-----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, Hdbfdd78vZBHdm/KAi4OK8R4ldH+qXk0wvTkWGUMx8H/4sp/pcMXioo0bCaKvNXS I5Qsj013soKZeBDc72udMA== 0001181431-07-046809.txt : 20070720 0001181431-07-046809.hdr.sgml : 20070720 20070720140524 ACCESSION NUMBER: 0001181431-07-046809 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070718 FILED AS OF DATE: 20070720 DATE AS OF CHANGE: 20070720 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STEELCASE INC CENTRAL INDEX KEY: 0001050825 STANDARD INDUSTRIAL CLASSIFICATION: OFFICE FURNITURE (NO WOOD) [2522] IRS NUMBER: 380819050 STATE OF INCORPORATION: MI FISCAL YEAR END: 0229 BUSINESS ADDRESS: STREET 1: 901 44TH ST CITY: GRAND RAPIDS STATE: MI ZIP: 49508 BUSINESS PHONE: 6162472710 MAIL ADDRESS: STREET 1: 901 44TH ST CITY: GRAND RAPIDS STATE: MI ZIP: 49508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'Shaughnessy Lizbeth S CENTRAL INDEX KEY: 0001407035 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13873 FILM NUMBER: 07991162 BUSINESS ADDRESS: BUSINESS PHONE: 616.246.9808 MAIL ADDRESS: STREET 1: 901 44TH STREET SE CITY: GRAND RAPIDS STATE: MI ZIP: 49508 3 1 rrd166427.xml X0202 3 2007-07-18 0 0001050825 STEELCASE INC NYSE: SCS 0001407035 O'Shaughnessy Lizbeth S STEELCASE INC. 901 44TH STREET SE GRAND RAPIDS MI 49508 0 1 0 0 VP, CLO and Secretary Class A Common Stock 8722 D Stock option (right to buy) 28.00 2008-02-18 Class A Common Stock 1500 D Stock option (right to buy) 16.45 2012-03-20 Class A Common Stock 3470 D This option became exerciseable in five annual installments beginning on February 18, 1999, as follows: 10%, 10%, 20%, 30% and 30%. This option became exerciseable in three equal annual installments beginning on March 20, 2003. Liesl A. Maloney, by power of attorney 2007-07-20 EX-99.1 2 rrd147227_166246.htm POWER OF ATTORNEY rrd147227_166246.html
POWER OF ATTORNEY
FOR THE EXECUTION OF SEC FORMS 3, 4, 5,
SCHEDULE 13D, 13G AND ANY AMENDMENTS THERETO

The undersigned hereby constitutes and appoints each of Liesl A.
Maloney, in her capacity as Senior Corporate Counsel and
Assistant Secretary of Steelcase Inc. and Mary K. Aune, in her
capacity as Manager, Corporate Governance and Securities Reporting
Compliance for Steelcase Inc., signing singly, the undersigned's
true and lawful attorney-in-fact to:

1) execute for and on behalf of the undersigned, with respect to the
undersigned's position as a director, officer or shareholder of Steelcase
Inc., Form ID, Forms 3, 4 and 5 and any amendments thereto in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder, and Schedules 13D and 13G and any amendments thereto in
accordance with Section 13(d) and (g) of the Securities Exchange Act of
1934 and the rules thereunder;

2) perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form ID,
Forms 3, 4 or 5 or Schedule 13D or 13G and any amendments thereto and
timely file such forms with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

3) upon consultation with the undersigned, or such advisors as
designated by the undersigned, take any other action of any type
whatsoever in connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of,
or legally required by, the undersigned.

The undersigned hereby grants to each such attorney-in-fact full power
and authority to perform any and every act deemed necessary or proper
in the exercise of any of the rights and powers herein granted, and
to the full extent and purpose as the undersigned might or could do
if personally present, hereby ratifying and confirming all that such
attorney-in-fact shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact
serve in such capacity at the request of the undersigned and are not
assuming, nor is Steelcase Inc. assuming, any of the undersigned's
responsibilities to comply with Section 13 or 16 of the Securities
Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form ID, Forms 3, 4 or 5 or
Schedule 13D or 13G and any amendments thereto with respect to the
undersigned's holdings of and transactions in securities issued by
Steelcase Inc., unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 16th day of July, 2007.

/s/ Lizbeth O'Shaughnessy

Lizbeth O'Shaughnessy
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