-----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, CujTapPwMXqrW1xi4u6UTOcuF6H3B7e2g+w4S0XoISYoljdUkVF/duPGasU3fyEZ dSdBtD0wdtNIE5GtHKmC+g== 0000814361-09-000049.txt : 20091207 0000814361-09-000049.hdr.sgml : 20091207 20091207163628 ACCESSION NUMBER: 0000814361-09-000049 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20091207 DATE AS OF CHANGE: 20091207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fitzgerald John J. Jr. CENTRAL INDEX KEY: 0001451537 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09548 FILM NUMBER: 091226429 MAIL ADDRESS: STREET 1: 200 DOMAIN DRIVE CITY: STRATHAM STATE: NH ZIP: 03885 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 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2009-06-30 0 0000814361 TIMBERLAND CO TBL 0001451537 Fitzgerald John J. Jr. 200 DOMAIN DRIVE STRATHAM NH 03885 0 1 0 0 VP - Corp Controller - CAO Class A Common Stock 2009-06-30 4 J 0 1185 9.93 A 5293 D Class A Common Stock 2009-12-04 4 M 0 833 0 A 6126 D Class A Common Stock 2009-12-04 4 F 0 221 17.42 D 5905 D Restricted Stock Unit 0 2009-12-04 4 M 0 833 0 D 2009-12-04 2018-12-04 Class A Common Stock 833 1667 D Non-Qualified Stock Option (right to buy) 10.41 2009-12-04 2018-12-04 Class A Common Stock 5000 5000 D Non-Qualified Stock Option (right to buy) 14.7 2009-03-05 2018-03-05 Class A Common Stock 6000 6000 D Non-Qualified Stock Option (right to buy) 17.74 2003-02-28 2012-02-28 Class A Common Stock 20000 20000 D Non-Qualified Stock Option (right to buy) 19.485 2004-03-06 2013-03-06 Class A Common Stock 13000 13000 D Non-Qualified Stock Option (right to buy) 27.12 2008-02-28 2017-02-28 Class A Common Stock 10000 10000 D Non-Qualified Stock Option (right to buy) 28.5 2002-03-01 2011-03-01 Class A Common Stock 9400 9400 D Non-Qualified Stock Option (right to buy) 31.29 2005-03-03 2014-03-03 Class A Common Stock 12000 12000 D Non-Qualified Stock Option (right to buy) 35.01 2007-03-02 2016-03-02 Class A Common Stock 7000 7000 D Non-Qualified Stock Option (right to buy) 35.42 2006-03-03 2015-03-03 Class A Common Stock 10800 10800 D Restricted Stock Unit 0 2009-03-05 2018-03-05 Class A Common Stock 2380 2380 D These shares are being witheld to cover a tax liability on a Restricted Stock Unit vesting. These stock options become exercisable in three (3) equal installments, commencing one (1) year after the date of grant. These stock options become exercisable in four (4) equal installments, commencing one (1) year after the date of grant. These Resticted Stock Units become exercisable in three (3) equal installments, commencing one (1) year after the date of grant By: Danette Wineberg, Attorney-in-Fact For: John J. Fitzgerald Jr. 2009-12-07 EX-24 2 fitzgeraldpoa2.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, in the undersigneds 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, asfully 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-facts 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, inserving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigneds responsibilities tocomply 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 undersigneds 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 _____ day of ___ ___ 2009. __John J. Fitzgerald_Jr._______________ Print Name of Reporting Person or Entity _/s/ John J. Fitzgerald Jr.______________ Signature of Reporting person -----END PRIVACY-ENHANCED MESSAGE-----