Delaware
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001-08495
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16-0716709
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Not Applicable
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(Former name or former address, if changed since last report.)
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o
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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)
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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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Emerging growth company
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o
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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o
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(e)
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Compensatory Arrangements of Certain Officers
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Name and Position
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Award
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||
William A. Newlands,
President and Chief Executive Officer
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$779,139
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Robert Sands,
Executive Chairman of the Board
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$1,918,094
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Richard Sands,
Executive Vice Chairman of the Board
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$1,880,823
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David Klein,
Executive Vice President and
Chief Financial Officer
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$676,257
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Name
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Shares
Expected
to be Earned
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William A. Newlands
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837
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Robert Sands
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2,683
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David Klein
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837
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(1)
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The Fiscal 2017 - Fiscal 2019 Performance Share Unit awards can vest at an earlier date upon death or PSU Disability (as that term is defined in the award agreement) of the recipient or upon a PSU Change in Control (as that term is defined in the award agreement); provided, that, in each such case, the Fiscal 2017 - Fiscal 2019 Performance Share Unit awards would vest at each recipient’s respective target level.
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Date:
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April 5, 2019
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CONSTELLATION BRANDS, INC.
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By:
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/s/ David Klein
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David Klein
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Executive Vice President and
Chief Financial Officer
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