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| FORM 3 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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|
1. Name and Address of Reporting Person*
| 1225 17TH STREET, SUITE 3200 | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year) 07/01/2008 | 3. Issuer Name and Ticker or Trading Symbol MOLSON COORS BREWING CO
[TAP]
| 4. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | Chief Financial Officer |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
| 6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
|
|---|
|
Class B Common Stock
|
34,445
|
D
| |
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) |
|---|
| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
|
|---|
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
|---|
|
Employee Stock Option (Right to Buy)
| | 07/01/2015 |
Class B Common Stock
|
20,000
|
$
30.8
|
D
| | |
Employee Stock Option (Right to Buy)
| | 03/16/2016 |
Class B Common Stock
|
6,332
|
$
34.57
|
D
| | |
Employee Stock Option (Right to Buy)
| 03/16/2009 | 03/16/2016 |
Class B Common Stock
|
3,168
|
$
34.57
|
D
| | |
Stock Appreciation Right
| 05/15/2009 | 05/15/2018 |
Class B Common Stock
|
3,389
|
$
57.76
|
D
| | |
Stock Appreciation Right
| 05/15/2010 | 05/15/2018 |
Class B Common Stock
|
3,389
|
$
57.76
|
D
| | |
Stock Appreciation Right
| 05/15/2011 | 05/15/2018 |
Class B Common Stock
|
3,388
|
$
57.76
|
D
| |
| Explanation of Responses: | |
|
Remarks:
|
| Margaret A. Beck | 07/09/2008 | | ** Signature of Reporting Person | Date | | Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | | * If the form is filed by more than one reporting person, see Instruction 5(b)(v). | | ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
| | Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. | | Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
I, Stewart Glendinning, the undersigned, do hereby make, constitute and
appoint
SAMUEL D. WALKER, DOUGLAS N. BECK and MARGARET (MEG) A. BECK, 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
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 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 9th day of July, 2008.
/s/ Stewart Glendinning
_____________________________________
Stewart Glendinning
On this 9th day of July, 2008, Stewart Glendinning personally appeared
before
me, 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/ Margaret A. Beck
____________________________________
Notary Public
My Commission Expires: 2/3/09
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