Document:

EX-4.37

 

Exhibit 4.37

     SUPPLEMENTAL INDENTURE NO. 5 (this “Supplement”), dated as of January 22, 2008 is
entered into by and among CONSTELLATION BRANDS, INC., a Delaware corporation (the
“Company”), BWE, INC., a Delaware corporation, ATLAS PEAK VINEYARDS, INC., a California
corporation, BUENA VISTA WINERY, INC., a California corporation, CLOS DU BOIS WINES, INC., a
California corporation, GARY FARRELL WINES, INC., a California corporation, PEAK WINES
INTERNATIONAL, INC., a Delaware corporation, and PLANET 10 SPIRITS, LLC, a Delaware limited
liability company (collectively, the “New Guarantors” and each individually, a “New
Guarantor”), and THE BANK OF NEW YORK TRUST COMPANY, N.A. (successor trustee to BNY Midwest
Trust Company), as trustee (the “Trustee”).

RECITALS OF THE COMPANY AND THE NEW GUARANTORS

     WHEREAS, the Company, the Guarantors and the Trustee have executed and delivered an Indenture,
dated as of August 15, 2006 (the “Base Indenture”), as supplemented by Supplemental
Indenture No. 1, dated as of August 15, 2006, providing for the issuance of the Company’s 7.25%
Senior Notes due 2016 (the “First Supplemental Indenture”), Supplemental Indenture No. 4,
dated as of December 5, 2007, providing for the issuance of the Company’s 8 3/8% Senior Notes due
2014 in the aggregate principal amount of $500,000,000 (the “Fourth Supplemental
Indenture”) and by any other supplements and amendments thereto made prior to the date hereof
and in effect on the date hereof (the Base Indenture, the First Supplemental Indenture, the Fourth
Supplemental Indenture and together with such other supplements and amendments are collectively
herein referred to as the “Indenture”), pursuant to which the Guarantors have agreed to
guarantee, jointly and severally, the full and punctual payment and performance when due of all
Indenture Obligations;

     WHEREAS, each New Guarantor is obligated, pursuant to (i) Section 3.4 of the First
Supplemental Indenture and (ii) Section 3.4 of the Fourth Supplemental Indenture, to enter into
this Supplement thereby guaranteeing the punctual payment and performance when due of all Indenture
Obligations;

     WHEREAS, pursuant to (i) Section 8.1 of the First Supplemental Indenture and (ii) Section 8.1
of the Fourth Supplemental Indenture, the Company, the New Guarantors and the Trustee may enter
into this Supplement without the consent of any Holder;

     WHEREAS, the execution and delivery of this Supplement have been duly authorized by all
requisite action on the part of the Company and New Guarantors; and

     WHEREAS, all conditions and requirements necessary to make this Supplement valid and binding
upon the Company and the New Guarantors, and enforceable against the Company and the New Guarantors
in accordance with its terms have been performed and fulfilled.

     NOW, THEREFORE, in consideration of the above premises, each of the parties hereto agrees, for
the benefit of the others and for the equal and proportionate benefit of the Holders of the Notes,
as follows:

 

 

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ARTICLE ONE

THE NEW GUARANTEE

     Section 1.01. For value received, each New Guarantor hereby absolutely, unconditionally and
irrevocably guarantees (the “New Guarantee”), jointly and severally among itself and the
Guarantors, to the Trustee and the Holders, as if such New Guarantor was the principal debtor, the
punctual payment and performance when due of all Indenture Obligations (which for purposes of the
New Guarantee shall also be deemed to include all commissions, fees, charges, costs and other
expenses (including reasonable legal fees and disbursements of one counsel) arising out of or
incurred by the Trustee or the Holders in connection with the enforcement of this New Guarantee) in
accordance with, and on the terms set forth in, the Indenture. The agreements made and obligations
assumed hereunder by each New Guarantor shall constitute and shall be deemed to constitute a
Guarantee under the Indenture and for all purposes of the Indenture, and such New Guarantor shall
be considered a Guarantor for all purposes of the Indenture as if such New Guarantor was originally
named therein as the Guarantor.

     Section 1.02. The New Guarantee shall be released upon the occurrence of the events as
provided in the Indenture.

     Section 1.03. In accordance with the terms of the Indenture, each New Guarantor hereby waives
any claim or other rights that it may now or hereafter acquire against the Company that arise from
the existence, payment, performance or enforcement of such New Guarantor’s obligations under the
Indenture or any other documents or instrument including, without limitation, any right of
subrogation, reimbursement, exoneration, contribution, indemnification, or any right to participate
in any claim or remedy of the Guaranteed Parties against the Company.

