rrd19853_22708.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, Lz+dlgWehPM7k08TNWUgLbB4EL0A7R8bAcjG+Bwsm3E/uKS7ipTCuBJyrYEfW/pG edi0dvmMlkhc3m4IRjXApg== 0001181431-04-001245.txt : 20040106 0001181431-04-001245.hdr.sgml : 20040106 20040106140729 ACCESSION NUMBER: 0001181431-04-001245 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040102 FILED AS OF DATE: 20040106 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: FEENAN JOHN A CENTRAL INDEX KEY: 0001261437 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 04509303 BUSINESS ADDRESS: STREET 1: 1200 WILLOW LAKE BLVD STREET 2: PO BOX 64683 CITY: ST PAUL STATE: MN ZIP: 55164-0683 BUSINESS PHONE: 6512365710 4 1 rrd28053.xml FORM 4 X0201 42004-01-020 0000039368 FULLER H B CO FUL 0001261437 FEENAN JOHN A P.O. BOX 64683 ST. PAUL MN 55164-0683 0100Sr. VP, CFOEmployee Stock Option (Right-to-Buy)24.451988-08-082013-10-01Common Stock2500025000DPh antom Units0.02004-01-024A073.0829.98A1988-08-081988-08-08Common Stock73.0873.08D2000 Stock Incentive Plan - This option vests in four equal installments beginning on August 25, 2004.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-Fact2004-01-06 EX-24. 3 rrd19853_22708.htm POWER OF ATTORNEY rrd19853_22708.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, John A. Feenan,  hereby constitute and appoint Patricia L. Jones, Albert P.L. Stroucken, and Steven E. Suckow, 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 intents 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: September 4, 2003			/s/ John A. Feehan

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