-----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, EepNwgljRPdjXtFcXOo5loq9retASP5EKZ5oIh/oyhu8CcVWWRUsaCro7Z4qTt1C 84AVBsqLL37esK03xIOfAQ== 0001209191-08-009787.txt : 20080213 0001209191-08-009787.hdr.sgml : 20080213 20080213145941 ACCESSION NUMBER: 0001209191-08-009787 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080207 FILED AS OF DATE: 20080213 DATE AS OF CHANGE: 20080213 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: 1230 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Billing Duncan CENTRAL INDEX KEY: 0001426517 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06682 FILM NUMBER: 08603957 BUSINESS ADDRESS: BUSINESS PHONE: 800-242-7276 MAIL ADDRESS: STREET 1: C/O HASBRO, INC. 1011 NEWPORT AVENUE CITY: PAWTUCKET STATE: RI ZIP: 02862 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-02-07 0 0000046080 HASBRO INC HAS 0001426517 Billing Duncan C/O HASBRO, INC. 1011 NEWPORT AVENUE PAWTUCKET RI 02862 0 1 0 0 GLOBAL DEVELOPMENT OFFICER Common Stock (Par Value $.50) 8116.091 D Options (Right to Buy), granted 5/11/99 32.1875 2009-05-10 Common Stock 15000 D Options (Right to Buy), granted 5/20/04 18.575 2014-05-19 Common Stock 11667 D Options (Right to Buy), granted 5/19/05 20.57 2012-05-18 Common Stock 26667 D Options (Right to Buy), granted 7/27/06 18.815 2013-07-26 Common Stock 40476 D Options (Right to Buy), granted 5/24/07 32.425 2014-05-23 Common Stock 27419 D Includes 4116.091 shares of common stock acquired through Hasbro 401(K) plan. The options were granted pursuant to employee stock option plans in accordance with Rule 16b-3 and have tandem tax withholding rights. 33 1/3% of these options become exercisable on the first anniversary of the date of grant and an additional 33 1/3% become exercisable on each anniversary of the date of grant thereafter until fully exercisable. /s/ Tarrant Sibley p/o/a for Duncan Billing 2008-02-13 EX-24.3_224639 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Duncan Billing, 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 5th day of February, 2008. /s/ Duncan Billing _____________________________ Signature Duncan Billing ______________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----