-----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, Ov+Zc9Jv3tqDwk0bSX1LigmqwdBG1XSK12aJCk+bg0VVFYPXfjpDjaR3uqc62wRR 5VFfeBq4hUAIC1UkgZWOpQ== 0000066740-05-000223.txt : 20051209 0000066740-05-000223.hdr.sgml : 20051209 20051209180956 ACCESSION NUMBER: 0000066740-05-000223 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051206 FILED AS OF DATE: 20051209 DATE AS OF CHANGE: 20051209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUCKLEY GEORGE W CENTRAL INDEX KEY: 0001215821 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03285 FILM NUMBER: 051256707 BUSINESS ADDRESS: BUSINESS PHONE: (201) 573-3241 MAIL ADDRESS: STREET 1: C/O INGERSOLL-RAND COMPANY STREET 2: 155 CHESTNUT RIDGE ROAD CITY: MONTVALE STATE: NJ ZIP: 07645 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: 3M CO CENTRAL INDEX KEY: 0000066740 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 410417775 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3M CENTER STREET 2: BLDG. 220-11W-02 CITY: ST PAUL STATE: MN ZIP: 55144-1000 BUSINESS PHONE: 6517332204 MAIL ADDRESS: STREET 1: 3M CENTER STREET 2: BLDG. 220-11W-02 CITY: ST. PAUL STATE: MN ZIP: 55144-1000 FORMER COMPANY: FORMER CONFORMED NAME: MINNESOTA MINING & MANUFACTURING CO DATE OF NAME CHANGE: 19920703 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2005-12-06 0 0000066740 3M CO MMM 0001215821 BUCKLEY GEORGE W 3M CENTER ST. PAUL MN 55144-1000 1 1 0 0 CHAIRMAN OF THE BOARD & CEO Common Stock 207808 D Non-Qualified Stock Option (right to buy) 78.15 2006-12-06 2015-12-06 Common Stock 250000 D As part of the reporting person's compensation, the reporting person was granted two restricted stock unit awards of 50,000 and 157,808 units. The units vest over time assuming the reporting person remains employed by the Company. Vesting is accelerated upon the termination of employment under certain circumstances. Prior to vesting, cash payments in lieu of dividends will be paid with respect to the 157,808 unit award, while additional restricted stock units will be granted in lieu of dividends with respect to the 50,000 unit award. As part of the reporting person's compensation, the reporting person was granted 250,000 nonqualified options which vest in 20% annual increments commencing 12/6/06 assuming continued employment. Vesting is accelerated upon the termination of employment under certain circumstances. By: George Ann Biros For: George William Buckley 2005-12-09 EX-24 2 ex24poa1_2.txt EDGAR SUPPORTING DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of Steve J. Beilke, George Ann Biros, Michael M. Dai, Patricia L. Meagher, and Gregg M. Larson, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of 3M Company, a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in- fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. 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, 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 8th day of December, 2005. /s/ George W. Buckley STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) On this __8th day of December, 2005, George W. Buckley personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Karen Stanoch Sawczuk Notary Public My Commission Expires: Jan 31, 2010 6440.1 1/4/2005 -----END PRIVACY-ENHANCED MESSAGE-----