-----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, Uadu8pDFZNqMgNfrh0XZtLeWkBiqjD3IcrDtaQNTiQfqbZbYz1+rc+V2aQFxNoDv xjTpZ/rGnYXsOmwFQaH4jw== 0001181431-05-000102.txt : 20050103 0001181431-05-000102.hdr.sgml : 20041231 20050103123046 ACCESSION NUMBER: 0001181431-05-000102 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041231 FILED AS OF DATE: 20050103 DATE AS OF CHANGE: 20050103 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: CONATY JAMES R CENTRAL INDEX KEY: 0001206098 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 05501211 BUSINESS ADDRESS: STREET 1: HB 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 rrd63178.xml FORM 4 X0202 4 2004-12-31 1 0000039368 FULLER H B CO FUL 0001206098 CONATY JAMES R 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL 55164-0683 0 1 0 0 Grp Pres, Gen'l Mgr, Global Ad Common Stock 27030 D Common Stock 5588.76 D Common Stock 636.09 I By 401(k) Plan 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 3788 3788 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 Stock 0.0 1988-08-08 1988-08-08 Common Stock 1013.94 1013.94 D 1992 Stock Incentive Plan: This amount includes shares acquired pursuant to a dividend reinvestment feature on the H.B. Fuller Company 1992 Stock Incentive Plan. 401(k) Plan: This amount includes shares and dividends 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. 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. 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. 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 2005-01-03 EX-24. 2 rrd53096_59965.htm POA rrd53096_59965.html 
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, James R. Conaty,
hereby constitute and appoint Patricia L. Jones, Albert P.L. Stroucken, John A. Feenan,
and Timothy J. Keenan 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 17, 2004			/s/  James R. Conaty
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