0001127602-16-061747.txt : 20160902
0001127602-16-061747.hdr.sgml : 20160902
20160902101017
ACCESSION NUMBER: 0001127602-16-061747
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160901
FILED AS OF DATE: 20160902
DATE AS OF CHANGE: 20160902
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: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07845
FILM NUMBER: 161867378
MAIL ADDRESS:
STREET 1: LEGGETT & PLATT, INCORPORATED
STREET 2: NO. 1 LEGGETT ROAD
CITY: CARTHAGE
STATE: MO
ZIP: 64836
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2016-09-01
0000058492
LEGGETT & PLATT INC
LEG
0001368448
PARK DENNIS S
NO 1 LEGGETT ROAD
CARTHAGE
MO
64836
1
Senior Vice President
Common Stock
2016-09-01
4
S
0
3000
52.48
D
276696.5501
D
Common Stock
25829.295
I
Held In Trust Under Issuer's Retirement Plan
EXHIBIT LIST - Exhibit 24 - Power of Attorney is attached.
/s/ S. Scott Luton, by POA
2016-09-02
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 Scott S. Douglas, S. Scott Luton, Travis J. Almandinger
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, 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 2nd day of September, 2016.
/s/ Dennis S. Park
Dennis S. Park