-----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, DQlMJGFYD98H9JksTTdM3sol02D+JDArxeZ+4o8dI+MT2NX5QOmTX7mvHDMiHyu+ 5xNiSkwbKUawTZcOQMpAWg== 0000066740-06-000002.txt : 20060109 0000066740-06-000002.hdr.sgml : 20060109 20060109102230 ACCESSION NUMBER: 0000066740-06-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060101 FILED AS OF DATE: 20060109 DATE AS OF CHANGE: 20060109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lalor Angela S CENTRAL INDEX KEY: 0001348355 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03285 FILM NUMBER: 06518084 BUSINESS ADDRESS: BUSINESS PHONE: 651 736 1581 MAIL ADDRESS: STREET 1: 3M CENTER, BLDG. 0220-09-E-02 CITY: ST PAUL STATE: MN ZIP: 55144 1000 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 2006-01-01 0 0000066740 3M CO MMM 0001348355 Lalor Angela S 3M CENTER ST. PAUL MN 55144-1000 0 1 0 0 Senior Vice President, HR Common Stock 1582 D Common Stock 1216 I by 401k/PAESOP Trust Incentive Stock Option (right to buy) 43.35 2001-05-09 2010-05-09 Common Stock 880 D Incentive Stock Option (right to buy) 45.85 1998-05-13 2007-05-13 Common Stock 400 D Incentive Stock Option (right to buy) 46.675 1999-05-12 2008-05-12 Common Stock 400 D Incentive Stock Option (right to buy) 47.5 2000-05-11 2009-05-10 Common Stock 880 D Incentive Stock Option (right to buy) 58.625 2002-05-08 2011-05-08 Common Stock 1704 D Non-Qualified Stock Option (right to buy) 58.625 2002-05-08 2011-05-08 Common Stock 56 D Non-Qualified Stock Option (right to buy) 61.85 2004-05-14 2013-05-12 Common Stock 7742 D Non-Qualified Stock Option (right to buy) 64.5 2003-05-15 2012-05-14 Common Stock 2014 D Non-Qualified Stock Option (right to buy) 76.8 2006-05-10 2015-05-10 Common Stock 11418 D Non-Qualified Stock Option (right to buy) 84.4 2005-05-12 2014-05-09 Common Stock 16762 D By: George Ann Biros For: Angela S Lalor 2006-01-04 EX-24 2 ex24poa1_3.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/ Angela S. Lalor STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) On this __29th day of December, 2005, Angela S. Lalor 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 -----END PRIVACY-ENHANCED MESSAGE-----