0001225208-13-013721.txt : 20130603
0001225208-13-013721.hdr.sgml : 20130603
20130603203636
ACCESSION NUMBER: 0001225208-13-013721
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130530
FILED AS OF DATE: 20130603
DATE AS OF CHANGE: 20130603
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MOLSON COORS BREWING CO
CENTRAL INDEX KEY: 0000024545
STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082]
IRS NUMBER: 840178360
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1225
BUSINESS ADDRESS:
STREET 1: 1225 17TH STREET, SUITE 3200
CITY: DENVER
STATE: CO
ZIP: 80123
BUSINESS PHONE: 303-927-2312
MAIL ADDRESS:
STREET 1: 1225 17TH STREET, SUITE 3200
CITY: DENVER
STATE: CO
ZIP: 80202
FORMER COMPANY:
FORMER CONFORMED NAME: COORS ADOLPH CO
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HERINGTON CHARLES M
CENTRAL INDEX KEY: 0001218006
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14829
FILM NUMBER: 13889504
MAIL ADDRESS:
STREET 1: C/O ADOLPH COORS CO
STREET 2: 311 10 ST NH311 POB 4030
CITY: GOLDEN
STATE: CO
ZIP: 80401
4
1
doc4.xml
X0306
4
2013-05-30
0000024545
MOLSON COORS BREWING CO
TAP
0001218006
HERINGTON CHARLES M
1225 17TH STREET
SUITE 3200
DENVER
CO
80202
1
Class B Common Stock
2013-05-30
4
A
0
1959.0000
0.0000
A
30082.0000
D
The reporting person received a restricted stock unit grant under the Company's Director Compensation Program, which will vest in full on May 30, 2016.
heringtonpoa.txt
Eric Gunning, by Power of Attorney
2013-06-03
EX-24
2
heringtonpoa.txt
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
I, CHARLES M. HERINGTON, the undersigned, do hereby make, constitute and
appoint
SAMUEL D. WALKER, E. LEE REICHERT, ERIC GUNNING and KATHLEEN MARIAN
KIRCHNER, 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 Molson Coors Brewing
Company, a
Delaware 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 the 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, the
attorney-in-fact to act
in his/her discretion on information provided to such attorney-in-fact without
independent
verification of such information;
(2) any documents prepared and/or executed by the 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/her discretion, deems necessary or
desirable;
(3) neither the Company nor the attorney-in-fact assumes (i) any
liability for 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 the foregoing
attorney-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 the
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 the attorney-in-fact.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed
as of this
29th day of May, 2013.
/s/ Charles M. Herington
_______________________________________________
CHARLES M. HERINGTON
STATE OF COLORADO
COUNTY OF DENVER
On this 29th day of May, 2013, CHARLES M. HERINGTON, personally appeared before
me,
Eric Gunning, a notary public in and for the County of Denver, State of
Colorado, U.S.A., and
acknowledged that he executed the foregoing instrument for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Eric Gunning
________________________________________________
Eric Gunning, Notary Public
My Commission Expires: March 29, 2017