-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KHzzWK4pF+8s8BxnfVCoC7mNV8+xsxTYm8BP73SvEOfdt9RGAbMvBsrmamERYQXc GMFAUVSZUn5p6OChpe00VA== 0000905729-04-000183.txt : 20040423 0000905729-04-000183.hdr.sgml : 20040423 20040423163737 ACCESSION NUMBER: 0000905729-04-000183 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040421 FILED AS OF DATE: 20040423 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GULIS STEPHEN L JR CENTRAL INDEX KEY: 0001015788 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06024 FILM NUMBER: 04751501 BUSINESS ADDRESS: STREET 1: 9341 COURTLAND DRIVE NE CITY: ROCKFORD STATE: MI ZIP: 49351 BUSINESS PHONE: 6168665500 MAIL ADDRESS: STREET 1: 9341 COURTLAND DRIVE NE CITY: ROCKFORD STATE: MI ZIP: 49351 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WOLVERINE WORLD WIDE INC /DE/ CENTRAL INDEX KEY: 0000110471 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 381185150 STATE OF INCORPORATION: MI FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 BUSINESS PHONE: 6168665500 MAIL ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2004-04-21 0 0000110471 WOLVERINE WORLD WIDE INC /DE/ WWW 0001015788 GULIS STEPHEN L JR 9341 COURTLAND DRIVE NE ROCKFORD MI 49351 0 1 0 0 Executive VP, CFO & Treasurer Common Stock 2004-04-21 4 M 0 24375 15.44 A 210573 D Common Stock 2004-04-21 4 M 0 1186 15.575 A 211759 D Common Stock 2004-04-21 4 M 0 977 15.935 A 212736 D Common Stock 2004-04-21 4 M 0 569 15.935 A 213305 D Common Stock 2004-04-21 4 M 0 407 15.935 A 213712 D Common Stock 2004-04-21 4 M 0 814 15.9 A 214526 D Common Stock 2004-04-21 4 M 0 15000 15.76 A 229526 D Common Stock 2004-04-21 4 M 0 1378 15.905 A 230904 D Common Stock 2004-04-21 4 M 0 811 16.065 A 231715 D Common Stock 2004-04-21 4 M 0 811 16.78 A 232526 D Common Stock 1050 I By Trust Stock Option (Right to Buy) 15.44 2004-04-21 4 M 0 8125 0 D 2002-02-14 2012-02-13 Common Stock 8125 0 D Stock Option (Right to Buy) 15.44 2004-04-21 4 M 0 8125 0 D 2003-02-14 2012-02-13 Common Stock 8125 0 D Stock Option (Right to Buy) 15.44 2004-04-21 4 M 0 8125 0 D 2004-02-14 2012-02-13 Common Stock 8125 0 D Stock Option (Right to Buy) 15.44 2005-02-14 2012-02-13 Common Stock 8125 8125 D Stock Option (Right to Buy) 15.575 2004-04-21 4 M 0 1186 0 D 2002-02-23 2009-02-22 Common Stock 1186 0 D Stock Option (Right to Buy) 15.935 2004-04-21 4 M 0 977 0 D 2002-02-24 2007-02-23 Common Stock 977 0 D Stock Option (Right to Buy) 15.935 2004-04-21 4 M 0 569 0 D 2002-02-24 2010-02-23 Common Stock 569 0 D Stock Option (Right to Buy) 15.935 2004-04-21 4 M 0 407 0 D 2002-02-25 2008-02-24 Common Stock 407 0 D Stock Option (Right to Buy) 15.9 2004-04-21 4 M 0 814 0 D 2002-03-03 2009-03-02 Common Stock 814 0 D Stock Option (Right to Buy) 15.76 2004-04-21 4 M 0 7500 0 D 2003-02-12 2013-02-11 Common Stock 7500 0 D Stock Option (Right to Buy) 15.76 2004-04-21 4 M 0 7500 0 D 2004-02-12 2013-02-11 Common Stock 7500 0 D Stock Option (Right to Buy) 15.76 2005-02-12 2013-02-11 Common Stock 7500 7500 D Stock Option (Right to Buy) 15.76 2006-02-12 2013-02-11 Common Stock 7500 7500 D Stock Option (Right to Buy) 15.905 2004-04-21 4 M 0 1378 0 D 2003-02-24 2010-02-23 Common Stock 1378 0 D Stock Option (Right to Buy) 16.065 2004-04-21 4 M 0 811 0 D 2003-02-25 2008-02-24 Common Stock 811 0 D Stock Option (Right to Buy) 16.78 2004-04-21 4 M 0 811 0 D 2003-03-03 2009-03-02 Common Stock 811 0 D Jeffrey S. Battershall, by power of attorney 2004-04-23 EX-24 3 wwwpoagulis.htm WOLVERINE/GULIS POA FOR FORM 4 042304 Power of Attorney

EXHIBIT 24

LIMITED POWER OF ATTORNEY

          The undersigned, a director and/or officer of Wolverine World Wide, Inc., a Delaware corporation ("Wolverine"), does hereby appoint BLAKE W. KRUEGER, STEPHEN L. GULIS, JR., JAMES D. ZWIERS, JEFFREY A. OTT, and JEFFREY S. BATTERSHALL, or any one or more of them, with full power of substitution, his or her attorneys and agents to do any and all acts and things and to execute and file any and all documents and instruments that such attorneys and agents, or any of them, consider necessary or advisable to enable the undersigned (in his or her individual capacity or in a fiduciary or other capacity) to comply with the Securities Act of 1933, as amended (the "Securities Act"), and the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any requirements of the Securities and Exchange Commission in respect thereof, in connection with his or her intended sale of any security related to Wolverine pursuant to Rule 144 issued under the Securities Act and the preparation, execution and filing of any report or statement of beneficial ownership or changes in beneficial ownership of securities of Wolverine that the undersigned (in his or her individual capacity or in a fiduciary or other capacity) may be required to file pursuant to Section 16(a) of the Exchange Act including, without limitation, full power and authority to sign the undersigned's name, in his or her individual capacity or in a fiduciary or other capacity, to any report or statement on Form 3, 4, 5 or 144, or to any amendments or any successor forms thereto, or any form or forms adopted by the Securities and Exchange Commission in lieu thereof or in addition thereto, hereby ratifying and confirming all that such attorneys and agents, or any of them, shall do or cause to be done by virtue hereof.

          The undersigned agrees that the attorneys-in-fact act as legal counsel to and/or officers of Wolverine in connection with the securities matters addressed herein, and do not represent the undersigned in his or her personal capacity in connection with such matters. The undersigned agrees that the attorneys-in-fact may rely entirely on information furnished orally or in writing by the undersigned or his or her authorized representative(s) to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless Wolverine and the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned or his or her authorized representative(s) to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto, or any form or forms adopted by the Securities and Exchange Commission in lieu thereof or in addition thereto. The undersigned agrees to reimburse Wolverine and the attorneys-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

          This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of Wolverine in these matters, which prior authorizations are hereby revoked, and shall survive the termination of the undersigned's status as a director and/or officer of Wolverine and remain in effect thereafter for so long as the undersigned (in his or her individual capacity or in a fiduciary or other capacity) is subject to Rule 144 with respect to securities of Wolverine or has any obligation under Section 16 of the Exchange Act with respect to securities of Wolverine.



Date: August 26, 2002

 

/s/ Stephen L. Gulis, Jr.


   

(Signature)

     
   

Stephen L. Gulis, Jr.


   

(Print Name)

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