0001127602-12-007453.txt : 20120222 0001127602-12-007453.hdr.sgml : 20120222 20120222173736 ACCESSION NUMBER: 0001127602-12-007453 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120218 FILED AS OF DATE: 20120222 DATE AS OF CHANGE: 20120222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAVIS PERRY E CENTRAL INDEX KEY: 0001542767 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07845 FILM NUMBER: 12631358 MAIL ADDRESS: STREET 1: NO. 1 LEGGETT ROAD CITY: CARTHAGE STATE: MO ZIP: 64836 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 3 1 form3.xml PRIMARY DOCUMENT X0204 3 2012-02-18 0 0000058492 LEGGETT & PLATT INC LEG 0001542767 DAVIS PERRY E NO. 1 LEGGETT ROAD CARTHAGE MO 64836 1 Senior Vice President Common Stock 48307.6515 D Employee Stock Options (Right to Buy) 21.35 2005-07-13 2014-01-12 Common Stock 1900 D Employee Stock Options (Right to Buy) 28.02 2006-08-09 2015-02-08 Common Stock 5000 D Employee Stock Options (Right to Buy) 22.96 2007-07-03 2016-01-04 Common Stock 7500 D Employee Stock Options (Right to Buy) 23.61 2008-07-03 2017-01-03 Common Stock 9250 D Employee Stock Options (Right to Buy) 16.96 2009-07-02 2018-01-02 Common Stock 5500 D Employee Stock Options (Right to Buy) 15.68 2010-07-02 2019-01-02 Common Stock 12484 D Employee Stock Options (Right to Buy) 20.51 2011-07-04 2020-01-03 Common Stock 15275 D Employee Stock Options (Right to Buy) 23.14 2012-07-03 2020-12-31 Common Stock 15825 D Employee Stock Options (Right to Buy) 23.14 2013-07-03 2021-12-31 Common Stock 30825 D The option became exercisable in three annual one-third installments beginning on July 13, 2005. The option became exercisable in three annual one-third installments beginning on August 9, 2006. The option became exercisable in three annual one-third installments beginning on July 3, 2007. The option became exercisable in three annual one-third installments beginning on July 3, 2008. The option became exercisable in three annual one-third installments beginning on July 2, 2009, of which 11,000 option shares have previously been exercised. The option became exercisable in three annual one-third installments beginning on July 2, 2010, of which 6,241 option shares have previously been exercised. The option became exercisable in three annual one-third installments beginning on July 4, 2011. The option becomes exercisable in three annual one-third installments beginning on July 3, 2012. The option becomes exercisable in three annual one-third installments beginning on July 3, 2013. EXHIBIT LIST Exhibit 24 - Power of Attorney /s/ S. Scott Luton, by POA 2012-02-22 EX-24 2 doc1.txt EXHIBIT 24 POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of John G. Moore, S. Scott Luton and Kimberly J. Hickey 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 SEC or reports required by Section 16(a) of the Securities Exchange Act of 1934 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 February, 2012. /s/ Perry E. Davis Perry E. Davis