rrd31283_35391.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, STKtmyHTnqZ+249xpyS3U9XiUNQ8+u07K1rMxZvhOOERi/SbH6VgRgjQfdvkHZZv n9HWxELKgnswCdvsY4ag1g== 0001181431-04-021031.txt : 20040416 0001181431-04-021031.hdr.sgml : 20040416 20040416154322 ACCESSION NUMBER: 0001181431-04-021031 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040414 FILED AS OF DATE: 20040416 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: STROUCKEN ALBERT P L CENTRAL INDEX KEY: 0001205438 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 04738310 BUSINESS ADDRESS: STREET 1: H. B. FULLER COMPANY 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 rrd39766.xml FORM 4 X0201 4 2004-04-14 0 0000039368 FULLER H B CO FUL 0001205438 STROUCKEN ALBERT P L 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 0 1 0 0 Chairman of Board, Pres, CEO Common Stock 1330.53 I By 401(k) Plan Common Stock 199009 D Common Stock 2004-04-14 4 A 0 1790 0.0 A 1790 D Employee Stock Option (Right-to-buy) 21.50 1988-08-08 2008-12-02 Common Stock 66138 66138 D Employee Stock Option (Right-to-Buy) 19.875 1988-08-08 2009-12-01 Common Stock 56684 56684 D Employee Stock Option (Right-to-Buy) 18.625 1988-08-08 2010-12-07 Common Stock 103896 103896 D Employee Stock Option (Right-to-Buy) 25.95 1988-08-08 2012-01-17 Common Stock 71721 71721 D Phantom Stock 0.0 1988-08-08 1988-08-08 Common Stock 31684 31684 D Employee Stock Option (Right-to-Buy) 27.90 1988-08-08 2012-12-09 Common Stock 65543 65543 D Employee Stock Option (Right-to-Buy) 28.39 2004-04-14 4 A 0 82220 28.39 A 1988-08-08 2014-04-14 Common Stock 82220 82220 D 401(k) Plan: This amount includes shares acquired during the fiscal year pursuant to the H.B. Fuller Company Thrift Plan. 1992 Stock Incentive Plan: This option vests in four equal installments beginning on December 2, 1999. 2000 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. 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. 2000 Stock Incentive Plan: This option vests in four equal installments beginning on December 9, 2003. 2000 Stock Incentive Plan: These restricted shares were awarded pursuant to H.B. Fuller Company's 2000 Stock Incentive Plan. The shares vest in four equal annual installments beginning on April 14, 2005. 2000 Stock Incentive Plan: This option vests in four equal installments beginning on April 14, 2005. Patricia L. Jones, Attorney-in-Fact 2004-04-16 EX-24. 3 rrd31283_35391.htm POWER OF ATTORNEY rrd31283_35391.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Albert P.L. Stroucken, hereby constitute and appoint Patricia L. Jones, John A. Feenan, 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 a
s 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 2, 2003				/s/ Albert P.L. Stroucken

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