rrd65859_74181.html

-----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, UTge7YwpcinRykqvm8udK4PdOnzi/4+XLP0e4zv2jntCZNYsaJ92DOqSi78vxEm3 U+v/XPxzGUid63RvTgqyXQ== 0001181431-05-024602.txt : 20050502 0001181431-05-024602.hdr.sgml : 20050502 20050502145708 ACCESSION NUMBER: 0001181431-05-024602 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050429 FILED AS OF DATE: 20050502 DATE AS OF CHANGE: 20050502 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FULLER H B CO CENTRAL INDEX KEY: 0000039368 STANDARD INDUSTRIAL CLASSIFICATION: ADHESIVES & SEALANTS [2891] IRS NUMBER: 410268370 STATE OF INCORPORATION: MN FISCAL YEAR END: 1203 BUSINESS ADDRESS: STREET 1: 1200 WILLOW LAKE BLVD CITY: ST PAUL STATE: MN ZIP: 55110-5132 BUSINESS PHONE: 6126453401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MITAU LEE R CENTRAL INDEX KEY: 0001185489 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 05790041 MAIL ADDRESS: STREET 1: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 4 1 rrd77291.xml FORM 4 X0202 4 2005-04-29 0 0000039368 FULLER H B CO FUL 0001185489 MITAU LEE R 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 1 0 0 0 Common Stock 4226 D Common Stock 10550.40 D Stock Units 0.0 1988-08-08 1988-08-08 Common Stock 19800.36 19800.36 D Stock Units 0.0 2005-04-29 4 A 0 145.12 30.32 A 1988-08-08 1988-08-08 Common Stock 145.12 796.32 D 1998 Directors' Stock Plan Dividend Reinvestment: This amount includes shares acquired pursuant to a dividend reinvestment feature of the 1998 Directors' Stock Plan. Deferred Compensation Plan: These units convert into shares of common stock on a 1-for-1 basis. Directors' Deferred Compensation Plan: These stock units were acquired pursuant to the H.B. Fuller Company's Directors' Deferred Compensation Plan. These stock units will be converted into shares of common stock upon retirement, death, disability or certain specified events, all as defined in such plan. Directors' Deferred Compensation Plan Dividend Reinvestment: This amount includes stock units acquired pursuant to a dividend equivalent feature of the Directors' Deferred Compensation Plan. Deferred Compensation Plan: These units (acquired after 12-31-04) convert into shares of common stock on a 1-for-1 basis. Directors' Deferred Compensation Plan: These stock units (acquired after 12-31-04) were acquired pursuant to the H.B. Fuller Company's Directors' Deferred Compensation Plan. These stock units will be converted into shares of common stock upon retirement, death, disability or certain specified events, all as defined in such plan, subject to holding periods required by law. Directors' Deferred Compensation Plan Dividend Reinvestment: This amount (acquired after 12-31-04)includes stock units acquired pursuant to a dividend equivalent feature of the Directors' Deferred Compensation Plan. Timothy J. Keenan, Attorney-in-Fact 2005-05-02 EX-24. 2 rrd65859_74181.htm POA rrd65859_74181.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Lee R. Mitau, hereby
constitute and appoint Patricia L. Jones, Albert P.L. Stroucken, Timothy J. Keenan and
John A. Feenan, and each of them, my true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution for me and in my name, place and stead, to
sign any reports on Form 3 (Initial Statement of Beneficial Ownership of Securities),
Form 4 (Statement of Changes in Beneficial Ownership of Securities) and Form 5
(Annual Statement of Beneficial Ownership of Securities) relating to transactions by me
in Common Stock or other securities of H.B. Fuller Company, and all amendments
thereto, and to file the same, with the Securities and Exchange Commission and the
appropriate securities exchange, granting unto said attorneys-in-fact and agents, and each
of them, or their substitutes, full power and authority to do and perform each and every
act and thing requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as I might or could do in person, hereby ratify and confirming all
that said attorneys-in-fact and agents, and each of them, or their substitutes, may lawfully
do or cause to be done by virtue hereof.  This Power of Attorney shall be effective until
such time as I deliver a written revocation thereof to the above-named attorneys-in-fact
and agents.

Dated:  September 30, 2004				/s/  Lee R. Mitau

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