0001209191-19-003057.txt : 20190109 0001209191-19-003057.hdr.sgml : 20190109 20190109163256 ACCESSION NUMBER: 0001209191-19-003057 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181230 FILED AS OF DATE: 20190109 DATE AS OF CHANGE: 20190109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kitching Steven CENTRAL INDEX KEY: 0001572087 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31410 FILM NUMBER: 19518517 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: 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 2018-12-30 0 0000884713 COTT CORP /CN/ COT 0001572087 Kitching Steven C/O COTT CORPORATION 4221 WEST BOY SCOUT BOULEVARD TAMPA FL 33607 0 1 0 0 Executive Chair, RBS Common Shares 128471 D Stock Option (right to buy) 11.22 2026-02-19 Common Shares 12842 D Stock Option (right to buy) 10.40 2026-12-06 Common Shares 14591 D Stock Option (right to buy) 17.50 2027-12-07 Common Shares 3112 D Stock Option (right to buy) 14.68 2028-12-11 Common Shares 5597 D 2,946 of the reported shares are unvested time-based restricted share units, which will vest on various dates between 2019 and 2021. Represents an option granted on February 19, 2016. The option vests in equal one-third installments on each of the first, second and third anniversaries of the grant date. The first installment and second installment have vested. Represents an option granted on December 6, 2016. The option vests in equal one-third installments on each of the first, second and third anniversaries of the grant date. The first installment and second installment have vested. Represents an option granted on December 7, 2017. The option vests in equal one-third installments on each of the first, second and third anniversaries of the grant date. The first installment has vested. Represents an option granted on December 11, 2018. The option vests in equal one-third installments on each of the first, second and third anniversaries of the grant date. Exhibit List Exhibit 24 - Power of Attorney /s/ Marni Morgan Poe, Attorney-in-Fact 2019-01-09 EX-24 2 attachment1.htm EX-24 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 an officer
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 an officer 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
9th day of January, 2019.




									/s/ Steven Kitching
									Name: Steven Kitching