-----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, OqLOC7ziv0M9y5nvLjJOYBzxX8Y8aHJ0yW2upwvVdsiGgDNVf4RJJjDKKVxcevmj AWremtmDQ1cJBDXPtkzeNA== 0001181431-04-027479.txt : 20040524 0001181431-04-027479.hdr.sgml : 20040524 20040524155547 ACCESSION NUMBER: 0001181431-04-027479 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040513 FILED AS OF DATE: 20040524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JAHNKE TIMOTHY J CENTRAL INDEX KEY: 0001135308 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09608 FILM NUMBER: 04827049 BUSINESS ADDRESS: STREET 1: ONE MILLINTON ROAD CITY: BELOIT STATE: WI ZIP: 53511 MAIL ADDRESS: STREET 1: 29 S STEPHENSON STREET CITY: ROCKFORD STATE: IL ZIP: 61032 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/A 1 rrd43406.xml X0202 4/A 2004-05-13 2004-05-17 0 0000814453 NEWELL RUBBERMAID INC NWL 0001135308 JAHNKE TIMOTHY J 115 ANSLEY WAY ROSWELL GA 30075 0 1 0 0 Group President Common Stock 2004-05-13 4 A 0 10000 0 A 25800 D Common Stock 5416.1189 I 401(k) Option (Right to Buy) 22.98 2004-05-13 4 A 0 50000 0 A 2014-05-12 Common Stock 50000 50000 D All restrictions on shares lapse on the third anniversary of the date of grant. Includes 800 shares previously reported as indirectly owned in "Street Name." Options become exercisable in annual installments of 20% of the number of options granted. Not applicable. /s/ Bradford R. Turner, Attorney-in-Fact for Timothy J. Jahnke 2004-05-24 EX-24. 2 rrd34827_39337.htm POWER OF ATTORNEY rrd34827_39337.html







                                                               EXHIBIT 24
                                                               ----------

                              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 Exchange 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 13th day of May, 2004.


                                 /s/ Timothy Jahnke
                                 ---------------------------
                                 Print Name:  Timothy Jahnke

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