-----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, L45sQ4a58DZmR2mMs5/Zr9nDhjt+DgYD1PCOetZewJ3FcBt5kePW+keTH+TBm3/s 6DVWKzuUtBL6Sty21ibqFA== 0001181431-04-060469.txt : 20041222 0001181431-04-060469.hdr.sgml : 20041222 20041222165934 ACCESSION NUMBER: 0001181431-04-060469 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041214 FILED AS OF DATE: 20041222 DATE AS OF CHANGE: 20041222 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: COWHING MICHAEL T CENTRAL INDEX KEY: 0001203058 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09608 FILM NUMBER: 041221455 MAIL ADDRESS: STREET 1: C/O GILLETTE COMPAY STREET 2: PRUDENTIAL TOWER BUILDING CITY: BOSTON STATE: MA ZIP: 02199 3 1 rrd62370.xml X0202 3 2004-12-14 1 0000814453 NEWELL RUBBERMAID INC NWL 0001203058 COWHING MICHAEL T PRUDENTIAL TOWER BUILDING - 42 BOSTON MA 02199-8004 1 0 0 0 Mr. Cowhig was elected to the Board of Directors on December 14, 2004. His term as a Director will commence at the February 10, 2005 Board of Directors' meeting. /s/ Christine E. Vogt, Attorney-in-Fact for Michael T. Cowhig 2004-12-21 EX-24.TXT 2 rrd52339_59194.htm POWER OF ATTORNEY rrd52339_59194.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 20th day of December, 2004.



                                      /s/ Michael T. Cowhig
                                 ----------------------------------------


                                 Print Name:    Michael T. Cowhig
                                                -------------------------



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