0001181431-11-059069.txt : 20111206 0001181431-11-059069.hdr.sgml : 20111206 20111206180055 ACCESSION NUMBER: 0001181431-11-059069 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111201 FILED AS OF DATE: 20111206 DATE AS OF CHANGE: 20111206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Golsby Stephen W CENTRAL INDEX KEY: 0001455775 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09076 FILM NUMBER: 111246686 MAIL ADDRESS: STREET 1: 2400 WEST LLOYD EXPRESSWAY CITY: EVANSVILLE STATE: IL ZIP: 47721 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BEAM INC CENTRAL INDEX KEY: 0000789073 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430] IRS NUMBER: 133295276 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 510 LAKE COOK ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 8479488888 MAIL ADDRESS: STREET 1: 510 LAKE COOK ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 FORMER COMPANY: FORMER CONFORMED NAME: FORTUNE BRANDS INC DATE OF NAME CHANGE: 19970609 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN BRANDS INC /DE/ DATE OF NAME CHANGE: 19920703 3 1 rrd327436.xml INITIAL PURCHASE X0204 3 2011-12-01 0 0000789073 BEAM INC NYSE: BEAM 0001455775 Golsby Stephen W BEAM INC. 510 LAKE COOK ROAD DEERFIELD IL 60015 1 0 0 0 Common Stock, par value $3.125 1000 D Leslie W. Jensen, Attorney-in-Fact for Stephen W. Golsby 2011-12-06 EX-24. 2 rrd293292_330973.htm STEPHEN W. GOLSBY POWER OF ATTORNEY rrd293292_330973.html 
LIMITED POWER OF ATTORNEY

       I, STEPHEN W. GOLSBY, hereby constitute and appoint each of KENTON R. ROSE, TODD M. BLOOMQUIST and LESLIE W. JENSEN to serve as my attorneys-in-fact and agents to exercise the powers and discretions set forth below:

       1. To execute on my behalf any and all Securities and Exchange Commission ("SEC") (i) Forms 3, 4 and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, relating to the disclosure of my beneficial ownership of securities in Beam Inc. (the "Company") and (ii) Forms 144 in accordance with the Securities Act of 1933, as amended (the "Securities Act"), and the rules thereunder, relating to my transactions in the securities of the Company; and

       2.	Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5 or Form 144 and timely file such form with the SEC and any stock exchange or similar authority, including preparing, executing and submitting to the SEC a Form ID Application and any other documents necessary to obtain codes and passwords necessary to make electronic filings, and take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned.
       The undersigned hereby grants to each such attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  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 the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act or Rule 144 of the Securities Act.
       This Power of Attorney shall at all times be binding with respect to all actions taken by the attorney-in-fact in accordance with the terms of this Power of Attorney.  The powers granted by this Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4, 5 and 144 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact.
       I, Stephen W. Golsby, have executed this Limited Power of Attorney on this 2nd  day of December, 2011.



                                              Stephen W. Golsby
State of Illinois
County of Lake

Subscribed and sworn to me
on this ____ day of September, 2011.



Notary Public