0001209191-17-056376.txt : 20171010
0001209191-17-056376.hdr.sgml : 20171010
20171010112715
ACCESSION NUMBER: 0001209191-17-056376
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171006
FILED AS OF DATE: 20171010
DATE AS OF CHANGE: 20171010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Keller Kenneth C Jr
CENTRAL INDEX KEY: 0001379168
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31410
FILM NUMBER: 171129480
MAIL ADDRESS:
STREET 1: 1303 E ALGONQUIN ROAD
CITY: SCHAUMBURG
STATE: IL
ZIP: 60196
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: 1229
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2017-10-06
0
0000884713
COTT CORP /CN/
COT
0001379168
Keller Kenneth C Jr
C/O COTT CORPORATION
4221 WEST BOY SCOUT BOULEVARD
TAMPA
FL
33607
1
0
0
0
Common Shares
0
D
No securities are beneficially owned.
Exhibit List
Exhibit 24 - Power of Attorney
/s/ Marni Morgan Poe, Attorney-in-fact
2017-10-10
EX-24.3_747720
2
poa.txt
POA DOCUMENT
Exhibit 24
LIMITED POWER OF ATTORNEY
The undersigned hereby appoints each of Marni Morgan Poe and Michael James,
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 a director
of Cott Corporation filed pursuant to Section 16(a) of the Securities Exchange
Act of 1934 and Form 144 pursuant to Rule 144 under the Securities Act of 1933,
as amended ("Rule 144");
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 a director of Cott
Corporation; and
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.
Neither Marni Morgan Poe nor Michael James 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, Rule 144, 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, Rule 144, 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 attorneys-in-fact upon
receipt by Marni Morgan Poe or Michael James, 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
13th day of September, 2017.
/s/ Kenneth C. Keller, Jr.
Name: Kenneth C. Keller, Jr.