BROWN FORMAN CORP — Director's Dealing 2013

Jul 29, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN FORMAN CORP (BF'B)
CIK: 0000014693
Period of Report: 2013-07-25

Reporting Person: Hamel Matthew E (EVP, Gen Counsel and Secretary)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-07-25	Stock Appreciation Right	$72.4200	A	16847.0000	Acquired	2023-04-30	Class B Common (16847.0000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common	6279.0000	Direct
Class B Common	4042.6080	Indirect
Class A Common	293.3002	Indirect
Class B Common	530.3489	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Appreciation Right	$33.6500	2017-04-30	Class B Common (15159.0000)	15159.0000	Direct
Stock Appreciation Right	$35.5100	2018-04-30	Class B Common (14647.0000)	14647.0000	Direct
Stock Appreciation Right	$27.0500	2019-04-30	Class B Common (29998.0000)	29998.0000	Direct
Stock Appreciation Right	$38.4300	2020-04-30	Class B Common (25177.0000)	25177.0000	Direct
Stock Appreciation Right	$46.4000	2021-04-30	Class B Common (23942.0000)	23942.0000	Direct
Stock Appreciation Right	$58.7000	2022-04-30	Class B Common (22195.0000)	22195.0000	Direct

Footnotes

F1: Number of shares acquired through the issuer's 401k plan as of July 18, 2013.

F2: Number of shares acquired through the issuer's dividend reinvestment plan as of July 23, 2013.

F3: Number of shares acquired through the issuer's employee stock purchase plan as of July 23, 2013.

F4: No money was paid to or received by the reporting person for this SAR.