rrd161053_181997.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, EzuONSwbLQmaBoNB0zWl4+4kehKi1RnPArNg13i+bdIBngXEwvT73dJTcg+fjuPC XvgTc4poldeFXn8OMplbow== 0001181431-07-074256.txt : 20071210 0001181431-07-074256.hdr.sgml : 20071210 20071210134604 ACCESSION NUMBER: 0001181431-07-074256 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071206 FILED AS OF DATE: 20071210 DATE AS OF CHANGE: 20071210 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: Volpi Michele CENTRAL INDEX KEY: 0001310628 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 071295090 BUSINESS ADDRESS: BUSINESS PHONE: 651-236-5095 MAIL ADDRESS: STREET 1: 1200 WILLOW LAKE BOULEVARD STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55164-0683 4 1 rrd181478.xml VOLPI FORM 4 X0202 4 2007-12-06 0 0000039368 FULLER H B CO FUL 0001310628 Volpi Michele 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 0 1 0 0 Pres., Chief Executive Officer Common Stock 1762.36 I By 401(k) Plan Common Stock 2007-12-06 4 A 0 20206 0 A 63265.70 D Employee Stock Option (Right-to-Buy) 15.315 2012-06-27 Common Stock 5122 5122 D Employee Stock Option (Right-to-Buy) 13.95 2012-12-09 Common Stock 9364 9364 D Employee Stock Option (Right-to-Buy) 13.65 2013-12-03 Common stock 10162 10162 D Employee Stock Option (Right-to-Buy) 14.49 2014-12-02 Common Stock 24464 24464 D Phantom Units 0.0 1988-08-08 Common Stock 744.19 744.19 D Phantom Units 0.0 1988-08-08 Common Stock 3042.23 3042.23 D Employee Stock Option (Right-to-Buy) 16.015 2015-12-01 Common Stock 39608 39608 D Employee Stock Option (Right-to-Buy) 26.79 2016-12-04 Common Stock 64309 64309 D Employee Stock Option (Right-to-Buy) 26.65 2007-12-06 4 A 0 80653 26.65 D 2017-12-06 Common Stock 80653 80653 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: 15,154 restricted shares were awarded pursuant to H.B. Fuller Company's 2000 Stock Incentive Plan. Amount includes 788 restricted shares that vest effective April 15, 2008 and 14,366 restricted shares that vest effective December 1, 2008. Total amount also includes restricted shares acquired pursuant to a dividend accrual feature of the 2000 Stock Incentive Plan. Amended and Restated 2000 Stock Incentive Plan: 41,718 restricted shares were awarded pursuant to H.B. Fuller Company's Amended and Restated 2000 Stock Incentive Plan. Amount includes 4,852 restricted shares that vest effective April 5, 2009; 16,660 restricted shares that vest effective December 4, 2009; and 20,206 restricted shares that vest effective December 6, 2010. Total amount also includes restricted shares acquired pursuant to a dividend accrual feature of the Amended and Restated 2000 Stock Incentive Plan. 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning on June 27, 2003. 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning on December 9, 2003. 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning on December 3, 2004. 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning on December 2, 2005. 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. 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. Amended and Restated 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning on December 4, 2007. Amended and Restated 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning on December 6, 2008. Timothy J. Keenan, Attorney-in-Fact 2007-12-10 EX-24. 2 rrd161053_181997.htm VOLPI POA rrd161053_181997.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Michele Volpi, hereby
constitute and appoint Ann B. Parriott, John A. Feenan, 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 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:   December 4, 2006				/s/  Michele Volpi

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