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BROWN FORMAN CORP Director's Dealing 2015

Mar 11, 2015

30482_dirs_2015-03-11_05519201-1eda-4edb-87f4-e6df7bed64d9.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: 2015-03-09

Reporting Person: STUBBS DACE BROWN (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-12-16 Class B Common G 7900.0000 $0.0000 Disposed 294129.5000 Direct
2015-03-09 Class B Common M 5658.0000 $28.5800 Acquired 299787.5000 Direct
2015-03-09 Class B Common F 1822.0000 $88.7600 Disposed 297965.5000 Direct
2015-03-09 Class B Common S 3836.0000 $89.1021 Disposed 294129.5000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-03-09 Stock Appreciation Right $28.5800 M 5658.0000 Disposed 2015-04-30 Class B Common (5658.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 101409.7000 Direct
Class A Common 2379.1000 Indirect
Class A Common 1758.7000 Indirect
Class A Common 3882267.0000 Indirect
Class B Common 577566.0000 Indirect
Class A Common 235495.0000 Indirect
Class B Common 175000.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Deferred Stock Units $ Class A Common (2167.6600) 2167.6600 Direct
Deferred Stock Units $ Class B Common (3377.6700) 3377.6700 Direct
Stock Appreciation Right $27.0500 2019-04-30 Class B Common (6752.0000) 6752.0000 Direct
Stock Appreciation Right $35.5100 2018-04-30 Class B Common (5495.0000) 5495.0000 Direct
Stock Appreciation Right $33.7600 2017-04-30 Class B Common (5987.0000) 5987.0000 Direct
Stock Appreciation Right $34.9500 2016-04-30 Class B Common (4819.0000) 4819.0000 Direct

Footnotes

F1: The closing price of BF-B ($88.76) on March 8, 2015 was used to calculate the tax withholding obligation.

F2: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $89.10 to $89.105, 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 purchased at each separate price within the range set forth in this footnote.

F3: Under the Brown-Forman Corporation Non-Employee Director Deferred Stock Unit Progam each DSU represents the right to receive one share the the Company's Class A common stock. On each dividend payment date, participants are credited with DSU equivalents.

F4: Annual grants of DSUs vest over the course of the Board year. DSUs are paid out in Class A common stock on the first February 1 that is at least six months following the Director's termination from Board service.

F5: Under the Brown-Forman Corporation Non-Employee Director Deferred Stock Unit Program each DSU represents the right to receive one share the the Company's Class B common stock. On each dividend payment date, participants are credited with DSU equivalents.

F6: Annual grants of DSUs vest over the course of the Board year. DSUs are paid out in Class B common stock on the first February 1 that is at least six monts following the Director's termination from Board service.