UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 8-K/A

(Amendment No. 2)

 

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 25, 2011

 

MOLSON COORS BREWING COMPANY

(Exact name of registrant as specified in its charter)

 

Commission File Number: 1-14829

 

Delaware

 

84-0178360

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

 

1225 17th Street, Suite 3200, Denver, Colorado 80202

1555 Notre Dame Street East, Montréal, Québec, Canada, H2L 2R5
(Address of principal executive offices, including zip code)

 

(303) 927-2337 / (514) 521-1786
(Registrant’s telephone number, including area code)

 

Not applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

EXPLANATORY NOTE

 

Molson Coors Brewing Company (the “Company”) is filing this Amendment No. 2 to its Current Report on Form 8-K filed on June 1, 2011 and amended on September 13, 2011 for the sole purpose of disclosing the Company’s revised decision regarding the frequency with which it will include advisory votes to approve the compensation of its named executive officers in future annual meeting proxy materials.

 

Item 5.07.  Submissions of Matters to a Vote of Security Holders.

 

Beginning with the Company’s 2013 annual meeting of stockholders, the Company’s Board of Directors has determined to hold an advisory vote, in accordance with the voting provisions and procedures set forth in Company’s restated certificate of incorporation, to approve named executive officer compensation every year (rather than every three years as previously announced) until the next required advisory vote on the frequency of future votes on named executive officer compensation or until the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of the stockholders of the Company.

 

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Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

MOLSON COORS BREWING COMPANY

 

 

 

 

 

 

Date:  February 26, 2013

By:

/s/Samuel D. Walker

 

 

Samuel D. Walker

 

 

Global Chief People and Legal Officer

 

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