-----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, OvqocZ6uGyfeasQ1aq7D6S6/qDxLKWBXbN/EGbqFbqcy0XUaPNiWt2IVG0F3XGPh NLYrH9T21YdlXkXeg0CCbw== 0000093556-04-000063.txt : 20040302 0000093556-04-000063.hdr.sgml : 20040302 20040302134817 ACCESSION NUMBER: 0000093556-04-000063 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STANLEY WORKS CENTRAL INDEX KEY: 0000093556 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 060548860 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 STANLEY DR STREET 2: P O BOX 7000 CITY: NEW BRITAIN STATE: CT ZIP: 06053 BUSINESS PHONE: 8602255111 MAIL ADDRESS: STREET 1: 1000 STANLEY DR CITY: NEW BRITAIN STATE: CT ZIP: 06053 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LUNDGREN JOHN F CENTRAL INDEX KEY: 0001215250 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05224 FILM NUMBER: 04642042 BUSINESS ADDRESS: STREET 1: GEORGIA-PACIFIC CORP STREET 2: 5TH FL 33 CAVENDISH SQ CITY: LONDON STATE: X0 ZIP: W1G0FJ BUSINESS PHONE: 44207518X5114 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-03-01 1 0000093556 STANLEY WORKS SWK 0001215250 LUNDGREN JOHN F 1 1 0 0 CEO Bruce Beatt, Attorney-in-Fact 2004-03-02 EX-24 3 ex-24.txt POWER OF ATTORNEY March 1, 2004 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-0001 Re: The Stanley Works Power of Attorney To Whom It May Concern: This will confirm that I have granted to Bruce Beatt and Joyce Griffin the authority (a) on my behalf, execute and file the Initial Statement of Beneficial Ownership of Securities (Form 3), the Statement of Changes in Beneficial Ownership (Form 4) and the Annual Statement of Changes in Beneficial Ownership (Form 5), as my Attorney in Fact and (b) to grant a power of substitution to name successors to execute and file such forms. Such power of attorney shall remain in full force and effect until either (i) I am no longer subject to the reporting requirements under Section 16 of the Securities Act of 1933, as amended or (ii) I have provided you with written notice withdrawing this authority. The Power of Attorney is effective immediately upon filing with the Securities and Exchange Commission. Sincerely, /s/JOHN F. LUNDGREN -----END PRIVACY-ENHANCED MESSAGE-----