-----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, FOt3QlJ91ka5H1XLm6iYqLqdGN5b85JN0Qjf/bs/Vs1aerUNxKR3vlf80fnAgjdQ D7sWH2/fZvXJaaNUTrj40A== 0000814361-07-000038.txt : 20070307 0000814361-07-000038.hdr.sgml : 20070307 20070307112443 ACCESSION NUMBER: 0000814361-07-000038 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070228 FILED AS OF DATE: 20070307 DATE AS OF CHANGE: 20070307 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: Thresher Scott C CENTRAL INDEX KEY: 0001391383 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09548 FILM NUMBER: 07676783 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 2007-02-28 0 0000814361 TIMBERLAND CO TBL 0001391383 Thresher Scott C 200 DOMAIN DRIVE STRATHAM NH 03885 0 1 0 0 President - Industrial Class A Common Stock 1091 D Non-Qualified Stock Option (right to buy) 19.485 2004-03-06 2013-03-06 Class A Common Stock 12000 D Non-Qualified Stock Option (right to buy) 22.225 2005-08-01 2013-08-01 Class A Common Stock 4000 D Non-Qualified Stock Option (right to buy) 28.5 2002-03-01 2011-03-01 Class A Common Stock 2500 D Non-Qualified Stock Option (right to buy) 28.905 2006-10-20 2014-10-20 Class A Common Stock 4000 D Non-Qualified Stock Option (right to buy) 31.29 2005-03-03 2014-03-03 Class A Common Stock 17000 D Non-Qualified Stock Option (right to buy) 33.47 2007-07-28 2015-07-28 Class A Common Stock 2000 D Non-Qualified Stock Option (right to buy) 35.01 2007-03-02 2016-03-02 Class A Common Stock 17000 D Non-Qualified Stock Option (right to buy) 35.42 2006-03-03 2015-03-03 Class A Common Stock 20000 D Acquisition of shares pursuant to The Timberland Company Employee Stock Purchase Plan which satisfies the requirements of former Rule 16b-3. These stock options become exercisable in four (4) equal installments, commencing one (1) year after the date of grant. These stock options become exercisable in one (1) installment, vesting in full two (2) years after the date of grant. These stock options become exercisable in three (3) equal installments, commencing one (1) year after the date of grant. By: Danette Wineberg, Attorney-in-Fact For: Scott C. Thresher 2007-03-07 EX-24 2 section16power.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 Gregory M. Saltzberg 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 23rd day of February 2007. Scott C. Thresher Print Name of Reporting Person or Entity /s/ Scott C. Thresher Signature of Reporting person -----END PRIVACY-ENHANCED MESSAGE-----