-----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, CoYyfPby/l6mvXf+YdU2U5L3Nfuy6a++R5z9+p7+k5vbdU4t1sOXYLRQGf8hSeRc 9ENeWAK61vIq7BBwH4QOOg== 0000897101-05-001574.txt : 20050707 0000897101-05-001574.hdr.sgml : 20050707 20050707161215 ACCESSION NUMBER: 0000897101-05-001574 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050701 FILED AS OF DATE: 20050707 DATE AS OF CHANGE: 20050707 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VALSPAR CORP CENTRAL INDEX KEY: 0000102741 STANDARD INDUSTRIAL CLASSIFICATION: PAINTS, VARNISHES, LACQUERS, ENAMELS & ALLIED PRODUCTS [2851] IRS NUMBER: 362443580 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 1101 THIRD ST SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55415 BUSINESS PHONE: 6123327371 MAIL ADDRESS: STREET 1: 1101 THIRD STREET SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55415 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hendrickson Gary E CENTRAL INDEX KEY: 0001331749 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03011 FILM NUMBER: 05943579 BUSINESS ADDRESS: BUSINESS PHONE: 612-375-7845 MAIL ADDRESS: STREET 1: 1101 THIRD STREET SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55415 3 1 val052969hendrickson_3ex.xml X0202 3 2005-07-01 0 0000102741 VALSPAR CORP VAL 0001331749 Hendrickson Gary E 1101 THIRD STREET SOUTH MINNEAPOLIS MN 55415 0 1 0 0 Sr. V.P. common stock 11528 D common stock 3936 I 401(k) employee stock option (right to buy) 31.25 1999-01-08 2008-01-08 common stock 1600 D employee stock option (right to buy) 35.00 1999-12-16 2008-12-16 common stock 2800 D employee stock option (right to buy) 40.25 2000-12-15 2009-12-15 common stock 4500 D employee stock option (right to buy) 23.64 2000-10-18 2010-10-18 common stock 21166 D employee stock option (right to buy) 33.60 2002-10-17 2011-10-17 common stock 15000 D employee stock option (right to buy) 41.30 2003-10-16 2012-10-16 common stock 12500 D employee stock option (right to buy) 44.20 2004-01-09 2013-01-09 common stock 13600 D employee stock option (right to buy) 47.88 2004-10-15 2013-10-15 common stock 10000 D employee stock option (right to buy) 46.68 2005-10-13 2014-10-13 common stock 10000 D vested shares in Valspar ESOP 401(k) plan as of allocation date 10-29-04 Exhibit Index - ----------------- Exhibit 24 -- Power of Attorney /s/ Linda Colman, by Power of Attorney 2005-07-07 EX-24 2 val052969_ex24.htm Valspar Corporation Exhibit 24 to Form 3 dated July 7, 2005

POWER OF ATTORNEY
FOR
EXECUTING FORMS 3, 4 and 5

        The undersigned hereby constitutes and appoints TIM BEASTROM and LINDA COLMAN the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign any or all Forms 3, Forms 4 or Forms 5 relating to beneficial ownership securities of The Valspar Corporation (the “Issuer”), to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange and to deliver a copy of the same to the Issuer, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all said attorneys-in-fact and agents, each acting alone, or their substitute or substitutes, may lawfully do or cause to be done by virtue thereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not 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 effect until such time as the undersigned is no longer subject to the provisions of Section 16 of the Securities Exchange Act of 1934 with respect to securities of The Valspar Corporation.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of June, 2005.




  /s/   Gary E. Hendrickson
          Gary E. Hendrickson











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