ARTICLE TWO

MISCELLANEOUS

     Section 2.01. Except as otherwise expressly provided or unless the context otherwise
requires, all terms used herein which are defined in the Indenture shall have the meanings assigned
to them in the Indenture. Except as supplemented hereby, the Indenture (including the Guarantees
incorporated therein) and the notes issued pursuant thereto are in all respects ratified and
confirmed and all the terms and provisions thereof shall remain in full force and effect.

     Section 2.02 This Supplement shall be effective as of the close of business on January 22,
2008.

     Section 2.03. The recitals contained herein shall be taken as the statements of the Company
and New Guarantors, and the Trustee assumes no responsibility for their correctness. The Trustee
makes no representations as to the validity or sufficiency of this Supplement.

     Section 2.04. This Supplement shall be governed by and construed in accordance with the laws
of the jurisdiction which govern the Indenture and its construction.

 

 

-3-

     Section 2.05. This Supplement may be executed in any number of counterparts each of which
shall be an original, but such counterparts shall together constitute but one and the same
instrument.

 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Supplement to be duly executed and
attested all as of the day and year first above written.

	 	 	 	 	 
	 	CONSTELLATION BRANDS, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Senior Vice President and Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Vice President, Associate General
Counsel and Assistant Secretary 	 	 

 

 

	 	 	 	 	 
	 	BWE, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 

	 	 	 	 	 
	 	ATLAS PEAK VINEYARDS, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 

	 	 	 	 	 
	 	BUENA VISTA WINERY, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 

	 	 	 	 	 
	 	CLOS DU BOIS WINES, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 

 

 

	 	 	 	 	 
	 	GARY FARRELL WINES, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 

	 	 	 	 	 
	 	PEAK WINES INTERNATIONAL, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 

	 	 	 	 	 
	 	PLANET 10 SPIRITS, LLC

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 

 

 

	 	 	 	 	 
	 	THE BANK OF NEW YORK TRUST COMPANY, N.A.

 	 
	 	By:  	/s/ D. G. Donovan
 	 
	 	 	Name:  	D. G. Donovan 	 
	 	 	Title:  	Vice President 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ M. Callahan
 	 	 
	Name:  	M. Callahan 	 	 
	Title:  	Vice PresidentEX-4.39

 

Exhibit 4.39

     SUPPLEMENTAL INDENTURE NO. 1 (this “Supplement”), dated as of January 22, 2008 is
entered into by and among CONSTELLATION BRANDS, INC., a Delaware corporation (the
“Company”), BWE, INC., a Delaware corporation, ATLAS PEAK VINEYARDS, INC., a California
corporation, BUENA VISTA WINERY, INC., a California corporation, CLOS DU BOIS WINES, INC., a
California corporation, GARY FARRELL WINES, INC., a California corporation, PEAK WINES
INTERNATIONAL, INC., a Delaware corporation, and PLANET 10 SPIRITS, LLC (collectively, the
“New Guarantors” and each individually, a “New Guarantor”), and THE BANK OF NEW
YORK TRUST COMPANY, N.A. as trustee (the “Trustee”).

RECITALS OF THE COMPANY AND THE NEW GUARANTORS

     WHEREAS, the Company, the Guarantors and the Trustee have executed and delivered an Indenture,
dated as of May 14, 2007, providing for the issuance of the Company’s 7.25% Senior Notes due 2017
(the “Indenture”), pursuant to which the Guarantors have agreed to guarantee, jointly and
severally, the full and punctual payment and performance when due of all Indenture Obligations;

     WHEREAS, each New Guarantor is obligated, pursuant to Section 4.08 of the Indenture, to enter
into this Supplement thereby guaranteeing the punctual payment and performance when due of all
Indenture Obligations;

     WHEREAS, pursuant to Section 8.01 of the Indenture, the Company, the New Guarantors and the
Trustee may enter into this Supplement without the consent of any Holder;

     WHEREAS, the execution and delivery of this Supplement have been duly authorized by all
requisite action on the part of the Company and New Guarantors; and

     WHEREAS, all conditions and requirements necessary to make this Supplement valid and binding
upon the Company and the New Guarantors, and enforceable against the Company and the New Guarantors
in accordance with its terms have been performed and fulfilled.

     NOW, THEREFORE, in consideration of the above premises, each of the parties hereto agrees, for
the benefit of the others and for the equal and proportionate benefit of the Holders of the Notes,
as follows:

ARTICLE ONE

THE NEW GUARANTEE

     Section 1.01. For value received, each New Guarantor hereby absolutely, unconditionally and
irrevocably guarantees (the “New Guarantee”), jointly and severally among itself and the
Guarantors, to the Trustee and the Holders, as if such New Guarantor was the principal debtor, the
punctual payment and performance when due of all Indenture Obligations (which for purposes of the
New Guarantee shall also be deemed to include all commissions, fees, charges, costs and other
expenses (including reasonable legal fees and disbursements of one counsel) arising out of or
incurred by the Trustee or the Holders in connection with the enforcement of this New Guarantee) in
accordance with, and on the terms set forth in, the Indenture. The

 

-2-

agreements made and obligations assumed hereunder by each New Guarantor shall constitute and
shall be deemed to constitute a Guarantee under the Indenture and for all purposes of the
Indenture, and such New Guarantor shall be considered a Guarantor for all purposes of the Indenture
as if such New Guarantor was originally named therein as the Guarantor.

