Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 2, 2007, Gary S. Matthews notified the Board of Directors of Molson
Coors Brewing Company (the "Company") that he was resigning from his positions
as a member of the Company's Board of Directors and of its Audit Committee,
effective immediately. Mr. Matthews, a Managing Director of Morgan Stanley
Private Equity, resigned as a result of becoming the Chairman of the Board of
Tops Markets, LLC which owns and franchises supermarket grocery stores in New
York and Pennsylvania. There were no disagreements between Mr. Matthews and the
Company on any matter related to its operations, policies or practices.
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