EX-99.5 9 tv489751_ex99-5.htm EXHIBIT 99.5

 

EXHIBIT 99.5

 

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ John A. Luke, Jr.  
John A. Luke, Jr.  

 

 

 

 

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Timothy J. Bernlohr  
Timothy J. Bernlohr  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ J. Powell Brown  
J. Powell Brown  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Michael E. Campbell  
Michael E. Campbell  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Terrell K. Crews  
Terrell K. Crews  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Russell M. Currey  
Russell M. Currey  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Gracia C. Martore  
Gracia C. Martore  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ James E. Nevels  
James E. Nevels  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Timothy H. Powers  
Timothy H. Powers  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Bettina M. Whyte  
Bettina M. Whyte  

 

 

 

  

Consent of Person Named as About to Become Director

 

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Whiskey Holdco, Inc., and all amendments thereto (the “Registration Statement”) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Whiskey Holdco, Inc. upon completion of the mergers described therein, and to the filing of this consent as an exhibit to the Registration Statement.

 

Sincerely,  
   
/s/ Alan D. Wilson  
Alan D. Wilson