CORPORATE FORM 3

-----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, WVLHUULs2mvVpRY+rOTw/MiCetpJVqfMdIYxGmwQO+C+Z6rIdNbCxNA4UlfiqOZb pjhDWGhMXaClM+X2XBA4DQ== 0000046080-03-000018.txt : 20030716 0000046080-03-000018.hdr.sgml : 20030716 20030716103942 ACCESSION NUMBER: 0000046080-03-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030715 FILED AS OF DATE: 20030716 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREENBERG JACK M CENTRAL INDEX KEY: 0001074611 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06682 FILM NUMBER: 03788429 BUSINESS ADDRESS: STREET 1: 150 N MICHIGAN AVE CITY: NEW YORK STATE: NY ZIP: 60601 MAIL ADDRESS: STREET 1: 150 N MICHIGAN AVE CITY: CHICAGO STATE: IL ZIP: 60601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HASBRO INC CENTRAL INDEX KEY: 0000046080 STANDARD INDUSTRIAL CLASSIFICATION: GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944] IRS NUMBER: 050155090 STATE OF INCORPORATION: RI FISCAL YEAR END: 1227 BUSINESS ADDRESS: STREET 1: 1027 NEWPORT AVE STREET 2: P O BOX 1059 CITY: PAWTUCKET STATE: RI ZIP: 02861 BUSINESS PHONE: 4014318697 MAIL ADDRESS: STREET 1: 200 NARRAGANSETT PARK DRIVE CITY: PAWTUCKET STATE: RI ZIP: 02862-0200 FORMER COMPANY: FORMER CONFORMED NAME: HASBRO BRADLEY INC DATE OF NAME CHANGE: 19850814 FORMER COMPANY: FORMER CONFORMED NAME: HASBRO INDUSTRIES INC DATE OF NAME CHANGE: 19840917 FORMER COMPANY: FORMER CONFORMED NAME: HASSENFELD BROTHERS INC DATE OF NAME CHANGE: 19720615 4 1 primary_doc.xml PRIMARY DOCUMENT 4 2003-07-15 0 0000046080 HASBRO INC HAS 0001074611 GREENBERG JACK M 1 0 0 0 Options (Right to Buy) 17.865 2003-07-15 4 A 0 12000 0 A 2004-07-15 2013-07-14 Common Stock 12000 12000 D The options were granted pursuant to the 2003 Stock Option Plan for Non-Employee Directors. 20% of these options become exercisable on the first anniversary of the date of the grant and an additional 20% become exercisable on each anniversary of the date of grant thereafter until fully exercisable. /s/ Tarrant Sibley, p/o/a for Jack M. Greenberg 2003-07-16 EX-24 3 greenbergpoa1.htm POWER OF ATTORNEY FOR JACK M. GREENBERG CORPORATE FORM 3

POWER OF ATTORNEY

	I, Jack M. Greenberg, hereby constitute and appoint each of Barry Nagler and Tarrant L. Sibley,
signing singly, my true and lawful attorney-in-fact to:

(1)

execute for and on my behalf, in my capacity as an officer and/or director of Hasbro, Inc.

(the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities

Exchange Act of 1934, as amended, and the rules thereunder;

(2)

do and perform any and all acts for and on my behalf that may be necessary or desirable

to complete and execute any such Form 3, 4 or 5 and timely file such form with the

United States Securities and Exchange Commission and any stock exchange or similar

authority; and

(3)

take any other action of any type whatsoever in connection with the foregoing which, in

the opinion of such attorney-in-fact, may be to my benefit, in my best interest, or that I

am legally required to do, it being understood that the documents executed by such

attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form

and shall contain such terms and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion.

	I hereby grant to each such attorney-in-fact full power and authority to do and perform any and every
act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as I might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power
of attorney and the rights and powers herein granted. I acknowledge that the attorneys-in-fact, in serving in
such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934, as amended, or the rules and regulations
promulgated thereunder.

	This Power of Attorney shall remain in full force and effect until I am no longer required to file
Forms 3, 4 and 5 with respect to my holdings of and transactions in Company securities or security-based
swap agreements, unless I earlier revoke it in a signed writing delivered to the attorneys-in-fact.

	IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this 15th day
of July, 2003.

/s/ Jack M. Greenberg

Signature

Jack M. Greenberg

Print Name

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(1)	execute for and on my behalf, in my capacity as an officer and/or director of Hasbro, Inc.
	(the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
	Exchange Act of 1934, as amended, and the rules thereunder;

(2)	do and perform any and all acts for and on my behalf that may be necessary or desirable
	to complete and execute any such Form 3, 4 or 5 and timely file such form with the
	United States Securities and Exchange Commission and any stock exchange or similar
	authority; and

(3)	take any other action of any type whatsoever in connection with the foregoing which, in
	the opinion of such attorney-in-fact, may be to my benefit, in my best interest, or that I
	am legally required to do, it being understood that the documents executed by such
	attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form
	and shall contain such terms and conditions as such attorney-in-fact may approve in such
	attorney-in-fact's discretion.