rrd12130_13953.html

-----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, KbKnm1HC41k/M/32dTZmnesA9N4knGdEYm2FeBbhzajyJWPFyB7q2k9AGcearW5N wQGtmui41dDSo4gyyMaHdg== 0001181431-03-026422.txt : 20031014 0001181431-03-026422.hdr.sgml : 20031013 20031014103544 ACCESSION NUMBER: 0001181431-03-026422 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031010 FILED AS OF DATE: 20031014 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FULLER H B CO CENTRAL INDEX KEY: 0000039368 STANDARD INDUSTRIAL CLASSIFICATION: ADHESIVES & SEALANTS [2891] IRS NUMBER: 410268370 STATE OF INCORPORATION: MN FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 1200 WILLOW LAKE BLVD CITY: ST PAUL STATE: MN ZIP: 55110-5132 BUSINESS PHONE: 6126453401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCREARY JAMES C CENTRAL INDEX KEY: 0001205441 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 03938246 BUSINESS ADDRESS: STREET 1: C/O H B FULLER CO STREET 2: P.O. BOX 64683 CITY: ST PAUL STATE: MN ZIP: 55164-0683 BUSINESS PHONE: 6512365825 MAIL ADDRESS: STREET 1: H.B. FULLER COMPANY STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55164-0683 4 1 rrd20277.xml FORM 4 X0201 42003-10-100 0000039368 FULLER H B CO FUL 0001205441 MCCREARY JAMES C 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL 55164-0683 0100VP, Corporate ControllerCommon Stock20600DCommon Stock733.94IBy 401(k) PlanEmployee Stock Option (Right-to-Buy)18.6251988-08-082010-12-07Common Stock1298812988DEmployee Stock Option (Right-to-Buy)25.951988-08-082012-01-17Common Stock76847684DEmployee Stock Option (Right-to-Buy)27.901988-08-082012-12-09Common Stock70227022DStock Units0.02003-10-104A016.4224.74A1988-08-081988-08-08 Common Stock16.421189.80D401(k) Plan: This amount includes shares acquired during the fiscal year pursuant to the H.B. Fuller Company Thrift Plan.2000 Stock Incentive Plan: This option vests in four equal installments beginning on December 7, 2001.2000 Stock Incentive Plan: This option vests in four equal installments beginning on January 17, 2003.2000 Stock Incentive Plan: This optio n vests in four equal installments beginning on December 9, 2003.Deferred Compensation Plan: These units convert into shares of common stock on a 1-for-1 basis.Deferred Compensation Plan: Units convert into shares of common stock upon the earlier of certain termination events as specified in the Key Employee Deferred Compensation Plan or such earlier date as selected by the participant.Steven E. Suckow, Attorney-in-Fact2003-10-13 EX-24. 3 rrd12130_13953.htm POWER OF ATTORNEY rrd12130_13953.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, James McCreary, hereby constitute and appoint Patricia L. Jones, Albert P.L. Stroucken, Steven E. Suckow, and John A. Feenan, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in my name, place and stead, to sign any reports on Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership of Securities) and Form 5 (Annual Statement of Beneficial Ownership of Securities) relating to transactions by me in Common Stock or other securities of H.B. Fuller Company, and all amendments thereto, and to file the same, with the Securities and Exchange Commission and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and each of them, or their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intent
s and purposes as I might or could do in person, hereby ratify and confirming all that said attorneys-in-fact and agents, and each of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.  This Power of Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named attorneys-in-fact and agents.

Dated:	  October 3, 2003				/s/ James C. McCreary

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