rrd226186_255427.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, EXYaOpSEzV9ZvW6UGy6wpIj8BaddVV0Lu2k7KmhQL3IBMtisWJEBUtTSCD/478Yh oJoRuMNofmaldE4eqBStDA== 0001181431-09-043092.txt : 20090909 0001181431-09-043092.hdr.sgml : 20090909 20090909144308 ACCESSION NUMBER: 0001181431-09-043092 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090908 FILED AS OF DATE: 20090909 DATE AS OF CHANGE: 20090909 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cravens Neal CENTRAL INDEX KEY: 0001471877 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31410 FILM NUMBER: 091060154 MAIL ADDRESS: STREET 1: 5519 W. IDLEWILD AVENUE CITY: TAMPA STATE: FL ZIP: 33634 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: 1227 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 4 1 rrd252584.xml REPORT SARS X0303 4 2009-09-08 0 0000884713 COTT CORP /CN/ COT 0001471877 Cravens Neal 5519 W. IDLEWILD AVENUE TAMPA FL 33634 0 1 0 0 Chief Financial Officer Stock Appreciation Right 6.96 2009-09-08 4 A 0 100000 0 D Common Stock 100000 100000 D Awarded pursuant to the terms of the Company's Amended and Restated Share Appreciation Rights Plan. The award vests in equal installments on the first, second and third anniversaries of Mr. Cravens's hire date, provided he is actively employed by the Company on each applicable vesting date. Mr. Cravens's hire date was September 8, 2009. /s/ Matthew A. Kane, Attorney-in-Fact 2009-09-09 EX-24. 2 rrd226186_255427.htm POWER OF ATTORNEY rrd226186_255427.html

LIMITED POWER OF ATTORNEY

The undersigned hereby appoints each of Matthew A. Kane, Jr. and Marni Poe, signing
singly, as his attorney-in-fact to act for him and in his 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 any and all statements regarding his
beneficial ownership of securities of Cott Corporation (including acquisitions or dispositions
thereof) in his capacity as an officer 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 beneficial ownership of
securities of Cott Corporation (including acquisitions or dispositions thereof) in his capacity as an
officer 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 Marni Poe 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 Marni Poe, 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
9th day of September, 2009.

/s/ Neal Cravens_________________
Name: Neal Cravens
Title: Chief Financial Officer

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