-----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, Jfd7Za+tiyEziFKdCVcXPFHf+0uJTYieJ+oOv6F3O7QTf43m6jQ0enTWk316Y8wI lJ3/EcSiIKUNWiommTtauA== 0001181431-04-060024.txt : 20041221 0001181431-04-060024.hdr.sgml : 20041221 20041221114202 ACCESSION NUMBER: 0001181431-04-060024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041217 FILED AS OF DATE: 20041221 DATE AS OF CHANGE: 20041221 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: 1203 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: 041216150 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 rrd61984.xml FORM 4 X0202 4 2004-12-17 0 0000039368 FULLER H B CO FUL 0001205441 MCCREARY JAMES C 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL 55164-0683 0 1 0 0 VP, Corporate Controller Common Stock 5000 D Common Stock 1062.73 I By 401(k) Plan Common Stock 904.78 D Common Stock 2237 D Employee Stock Option (Right-to-Buy) 18.625 1988-08-08 2010-12-07 Common Stock 9988 9988 D Employee Stock Option (Right-to-Buy) 25.95 1988-08-08 2012-01-17 Common Stock 7684 7684 D Employee Stock Option (Right-to-Buy) 27.90 1988-08-08 2012-12-09 Common Stock 7022 7022 D Phantom Stock 0.0 2004-12-17 4 A 0 15.06 28.00 A 1988-08-08 1988-08-08 Common Stock 15.06 1528.51 D Employee Stock Option (Right-to-Buy) 27.30 1988-08-08 2013-12-03 Common Stock 7622 7622 D Employee Stock Option (Right-to-Buy) 28.98 1988-08-08 2014-12-02 Common Stock 9174 9174 D 401(k) Plan: This amount includes shares and dividends 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 option 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. 2000 Stock Incentive Plan: This option vests in four equal installment beginning on December 3, 2004. 2000 Stock Incentive Plan: These restricted shares were awarded pursuant to H.B. Fuller Company's 2000 Stock Incentive Plan. The shares will vest effective December 2, 2007. 2000 Stock Incentive Plan: This option vests in four equal installments beginning on December 2, 2005. Key Employee Deferred Compensation Plan Dividend Reinvestment: This amount includes stock units acquired pursuant to a dividend equivalent feature of the Key Employees' Deferred Compensation Plan. Timothy J. Keenan, Attorney-in-Fact 2004-12-21 EX-24. 2 rrd51980_58754.htm POA rrd51980_58754.html 
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, James C. McCreary,
hereby constitute and appoint Patricia L. Jones, Albert P.L. Stroucken, Timothy J.
Keenan, 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
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:  August 18, 2004				/s/  James C. McCreary
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