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BROWN FORMAN CORP Director's Dealing 2013

Jun 4, 2013

30482_dirs_2013-06-03_0fc92328-4e7f-4b4c-8f90-8a9db595be8b.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: 2013-06-01

Reporting Person: Jones Jill Ackerman (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-06-01 Class A Common A 4652.0000 $0.0000 Acquired 13179.0000 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 3840.0000 Direct
Class B Common 6759.9870 Indirect
Class A Common 2262.8999 Indirect
Class B Common 299.3275 Indirect
Class B Common 45.0000 Indirect
Class B Common 45.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Appreciation Right $30.3600 2015-04-30 Class B Common (5553.0000) 5553.0000 Direct
Stock Appreciation Right $37.1300 2016-04-30 Class B Common (3009.0000) 3009.0000 Direct
Stock Appreciation Right $35.8700 2017-04-30 Class B Common (6117.0000) 6117.0000 Direct
Stock Appreciation Right $37.7200 2018-04-30 Class B Common (8192.0000) 8192.0000 Direct
Stock Appreciation Right $28.7400 2019-04-30 Class B Common (12945.0000) 12945.0000 Direct
Stock Appreciation Right $40.8300 2020-04-30 Class B Common (14217.0000) 14217.0000 Direct
Stock Appreciation Right $49.3000 2021-04-30 Class B Common (15773.0000) 15773.0000 Direct
Stock Appreciation Right $62.3600 2022-04-30 Class B Common (10445.0000) 10445.0000 Direct

Footnotes

F1: These shares were issued on June 1, 2013 in connection with a July 22, 2010 award of Class A Common Performance-Based Restricted Stock. The award - initially determined as a cash value - was subject to a three-year performance period, which ended April 30, 2013. The number of shares issued was determined by multiplying the cash value of the award by a three-year performance adjustment factor, adjusting upwards to account for dividends paid during the second and third years of the performance period, and then dividing that amount by $41.96, which is the closing price of the issuer's Class A common stock on the date of the grant.

F2: Number of shares the reporting person has acquired under the Brown-Forman 401(k) plan as of May 30, 2013.

F3: Includes Class A shares the reporting person acquired through the Brown-Forman Corporation Employee Stock Purchase Program as of the close of business on May 31, 2013.

F4: Includes Class B shares acquired through the Brown-Forman Corporation Employee Stock Purchase Program as of the close of business on May 31, 2013.