-----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, QnjMyIsSOH3D+Hm+3yr4ofLT9nSWtlO4JvWdpsv1750Rjq+Ne8nHoCHKddM2DOKx WXt4iAz731lunC0omflVjw== 0000814361-05-000011.txt : 20050520 0000814361-05-000011.hdr.sgml : 20050520 20050520115705 ACCESSION NUMBER: 0000814361-05-000011 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050519 FILED AS OF DATE: 20050520 DATE AS OF CHANGE: 20050520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIMBERLAND CO CENTRAL INDEX KEY: 0000814361 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 020312554 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 DOMAIN DR CITY: STRATHAM STATE: NH ZIP: 03885 BUSINESS PHONE: 6037729500 MAIL ADDRESS: STREET 1: 200 DOMAIN DR CITY: STRATHAM STATE: NH ZIP: 03885 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Moore Peter R CENTRAL INDEX KEY: 0001327748 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09548 FILM NUMBER: 05847056 BUSINESS ADDRESS: BUSINESS PHONE: 603-772-9500 MAIL ADDRESS: STREET 1: 200 DOMAIN DRIVE CITY: STRATHAM STATE: NH ZIP: 03885 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2005-05-19 0 0000814361 TIMBERLAND CO TBL 0001327748 Moore Peter R 200 DOMAIN DRIVE STRATHAM NH 03885 1 0 0 0 Non-Qualified Stock Option (right to buy) 36.7 2006-05-19 2015-05-19 Class A Common Stock 19086 D These stock options become exercisable in three (3) equal installments, commencing one (1) year after date of grant. These options were granted pursuant to the Company's 2001 Stock Option Plan for Non-Employee Directors. By: Danette Wineberg, Attorney-in-Fact For: Peter R. Moore 2005-05-20 EX-24 2 pmsection16power.txt EDGAR SUPPORTING DOCUMENT LIMITED POWER OF ATTORNEY FOR THE TIMBERLAND COMPANY SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and appoints each of Brian McKeon and Danette Wineberg, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned's capacity as an officer, director and/or stockholder of The Timberland Company (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or amendment thereto and timely file such form with the United States securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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. The 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 transaction in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of May 2003. Peter R. Moore Print Name of Reporting Person or Entity /s/ Peter R. Moore Signature of Reporting person -----END PRIVACY-ENHANCED MESSAGE-----