-----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, ERtKL5tv4KoeiPmGrfnBZ6lOWogkLnTyxCVYK6pdufXWb8U2RdhPeqnZHauiw+Pl yXSWpohUVaEB97DUg8z/9A== 0001181431-08-044646.txt : 20080729 0001181431-08-044646.hdr.sgml : 20080729 20080729113859 ACCESSION NUMBER: 0001181431-08-044646 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080725 FILED AS OF DATE: 20080729 DATE AS OF CHANGE: 20080729 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: 08974781 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 rrd214188.xml MCCREARY FORM 4 X0303 4 2008-07-25 0 0000039368 FULLER H B CO FUL 0001205441 MCCREARY JAMES C 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 0 1 0 0 VP and Corp. Controller Common Stock 4336.80 I By 401(k) Plan Common Stock 23210.95 D Employee Stock Option (Right-to-Buy) 12.975 2012-01-17 Common Stock 15368 15368 D Employee Stock Option (Right-to-Buy) 13.95 2012-12-09 Common Stock 14044 14044 D Phantom Units 0.0 Common Stock 3249.72 3249.72 D Employee Stock Option (Right-to-Buy) 13.65 2013-12-03 Common Stock 15244 15244 D Employee Stock Option (Right-to-Buy) 14.49 2014-12-02 Common Stock 18348 18348 D Phantom Units 0.0 2008-07-25 4 A 0 9.72 24.20 A Common Stock 9.72 1793.69 D Employee Stock Option (Right-to-Buy) 16.015 2015-12-01 Common Stock 16776 16776 D Employee Stock Option (Right-to-Buy) 26.79 2016-12-04 Common Stock 9646 9646 D Employee Stock Option (Right-to-Buy) 26.65 2017-12-06 Common Stock 8520 8520 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: 4,056 restricted shares were awarded pursuant to H.B. Fuller Company's 2000 Stock Incentive Plan and will 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: 4,633 restricted shares were awarded pursuant to H.B. Fuller Company's Amended and Restated 2000 Stock Incentive Plan. This amount includes 2,499 restricted shares that will vest effective December 4, 2009 and 2,134 restricted shares that will vest effective December 6, 2010. 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 four in equal annual installments beginning on January 17, 2003. 2000 Stock Incentive Plan: This option vests in four equal annual 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. 2000 Stock Incentive Plan: This option vests in four equal annual installment 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 (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. /s/ Timothy J. Keenan, Attorney-in-Fact 2008-07-29 EX-24. 2 rrd191670_216217.htm MCCREARY POA rrd191670_216217.html 
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, James C. McCreary,
hereby constitute and appoint Timothy J. Keenan, Debra L. Hovland,
James R. Giertz and Ann B. Parriott, 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: April 4, 2008				/s/ James C. McCreary, Jr.
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