-----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, MN0foy20sYKEGfwlDPjJNdHF5Mu99LvD+S2xSypZ+3+YRMhda1Amc+WG+lFoNgpZ QGAPga+GbNOGh2OTohGbHw== 0001140361-05-010934.txt : 20051214 0001140361-05-010934.hdr.sgml : 20051214 20051214173058 ACCESSION NUMBER: 0001140361-05-010934 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: Chen Jeff Hung-Tse CENTRAL INDEX KEY: 0001326360 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05224 FILM NUMBER: 051264763 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 0001326360 Chen Jeff Hung-Tse 1000 STANLEY DRIVE NEW BRITIAN CT 06053 0 1 0 0 V.P., Global Operations Common Stock 2005-12-01 4 A 0 1875 0 A 2695 D Common Stock 2005-12-01 4 D 0 647 48.505 A 2048 D Common Stock 2005-12-12 4 A 0 2500 0 A 4548 D Interest in Employer Stock Fund 46.69 2005-11-09 4 I 0 1074.5934 D Common Stock 1074.5934 6356.5218 D Interest in Employer Stock Fund 2005-12-12 4 A 0 218.9358 A Common Stock 218.9358 1486.6773 D Stock Option (right to buy) 47.29 2005-12-12 4 A 0 10000 47.29 A 2015-12-11 Common Stock 10000 10000 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 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 Shares acquired upon vesting of RSU's By: /s/ Bruce H. Beatt, Attorney-in-Fact 2005-12-14 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document


May 5, 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 H. Beatt 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,



JEFF HUNG-TSE CHEN
 
 

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