CONSTELLATION
BRANDS, INC.
|
(Exact
name of Registrant as specified in its charter)
|
Delaware
|
16-0716709
|
|
(State
or other jurisdiction
of
incorporation or organization)
|
(I.R.S.
Employer
Identification
No.)
|
370
Woodcliff Drive, Suite 300,
Fairport,
New York
|
14450
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Title of
Securities
to
be
Registered
(1)_
|
Amount
to be
Registered
(1)
|
Proposed
Maximum
Offering
Price
Per Share (2)
|
Proposed
Maximum
Aggregate
Offering
Price
|
Amount
of
Registration
Fee
|
Class
A
Common
Stock,
par
value $.01
per
share
|
3,219,356
|
$27.235
|
$87,679,160.66
|
$9,381.67
|
73,860
|
$30.52
|
$2,254,207.20
|
$241.20
|
|
12,515
|
$27.96
|
$349,919.40
|
$37.44
|
|
65,900
|
$24.92
|
$1,642,228.00
|
$175.72
|
|
32,450
|
$26.22
|
$850,839.00
|
$91.04
|
|
50,000
|
$26.15
|
$1,307,500.00
|
$139.90
|
|
20,545,919
|
$25.53
(3)
|
$524,537,312.07
|
$56,125.49
|
|
Total
|
24,000,000 | $618,621,166.33 | $66,192.46 |
(1)
|
Pursuant
to Rule 416(b) under the Securities Act of 1933, this registration
statement covers such additional shares of Class A Common
Stock as may be
issuable pursuant to anti-dilution provisions of the
Plan.
|
(2)
|
Inserted
solely for the purpose of calculating the registration fee
pursuant to
Rule 457(h)(1).
|
(3)
|
As
instructed by Rule 457(h)(1) and estimated in accordance
with Rule 457(c),
based upon the average of the high and low prices for the
Registrant’s
Class A Common Stock on the New York Stock Exchange reported
as of
February 22,
2006.
|
Exhibit
No.
|
Description
|
Location
|
5
|
Opinion
of Nixon Peabody LLP
|
Filed
Herewith
|
10.1
|
Long-Term
Stock Incentive Plan, which amends and restates the Canandaigua
Wine
Company, Inc. Stock Option and Stock Appreciation Right Plan
|
Filed
as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended May 31, 1997 and incorporated herein by
reference
*
|
10.2
|
Amendment
Number One to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 1997 and incorporated herein
by reference
*
|
10.3
|
Amendment
Number Two to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 1999 and incorporated herein by
reference*
|
10.4
|
Amendment
Number Three to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 2000 and incorporated herein
by reference
*
|
10.5
|
Amendment
Number Four to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.9 to the Company’s Annual Report on Form 10-K for the fiscal
year ended February 28, 2001 and incorporated herein by reference
|
10.6
|
Amendment
Number Five to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.8 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 2004 and incorporated herein
by
reference
|
10.7
|
Amendment
Number Six to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.10 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended November 30, 2004 and incorporated herein
by
reference
|
23.1
|
Consent
of Nixon Peabody LLP
|
Contained
in opinion filed as Exhibit 5 to this Registration Statement
|
23.2
|
Consent
of KPMG LLP, independent accountants
|
Filed
Herewith
|
24
|
Power
of Attorney
|
Included
on the signature page to this Registration
Statement
|
*
|
The
Company’s Commission File No. is 001-08495. For filings prior to
October 4, 1999, use Commission File No.
000-07570.
|
CONSTELLATION
BRANDS, INC.
|
|
By:
|
/s/
Richard Sands
|
Richard
Sands
Chairman
of the Board and
Chief
Executive Officer
|
/s/
Richard Sands
Richard
Sands
|
Director,
Chairman of the Board and Chief Executive Officer (principal
executive
officer)
|
February
27, 2006
|
/s/
Thomas S. Summer
Thomas
S. Summer
|
Executive
Vice President and Chief Financial Officer (principal
financial officer and principal accounting officer)
|
February
27, 2006
|
/s/
Jeananne K. Hauswald
Jeananne
K. Hauswald
|
Director
|
February
27, 2006
|
/s/
James A. Locke III
James
A. Locke III
|
Director
|
February
27, 2006
|
/s/
Thomas C. McDermott
Thomas
C. McDermott
|
Director
|
February
27, 2006
|
/s/
Robert Sands
Robert
Sands
|
Director
|
February
27, 2006
|
/s/
Paul L. Smith
Paul
L. Smith
|
Director
|
February
27, 2006
|
Exhibit
No.
|
Description
|
Location
|
5
|
Opinion
of Nixon Peabody LLP
|
Filed
Herewith
|
10.1
|
Long-Term
Stock Incentive Plan, which amends and restates the Canandaigua
Wine
Company, Inc. Stock Option and Stock Appreciation Right Plan
|
Filed
as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended May 31, 1997 and incorporated herein by
reference
*
|
10.2
|
Amendment
Number One to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 1997 and incorporated herein
by reference
*
|
10.3
|
Amendment
Number Two to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 1999 and incorporated herein by
reference *
|
10.4
|
Amendment
Number Three to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 2000 and incorporated herein
by reference
*
|
10.5
|
Amendment
Number Four to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.9 to the Company’s Annual Report on Form 10-K for the fiscal
year ended February 28, 2001 and incorporated herein by reference
|
10.6
|
Amendment
Number Five to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.8 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended August 31, 2004 and incorporated herein
by
reference
|
10.7
|
Amendment
Number Six to the Company’s Long-Term Stock Incentive Plan
|
Filed
as Exhibit 10.10 to the Company’s Quarterly Report on Form 10-Q for the
fiscal quarter ended November 30, 2004 and incorporated herein
by
reference
|
23.1
|
Consent
of Nixon Peabody LLP
|
Contained
in opinion filed as Exhibit 5 to this Registration Statement
|
23.2
|
Consent
of KPMG LLP, independent accountants
|
Filed
Herewith
|
24
|
Power
of Attorney
|
Included
on the signature page to this Registration Statement
|
*
|
The
Company’s Commission File No. is 001-08495. For filings prior to
October 4, 1999, use Commission File No.
000-07570.
|