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Anheuser-Busch InBev S.A. – ‘S-8’ on 2/4/11 – EX-24.2

On:  Friday, 2/4/11, at 1:48pm ET   ·   Effective:  2/4/11   ·   Accession #:  1193125-11-24261   ·   File #:  333-172069

Previous ‘S-8’:  ‘S-8’ on 12/17/10   ·   Next:  ‘S-8’ on 12/21/11   ·   Latest:  ‘S-8’ on 12/18/15   ·   4 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/04/11  Anheuser-Busch InBev S.A.         S-8         2/04/11    8:408K                                   RR Donnelley/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     76K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-4.3      Terms and Conditions of Share-Based Compensation    HTML     74K 
                          Plan                                                   
 3: EX-4.4      Terms and Conditions of Share-Based Compensation    HTML     73K 
                          Plan                                                   
 4: EX-4.5      Terms and Conditions of People Bets Share Purchase  HTML     72K 
                          Plan                                                   
 5: EX-23.1     Consent of Kpmg - Bedrijfsrevisoren / Reviseurs     HTML      8K 
                          D'Entreprises                                          
 6: EX-23.2     Consent of Pricewaterhousecoopers LLP               HTML      8K 
 7: EX-24.1     Power of Attorney of Certain Directors & Officers   HTML     29K 
                          of Anheuser-Busch Inbev Sa/Nv                          
 8: EX-24.2     Power of Attorney of Authorized Representative in   HTML     11K 
                          the United States                                      


EX-24.2   —   Power of Attorney of Authorized Representative in the United States


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  Power of Attorney of Authorized Representative in the United States  

Exhibit 24.2

POWER OF ATTORNEY

Reference is hereby made to the proposed registration by Anheuser-Busch InBev SA/NV (“AB InBev”) under the US Securities Act of 1933, as amended (the “Securities Act”), of ordinary shares of AB InBev, without nominal value, and American Depositary Shares, evidenced by American Depositary Receipts, each representing one ordinary share without nominal value, in each case to be offered and sold by AB InBev (the “Securities”) pursuant to the following plans: the Share-Based Compensation Plan, the Share-Based Compensation Plan Relating to American Depositary Shares of Anheuser-Busch InBev, and the People Bets Share Purchase Plan. Such Securities will be registered on one or more registration statements on Form S-8 (each such registration statement, a “Registration Statement”) filed with the US Securities and Exchange Commission (the “SEC”).

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints any Vice President of AB InBev, the Corporate Secretary, or any Assistant Corporate Secretary of AB InBev, and each of them, with full power to act alone, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign one or more Registration Statements, any and all amendments thereto (including post-effective amendments) and any subsequent registration statement in respect of the Securities that is to be effective upon filing by AB InBev pursuant to Rule 462(b) under the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

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Date: February 3, 2011     By:   /s/ John Blood
    Name:   John Blood
    Title:   Authorized Representative in the United States

 

[Authorized Representative Power of Attorney – S-8]


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:2/4/11S-8 POS
2/3/11
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/11/24  Anheuser-Busch InBev SA/NV        20-F       12/31/23  198:52M                                    Donnelley … Solutions/FA
 3/17/23  Anheuser-Busch InBev SA/NV        20-F       12/31/22  198:42M                                    Donnelley … Solutions/FA
 3/18/22  Anheuser-Busch InBev SA/NV        20-F       12/31/21  215:46M                                    Donnelley … Solutions/FA
 3/19/21  Anheuser-Busch InBev SA/NV        20-F       12/31/20  222:38M                                    Donnelley … Solutions/FA
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Filing Submission 0001193125-11-024261   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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