     Section 1.02. The New Guarantee shall be released upon the occurrence of the events as
provided in the Indenture.

     Section 1.03. In accordance with the terms of the Indenture, each New Guarantor hereby waives
any claim or other rights that it may now or hereafter acquire against the Company that arise from
the existence, payment, performance or enforcement of such New Guarantor’s obligations under the
Indenture or any other documents or instrument including, without limitation, any right of
subrogation, reimbursement, exoneration, contribution, indemnification, or any right to participate
in any claim or remedy of the Guaranteed Parties against the Company.

ARTICLE TWO

MISCELLANEOUS

     Section 2.01. Except as otherwise expressly provided or unless the context otherwise
requires, all terms used herein which are defined in the Indenture shall have the meanings assigned
to them in the Indenture. Except as supplemented hereby, the Indenture (including the Guarantees
incorporated therein) and the notes issued pursuant thereto are in all respects ratified and
confirmed and all the terms and provisions thereof shall remain in full force and effect.

     Section 2.02 This Supplement shall be effective as of the close of business on January 22,
2008.

     Section 2.03. The recitals contained herein shall be taken as the statements of the Company
and New Guarantors, and the Trustee assumes no responsibility for their correctness. The Trustee
makes no representations as to the validity or sufficiency of this Supplement.

     Section 2.04. This Supplement shall be governed by and construed in accordance with the laws
of the jurisdiction which govern the Indenture and its construction.

     Section 2.05. This Supplement may be executed in any number of counterparts each of which
shall be an original, but such counterparts shall together constitute but one and the same
instrument.

 

     IN WITNESS WHEREOF, the parties hereto have caused this Supplement to be duly executed and
attested all as of the day and year first above written.

	 	 	 	 	 
	 	CONSTELLATION BRANDS, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Senior Vice President and Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Vice President, Associate General
Counsel and Assistant Secretary 	 	 

 

 

	 	 	 	 	 
	 	BWE, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 
	 

	 	 	 	 	 
	 	ATLAS PEAK VINEYARDS, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 
	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 
	 

	 	 	 	 	 
	 	BUENA VISTA WINERY, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 
	 

	 	 	 	 	 
	Attest:

 	 	 
	/s/ Barbara J. LaVerdi
 	 	 
	Name:  	Barbara J. LaVerdi 	 	 
	Title:  	Assistant Secretary 	 	 
	 

	 	 	 	 	 
	 	CLOS DU BOIS WINES, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 
	 

	 	 	 	 	 
	Attest:

 	 
	/s/ Barbara J. LaVerdi
 	 
	Name:  	Barbara J. LaVerdi 	 
	Title:  	Assistant Secretary 	 
	 

 

 

	 	 	 	 	 
	 	GARY FARRELL WINES, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 
	 

	 	 	 	 	 
	Attest:

 	 
	/s/ Barbara J. LaVerdi
 	 
	Name:  	Barbara J. LaVerdi 	 
	Title:  	Assistant Secretary 	 
	 

	 	 	 	 	 
	 	PEAK WINES INTERNATIONAL, INC.

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 
	 

	 	 	 	 	 
	Attest:

 	 
	/s/ Barbara J. LaVerdi
 	 
	Name:  	Barbara J. LaVerdi 	 
	Title:  	Assistant Secretary 	 
	 

	 	 	 	 	 
	 	PLANET 10 SPIRITS, LLC

 	 
	 	By:  	/s/ Thomas D. Roberts
 	 
	 	 	Name:  	Thomas D. Roberts 	 
	 	 	Title:  	Vice President and Assistant Treasurer 	 
	 

	 	 	 	 	 
	Attest:

 	 
	/s/ Barbara J. LaVerdi
 	 
	Name:  	Barbara J. LaVerdi 	 
	Title:  	Assistant Secretary 	 
	 

 

 

	 	 	 	 	 
	 	THE BANK OF NEW YORK TRUST COMPANY, N.A.

 	 
	 	By:  	/s/ D. G. Donovan
 	 
	 	 	Name:  	D. G. Donovan 	 
	 	 	Title:  	Vice President 	 
	 

	 	 	 	 	 
	Attest:

 	 
	/s/ M. Callahan
 	 
	Name:  	M. Callahan 	 
	Title:  	Vice President

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