-----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, R8lF9TXnDtVBuje338r5heWi/oCRIf7sRmUcJO7R7ifA4bPVzZ1hJc2PKPhrZpIc fEHyRr1Lv8+1xJ1JThCCOg== 0000014930-08-000074.txt : 20080509 0000014930-08-000074.hdr.sgml : 20080509 20080509144115 ACCESSION NUMBER: 0000014930-08-000074 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080507 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHWABERO MARK D CENTRAL INDEX KEY: 0001281348 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01043 FILM NUMBER: 08817804 MAIL ADDRESS: STREET 1: P.O. BOX 1602 CITY: SOUTH BEND STATE: IN ZIP: 46634 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 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 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2008-05-07 0 0000014930 BRUNSWICK CORP BC 0001281348 SCHWABERO MARK D BRUNSWICK CORPORATION 1 N FIELD COURT LAKE FOREST IL 60045 0 1 0 0 VICE PRESIDENT Common Stock 12410 D Non-Qualified Stock Option (right to buy) 41.84 2014-04-12 Common Stock 3000 D Stock Settled Stock Appreciation Right 17.06 2018-02-28 Common Stock 52600 D Stock Settled Stock Appreciation Right 33 2017-02-13 Common Stock 12000 D Stock Settled Stock Appreciation Right 39.15 2016-02-14 Common Stock 8000 D Stock Settled Stock Appreciation Right 46.12 2015-01-31 Common Stock 10000 D 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. Currently all shares are exercisable. Employee Stock-Settled Stock Appreciation Right granted under the 2003 Stock Incentive Plan. One-fourth of the total shares granted may be exercised on each of the first, second, third, and fourth anniversaries following grant date. By: Power of Attorney For: /s/ Mark Schwabero 2008-05-09 EX-24 2 schwaberopoa.htm EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Lloyd C. Chatfield II, Kristin M. Coleman, Carolyn Aberman 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 7th day of May, 2008.

BY: Mark D. Schwabero

Name: Mark D. Schwabero

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