rrd236346_266969.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, OG2SpYlThHG69knRMLlMqBFhM719NTMcuYbwm5P+0Ydy5Nsm2HY53w/n+Sv+6RID o/f7OHPB/IacZRVzWd9lSg== 0001181431-10-004951.txt : 20100127 0001181431-10-004951.hdr.sgml : 20100127 20100127161859 ACCESSION NUMBER: 0001181431-10-004951 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091203 FILED AS OF DATE: 20100127 DATE AS OF CHANGE: 20100127 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 10550823 MAIL ADDRESS: STREET 1: H.B. FULLER COMPANY STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55164-0683 4/A 1 rrd264032.xml MCCREARY AMENDED FORM 4 X0303 4/A 2009-12-03 2009-12-07 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 25908.9700 D Restricted Stock Units 0 2009-12-03 4 A 0 3840 0 A 2012-12-03 Common Stock 3840 3840 D Amended and Restated 2000 Stock Incentive Plan: 8,506 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; 2,134 restricted shares that will vest effective December 6, 2010; and 3,873 restricted shares that will vest effective December 4, 2011. Amount also includes restricted shares acquired pursuant to a dividend accrual feature of the Amended and restated 2000 Stock Incentive Plan. This amount has been amended to reflect the reversal of 3,840 shares of restricted stock that were originally reported in error on 12/3/2009. The acquisition of 3,840 restricted stock units has been moved to Table II. Amended and Restated 2000 Stock Incentive Plan: These restricted stock units convert into shares of common stock on a 1-for-1 basis. This amount was originally reported in error on Table I as restricted stock and has been moved to Table II. Amended and Restated 2000 Stock Incentive Plan: These restricted stock units vest in three equal annual installments beginning on December 3, 2010. This amendment is being filed on behalf of Mr. McCreary to correct original Form 4 filed on 12/7/2009. On December 3, 2009, Mr. McCreary was awarded 3,840 restricted stock units, not restricted stock as originally reported on Table I. This error also affected 5 subsequent Form 4 filings submitted on behalf of Mr. McCreary on 12/8/2009, 12/14/2009, 12/28/2009, 1/11/2010 and 1/25/2010. /s/ Timothy J. Keenan, Attorney-in-Fact 2010-01-27 EX-24. 2 rrd236346_266969.htm MCCREARY POA rrd236346_266969.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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