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BROWN FORMAN CORP Director's Dealing 2013

Oct 15, 2013

30482_dirs_2013-10-15_373e4353-c801-46b7-80bf-a34ad5f5f2c2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN FORMAN CORP (BF'B)
CIK: 0000014693
Period of Report: 2013-10-11

Reporting Person: BERG DONALD C (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-10-11 Class B Common S 9300.0000 $70.1035 Disposed 38859.0000 Direct
2013-10-14 Class B Common S 4700.0000 $70.0639 Disposed 34159.0000 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 27991.0000 Direct
Class B Common 2263.9110 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Appreciation Right $34.9500 2016-04-30 Class B Common (16339.0000) 16339.0000 Direct
Stock Appreciation Right $33.7600 2017-04-30 Class B Common (18704.0000) 18704.0000 Direct
Stock Appreciation Right $35.5100 2018-04-30 Class B Common (21971.0000) 21971.0000 Direct
Stock Appreciation Right $27.0500 2019-04-30 Class B Common (35999.0000) 35999.0000 Direct
Stock Appreciation Right $38.4300 2020-04-30 Class B Common (19669.0000) 19669.0000 Direct
Stock Appreciation Right $46.4000 2021-04-30 Class B Common (20855.0000) 20855.0000 Direct
Stock Appreciation Right $58.7000 2022-04-30 Class B Common (27476.0000) 27476.0000 Direct
Stock Appreciation Right $72.4200 2023-04-30 Class B Common (12804.0000) 12804.0000 Direct

Footnotes

F1: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on October 2, 2013.

F2: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $70.01 to $70.22, inclusive. The reporting person undertakes to provide to Brown-Forman Corporation, any security holder of Brown-Forman Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in footnote 2 to this Form 4.

F3: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $70.01 to $70.15, inclusive. The reporting person undertakes to provide to Brown-Forman Corporation, any security holder of Brown-Forman Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in footnote 3 to this Form 4.

F4: Number of shares the reporting person has acquired under the Brown-Forman 401(k) plan as of October 11, 2013.