FORM 4
[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).         
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
                                                                                  
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Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public
Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

McCallum Mark I
2. Issuer Name and Ticker or Trading Symbol

BROWN FORMAN CORP [ BFA/BFB ]
5. Relationship of Reporting Person(s) to Issuer (Check all applicable)

_____ Director                      _____ 10% Owner
__ X __ Officer (give title below)      _____ Other (specify below)
Executive Vice President
(Last)          (First)          (Middle)

850 DIXIE HIGHWAY
3. Date of Earliest Transaction (MM/DD/YYYY)

6/1/2009
(Street)

LOUISVILLE, KY 40210
(City)        (State)        (Zip)
4. If Amendment, Date Original Filed (MM/DD/YYYY)

 
6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Trans. Date 2A. Deemed Execution Date, if any 3. Trans. Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Class A Common   6/1/2009     A    2354   (1) A $0   8829   D  
 
Class B Common                  1618   (2) D  
 
Class B Common                  18   (3) I   By Son  

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Trans. Date 3A. Deemed Execution Date, if any 4. Trans. Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
6. Date Exercisable and Expiration Date 7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Non-Qualified Stock Option (right to buy)   (4) $30.62                   5/1/2009   4/30/2013   Class B Common   9799     9799   D  
 
Non-Qualified Stock Option (right to buy)   (5) $36.35                   5/1/2007   4/30/2014   Class B Common   6892     6892   D  
 
Stock Appreciation Right   (6) $46.19                   5/1/2008   4/30/2015   Class B Common   10418     10418   D  
 
Stock Appreciation Right   (7) $56.50                   7/27/2006   4/30/2016   Class B Common   2854     2854   D  
 
Stock Appreciation Right   (8) $54.58                   5/1/2010   4/30/2017   Class B Common   9869     9869   D  
 
Stock Appreciation Right   (9) $57.40                   5/1/2011   4/30/2018   Class B Common   9059     9059   D  
 

Explanation of Responses:
( 1)  The reporting person was issued these shares of restricted stock pursuant to a fiscal 2009 performance-based award granted July 24, 2008, under the Brown-Forman Omnibus Compensation Plan.
( 2)  In October 2008, the Issuer completed a stock distribution of one share of Class B common stock for every four shares of either Class A or Class B common stock held. This total has been adjusted to reflect 1,618 Class B shares received through the distribution.
( 3)  In October 2008, the Issuer completed a stock distribution of one share of Class B common stock for every four shares of either Class A or Class B common stock held. This total has been adjusted to reflect 3 Class B shares received through the distribution.
( 4)  These options were previously reported as covering 7,839 shares at an exercise price of $38.27 per share, but were adjusted to reflect the October 2008 stock distribution.
( 5)  These options were previously reported as covering 5,513 shares at an exercise price of $45.44 per share, but were adjusted to reflect the October 2008 stock distribution.
( 6)  These stock appreciation rights were previously reported as covering 8,334 shares at an exercise price of $57.74 per share, but were adjusted to reflect the October 2008 stock distribution.
( 7)  These stock appreciation rights were previously reported as covering 2,283 shares at an exercise price of $70.63 per share, but were adjusted to reflect the October 2008 stock distribution.
( 8)  These stock appreciation rights were previously reported as covering 7,895 shares at an exercise price of $68.22 per share, but were adjusted to reflect the October 2008 stock distribution.
( 9)  These stock appreciation rights were previously reported as covering 7,247 shares at an exercise price of $71.75 per share, but were adjusted to reflect the October 2008 stock distribution.

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
McCallum Mark I
850 DIXIE HIGHWAY
LOUISVILLE, KY 40210


Executive Vice President

Signatures
Diane Barhorst, Atty. in Fact for Mark McCallum 6/2/2009
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
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