0001127602-16-036541.txt : 20160107 0001127602-16-036541.hdr.sgml : 20160107 20160107153054 ACCESSION NUMBER: 0001127602-16-036541 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160101 FILED AS OF DATE: 20160107 DATE AS OF CHANGE: 20160107 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: DOLLOFF J MITCHELL CENTRAL INDEX KEY: 0001041088 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07845 FILM NUMBER: 161330186 MAIL ADDRESS: STREET 1: NO.1 LEGGETT ROAD CITY: CARTHAGE STATE: MO ZIP: 64836 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2016-01-01 0 0000058492 LEGGETT & PLATT INC LEG 0001041088 DOLLOFF J MITCHELL NO 1 LEGGETT ROAD CARTHAGE MO 64836 1 Senior Vice President Common Stock 55022.499 D Employee Stock Options (Right to Buy) 15.68 2010-07-02 2019-01-02 Common Stock 4050 D Employee Stock Options (Right to Buy) 20.51 2011-07-04 2020-01-03 Common Stock 5050 D Employee Stock Options (Right to Buy) 23.14 2012-07-03 2021-01-02 Common Stock 5200 D Employee Stock Options (Right to Buy) 23.14 2013-07-03 2021-12-31 Common Stock 5700 D The option became exercisable in three annual installments beginning July 2, 2010 (1,908 in 2010; 1,908 in 2011; 1,909 in 2012), of which 1,675 option shares have previously been exercised. The option became exercisable in three annual installments beginning July 4, 2011 (1,683 in 2011; 1,683 in 2012; 1,684 in 2013). The option became exercisable in three annual installments beginning July 3, 2012 (1,733 in 2012; 1,733 in 2013; 1,734 in 2014). The option became exercisable in three annual one-third installments beginning on July 3, 2013. EXHIBIT LIST - Exhibit 24 - Power of Attorney is attached. /s/ S. Scott Luton, by POA 2016-01-07 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 - POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John G. Moore, S. Scott Luton, Kimberly J. Hickey and Alisha J. Smith or the designee of any one of them, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute, in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") 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 of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Leggett & Platt, Incorporated (the "Company"), Forms 3, 4, and 5, including amendments thereto, 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 the Company; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, including amendments thereto, or other form or report, and file such form or report with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, 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 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 the undersigned 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. 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 with respect to the undersigned's holdings of and transactions in securities issued by the Company, including amendments thereto, 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 4th day of January, 2016. /s/ J. Mitchell Dolloff J. Mitchell Dolloff