rrd127363_143315.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, OmesavO3oXNADjeNWsycAf/Qjs1NOQdgZa4TIXD12Tl1eU24YiR50xzc72LvPvxW rZAaMzPoTTvY7luiTmw7PQ== 0001181431-07-006699.txt : 20070130 0001181431-07-006699.hdr.sgml : 20070130 20070130131705 ACCESSION NUMBER: 0001181431-07-006699 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070129 FILED AS OF DATE: 20070130 DATE AS OF CHANGE: 20070130 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: FEENAN JOHN A CENTRAL INDEX KEY: 0001261437 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 07563820 BUSINESS ADDRESS: STREET 1: 1200 WILLOW LAKE BLVD STREET 2: PO BOX 64683 CITY: ST PAUL STATE: MN ZIP: 55164-0683 BUSINESS PHONE: 6512365710 4 1 rrd144658.xml FORM 4 X0202 4 2007-01-29 0 0000039368 FULLER H B CO FUL 0001261437 FEENAN JOHN A P.O. BOX 64683 ST. PAUL MN 55164-0683 0 1 0 0 Sr. VP, CFO Common Stock 887.30 I By 401(k) Plan Common Stock 2007-01-29 4 M 0 26676 13.65 A 64568.63 D Common Stock 2007-01-29 4 M 0 12024 14.49 A 76592.63 D Common Stock 2007-01-29 4 S 0 100 24.67 D 76492.63 D Common Stock 2007-01-29 4 S 0 1000 24.65 D 75492.63 D Common Stock 2007-01-29 4 S 0 300 24.64 D 75192.63 D Common Stock 2007-01-29 4 S 0 1300 24.63 D 73892.63 D Common Stock 2007-01-29 4 S 0 4876 24.62 D 69016.63 D Common Stock 2007-01-29 4 S 0 6700 24.61 D 62316.63 D Common Stock 2007-01-29 4 S 0 1900 24.60 D 60416.63 D Common Stock 2007-01-29 4 S 0 7517 24.59 D 52899.63 D Common Stock 2007-01-29 4 S 0 1583 24.58 D 51316.63 D Common Stock 2007-01-29 4 S 0 1400 24.57 D 49916.63 D Common Stock 2007-01-29 4 S 0 100 24.68 D 49816.63 D Common Stock 2007-01-29 4 S 0 100 24.67 D 49716.63 D Common Stock 2007-01-29 4 S 0 200 24.66 D 49516.63 D Common Stock 2007-01-29 4 S 0 200 24.64 D 49316.63 D Common Stock 2007-01-29 4 S 0 3824 24.62 D 45492.63 D Common Stock 2007-01-29 4 S 0 300 24.60 D 45192.63 D Common Stock 2007-01-29 4 S 0 100 24.59 D 45092.63 D Common Stock 2007-01-29 4 S 0 100 24.57 D 44992.63 D Common Stock 2007-01-29 4 S 0 3400 24.55 D 41592.63 D Common Stock 2007-01-29 4 S 0 400 24.54 D 41192.63 D Common Stock 2007-01-29 4 S 0 400 24.53 D 40792.63 D Common Stock 2007-01-29 4 S 0 2900 24.52 D 37892.63 D Part 2 of 2. 0 D Employee Stock Option (Right-to-Buy) 12.225 1988-08-08 2013-10-01 Common Stock 12500 12500 D Phantom Units 0.0 1988-08-08 1988-08-08 Common Stock 5388.57 5388.57 D Employee Stock Option (Right-to-Buy) 13.65 2007-01-29 4 M 0 26676 0 D 1988-08-08 2013-12-03 Common Stock 26676 8894 D Employee Stock Option (Right-to-Buy) 14.49 2007-01-29 4 M 0 12024 0 D 1988-08-08 2014-12-02 Common Stock 12024 31300 D Phantom Units 0.0 1988-08-08 1988-08-08 Common Stock 14376.27 14376.27 D Employee Stock Option (Right-to-Buy) 16.015 1988-08-08 2015-12-01 Common Stock 39608 39608 D Employee Stock Option(Right-to-Buy) 26.79 1988-08-08 2016-12-04 Common Stock 27331 27331 D 2000 Stock Incentive Plan - This option vests in four equal annual installments beginning on August 25, 2004. 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 annual installments beginning on December 3, 2004. 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 annual installments beginning on December 2, 2005. 2000 Stock Incentive Plan: These restricted shares were awarded pursuant to H.B. Fuller Company's 2000 Stock Incentive Plan. Amount includes 15,844 restricted shares that vest effective December 2, 2007, and 14,366 restricted shares that vest effective December 1, 2008, and 7080 restricted shares that vest effective December 4, 2009. Total amount also includes restricted shares acquired pursuant to a dividend reinvestment feature of the 2000 Stock Incentive Plan. All holdings changed to reflect August 4, 2006 2:1 stock split. 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. 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: This option vests in four equal annual installments beginning on December 1, 2006. 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning December 4, 2007. Part 2 of 2. Timothy J. Keenan, Attorney-in-Fact 2007-01-30 EX-24. 2 rrd127363_143315.htm POA rrd127363_143315.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, John A. Feenan, hereby constitute and appoint Ann B. Parriott, Timothy J. Keenan and Debra L. Hovland, 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 mig
ht 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:	 December 7, 2006				/s/ John Feenan

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