EX-99 2 d66315_ex99-1.txt MOLSON COORS CLASS A COMMON STOCK Exhibit 99.1 MOLSON COORS CLASS A COMMON STOCK Exhibit 99.1 is amended and restated to read in its entirety as follows:
---------------------------------------------------------------------------------------------------------- Country of Shareholder Officers Directors / Trustees Citizenship ---------------------------------------------------------------------------------------------------------- Pentland Securities (1981) Inc. Andrew T. Molson (President) Eric H. Molson Canada Eric H. Molson (Vice-President) Stephen T. Molson (Vice-President) ----------------------------------- Stephen T. Molson Canada ----------------------------------- Andrew T. Molson Canada ----------------------------------- --------------------------------------------------------------------------------------------------- Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil Principal occupation or employment and proceeding for Residence or name, principal business and address of securities law business address employer violations --------------------------------------------------------------------------------------------------- 38 Rosemont Avenue Chairman of the Board None Westmount, Quebec Molson Coors Brewing Company Canada H3Y 3G7 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 --------------------------------------------------------------------------------------------------- 411 Clarke Avenue President None Westmount, Quebec The Molson Foundation - Fondation Canada H3Y 3C3 Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 --------------------------------------------------------------------------------------------------- 348 Wood Avenue Vice-Chairman, Legal Affairs and Westmount, Quebec Corporate Secretary None Canada H3Z 1Z2 National Public Relations Inc. (a public relations company) 2001 McGill College Avenue Suite 800 Montreal, Quebec Canada H3A 1G1 ---------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------- Country of Shareholder Officers Directors / Trustees Citizenship ---------------------------------------------------------------------------------------------------------- 4280661 Canada Inc. Andrew T. Molson (President) Eric H. Molson Canada Eric H. Molson (Vice-President) Stephen T. Molson (Vice-President) ----------------------------------- Stephen T. Molson Canada ----------------------------------- Andrew T. Molson Canada ----------------------------------- Lincolnshire Holdings Limited Eric H. Molson (President) Eric H. Molson Canada Stephen T. Molson (Vice-President) ----------------------------------- --------------------------------------------------------------------------------------------------- Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil Principal occupation or employment and proceeding for Residence or name, principal business and address of securities law business address employer violations --------------------------------------------------------------------------------------------------- 38 Rosemont Avenue Chairman of the Board None Westmount, Quebec Molson Coors Brewing Company Canada H3Y 3G7 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 --------------------------------------------------------------------------------------------------- 411 Clarke Avenue President None Westmount, Quebec The Molson Foundation - Fondation Canada H3Y 3C3 Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 --------------------------------------------------------------------------------------------------- Vice-Chairman, Legal Affairs and 348 Wood Avenue Corporate Secretary None Westmount, Quebec National Public Relations Inc. (a Canada H3Z 1Z2 public relations company) 2001 McGill College Avenue Suite 800 Montreal, Quebec Canada H3A 1G1 --------------------------------------------------------------------------------------------------- 38 Rosemont Avenue Chairman of the Board None Westmount, Quebec Molson Coors Brewing Company Canada H3Y 3G7 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 ---------------------------------------------------------------------------------------------------
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---------------------------------------------------------------------------------------------------------- Country of Shareholder Officers Directors / Trustees Citizenship ---------------------------------------------------------------------------------------------------------- Stephen T. Molson Canada ----------------------------------- Nooya Investments Limited Stephen T. Molson (President) Eric H. Molson Canada Eric H. Molson (Vice-President) ----------------------------------- Stephen T. Molson Canada ----------------------------------- BAX Investments Limited Cynthia B. Baxter (President) Cynthia B. Baxter Canada ----------------------------------- --------------------------------------------------------------------------------------------------- Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil Principal occupation or employment and proceeding for Residence or name, principal business and address of securities law business address employer violations --------------------------------------------------------------------------------------------------- 411 Clarke Avenue President None Westmount, Quebec The Molson Foundation - Fondation Canada H3Y 3C3 Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 --------------------------------------------------------------------------------------------------- 38 Rosemont Avenue Chairman of the Board None Westmount, Quebec Molson Coors Brewing Company Canada H3Y 3G7 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 --------------------------------------------------------------------------------------------------- 411 Clarke Avenue President None Westmount, Quebec The Molson Foundation - Fondation Canada H3Y 3C3 Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 --------------------------------------------------------------------------------------------------- 120 Buena Vista Road None None Ottawa, Ontario Canada K1M 0V5 ---------------------------------------------------------------------------------------------------
