-----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, N5tNOGbNVLHa2IyBKUp7RV6M35A4gcZIEiaPqSHXjMlVwQMewJ8UDOelmaT9jlBM u+LnTvmQUq6vdGHEHM9gHg== 0000012355-04-000147.txt : 20041025 0000012355-04-000147.hdr.sgml : 20041025 20041025173309 ACCESSION NUMBER: 0000012355-04-000147 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041021 FILED AS OF DATE: 20041025 DATE AS OF CHANGE: 20041025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Willes Mark H CENTRAL INDEX KEY: 0001306567 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-03593 FILM NUMBER: 041094865 BUSINESS ADDRESS: BUSINESS PHONE: 410-716-3900 MAIL ADDRESS: STREET 1: C/C THE BLACK & DECKER CORPORATION STREET 2: 701 EAST JOPPA ROAD CITY: TOWSON STATE: MD ZIP: 21286 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BLACK & DECKER CORP CENTRAL INDEX KEY: 0000012355 STANDARD INDUSTRIAL CLASSIFICATION: METALWORKING MACHINERY & EQUIPMENT [3540] IRS NUMBER: 520248090 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 701 E JOPPA RD CITY: TOWSON STATE: MD ZIP: 21286 BUSINESS PHONE: 4107163900 MAIL ADDRESS: STREET 1: 701 EAST JOPPA ROAD STREET 2: MAIL STOP TW 290 CITY: TOWSON STATE: MD ZIP: 21286 FORMER COMPANY: FORMER CONFORMED NAME: BLACK & DECKER MANUFACTURING CO DATE OF NAME CHANGE: 19850206 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-10-21 0000012355 BLACK & DECKER CORP BDK 0001306567 Willes Mark H C/O THE BLACK & DECKER CORPORATION 701 EAST JOPPA ROAD TOWSON MD 21286 1 0 0 0 Phantom Stock 2004-10-21 4 A 0 884.2849 79.16 A Common Stock 884.2849 4125.9169 D The shares of Phantom Stock convert to Common Stock on a 1 for 1 basis. The referenced Phantom Stock was acquired pursuant to the deferred compensation provisions of the Non-Employee Directors Stock Plan (the "Stock Plan") and will be settled in shares of Common Stock under the terms of the Stock Plan upon the reporting person's termination of service as a director. The reporting person elected to acquire the Phantom Stock in lieu of cash and Common Stock otherwise payable by the Corporation pursuant to the Stock Plan. Barbara B. Lucas, Attorney-in-Fact 2004-10-25 EX-24 2 markwillespoa.htm

POWER OF ATTORNEY



I hereby constitute and appoint Charles E. Fenton and Barbara B. Lucas, and each of them, with power of substitution, my true and lawful attorneys-in-fact with full power to sign and file for me, in my name and in my capacity as a director of The Black & Decker Corporation (the "Corporation"), any and all reports, forms, documents and other information required to be filed with the Securities and Exchange Commission (or any national securities exchange on which the Corporation's securities are listed) pursuant to the provisions of Section 16 of the Securities Exchange Act of 1934, as it may be amended from time to time.  The authority of my attorneys-in-fact under this Power of Attorney shall continue until I am on longer required to file reports, forms, documents or other information pursuant to Section 16 in respect of any ownership of or transactions in securities of the Corporation, unless earlier revoked in writing.



Witness my signature this 13th day of October, 2004.







     /s/ Mark H. Willes



      Mark H. Willes











Signatures of Attorneys-in-Fact:



/s/ Charles E. Fenton



Charles E. Fenton





/s/ Barbara B. Lucas



Barbara B. Lucas

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