-----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, E540pphx+dhydZVcFTWProt+1ss/dO+KO4IhzktO97CBVAoSbw4Jhuj35eqjutd3 vnRWXFZBH9Rs4+FOf6okQg== 0001364769-08-000001.txt : 20080104 0001364769-08-000001.hdr.sgml : 20080104 20080104144536 ACCESSION NUMBER: 0001364769-08-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071227 FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 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: Burnett George Arthur CENTRAL INDEX KEY: 0001364769 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31410 FILM NUMBER: 08511030 BUSINESS ADDRESS: BUSINESS PHONE: 303-781-0888 MAIL ADDRESS: STREET 1: 8 GRAY OWL ROAD CITY: CHERRY HILLS STATE: CO ZIP: 80113 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2007-12-27 0 0000884713 COTT CORP /CN/ cot 0001364769 Burnett George Arthur 8 GRAY OWL ROAD CHERRY HILLS CO 80113 1 0 0 0 Common Shares 2007-12-27 2008-01-02 4 A 0 1994.5 7.02 A 27166.545 D The U.S. dollar price represents the conversion of (Cdn)$6.920327 to U.S. dollars on the transaction date. 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, authorized person 2008-01-04 EX-99.1 2 confirmationburnett.txt AUTHORIZATION TO FILE From: George Burnett mailto:GBurnett westwood.edu Sent: Tuesday, January 01, 2008 12:12 PM To: Matt Kane Subject: Re: Cott Corporation Purchase of Shares Pursuant to Share Plan for Non-Employee Directors You have my permission. Thank you. George Burnett - ----- Original Message ----- From: Matt Kane To: George Burnett Sent: Mon Dec 31 13:29:29 2007 Subject: FW: Cott Corporation Purchase of Shares Pursuant to Share Plan for Non-Employee Directors Dear George: To compensate you for your director s fees for the fourth quarter of 2007, Cott is purchasing shares to be held in your name pursuant to the Company s Share Plan for Non-Employee Directors. As you probably know, you are required to file a report of this transaction to US and Canadian regulatory authorities. Please confirm by return e-mail your grant of permission to Matthew A. Kane, Jr. or his designee to prepare and submit the requisite filings for this transaction on your behalf, as required by applicable securities laws. Thank you for your attention to this matter. Sorry for any inconvenience. Matthew A. Kane, Jr.-Cott Corporation Vice-President, General Counsel & Secretary 5519 W. Idlewild Avenue Tampa, FL 33634 O. (813) 313-1724 C. (813) 503-8023 F. (813) 881-1923 mkane@cott.com -----END PRIVACY-ENHANCED MESSAGE-----