Attached files
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EX-99.1 - EX-99.1 - CONSTELLATION BRANDS, INC. | l42819exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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) May 25, 2011
CONSTELLATION BRANDS, INC.
(Exact name of registrant as specified in its charter)
Delaware |
001-08495 |
16-0716709 |
||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
207 High Point Drive, Building 100, Victor, NY 14564
(Address of Principal Executive Offices) (Zip Code)
Registrants
telephone number, including area
code (585) 678-7100
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(c) Appointment of Principal Operating Officer.
Effective June 1, 2011, John A. (Jay) Wright assumed the responsibilities of Chief Operating
Officer of Constellation Brands, Inc. (the Company). Mr. Wright, age 52, was previously
President, Constellation Wines North America and is the President of Constellation Wines U.S.,
Inc., having held these positions since December 2009. Prior to that, he served as Executive Vice
President and Chief Commercial Officer of Constellation Wines U.S., Inc. from March 2009 until
December 2009. Mr. Wright joined the Company in June 2006 with the Companys acquisition of Vincor
International Inc. Mr. Wright served as President of Vincor International Inc. from June 2006 until
March 2009 and, prior to that, as President and Chief Operating Officer of Vincor International
Inc.s Canadian Wine Division from October 2001 until June 2006. Before that, he held various
positions of increasing responsibility with various other consumer products companies.
Item 7.01. Regulation FD Disclosure.
On June 1, 2011, Constellation Brands, Inc. (Constellation) issued a news release, a
copy of which is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.
References to Constellations website in the news release do not incorporate by reference the
information on such website into this Current Report on Form 8-K, and Constellation disclaims any
such incorporation by reference. The information in the news release attached as Exhibit 99.1 is
incorporated by reference into this Item 7.01 in satisfaction of the public disclosure requirements
of Regulation FD. This information is furnished and not filed for purposes of Section 18 of
the Securities Exchange Act of 1934, and is not otherwise subject to the liabilities of that
section. It may be incorporated by reference in another filing under the Securities Exchange Act
of 1934 or the Securities Act of 1933 only if and to the extent such subsequent filing specifically
references the information incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(a) | Financial statements of businesses acquired. | ||
Not applicable. | |||
(b) | Pro forma financial information. | ||
Not applicable. | |||
(c) | Shell company transactions. | ||
Not applicable. | |||
(d) | Exhibits. | ||
The following exhibit is furnished as part of this Current Report on Form 8-K: |
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Exhibit No. | Description | |||
99.1 | News Release of Constellation Brands, Inc. dated June 1, 2011. |
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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 hereunto duly authorized.
Date: June 1, 2011 | CONSTELLATION BRANDS, INC. |
|||
By: | /s/ Robert Ryder | |||
Robert Ryder | ||||
Executive Vice President and Chief Financial Officer |
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INDEX TO EXHIBITS
Exhibit No. | Description | |
(1)
|
UNDERWRITING AGREEMENT | |
Not Applicable. | ||
(2)
|
PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION | |
Not Applicable. | ||
(3)
|
ARTICLES OF INCORPORATION AND BYLAWS | |
Not Applicable. | ||
(4)
|
INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES | |
Not Applicable. | ||
(7)
|
CORRESPONDENCE FROM AN INDEPENDENT ACCOUNTANT REGARDING NON-RELIANCE ON A PREVIOUSLY ISSUED AUDIT REPORT OR COMPLETED INTERIM REVIEW | |
Not Applicable. | ||
(14)
|
CODE OF ETHICS | |
Not Applicable. | ||
(16)
|
LETTER RE CHANGE IN CERTIFYING ACCOUNTANT | |
Not Applicable. | ||
(17)
|
CORRESPONDENCE ON DEPARTURE OF DIRECTOR | |
Not Applicable. | ||
(20)
|
OTHER DOCUMENTS OR STATEMENTS TO SECURITY HOLDERS | |
Not Applicable. | ||
(23)
|
CONSENTS OF EXPERTS AND COUNSEL | |
Not Applicable. | ||
(24)
|
POWER OF ATTORNEY | |
Not Applicable. |
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(99)
|
ADDITIONAL EXHIBITS | |
(99.1)
|
News Release of Constellation Brands, Inc. dated June 1, 2011. | |
(100)
|
XBRL-RELATED DOCUMENTS | |
Not Applicable. | ||
(101)
|
INTERACTIVE DATA FILE | |
Not Applicable. |