-----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, E4aBx4kAOQvKRmqvxOscJ8a61GeMRSpAxb5dXaxYnxqGpi1U5E1P8fmF0Wrm6cqg FeoDffa2ZhSWCQxO2FAHHw== 0001140361-05-007423.txt : 20050915 0001140361-05-007423.hdr.sgml : 20050915 20050915093920 ACCESSION NUMBER: 0001140361-05-007423 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050915 FILED AS OF DATE: 20050915 DATE AS OF CHANGE: 20050915 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: ZIMMERMAN LAWRENCE A CENTRAL INDEX KEY: 0001210726 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05224 FILM NUMBER: 051085723 MAIL ADDRESS: STREET 1: C/O XEROX CORP P O BOX 1600 STREET 2: 800 LONG RIDGE ROAD CITY: STANFORD STATE: CT ZIP: 06904-1600 4 1 doc1.xml FORM 4 X0202 4 2005-09-15 0 0000093556 STANLEY WORKS SWK 0001210726 ZIMMERMAN LAWRENCE A 1000 STANLEY DRIVE NEW BRITAIN, CT X1 06053 1 0 0 0 Deferred Shares 46.1950 2005-09-15 4 A 0 298.0227 46.1950 A Common Stock 298.0227 298.0227 D Book Entry of shares credited to Director's account upon the deferral of retainer fee pursuant to the Deferred Compensation Plan for Non-Employee Directors maintained by The Stanley Works Currently 100% vested The reporting director will receive common stock of the corporation on the first business day of the calendar year immediately following the year in which he ceases to be a director With dividend equivalent rights By: /s/ Bruce H. Beatt, Attorney-in-FAct 2005-09-15 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
July 26, 2005


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 the authority
(a) on my behalf, execute and file the Initial State 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,



LAWRENCE A. ZIMMERMAN
 
 
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