-----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, AXmiSD9G/8gFeKr4vICBHuuHNQlcDW7WkvGp+O5bp2c6AqyszmdgNoD95l1RWhTr 7sepRHrgGwMkCV2+p6d4gw== 0001181431-05-024630.txt : 20050502 0001181431-05-024630.hdr.sgml : 20050502 20050502151902 ACCESSION NUMBER: 0001181431-05-024630 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050421 FILED AS OF DATE: 20050502 DATE AS OF CHANGE: 20050502 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: FUSTER JOSE M CENTRAL INDEX KEY: 0001206096 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 05790263 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/A 1 rrd77299.xml FORM 4/A X0202 4/A 2005-04-21 2005-04-22 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 1133.09 I By 401(k) Plan Common Stock 2005-04-21 4 M 0 3788 18.625 A 3982 D Common Stock 2005-04-21 4 S 0 3788 28.85 D 194 D Common Stock Units 0.0 1988-08-08 1988-08-08 Common Stock 9699.46 9699.46 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 2005-04-21 4 M 0 3788 18.625 D 1988-08-08 2010-12-07 Common Stock 3788 0 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 1988-08-08 1988-08-08 Common Stock 3153.60 3153.60 D Employee Stock Option (Right-to-Buy) 27.30 1988-08-08 2013-12-03 Common Stock 8892 8892 D Common Stock Units 0.0 1988-08-08 1988-08-08 Common Stock 796.56 796.56 D Phantom Units 0.0 1988-08-08 1988-08-08 Common Stock 658.15 658.15 D Common Stock Units 0.0 1988-08-08 1988-08-08 Common Stock 2620.90 2620.90 D Employee Stock Option (Right-to-Buy) 28.98 1988-08-08 2014-12-02 Common Stock 10703 10703 D 401(k) Plan: This amount includes shares and dividends acquired during the fiscal year pursuant to the H.B. Fuller Company Thrift Plan. 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 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 restricted units convert into shares of common stock on a 1-for-1 basis. 2000 Stock Incentive Plan: These restricted units convert into shares of common stock on a 1-for-1 basis. 2000 Stock Incentive Plan: These restricted units include stock units acquired pursuant to a dividend equivalent reinvestment feature of the H.B. Fuller Company's 2000 Stock Incentive Plan. The units vest in four equal annual installments beginning on April 15, 2005. Deferred Compensation Plan: These units (acquired after 12-31-04) convert into shares of common stock on a 1-for-1 basis. Deferred Compensation Plan: These units (acquired after 12-31-04) 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, subject to holding periods required by law. Key Employee Deferred Compensation Plan Dividend Reinvestment: This amount (acquired after 12-31-04) includes stock units acquired pursuant to a dividend equivalent feature of the Key Employees' Deferred Compensation Plan. 2000 Stock Incentive Plan: These restricted units include stock units acquired pursuant to a dividend equivalent reinvestment feature of the H.B. Fuller Company's 2000 Stock Incentive Plan. The units will vest effective December 2, 2007. 2000 Stock Incentive Plan: This option vests in four equal installments beginning on December 2, 2005. Timothy J. Keenan, Attorney-in-Fact 2005-05-02 EX-24. 2 rrd65867_74190.htm POA rrd65867_74190.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, 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 24, 2004				/s/  Jose Miguel Fuster
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