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BROWN FORMAN CORP Director's Dealing 2022

Jun 4, 2022

30482_dirs_2022-06-03_e07b3c6f-048d-4d3e-943b-1a9f888801da.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BROWN FORMAN CORP (BFA, BFB)
CIK: 0000014693
Period of Report: 2022-06-01

Reporting Person: Bentel Matias (SVP, Chief Brands Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-06-01 Class B Common A 823 Acquired 3400 Direct
2022-06-01 Class B Common F 258 $67.44 Disposed 3142 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Appreciation Right $39.2 2027-04-30 Class B Common (1409.0) 1409 Direct
Stock Appreciation Right $53.244 2028-04-30 Class B Common (3495.0) 3495 Direct
Stock Appreciation Right $53.875 2029-04-30 Class B Common (4935.0) 4935 Direct
Stock Appreciation Right $68.241 2030-04-30 Class B Common (9546.0) 9546 Direct
Stock Appreciation Right $70.242 2031-04-30 Class B Common (11530.0) 11530 Direct

Footnotes

F1: These shares were issued on June 1, 2022, in connection with a July 25, 2019, award of performance-based restricted stock units. The award was subject to a three-year performance period, which ended April 30, 2022.

F2: To satisfy withholding obligations associated with the July 25, 2019, award of performance-based restricted stock units that were issued as shares on June 1, 2022, the reporting person surrendered 258 shares of Class B common stock.

F3: The closing price of BF-B on April 29, 2022, was used to calculate the withholding obligation.

F4: These stock appreciation rights were previously reported as covering 1,389 shares at an exercise price of $39.757, but were adjusted to reflect the December 2021 special dividend.

F5: These stock appreciation rights were previously reported as covering 3,446 shares at an exercise price of $54, but were adjusted to reflect the December 2021 special dividend.

F6: These stock appreciation rights were previously reported as covering 4,865 shares at an exercise price of $54.64, but were adjusted to reflect the December 2021 special dividend.

F7: These stock appreciation rights were previously reported as covering 9,412 shares at an exercise price of $69.21, but were adjusted to reflect the December 2021 special dividend.

F8: These stock appreciation rights were previously reported as covering 11,368 shares at an exercise price of $71.24, but were adjusted to reflect the December 2021 special dividend.