-----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, UkE/oaBdBuOzF2qbV2V0dZYS++FLJefnmSdOD2pjQDJtBVf5/VgcBIwPE6eb3l1A v639wXfg81uaLe/Nn1fXFQ== 0000814453-05-000018.txt : 20050513 0000814453-05-000018.hdr.sgml : 20050513 20050513111929 ACCESSION NUMBER: 0000814453-05-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050511 FILED AS OF DATE: 20050513 DATE AS OF CHANGE: 20050513 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLETT ELIZABETH CUTHBERT CENTRAL INDEX KEY: 0001133093 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09608 FILM NUMBER: 05827050 BUSINESS ADDRESS: STREET 1: PO BOX 367 CITY: NEWCASTLE STATE: WY ZIP: 82701 MAIL ADDRESS: STREET 1: 29 EAST STEPHENSON CITY: FREEPORT STATE: IL ZIP: 60032 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEWELL RUBBERMAID INC CENTRAL INDEX KEY: 0000814453 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 363514169 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 29 E STEPHENSON ST STREET 2: NEWELL CTR CITY: FREEPORT STATE: IL ZIP: 61032 BUSINESS PHONE: 8152354171 MAIL ADDRESS: STREET 1: 29 E STEPHENSON ST STREET 2: NEWELL CTR CITY: FREEPORT STATE: IL ZIP: 61032 FORMER COMPANY: FORMER CONFORMED NAME: NEWELL CO DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NEW NEWELL CO DATE OF NAME CHANGE: 19870713 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-05-11 0000814453 NEWELL RUBBERMAID INC NWL 0001133093 MILLETT ELIZABETH CUTHBERT 512 CUSTER STREET LARAMIE WY 82070 1 0 0 0 Common Stock 2005-05-11 4 A 0 2000 0 A 215401 D Common Stock 10955 I Held by Spouse Common Stock 2020 I Held jointly with spouse Common Stock 21725 I Custodian for Son Common Stock 21725 I Custodian for Daughter Common Stock 6031.5655 I Custodian for Son - Dividend Reinvestment Plan Common Stock 6345.1779 I Custodian for Daughter - Dividend Reinvestment Plan Option (Right to Buy) 21.68 2005-05-11 4 A 0 4000 0 A 2015-05-11 Common Stock 4000 4000 D All restrictions on shares lapse on the third anniversary of the date of grant. Options become exercisable in annual installments of 20% of the number of options granted. Not applicable. /s/ Christine E. Vogt, Attorney in Fact for Elizabeth Cuthbert Millett 2005-05-12 EX-24 2 poasec-millett.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Dale L. Matschullat, Bradford R. Turner and Christine Vogt, signing singly, the undersigned?s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as an officer and/or director of Newell Rubbermaid Inc. (the ?Company?), Forms ID, 3, 4, and 5 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 ID, 3, 4, or 5, complete and execute any amendment or amendments, thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, 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 in such attorney-in-fact?s discretion. 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 Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms ID, 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. The undersigned hereby revokes any Power of Attorney granted by the undersigned prior to the date hereof to agents or employees of the Company with respect to the matters set forth in paragraphs (1), (2) and (3) above. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of July, 2004. /s/ Elizabeth Cuthbert Millett Print Name: Elizabeth Cuthbert Millett -----END PRIVACY-ENHANCED MESSAGE-----