-----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, HzWhiP7arII5kPVMi9rQXtKieWF2wPBkw53b95xFfOKcw1s+rDqkmxRWWpOXuOL3 6jABXQjmm0MoReq5qDaLuA== 0001181431-04-059947.txt : 20041220 0001181431-04-059947.hdr.sgml : 20041220 20041220195049 ACCESSION NUMBER: 0001181431-04-059947 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041103 FILED AS OF DATE: 20041220 DATE AS OF CHANGE: 20041220 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hardnock Ronald L CENTRAL INDEX KEY: 0001311822 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09608 FILM NUMBER: 041215513 BUSINESS ADDRESS: BUSINESS PHONE: 410-877-9602 MAIL ADDRESS: STREET 1: 2320 WILLOW VALE DRIVE CITY: FALLSTON STATE: MD ZIP: 21047 3 1 rrd62097.xml X0202 3 2004-11-03 0 0000814453 NEWELL RUBBERMAID INC NWL 0001311822 Hardnock Ronald L 2320 WILLOW VALE DRIVE FALLSTON MD 21047 0 1 0 0 VP-Corporate Controller Common Stock 8000 D Option (Right to Buy) 24.88 2011-06-18 Common Stock 15100 D Option (Right to Buy) 35.34 2012-05-09 Common Stock 3900 D Option (Right to Buy) 29.34 2013-05-08 Common Stock 7500 D Option (Right to Buy) 22.98 2014-05-13 Common Stock 12000 D All restrictions on shares lapse on January 2, 2007 (the third anniversary of the date of grant). Options granted on June 18, 2001. Options become exercisable in annual installments of 20% of the number of options granted. Options granted on May 9, 2002. Options become exercisable in annual installments of 20% of the number of options granted. Options granted on May 8, 2003. Options become exercisable in annual installments of 20% of the number of options granted. Options granted on May 13, 2004. Options become exercisable in annual installments of 20% of the number of options granted. /s/ Christine Vogt, Attorney-in-Fact for Ronald L. Hardnock 2004-12-20 EX-24.TXT 2 rrd52078_58896.htm POWER OF ATTORNEY rrd52078_58896.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 22nd day of November, 2004.


                                 /s/ Ronald L. Hardnock
                                 -------------------------------
                                 Print Name:  Ronald L. Hardnock



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