rrd202237_227963.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, GCbqcUEPJCtwfRhID6sOD8AoID0C27rZgZxb6Fy6UExthwP4D+LuRfZYaKyELXCw jAVENR+S3J2ZhqxaDDHN8g== 0001181431-08-066035.txt : 20081208 0001181431-08-066035.hdr.sgml : 20081208 20081208160639 ACCESSION NUMBER: 0001181431-08-066035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081204 FILED AS OF DATE: 20081208 DATE AS OF CHANGE: 20081208 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: 081235974 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 rrd225848.xml VOLPI FORM 4 X0303 4 2008-12-04 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 2225.52 I By 401(k) Plan Common Stock 2008-12-04 4 A 0 38135 0 A 109431.65 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 3364 3364 D Employee Stock Option (Right-to-Buy) 13.65 2013-12-03 Common Stock 10162 10162 D Employee Stock Option 14.49 2014-12-02 Common Stock 24464 24464 D Phantom Units 0 1988-08-08 Common Stock 753.61 753.61 D Phantom Units 0 1988-08-08 Common Stock 3080.77 3080.77 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 2017-12-06 Common Stock 80653 80653 D Employee Stock Option (Right-to-Buy) 14.15 2008-12-04 4 A 0 165622 14.15 A 2018-12-04 Common Stock 165622 165622 D 401(k) Plan: This amount includes shares and dividends acquired during the fiscal year pursuant to the H.B. Fuller Company Thrift Plan. Amended and Restated 2000 Stock Incentive Plan: 79,853 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; 20,206 restricted shares that vest effective December 6, 2010; and 38,135 restricted shares that vest effective December 4, 2011. 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 vested in four equal annual installments beginning on June 27, 2003. 2000 Stock Incentive Plan: This option vested in four equal annual installments beginning on December 9, 2003. 2000 Stock Incentive Plan: This option vested in four equal annual installments beginning on December 3, 2004. 2000 Stock Incentive Plan: This option vested 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. Amended and Restated 2000 Stock Incentive Plan: This option vests in four equal annual installments beginning on December 4, 2009. /s/ Timothy J. Keenan, Attorney-in-Fact 2008-12-08 EX-24. 2 rrd202237_227963.htm VOLPI POA rrd202237_227963.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Michele Volpi, hereby
constitute and appoint Timothy J. Keenan and 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:  4/3/08					/s/  Michele Volpi

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