8-K: Current report filing
Published on January 20, 2010
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported) January 19,
2010
|
CONSTELLATION
BRANDS, INC.
|
|
(Exact
name of registrant as specified in its
charter)
|
|
Delaware
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001-08495
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16-0716709
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||
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(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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207
High Point Drive, Building 100, Victor, NY 14564
(Address of
Principal Executive
Offices)
(Zip Code)
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Registrant’s
telephone number, including area code
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(585)
678-7100
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|
Not
Applicable
|
|
(Former
name or former address, if changed since last
report)
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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|
o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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| Item 5.02. |
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers
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(b) On
January 19, 2010, the Board of Directors of Constellation Brands, Inc.
(“Constellation”) accepted the resignation of Peter M. Perez as a member of its
Board of Directors. The resignation was not due to any disagreement
with Constellation on any matter relating to its operations, policies, practices
or procedures.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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Date: January
20, 2010
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CONSTELLATION
BRANDS, INC.
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|
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By: /s/ Robert
Ryder
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||
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Robert
Ryder
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Executive
Vice President and
Chief
Financial Officer
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INDEX
TO EXHIBITS
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Exhibit
No.
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Description
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|
(1)
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UNDERWRITING
AGREEMENT
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|
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Not
Applicable.
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||
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(2)
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PLAN
OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR
SUCCESSION
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|
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Not
Applicable.
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||
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(3)
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ARTICLES
OF INCORPORATION AND BYLAWS
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Not
Applicable.
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||
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(4)
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INSTRUMENTS
DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING
INDENTURES
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|
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Not
Applicable.
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||
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(7)
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CORRESPONDENCE
FROM AN INDEPENDENT ACCOUNTANT REGARDING NON-RELIANCE ON A PREVIOUSLY
ISSUED AUDIT REPORT OR COMPLETED INTERIM REVIEW
|
|
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Not
Applicable.
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||
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(14)
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CODE
OF ETHICS
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|
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Not
Applicable.
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||
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(16)
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LETTER
RE CHANGE IN CERTIFYING ACCOUNTANT
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|
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Not
Applicable.
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||
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(17)
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CORRESPONDENCE
ON DEPARTURE OF DIRECTOR
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|
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Not
Applicable.
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||
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(20)
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OTHER
DOCUMENTS OR STATEMENTS TO SECURITY HOLDERS
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|
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Not
Applicable.
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||
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(23)
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CONSENTS
OF EXPERTS AND COUNSEL
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|
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Not
Applicable.
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(24)
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POWER
OF ATTORNEY
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|
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Not
Applicable.
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(99)
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ADDITIONAL
EXHIBITS
|
|
| Not Applicable. | ||
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(100)
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XBRL-RELATED DOCUMENTS | |
| Not Applicable. | ||
| (101) | INTERACTIVE DATA FILE | |
| Not Applicable. |