Document:

Exhibit 4.30

 

EXHIBIT 4.30

GUARANTEE ASSUMPTION AGREEMENT

GUARANTEE ASSUMPTION AGREEMENT dated as of July 8, 2004, by BRL Hardy Investments (USA) Inc., a Delaware corporation ("BRL Inv. US"), BRL Hardy (USA) Inc., a Delaware corporation ("BRLUSA"), Pacific Wine Partners LLC, a New York limited liability company ("PWP"), and Nobilo Holdings, a New Zealand unlimited liability company (together with BRL Inv. US, BRLUSA and PWP, collectively, the "Additional Subsidiary Guarantors"), in favor of JPMorgan Chase Bank, as administrative agent for the lenders or other financial institutions or entities party as "Lenders" to the Credit Agreement referred to below (in such capacity, together with its successors in such capacity, the "Administrative Agent").

Constellation Brands, Inc., a Delaware corporation, the Subsidiary Guarantors referred to therein and the Administrative Agent are parties to a Second Amended and Restated Credit Agreement dated as of October 31, 2003 (as modified and supplemented and in effect from time to time, the "Credit Agreement").

Pursuant to Section 6.09 of the Credit Agreement, each Additional Subsidiary Guarantor hereby agrees to become a "Subsidiary Guarantor" for all purposes of the Credit Agreement, and an "Obligor" for all purposes of the U.S. Pledge Agreement. Without limiting the foregoing, each Additional Subsidiary Guarantor hereby, jointly and severally with the other Subsidiary Guarantors, guarantees to each Lender and the Administrative Agent and their respective successors and assigns the prompt payment in full when due (whether at stated maturity, by acceleration or otherwise) of all Guaranteed Obligations (as defined in Section 3.01 of the Credit Agreement) in the same manner and to the same extent as is provided in Article III of the Credit Agreement. In addition, each Additional Subsidiary Guarantor hereby makes the representations and warranties set forth in Sections 4.01, 4.02 and 4.03 of the Credit Agreement, and in Section 2 of the U.S. Pledge Agreement, with respect to itself and its obligations under this Agreement, as if each reference in such Sections to the Loan Documents included reference to this Agreement.

Without limiting any of the foregoing, each of BRLUSA and Canandaigua Wine Company, Inc. ("CWC") hereby acknowledge and agree that the meaning of the words "common stock" and "capital stock" as used in Section 3(a) of the U.S. Pledge Agreement shall be deemed to include the membership interests of PWP for all purposes of the U.S. Pledge Agreement.

Each Additional Subsidiary Guarantor and CWC hereby agrees that Annex 1 of the U.S. Pledge Agreement shall be supplemented as provided in Attachment A hereto.

	 
 

Guarantee Assumption Agreement

	 	 	 
	

	 

2

IN WITNESS WHEREOF, each Additional Subsidiary Guarantor has caused this Guarantee Assumption Agreement to be duly executed and delivered as of the day and year first above written.

	

BRL HARDY INVESTMENTS (USA) INC.

	 
	 
	
By:
	
/s/ Thomas S. Summer    

	
Name:
	
Thomas S. Summer

	
Title:
	
Vice President and Treasurer

 

 

	

BRL HARDY (USA) INC.

	 
	 
	
By:
	
/s/ Thomas S. Summer    

	
Name:
	
Thomas S. Summer

	
Title:
	
Vice President

 

 

	

PACIFIC WINE PARTNERS LLC

	 
	 
	
By:
	
/s/ Thomas S. Summer    

	
Name:
	
Thomas S. Summer

	
Title:
	
Vice President and Treasurer

 

 

	

NOBILO HOLDINGS

	 
	 
	
By:
	
/s/ Thomas S. Summer 

	
Name:
	
Thomas S. Summer

	
Title:
	
Chief Financial Officer

 

 

	 
 

Guarantee Assumption Agreement

	 	 	 
	

	 

 

3 

IN WITNESS WHEREOF, CWC has caused this Guarantee Assumption Agreement to be duly executed and delivered as of the day and year first above written solely with respect to the last two paragraphs of this Guarantee and Assumption Agreement. 

	
CANANDAIGUA WINE COMPANY, INC.

	 
	 
	
By:
	
/s/ Thomas S. Summer    

	
Name:
	
Thomas S. Summer

	
Title:
	
Treasurer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

	 Guarantee Assumption Agreement

	 	 	 
	

	 

 

3 

Accepted and agreed:

	
JPMORGAN CHASE BANK, as Administrative

Agent

	 
	 
	
By:
	
/s/ Laura J. Cumming

	
Title:
	
Laura J. Cumming

	 	
Vice President

 

	
 

Guarantee Assumption Agreement

	 	 	 
	

	

APPENDIX A

SUPPLEMENT TO ANNEX 1 TO U.S. PLEDGE AGREEMENT

PLEDGED STOCK

 

	

 

U.S. ISSUERS

 

	
Issuer
	
Certificate No.
	
Registered Owner/Ownership Percentage
	
Number of Shares

	
BRL Hardy Investments (USA) Inc.
	

7
	

Constellation Brands, Inc./100%
	

762,896 shares of Common Stock

	
BRL Hardy (USA) Inc.
	

