-----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, Qb8VBUMhXwT+6CusXgW4oACOogUa9QrOdCR8rWkVts8qNAV9+97cf7XWivW+bOR+ gUhJyX9NOL28bPXm7rCGCg== 0001104659-05-055665.txt : 20051114 0001104659-05-055665.hdr.sgml : 20051111 20051114200742 ACCESSION NUMBER: 0001104659-05-055665 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051021 FILED AS OF DATE: 20051114 DATE AS OF CHANGE: 20051114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HRABOWSKI FREEMAN A III CENTRAL INDEX KEY: 0001050738 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14920 FILM NUMBER: 051204242 BUSINESS ADDRESS: BUSINESS PHONE: 4102345575 MAIL ADDRESS: STREET 1: C/O BALTIMORE GAS AND ELECTRIC COMPANY STREET 2: P.O. BOX 1475 CITY: BALTIMORE STATE: MD ZIP: 21203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MCCORMICK & CO INC CENTRAL INDEX KEY: 0000063754 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 520408290 STATE OF INCORPORATION: MD FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 18 LOVETON CIRCLE STREET 2: P O BOX 6000 CITY: SPARKS STATE: MD ZIP: 21152 BUSINESS PHONE: 4107717301 MAIL ADDRESS: STREET 1: 18 LOVETON CIRCLE STREET 2: P O BOX 6000 CITY: SPARKS STATE: MD ZIP: 21152 FORMER COMPANY: FORMER CONFORMED NAME: MCCORMICK & CO DATE OF NAME CHANGE: 19660620 4 1 a4.xml 4 X0202 4 2005-10-21 0 0000063754 MCCORMICK & CO INC MKC 0001050738 HRABOWSKI FREEMAN A III MCCORMICK & COMPANY INCORPORATED 18 LOVETON CIRCLE SPARKS MD 21152 1 0 0 0 Common Stock - Voting 2005-10-21 4 J 0 5.567 30.535 A 4344.029 D Common Stock - Voting 2005-10-21 4 J 0 19.46 30.43 A 3720.646 I Deferred Compensation Plan Common Stock - Voting 2005-11-09 4 A 0 9.855 30.44 A 3730.501 I Deferred Compensation Plan Common Stock - Non-Voting 2005-10-21 4 J 0 .004 30.535 A 2419.673 D Shares acquired pursuant to the McCommick Dividend Reinvestment in the McCormick Deferred Compensation Plan. Shares acquired pursuant to the McCommick Dividend Reinvestment Plan. Sonia Cudd, Attorney-in-fact 2005-11-14 EX-24 2 ex-24.htm EX-24

 

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert W. Skelton, W. Geoffrey Carpenter and Sonia Cudd, the undersigned’s true and lawful attorney-in-fact:

 

(1)                                  to execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of McCormick & Company, Incorporated (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, and the rules thereunder, and Form 144 in accordance with the requirements of the Securities Act of 1933;

 

(2)                                  to do and perform such acts for and on behalf of the undersigned as may be necessary or desirable to complete and execute any such Form 3, 4, or 5, and Form 144, and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

(3)                                  to take such other actions as such attorney-in-fact, on advice of counsel, may deem to be of benefit to, in the best interests 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, or the undersigned’s responsibilities to comply with the Securities Act of 1933.

 

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, and/or Form 144, with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

 


 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of October, 2005.

 

 

/s/ Freeman A. Hrabowski, III

 

Freeman A. Hrabowski, III

 

 

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