-----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, Op4JPdAE4ZCOvCyPL8+i9uurPES3RyyxucA1/zz0KGwRyBS/VAYV8Hha2DY3bwSC eE8Lpp4gufd1OYY70e/+6w== 0001140361-05-010901.txt : 20051214 0001140361-05-010901.hdr.sgml : 20051214 20051214152438 ACCESSION NUMBER: 0001140361-05-010901 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051212 FILED AS OF DATE: 20051214 DATE AS OF CHANGE: 20051214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boswell Justin C CENTRAL INDEX KEY: 0001333974 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05224 FILM NUMBER: 051263752 BUSINESS ADDRESS: BUSINESS PHONE: 860-827-3928 MAIL ADDRESS: STREET 1: 1000 STANLEY DRIVE CITY: NEW BRITAIN STATE: CT ZIP: 06053 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 4 1 doc1.xml FORM 4 X0202 4 2005-12-12 0 0000093556 STANLEY WORKS SWK 0001333974 Boswell Justin C 1000 STANLEY DRIVE NEW BRITAIN, CT X1 06053 0 1 0 0 Vice President Common Stock 2005-12-12 4 J 0 242.7899 A 2613.8154 I Through Computershare under ESPP Common Stock 2005-12-12 4 A 0 3125 0 A 3125 D Interest in Employer Stock Fund 2005-12-12 4 A 0 6.4451 A Common Stock 6.4451 1007.6935 D Interest in Employer Stock Fund 2005-12-12 4 A 0 95.5831 A Common Stock 95.5831 999.2514 D Stock Option (right to buy) 47.29 2005-12-12 4 A 0 12500 47.29 A 2015-12-11 Common Stock 12500 12500 D Represents number of shares held for the reporting person under the Company's 401(k) Savings Plan as of 11/30/05, including aggregate number of shares acquired on various dates since date of last report Represents number of shares notionally held for reporting person under the Company's Supplemental Savings Plan as of 11/30/05, including aggregate number of shares acquired on various dates since date of last report Exempt Aggregate number of shares held in ESPP as of 10/10/05, including aggregate number of shares acquired on various dates since date of last report The option will become exercisable in four equal annual installments on December 12, 2006, 2007, 2008 and 2009. Shares to be delivered upon vesting of restricted stock units that vest in four equal annual installments beginning on December 12, 2006 By: /s/ Bruce H. Beatt, Attorney-in-Fact 2005-12-14 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,



JUSTIN C. BOSWELL
 
 
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