6,7,8
	

BRL Hardy Investments (USA) Inc./100%
	

285,397 shares of Common Stock

	
Pacific Wine Partners LLC
	

N/A
	

BRL Hardy (USA) Inc./50%
	

N/A

	
Pacific Wine Partners LLC
	

N/A
	

Canandaigua Wine Company, Inc./50%
	

N/A

	

 

FOREIGN ISSUERS

 

	
Issuer
	
Certificate No.
	
Registered Owner/Ownership Percentage
	
Number of Shares

	
Nobilo Holdings
	

N/A
	

Constellation International Holdings Limited/100%
	

65 ordinary shares

	
Nobilo Wine Group Limited 
	

N/A
	

Nobilo Holdings/100%
	

72,562750 ordinary shares

	
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Guarantee Assumption AgreementExhibit 4.31

EXHIBIT 4.31

 

GUARANTEE ASSUMPTION AGREEMENT

 

GUARANTEE ASSUMPTION AGREEMENT dated as of September 13, 2004, by Constellation Trading Company, Inc., a New York corporation, the "Additional Subsidiary Guarantor"), in favor of JPMorgan Chase Bank, as administrative agent for the lenders or other financial institutions or entities party as "Lenders" to the Credit Agreement referred to below (in such capacity, together with its successors in such capacity, the "Administrative Agent").

 

Constellation Brands, Inc., a Delaware corporation, the Subsidiary Guarantors referred to therein and the Administrative Agent are parties to a Third Amended and Restated Credit Agreement dated as of August 17, 2004 (as modified and supplemented and in effect from time to time, the "Credit Agreement").

 

Pursuant to Section 6.09 of the Credit Agreement, the Additional Subsidiary Guarantor hereby agrees to become a "Subsidiary Guarantor" for all purposes of the Credit Agreement, and an "Obligor" for all purposes of the U.S. Pledge Agreement (as modified and supplemented and in effect from time to time). Without limiting the foregoing, the Additional Subsidiary Guarantor hereby, jointly and severally with the other Subsidiary Guarantors, guarantees to each Lender and the Administrative Agent and their respective successors and assigns the prompt payment in full when due (whether at stated maturity, by acceleration or otherwise) of all Guaranteed Obligations (as defined in Section 3.01 of the Credit Agreement) in the same manner and to the same extent as is provided in Article III of the Credit Agreement. In addition, the Additional Subsidiary Guarantor hereby makes the representations and warranties set forth in Sections 4.01, 4.02 and 4.03 of the Credit Agreement, and in Section 2 of the U.S. Pledge Agreement, with respect to itself and its obligations under this Agreement, as if each reference in such Sections to the Loan Documents included reference to this Agreement.

 

The Additional Subsidiary Guarantor hereby agrees that Annex 1 of the U.S. Pledge Agreement shall be supplemented as provided in Appendix A hereto.

 

	 
 

Guarantee Assumption Agreement

	 	 	 
	

	 

2

 

 

IN WITNESS WHEREOF, the Additional Subsidiary Guarantor has caused this Guarantee Assumption Agreement to be duly executed and delivered as of the day and year first above written.

 

	
CONSTELLATION TRADING COMPANY, INC.

	 
	 
	
By:
	
/s/ Thomas D. Roberts

	
Name:
	
Thomas D. Roberts

	
Title:
	
Vice President and Assistant Treasurer

	 
 

Guarantee Assumption Agreement

	 	 	 
	

	 

 

3

 

	

Accepted and agreed:

	 
	
JPMORGAN CHASE BANK, as Administrative Agent

	 
	
By
	
/s/ Bruce Borden

	
Name:
	 Bruce Borden
	
Title:
	 Vice President

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

	
Guarantee Assumption Agreement

	 	 	 
	

	

APPENDIX A

SUPPLEMENT TO ANNEX 1 TO U.S. PLEDGE AGREEMENT

PLEDGED STOCK

	

U.S. ISSUERS

	
Issuer
	
Certificate No.
	
Registered Owner/Ownership Percentage
	
Number of Shares

	
Constellation Trading Company, Inc.
	

1
	

Constellation Brands, Inc./100%
	

100 shares of Common Stock

 

 

	
Guarantee Assumption AgreementExhibit 10.8

EXHIBIT 10.8

 

AMENDMENT NUMBER FIVE

TO THE

CONSTELLATION BRANDS, INC. 

LONG-TERM STOCK INCENTIVE PLAN

This Amendment Number Five to the Constellation Brands, Inc. Long-Term Stock Incentive Plan (the "Plan") is adopted pursuant to Section 19 of the Plan by the Board of Directors of Constellation Brands, Inc. (the "Company"), acting in its capacity as the Committee under the Plan, and by the stockholders of the Company. Capitalized terms used herein which are not otherwise defined shall have the meanings ascribed to them in the Plan and Annex A thereto.

The Plan is hereby amended to increase the number of shares of the Company’s Common Stock with respect to which Awards may be made under the Plan to forty million shares by amending the first sentence of the first paragraph of Section 4 of the Plan to read in its entirety as follows:

The total number of shares of the Company’s Common Stock available for Awards under the Plan in the 

aggregate shall not exceed forty million shares.

 

In witness whereof, Constellation Brands, Inc. has caused this instrument to be executed as of July 20, 2004.

 

 

 

	
CONSTELLATION BRANDS, INC.

	 	 
	 	 
	 	
/s/ W. Keith Wilson

	
Name:
	
W. Keith Wilson

	
Title:
	
Executive Vice President and Chief

Human Resources Officer

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