-----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, P7jC2ZvoPl+/LGgrl3KmJG9A+uttwkL4cGwa7ArdSu84JgM4YJNc16WCLuI/1TEN vn0CHP0BpEiIpGxFKeq5lQ== 0001181431-04-009452.txt : 20040213 0001181431-04-009452.hdr.sgml : 20040213 20040213184857 ACCESSION NUMBER: 0001181431-04-009452 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040212 FILED AS OF DATE: 20040213 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COORS ADOLPH CO CENTRAL INDEX KEY: 0000024545 STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082] IRS NUMBER: 840178360 STATE OF INCORPORATION: CO FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: P.O. BOX 4030, MAIL #NH375 CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 3032773271 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUTHRIE VIRGINIA T CENTRAL INDEX KEY: 0001230040 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14829 FILM NUMBER: 04601515 MAIL ADDRESS: STREET 1: C/O ADOLPH COOR CO STREET 2: 311 10TH ST CITY: GOLDEN STATE: CO ZIP: 80401-0030 4 1 rrd33295.xml 2/12/04 GRANT FORM 4 X0201 4 2004-02-12 0 0000024545 COORS ADOLPH CO RKY 0001230040 GUTHRIE VIRGINIA T C/O ADOLPH COORS COMPANY 311 10TH STREET, NH 500 GOLDEN 80401 0 0 0 1 Chief Information Officer/CBC Class B Common Stock (non-voting) 1030.40 I 401(k) Plan Employee Stock Option (right to buy) 65.32 2004-02-12 4 A 0 20000 0 A 2014-02-12 Common Stock 20000 20000 D The amount of securities in the Reporting Persons 401(k) is derived by combining the value of contributions by Reporting Person to their 401(k) plus Company matches to the Reporting Persons 401(k) and dividing this account balance by the Issuer's stock price as of 12/31/03 - this equals the reported number of shares in the Reporting Persons 401(k) account. The Option vests in three equal annual installments beginning on February 12, 2005, 2006 and 2007 The Reporting Person owns 97,433 options with various exercise prices and various expiration dates. Kay Guthrie as agent for Virginia T. Guthrie 2004-02-13 EX-24. 3 rrd24976_28339.htm POWER OF ATTORNEY rrd24976_28339.html
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
I, Virginia T. Guthrie, the undersigned, do hereby make, constitute and appoint each of ROBERT REESE, ANNITA M. MENOGAN, KAY GUTHRIE and ANN L. BOE, each acting individually, as my true and lawful attorney-in-fact, with full power and authority as described herein, on behalf of and in my name, place and stead to:
(1)	prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Adolph Coors Company, a Colorado corporation (the "Company") or as such company may be domesticated hereafter, with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");
(2)	seek or obtain, as my representative and on my behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and I hereby authorize any such person to release any such information to such attorney-in-fact and approve and ratify any such release of information; and
(3)	perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for me and on my behalf in connection with the foregoing.
I further acknowledge that:
(1)	this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;
(2)	Any documents prepared and/or executed by any such attorney-in-fact on my behalf pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;
(3)	neither the Company nor any of such attorneys-in-fact assumes (i) any liability for the my responsibility to comply with the requirements of the Exchange Act, or (ii) any obligation or liability of mine for profit disgorgement under Section 16(b) of the Exchange Act; and
(4)	this Power of Attorney does not relieve me from responsibility for compliance with my obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

I, the undersigned, do hereby give and grant each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for me and on my behalf, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by me in a signed writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this 28th day of April, 2003.

					/s/ Virginia T. Guthrie
					Signature

					Virginia T. Guthrie
					Print Name


STATE OF COLORADO		)
					)
COUNTY OF JEFFERSON		)
On this 28th day of April 2003, Virginia T. Guthrie personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


/s/ Carol Roman
Notary Public

My Commission Expires:  08/02/05






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