-----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, QB0x385XBJyB1dslwsp3UnQxlDOosDMm5Ni86ZQkZphO8uV1rzHGf1y7Bywvqu1h 5GDydO73xNwp1dkAzZmDDQ== 0000950103-04-000766.txt : 20040524 0000950103-04-000766.hdr.sgml : 20040524 20040524084714 ACCESSION NUMBER: 0000950103-04-000766 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040520 FILED AS OF DATE: 20040524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PARK JEFFREY B CENTRAL INDEX KEY: 0001143790 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14557 FILM NUMBER: 04825541 BUSINESS ADDRESS: STREET 1: GAYLORD CONTAINER CORP STREET 2: 500 LAKE COOK RD STE 400 CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 8474055531 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: JACUZZI BRANDS INC CENTRAL INDEX KEY: 0001056874 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430] IRS NUMBER: 223568449 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: PHILLIPS POINT - WEST TOWER STREET 2: 777 S. FLAGLER DRIVE - STE. 1108 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 BUSINESS PHONE: (561) 514-3838 MAIL ADDRESS: STREET 1: PHILLIPS POINT - WEST TOWER STREET 2: 777 S. FLAGLER DRIVE - STE. 1108 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 FORMER COMPANY: FORMER CONFORMED NAME: US INDUSTRIES INC /DE DATE OF NAME CHANGE: 19980612 FORMER COMPANY: FORMER CONFORMED NAME: USI INC DATE OF NAME CHANGE: 19980227 4 1 park_ex.xml X0202 4 2004-05-20 0 0001056874 JACUZZI BRANDS INC JJZ 0001143790 PARK JEFFREY B PHILLIPS POINT - WEST TOWER 777 FLAGLER DRIVE, STE 1108 WEST PALM BEACH FL 33401 0 1 0 0 SR. V.P. & CFO Common Stock 2004-05-20 4 P 0 4300 8.00 A 31800 D Common Stock 2004-05-20 4 P 0 5700 7.95 A 37500 D Common Stock 430 I RSIP Account The Retirement Savings & Incentive Plan provides for unit value accounting rather than share accounting with respect to each participant's balance in the Company Stock Fund. As a result of the unitization of the Company Stock Fund, share equivalencies are noted above, not an actual number of shares. /s/ Steven C. Barre (Attorney-in-Fact) 2004-05-21 EX-24 2 poa.htm EXHIBIT 23

POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and appoints each of Steven C. Barre and Alan Schutzman, each with power to act alone as the undersigned’s true and lawful attorneys-in-fact to:

     (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Jacuzzi Brands, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;

     (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and stock exchange or similar authority; and

     (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersignedt being understood that the documents executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.

     The undersigned hereby grants to each such attorneys-in-fact full power and authority to do and perform any and every act that may be requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any such attorneys-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, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

     This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, 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 with effect from the  18  day of   August  , 2003.


Signature: /s/ Jeffrey B. Park
   
Name: Jeffrey B. Park
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