rrd222142_250779.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, LivuZM3XH/c6voHmtUwsq77dh1C58Gk1M6BC2uM1bpmQgs3axdEMmzBSYPk+6YnG vGgtsUgdhOsyVyVomIoKIg== 0001181431-09-034179.txt : 20090706 0001181431-09-034179.hdr.sgml : 20090703 20090706120706 ACCESSION NUMBER: 0001181431-09-034179 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090701 FILED AS OF DATE: 20090706 DATE AS OF CHANGE: 20090706 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: CHUGG JULIANA L CENTRAL INDEX KEY: 0001393486 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 09930005 MAIL ADDRESS: STREET 1: 1200 WILLOW LAKE BOULEVARD STREET 2: PO BOX 64683 CITY: ST PAUL STATE: MN ZIP: 55164-0683 4 1 rrd247854.xml CHUGG FORM 4 X0303 4 2009-07-01 0 0000039368 FULLER H B CO FUL 0001393486 CHUGG JULIANA L 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 1 0 0 0 Common Stock 1338.08 D Stock Units 0 2009-07-01 4 A 0 3619.44 19.34 A Common Stock 3619.44 7474.62 D 1998 Directors' Stock Incentive Plan: These restricted shares will vest effective April 4, 2011. This amount includes shares acquired pursuant to a dividend reinvestment feature of the 1998 Directors' Stock Plan. Deferred Compensation Plan: These units (acquired after 12-31-04) convert into shares of common stock on a 1-for-1 basis. Directors' Deferred Compensation Plan: These units (acquired after 12-31-04) will be converted into shares of common stock upon retirement, death, disability or certain specified events, all as defined in such plan, subject to holding periods required by law. Directors' Deferred Compensation Plan Dividend Reinvestment: This amount (acquired after 12-31-04) includes stock units acquired pursuant to a dividend equivalent feature of the Directors' Deferred Compensation Plan. /s/ Timothy J. Keenan, Attorney-in-Fact 2009-07-06 EX-24. 2 rrd222142_250779.htm CHUGG POA rrd222142_250779.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Juliana L. Chugg,
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: 3rd April 2008				/s/ Juliana L. Chugg

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