-----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, T9quTxB9qKvPVIzyGopMJlimQK3P5Ait5sJRrTAEfyineeoPs9IDiLBgBY+WeDyd ng+Hg8LcuYGSR4UD0CN3bw== 0001314598-07-000126.txt : 20071105 0001314598-07-000126.hdr.sgml : 20071105 20071105111418 ACCESSION NUMBER: 0001314598-07-000126 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051122 FILED AS OF DATE: 20071105 DATE AS OF CHANGE: 20071105 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stetz Gordon McKenzie JR CENTRAL INDEX KEY: 0001415685 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14920 FILM NUMBER: 071212747 BUSINESS ADDRESS: BUSINESS PHONE: 410-771-7301 MAIL ADDRESS: STREET 1: 18 LOVETON CIRCLE CITY: SPARKS STATE: MD ZIP: 21152 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-11-22 0 0000063754 MCCORMICK & CO INC MKC 0001415685 Stetz Gordon McKenzie JR 18 LOVETON CIRCLE SPARKS MD 21152 0 1 0 0 Executive Vice President & CFO Common Stock - Voting 10917.79 D Common Stock - Voting 973.2753 I 401(k) Common Stock - Non Voting 5496.307 D Options - Right to Buy 21.38 2003-01-22 2012-01-21 Common Stock - Voting 10500 D Options - Right to Buy 21.38 2003-01-22 2012-01-21 Common Stock - Non Voting 1460 D Options - Right to Buy 22.26 2004-01-28 2013-01-27 Common Stock - Voting 15750 D Options - Right to Buy 22.26 2004-01-28 2013-01-27 Common Stock - Non Voting 5250 D Options - Right to Buy 30.60 2005-01-27 2014-01-26 Common Stock - Voting 21000 D Options - Right to Buy 30.60 2005-01-27 2014-01-26 Common Stock - Non Voting 7000 D Options - Right to Buy 38.35 2006-01-25 2015-01-24 Common Stock - Voting 12300 D Options - Right to Buy 38.35 2006-01-25 2015-01-24 Common Stock - Non Voting 4100 D Options - Right to Buy 32.83 2007-02-28 2016-02-27 Common Stock - Voting 6450 D Options - Right to Buy 32.83 2007-02-28 2016-02-27 Common Stock - Non Voting 2150 D Options - Right to Buy 38.28 2008-03-28 2017-03-27 Common Stock - Voting 5550 D Options - Right to Buy 38.28 2008-03-28 2017-03-27 Common Stock - Non Voting 1850 D Restricted Stock Units Common Stock - Voting 1428 D Restricted Stock Units Common Stock - Non Voting 476 D Restricted Stock Units Common Stock - Voting 1224 D Restricted Stock Units Common Stock - Non Voting 408 D Twenty-five percent (25%) of the option grant becomes exercisable at each of the first four (4) grant anniversaries. The reported Restricted Stock Units entitle the reporting person to receive, on each of the first and second grant anniversaries a distribution of common stock equal to 50% of the grant. Once vested, the Restricted Stock Units are settled in an equal number of shares of Common Stock. Each Restricted Stock Unit repersents a contingent right to receive one share of Common Stock. Sonia Cudd, Attorney-in-fact 2007-11-05 EX-24 2 stetz.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 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 14th  day of October, 2007.

/s/ Gordon M. Stetz

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