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BROWN FORMAN CORP Director's Dealing 2013

Jun 4, 2013

30482_dirs_2013-06-03_b4509295-3252-41d8-8318-4d345148698b.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: Hamel Matthew E (EVP, Gen Counsel and Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-06-01 Class A Common A 2908.0000 $0.0000 Acquired 6279.0000 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 3786.3080 Indirect
Class A Common 252.5301 Indirect
Class B Common 500.0467 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: 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 shares acquired through issuer's dividend reinvestment plan as of close of business on May 31, 2013.

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