-----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, LfWZ2SGiqEmMp3tpURDbc0GjBWJG8pgzAAz1r2mhX8iIbRMJBSDubc/OsnEUL2Hg +X9ct2x25rTyGr2Ddp2i4Q== 0000014930-04-000056.txt : 20040220 0000014930-04-000056.hdr.sgml : 20040220 20040220174954 ACCESSION NUMBER: 0000014930-04-000056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040218 FILED AS OF DATE: 20040220 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRUNSWICK CORP CENTRAL INDEX KEY: 0000014930 STANDARD INDUSTRIAL CLASSIFICATION: ENGINES & TURBINES [3510] IRS NUMBER: 360848180 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE N FIELD CT STREET 2: C/O KRISTIN COLEMAN CITY: LAKE FOREST STATE: IL ZIP: 60045-4811 BUSINESS PHONE: 8477354700 MAIL ADDRESS: STREET 1: ONE N FIELD CT CITY: LAKE FOREST STATE: IL ZIP: 60045-4811 FORMER COMPANY: FORMER CONFORMED NAME: BRUNSWICK BALKE COLLENDER CO DATE OF NAME CHANGE: 19660919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMITH MARSCHALL CENTRAL INDEX KEY: 0001220974 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01043 FILM NUMBER: 04620301 BUSINESS ADDRESS: STREET 1: C/O BRUNSWICK CORP STREET 2: 1 N. FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 8477354700 MAIL ADDRESS: STREET 1: C/O BRUNSWICK CORP STREET 2: 1 N. FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 4 1 edgardoc.xml PRIMARY DOCUMENT X0201 4 2004-02-18 0 0000014930 BRUNSWICK CORP BC 0001220974 SMITH MARSCHALL BRUNSWICK CORPORATION 1 N FIELD COURT LAKE FOREST IL 60045 0 1 0 0 VP - GEN COUNSEL & SECRETARY Common Stock 2004-02-18 4 A 0 6000 0 A 34163 D Common Stock 2004-02-18 4 A 0 11762 38.36 A 45925 D Common Stock 41 I By ESOP Trustee Non-Qualified Stock Option (right to buy) 38.36 2004-02-18 4 A 0 7000 0 A 2014-02-18 Common Stock 7000 7000 D These are restricted stock units granted under the 2003 Stock Plan. These stock units vest three years from the date of grant. Upon lapse of restrictions the officer can elect to defer receipt and take delivery of the units in predetermined installments or elect to receive certificated shares. These stock units are in the officer's elective deferred account and will be distributed in predetermined installments which can commence not sooner than three years after the date of deferral. Reported amount includes a 20 percent premium over grant amount based on officer's election to defer the award. These premium units will be forfeited if the original stock units are withdrawn for any reason prior to the third anniversary of the deferral date. Employee Stock Option granted under the 2003 Stock Incentive Plan with right to have shares withheld or to deliver previously acquired shares to pay income taxes on exercise of option. One-fourth of the total shares granted may be exercised on each of the first, second, third, and fourth anniversaries following grant date. Amount of Securities Beneficially Owned includes 455 shares acquired pursuant to dividend reinvestment and 18 shares acquired pursuant to the Brunswick Employee Stock Ownership Plan held directly by the ESOP trustee during 2003. By: Power of Attorney For: /s/ Marschall Smith 2004-02-20 EX-24 3 marschallpoa.htm EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Marschall I. Smith, Lloyd C. Chatfield II, Kristin M. Coleman, Michael R. Horner and Marsha Vaughn signing singly, as his true and lawful attorneys-in-fact to:

  1. execute for and on behalf of the undersigned Forms 3, 4 and 5, Forms ID and Forms 144 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rulse thereunder;
  2. do and preform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5, Forms ID and Forms 144 and the timely filing of such form with the United States Securities and Exchange Commission (the "SEC") and any other authority or entity; and
  3. 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 of, the undersigned, it being understood that the documents executed by such attorney-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 such attorney-in-fact may approve in his or her discretion.

The powers granted above may be exercised by any one of such attorneys-in-fact acting alone.

The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally persent, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, 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 any of the undersigned responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall be effective on the date set forth below and shall continue in full force and effect until the date on which the undersigned shall cease to be subject to Section 16 of the Exchange Act and the rules thereunder or until such earlier date on which written notification executed by the undersigned is filed with the SEC expressly revoking this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on this 19th day of January, 2004.

BY: Marschall I. Smith

Name: Marschall I. Smith

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