karen Liebesman, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 29th day of April, 2008. /s/ David T. Gibbons Name: David T. Gibbons -----END PRIVACY-ENHANCED MESSAGE-----