-----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, UofjGdTVV2ZJMd7D6EwPWFHmJyIcVKBldUDD0NvA+uX9BgfIPnZspvUkKOMMdt4c qtHwLhHq43uRchh3M7jftQ== 0001314598-05-000079.txt : 20050916 0001314598-05-000079.hdr.sgml : 20050916 20050916103419 ACCESSION NUMBER: 0001314598-05-000079 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050906 FILED AS OF DATE: 20050916 DATE AS OF CHANGE: 20050916 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Langmead Charles T CENTRAL INDEX KEY: 0001338840 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14920 FILM NUMBER: 051087976 BUSINESS ADDRESS: BUSINESS PHONE: 410-527-6650 MAIL ADDRESS: STREET 1: 18 LOVETON CIRCLE CITY: SPARKS STATE: MD ZIP: 21152 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 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-09-06 0 0000063754 MCCORMICK & CO INC MKC 0001338840 Langmead Charles T 18 LOVETON CIRCLE SPARKS MD 21152 0 1 0 0 President - U.S. Industrial Common Stock - Voting 8591.242 D Common Stock - Non Voting 3199.189 D Options (Right to Buy) 14.5313 2000-03-17 2009-03-16 Common Stock - Voting 10350 D Options (Right to Buy) 14.5313 2000-03-17 2009-03-16 Common Stock - Non-Voting 3450 D Options (Right to Buy) 12.7188 2001-01-19 2010-01-18 Common Stock - Voting 12856 D Options (Right to Buy) 12.7188 2001-01-19 2010-01-18 Common Stock - Non-Voting 4284 D Options (Right to Buy) 17.8438 2002-01-23 2011-01-22 Common Stock - Voting 21000 D Options (Right to Buy) 17.8438 2002-01-23 2011-01-23 Common Stock - Non-Voting 7000 D Options (Right to Buy) 21.375 2003-01-22 2012-01-21 Common Stock - Voting 21000 D Options (Right to Buy) 21.375 2003-01-22 2012-01-21 Common Stock - Non-Voting 7000 D Options (Right to Buy) 22.26 2004-01-28 2013-01-27 Common Stock - Voting 30000 D Options (Right to Buy) 22.26 2004-01-28 2013-01-27 Common Stock - Non-Voting 10000 D Options (Right to Buy) 30.60 2005-01-27 2014-01-26 Common Stock - Voting 30000 D Options (Right to Buy) 30.60 2005-01-27 2014-01-26 Common Stock - Non Voting 10000 D Options (Right to Buy) 38.35 2006-01-25 2015-01-24 Common Stock - Voting 17550 D Options (Right to Buy) 38.35 2006-01-25 2015-01-24 Common Stock - Non Voting 5850 D Twenty-five percent (25%) of the option grant becomes exercisable at each of the first four (4) grant anniversaries. Sonia Galindo, Attorney-in-fact 2005-09-16 EX-24 2 langmead.htm

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 Galindo, 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.



S '

be executed as of this day of September, 2005.

-----END PRIVACY-ENHANCED MESSAGE-----