rrd186118_209976.html

-----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, QdlV2EBH42kZ7DY/tmM8j4Y1YIdDHIgfw1y5ID/lXq+0Np87xOp+93XZU/qpClEX j6ro871soPaRf/89yXQzjQ== 0001181431-08-034030.txt : 20080523 0001181431-08-034030.hdr.sgml : 20080523 20080523090907 ACCESSION NUMBER: 0001181431-08-034030 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080516 FILED AS OF DATE: 20080523 DATE AS OF CHANGE: 20080523 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: HALPERIN STEPHEN CENTRAL INDEX KEY: 0001193181 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31410 FILM NUMBER: 08856387 MAIL ADDRESS: STREET 1: 11 CHEVAL DRIVE CITY: DON MILLS STATE: A6 ZIP: M3B 1RS 4 1 rrd208164.xml X0202 4 2008-05-16 0 0000884713 COTT CORP /CN/ COT 0001193181 HALPERIN STEPHEN COTT CORPORATION 5519 WEST IDLEWILD AVENUE TAMPA FL 33634 1 0 0 0 Common Shares 2008-05-16 4 A 0 28053 2.71 A 73568.742 D The U.S. dollar price represents the conversion of (Cdn)$2.6705 to U.S. dollars on the transaction date. Represents 32,500 Shares held directly; and 41,068.752 Shares held in Reporting Person's name through a trust pursuant to the Share Plan for Non-Employee Directors. Reporting Person may only withdraw shares from the trust after ceasing to serve on the Board of Directors of the issuer. /s/ Matthew A. Kane, Jr., attorney-in-fact 2008-05-23 EX-24.1 2 rrd186118_209976.htm POWER OF ATTORNEY rrd186118_209976.html

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/ Stephen Halperin
Name: Stephen Halperin

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