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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 |
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
| Power of Attorney of Certain Directors & Officers of Anheuser-Busch InBev SA/NV |
Exhibit 24.1
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 Compensation Scheme. 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 each 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 or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his or her 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 or she 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 or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.
[Remainder of this page left intentionally blank.]
| Date: January 27, 2011 |
By: | /s/ Carlos Brito | ||||
| Carlos Brito | ||||||
| Chief Executive Officer | ||||||
| Date: January 27, 2011 |
By: | /s/ Felipe Dutra | ||||
| Felipe Dutra | ||||||
| Chief Financial Officer | ||||||
| Date: |
By: | |||||
| August A. Busch IV | ||||||
| Director | ||||||
| Date: |
By: | |||||
| Jean-Luc Dehaene | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Stéfan Descheemaeker | ||||
| Stéfan Descheemaeker | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Peter Harf | ||||
| Peter Harf | ||||||
| Director | ||||||
| (Chairman of the Board) | ||||||
| Date: January 27, 2011 |
By: | /s/ Marcel Hermann Telles | ||||
| Marcel Hermann Telles | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Jorge Paulo Lemann | ||||
| Jorge Paulo Lemann | ||||||
| Director | ||||||
[Board of Directors Power of Attorney – S-8]
| Date: January 27, 2011 |
By: | /s/ Arnoud de Pret Roose de Calesberg | ||||
| Arnoud de Pret Roose de Calesberg | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Grégoire de Spoelberch | ||||
| Grégoire de Spoelberch | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Kees J. Storm | ||||
| Kees J. Storm | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Roberto Moses Thompson Motta | ||||
| Roberto Moses Thompson Motta | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Alexandre Van Damme | ||||
| Alexandre Van Damme | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Carlos Alberto da Veiga Sicupira | ||||
| Carlos Alberto da Veiga Sicupira | ||||||
| Director | ||||||
| Date: January 27, 2011 |
By: | /s/ Mark Winkelman | ||||
| Mark Winkelman | ||||||
| Director | ||||||
[Board of Directors Power of Attorney – S-8]
| This ‘S-8’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / Effective on: | 2/4/11 | S-8 POS | ||
| 1/27/11 | 6-K | |||
| List all Filings | ||||
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 |