PERFORMANCE SHARE UNIT AGREEMENT Pursuant to the CONSTELLATION BRANDS, INC. LONG-TERM STOCK INCENTIVE PLANPerformance Share Unit Agreement • April 30th, 2012 • Constellation Brands, Inc. • Beverages • Delaware
Constellation Brands, Inc. (the “Company”) hereby awards to the designated participant (“Participant”), the opportunity to receive the Other Stock-Based Award described herein (“Performance Share Units”) under the Company’s Long-Term Stock Incentive Plan (the “Plan”). Performance Share Units consist of the right to receive shares of Class A Common Stock, par value $.01 per share, of the Company (“Shares”). Generally, you will not receive any Performance Share Units unless specified service and performance requirements are satisfied. This Performance Share Unit Agreement is subject to the attached Terms and Conditions of Performance Share Unit Agreement (collectively with this document, this “Agreement”) and terms of the Plan.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 30th, 2012 • Constellation Brands, Inc. • Beverages • New York
This Agreement is made as of November 19, 2010 between Constellation Brands, Inc., a Delaware corporation (“Constellation”), and John Ashforth (Jay) Wright (“Executive”).
FIRST AMENDMENT TO IMPORTER AGREEMENTImporter Agreement • April 30th, 2012 • Constellation Brands, Inc. • Beverages
This First Amendment to Importer Agreement (this “Amendment”), is effective as of January 18, 2012 (the “Effective Date”), and amends that certain Importer Agreement (“Agreement”), dated the 2nd day of January, 2007, by and between Extrade II, S.A. de C.V., a sociedad anónima de capital variable organized under the laws of Mexico (“Extrade II”), and Crown Imports LLC, a Delaware limited liability company (“Importer”). Capitalized terms not expressly defined herein have the meanings given to such terms in the Agreement.
FIRST AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CROWN IMPORTS LLCLimited Liability Company Agreement • April 30th, 2012 • Constellation Brands, Inc. • Beverages
This First Amendment (this “Amendment”) to Amended and Restated Limited Liability Company Agreement of Crown Imports LLC, is effective as of January 18, 2012 (the “Effective Date”), and amends that certain Amended and Restated Limited Liability Company Agreement of Crown Imports LLC, a Delaware limited liability company (the “Company”), dated the 2nd day of January, 2007 (the “LLC Agreement”), by and among Constellation Beers, Ltd. (f/k/a Barton Beers, Ltd.) (“Constellation”) and GModelo Corporation (“Modelo”). Capitalized terms not expressly defined herein have the meanings given to such terms in the LLC Agreement.
