rrd30908_34957.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, VUuBL3NnHfN0aFPy8DJhDic7z8XauQzjWpUkI1MoOgC4a/U2oG9knFgSuqK0Ve7D gasxz33+3pS6HXYhYtLOLQ== 0001181431-04-020419.txt : 20040413 0001181431-04-020419.hdr.sgml : 20040413 20040413163719 ACCESSION NUMBER: 0001181431-04-020419 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040412 FILED AS OF DATE: 20040413 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: FUSTER JOSE M CENTRAL INDEX KEY: 0001206096 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 04730844 BUSINESS ADDRESS: STREET 1: H.B. FULLER CO. STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55164-0683 BUSINESS PHONE: 651-236-5825 MAIL ADDRESS: STREET 1: H.B. FULLER COMPANY STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55164-0683 4 1 rrd39381.xml FORM 4 X0201 4 2004-04-12 0 0000039368 FULLER H B CO FUL 0001206096 FUSTER JOSE M 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL 55164-0683 0 1 0 0 Group President, Latin America Common Stock 802.59 I By 401(k) Plan Common Stock 1563 D Common Stock Units 0.0 1988-08-08 1988-08-08 Common Stock 12316.57 12316.57 D Employee Stock Option (Right-to-Buy) 21.50 1988-08-08 2008-12-02 Common Stock 9920 9920 D Employee Stock Option (Right-to-Buy) 27.375 1988-08-08 2009-12-01 Common Stock 7086 7086 D Employee Stock Option (Right-to-Buy) 18.625 1988-08-08 2010-12-07 Common Stock 15152 15152 D Employee Stock Option (Right-to-Buy) 25.95 1988-08-08 2012-01-17 Common Stock 8965 8965 D Employee Stock Option (Right-to-Buy) 27.90 1988-08-08 2012-12-09 Common Stock 8193 8193 D Phantom Units 0.0 2004-04-12 4 A 0 11.76 28.60 A 1988-08-08 1988-08-08 Common Stock 11.76 3091.20 D Employee Stock Option (Right-to-Buy) 27.30 1988-08-08 2013-12-03 Common Stock 8892 8892 D 401(k) Plan: This amount includes shares acquired during the fiscal year pursuant to the H.B. Fuller Company Thrift Plan. Balance as of 1-30-04 Deferred Compensation Plan: These units convert into shares of common stock on a 1-for-1 basis. 1992 Stock Incentive Plan: This amount includes stock units acquired pursuant to a dividend equivalent reinvestment feature on the H.B. Fuller Company 1992 Stock Incentive Plan. 1992 Stock Incentive Plan: This option vests in four equal installments beginning on December 2, 1999. 1992 Stock Incentive Plan: This option vests in four equal installments beginning on December 1, 2000. 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 option vests in four equal installments beginning on December 9, 2003. 2000 Stock Incentive Plan: This option vests in four equal installment beginning on December 3, 2004. 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. 1992 Stock Incentive Plan: These units convert into shares of common stock on a 1-for-1 basis. Patricia L. Jones, Attorney-in-Fact 2004-04-13 EX-24. 3 rrd30908_34957.htm POWER OF ATTORNEY rrd30908_34957.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Jose Miguel Fuster, 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 in
tents 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 17, 2003				/s/  Jose Miguel Fuster

-----END PRIVACY-ENHANCED MESSAGE-----