-----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, Q0eVHRXoIbP3v3L4atmDFTGQ2TWtJ6NW+/7QzkMbkXCJZNWTwsS3z+HLnVWgzLUC /3W+bA3wGnELB9PKPg2VUQ== 0000058492-06-000266.txt : 20060710 0000058492-06-000266.hdr.sgml : 20060710 20060710095409 ACCESSION NUMBER: 0000058492-06-000266 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060703 FILED AS OF DATE: 20060710 DATE AS OF CHANGE: 20060710 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEGGETT & PLATT INC CENTRAL INDEX KEY: 0000058492 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 440324630 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: NO. 1 LEGGETT ROAD CITY: CARTHAGE STATE: MO ZIP: 64836 BUSINESS PHONE: (417) 358-8131 MAIL ADDRESS: STREET 1: NO. 1 LEGGETT ROAD CITY: CARTHAGE STATE: MO ZIP: 64836 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PARK DENNIS S CENTRAL INDEX KEY: 0001368448 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07845 FILM NUMBER: 06952653 BUSINESS ADDRESS: BUSINESS PHONE: 4173588131 MAIL ADDRESS: STREET 1: NO. 1 LEGGETT ROAD CITY: CARTHAGE STATE: MO ZIP: 64836 3 1 doc.xml PRIMARY DOCUMENT X0202 3 2006-07-03 0 0000058492 LEGGETT & PLATT INC LEG 0001368448 PARK DENNIS S NO 1 LEGGETT ROAD CARTHAGE MO 64836 0 1 0 0 Senior Vice President Common Stock 67334.2087 D Common Stock 23859.6788 I Held in Trust under Issuer's Retirement Plan Stock Options (Right to buy) .01 1996-12-29 2010-12-28 Common Stock 7028 D Stock Options (Right to buy) .01 1998-12-24 2012-12-23 Common Stock 11798 D Stock Options (Right to buy) .01 1997-12-06 2011-12-05 Common Stock 7732 D Stock Options (Right to buy) 3.09 2001-12-15 2015-12-14 Common Stock 19082 D Stock Options (Right to buy) 3.83 2004-02-12 2018-02-11 Common Stock 11822 D Stock Options (Right to buy) 4 2000-12-13 2014-12-12 Common Stock 13461 D Stock Options (Right to buy) 4.07 2004-12-02 2018-12-01 Common Stock 12724 D Stock Options (Right to buy) 4.175 1999-12-23 2013-12-22 Common Stock 11782 D Stock Options (Right to buy) 4.32 2002-12-03 2016-12-02 Common Stock 13503 D Stock Options (Right to buy) 17.61 2005-09-11 2013-03-10 Common Stock 12000 D Stock Options (Right to buy) 17.69 2004-07-02 2011-01-03 Common Stock 8500 D Stock Options (Right to buy) 20 2002-10-12 2009-04-11 Common Stock 19475 D Stock Options (Right to buy) 21.35 2005-07-13 2014-01-12 Common Stock 13000 D Stock Options (Right to buy) 22.3 2005-07-16 2012-01-15 Common Stock 10000 D Stock Options (Right to buy) 22.96 2007-07-03 2016-01-04 Common Stock 19000 D Stock Options (Right to buy) 27.09 2005-12-31 2014-12-20 Common Stock 18795 D Stock Options (Right to buy) 28.02 2006-08-09 2015-02-08 Common Stock 15000 D The option will become exercisable in three annual installments beginning July 3, 2007. The option will become exercisable in three annual installments beginning on August 9, 2006 The option became exercisable as to 4,333 shares on July 13, 2005, and will become exercisable as to 4,333 shares on July 13, 2006, and the remaining 4,334 on July 13, 2007 The option became exercisable as to 4,000 shares on September 11, 2004; exercisable as to 4,000 shares on September 11, 2005; and will become exercisable as to the remaining 4,000 shares on September 11, 1006 Aileen A. Gronewold 2006-07-07 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER The undersigned hereby constitutes and appoints each of Ernest C. Jett, John G. Moore, Aileen A. Gronewold and S. Scott Luton or the designee of any one of them, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute, and submit to the U.S. Securities and Exchange Commission (the "SEC") on the undersigned's behalf a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the or any rule or regulation of the SEC; (2) execute on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of Leggett & Platt, Incorporated ("the Company"); (3) perform any act on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and (4) take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be in the best interest of or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned 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. The undersigned hereby grants to each such attorney-in-fact full power and authority to perform any act necessary or proper in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned 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. The undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of May, 2006. /s/DENNIS S. PARK Dennis S. Park -----END PRIVACY-ENHANCED MESSAGE-----