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---------------------------------------------------------------------------------------------------------- Country of Shareholder Officers Directors / Trustees Citizenship ---------------------------------------------------------------------------------------------------------- Colin S. Baxter (Vice -President) Canada ----------------------------------- Thomas R. Burpee Canada ----------------------------------- Michael J. Ogilvie Canada ----------------------------------- Robert Mendenhall Canada ----------------------------------- DJS Holdings Ltd. Deirdre J. Stevenson (President) Deirdre J. Stevenson Canada ----------------------------------- --------------------------------------------------------------------------------------------------- Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil Principal occupation or employment and proceeding for Residence or name, principal business and address of securities law business address employer violations --------------------------------------------------------------------------------------------------- 270 Park Road McCarthy Tetrault None Ottawa, Ontario Suite 1400, The Chambers Canada K1M 0E1 40 Elgin Street Ottawa, Ontario Canada K1P 5K6 --------------------------------------------------------------------------------------------------- 1 Westmount Square Consultant Suite 1000 1 Westmount Square None Westmount, Quebec Suite 1000 Canada H3Z 2P9 Westmount, Quebec Canada H3Z 2P9 --------------------------------------------------------------------------------------------------- 97 Main St. Retired None Hatley Village, Quebec Canada J0B 4B0 --------------------------------------------------------------------------------------------------- 10180 101st St. N.W. Regional Manager None Sixth Floor, Suite Royal Trust Corporation of Canada 690 Edmonton, Alberta 10180 101st St. N.W. Canada T5J 3S4 Sixth Floor, Suite 690 Edmonton, Alberta Canada T5J 3S4 --------------------------------------------------------------------------------------------------- 530 Mount Pleasant None None Avenue Montreal, Quebec Canada H3Y 3H5 ---------------------------------------------------------------------------------------------------
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---------------------------------------------------------------------------------------------------------- Country of Shareholder Officers Directors / Trustees Citizenship ---------------------------------------------------------------------------------------------------------- Eric Stevenson (Vice-President) Canada ----------------------------------- David Stevenson (Vice-President) Canada ----------------------------------- Thomas R. Burpee Canada ----------------------------------- Robert Mendenhall Canada ----------------------------------- Michael J. Ogilvie Canada ----------------------------------- --------------------------------------------------------------------------------------------------- Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil Principal occupation or employment and proceeding for Residence or name, principal business and address of securities law business address employer violations --------------------------------------------------------------------------------------------------- 37 Foxbar Road Investor Toronto, Ontario Perseverance Marine Holdings Ltd. None Canada M4V 2G5 Suite 1905 120 Adelaide Street West Toronto Ontario M5H 1T1 --------------------------------------------------------------------------------------------------- 24 Gibson Avenue Investment Advisor Toronto, Ontario MacDougall, MacDougall & MacTier Inc. None Canada M5R 1T5 150 King Street West Suite 2510, P.O. Box 13 Toronto Ontario M5H 1J9 --------------------------------------------------------------------------------------------------- 1 Westmount Square Consultant Suite 1000 1 Westmount Square None Westmount, Quebec Suite 1000 Canada H3Z 2P9 Westmount, Quebec Canada H3Z 2P9 --------------------------------------------------------------------------------------------------- 10180 101st St. N.W. Regional Manager None Sixth Floor, Suite Royal Trust Corporation of Canada 690 Edmonton, Alberta 10180 101st St. N.W. Canada T5J 3S4 Sixth Floor, Suite 690 Edmonton, Alberta Canada T5J 3S4 --------------------------------------------------------------------------------------------------- 97 Main St. Hatley Village, Retired None Quebec Canada J0B 4B0 ---------------------------------------------------------------------------------------------------
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---------------------------------------------------------------------------------------------------------- Country of Shareholder Officers Directors / Trustees Citizenship ---------------------------------------------------------------------------------------------------------- Trust established pursuant to Thomas R. Burpee Canada the Will dated August 24, 1956, as amended, of the Late Henry Pentland Molson, Thomas trustees are The Royal Trust of which the Company, Eric Herbert Molson and Stephen Thomas Molson Michael J. Ogilvie Canada The Royal Trust Company --------------------------------------------------------------------------------------------------- Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil Principal occupation or employment and proceeding for Residence or name, principal business and address of securities law business address employer violations --------------------------------------------------------------------------------------------------- 1 Westmount Square Consultant None Suite 1000 1 Westmount Square Westmount, Quebec Suite 1000 Canada H3Z 2P9 Westmount, Quebec Canada H3Z 2P9 --------------------------------------------------------------------------------------------------- 97 Main St. Hatley Village, Quebec Retired None Canada J0B 4B0 --------------------------------------------------------------------------------------------------- c/o Rosanna Flores Senior Trust Advisor The Royal Trust Company 1 Place Ville Marie 6th Floor, South Wing, Montreal, Quebec Canada, H3B 2B2 ---------------------------------------------------------------------------------------------------
The ownership of Molson Coors Class A Common Stock (which, for purposes of this Exhibit 99.1, includes all shares of Class A Common Stock and Class A Exchangeable Shares) by the persons listed in this Exhibit 99.1 is as follows: 1. Eric H. Molson: as set forth in the Schedule 13D/A (Amendment No.1). 2. Stephen T. Molson: as set forth in the Schedule 13D/A (Amendment No.1). Nancy McLennan Molson, Stephen Molson's spouse, owns 37 shares. Stephen Molson disclaims beneficial ownership of those shares. 3. Andrew T. Molson: as set forth in the Schedule 13D/A (Amendment No.1). 4. Cynthia B. Baxter: 5,039 shares, which are held of record by Barleycorn Investments Limited, an entity affiliated with Cynthia Baxter. 5. Deirdre J. Stevenson: 10,242 shares, which are held of record by Hoopoe Holdings Ltd. (5,463 shares) and 6339603 Canada Inc. (4,779 shares) entities affiliated with Deirdre Stevenson. Robert Stevenson, Deirdre Stevenson's spouse, owns 37 shares. Deirdre Stevenson disclaims beneficial ownership of those shares. 6.Eric Stevenson: 252 shares. 7 7. David Stevenson: 1,638 shares. 8. Colin S. Baxter: 151 shares of Class A Common Stock. Colin Baxter is also a Trustee of The Emily and Isabelle Baxter Family Trust, a trust established for the children of Colin Baxter which owns 100 shares.