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