-----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, LsdxJJFaoQBuC2OhVLnZCcydmyOYvnr/ZXVNEyiOzo/eOb34GEiqt38NQJq5Gd6W l8Ics6Mtp/XlTjQl78V3KQ== 0001157523-04-000127.txt : 20040109 0001157523-04-000127.hdr.sgml : 20040109 20040109161731 ACCESSION NUMBER: 0001157523-04-000127 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040109 ITEM INFORMATION: Other events FILED AS OF DATE: 20040109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONDAVI ROBERT CORP CENTRAL INDEX KEY: 0000902276 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 942765451 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21624 FILM NUMBER: 04518287 BUSINESS ADDRESS: STREET 1: 7801 ST HELENA HWY STREET 2: PO BOX 106 CITY: OAKVILLE STATE: CA ZIP: 94562 BUSINESS PHONE: 7072599463 MAIL ADDRESS: STREET 1: 7801 ST HELENA HWY CITY: OAKVILLE STATE: CA ZIP: 94562 8-K 1 a4546866.txt ROBERT MONDAVI CORP. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2004 The Robert Mondavi Corporation (Exact name of registrant as specified in its charter) California 33-61516 94-2765451 - ------------------------------- ------------------------ ------------------- (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation or organization) Identification No.) 841 Latour Court Napa, California 94558 - --------------------------------------------- -------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (707) 226-1395 ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURES. On January 9, 2004 The Robert Mondavi Corporation issued the press release attached as Exhibit A to this report. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. The Robert Mondavi Corporation (Registrant) January 9, 2004 Date: January 9, 2004 By: /S/ Henry J. Salvo, Jr. ------------------- ------------------------- Henry J. Salvo, Jr. Executive Vice President, Chief Financial Officer EX-99 3 a4546866ex99.txt EXHIBIT 99 PRESS RELEASE Exhibit 99 Robert Mondavi Board of Directors Appoints New Chairman OAKVILLE, Calif.--(BUSINESS WIRE)--Jan. 9, 2004--The Robert Mondavi Corporation (Nasdaq:MOND) announced today that its Board of Directors has unanimously elected Ted Hall as its new, non-executive chairman of the board, effective immediately. "We are very pleased to name Ted Hall as our new chairman," said Michael Mondavi. "This move gives Robert Mondavi Corporation an extremely compelling combination -- an outstanding board and management team inspired by my family's vision and passion to produce and sell wines of exceptional quality. Personally, I look forward to spending even more time in the marketplace with our key distributors, retailers, and restaurateurs, worldwide. This is an exciting moment for me, my family, and our company." "Robert Mondavi Corporation aspires to best practices in corporate governance," said Ted Hall. "This structure allows me, as a non-executive chairman, to focus on board governance and effectiveness. We are fortunate to have an experienced, capable CEO in Greg Evans, and a truly gifted and passionate family, all committed to improving shareholder value by fulfilling Robert's original vision of producing wines that belong in the company of the world's finest. I am honored to be part of the extended family." Mr. Hall is an accomplished business leader and entrepreneur with deep operating experience in the wine industry. He is general partner of Long Meadow Ranch, an innovative organic farm in the Napa Valley, and president of Long Meadow Ranch Winery. Previously, as a leader and operating manager at the global consulting firm McKinsey & Company, Hall served as the managing partner of their San Francisco office before assuming significant worldwide responsibilities in the firm. He served as an elected member of McKinsey's Shareholders Committee, which is its board of directors. He has over 25 years of experience in both the public and private sectors working with chief executives and boards of directors of Fortune 50 companies around the world in the areas of strategy and organization. Under the new structure announced today, Michael Mondavi will assume the title of Vice Chairman along with his brother, Timothy J. Mondavi, who continues in his role as Winegrower. Marcia Mondavi Borger remains an active board member, as well. Robert Mondavi Corporation Robert Mondavi Corporation produces and markets fine wines under the following labels: Robert Mondavi Winery, Robert Mondavi Private Selection, La Famiglia di Robert Mondavi, Woodbridge Winery, Byron Vineyards & Winery, Io, Arrowood Vineyards & Winery and Grand Archer by Arrowood. The company also produces Opus One, in partnership with the Baroness Philippine de Rothschild of Chateau Mouton Rothschild of Bordeaux, France; Luce, Lucente, Danzante and the wines of Tenuta dell'Ornellaia, in partnership with the Marchesi de' Frescobaldi of Tuscany, Italy; and Sena, Arboleda and Caliterra, in partnership with the Eduardo Chadwick family of Vina Errazuriz in Chile. Kirralaa, the first Australian wines produced by Robert Mondavi Corporation in partnership with Southcorp and Rosemount's Oatley family, were introduced in February 2003. In addition to the partnership wines, Robert Mondavi Imports represents the wines of Marchesi de' Frescobaldi, Attems and Vina Errazuriz in the United States. CONTACT: Robert Mondavi Corporation Robert Philipps, 707-251-4850 (Investor Relations) Sandra Timpson, 707-968-2017 (Public Relations) -----END PRIVACY-ENHANCED MESSAGE-----