-----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, N6nGNKL92QsgyvJqCag0R/P4DuGQP9kr6k+IXkK+QDXOGJvH/fbLV4o5eUT8FJTQ zvrbRVXVJO4q45tMsptPJA== 0001181431-05-005890.txt : 20050201 0001181431-05-005890.hdr.sgml : 20050201 20050201102548 ACCESSION NUMBER: 0001181431-05-005890 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050128 FILED AS OF DATE: 20050201 DATE AS OF CHANGE: 20050201 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: JONES PATRICIA L CENTRAL INDEX KEY: 0001205446 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 05564230 BUSINESS ADDRESS: STREET 1: C/O H B FULLER CO STREET 2: P.O. BOX 64683 CITY: ST PAUL STATE: MN ZIP: 55164-0683 BUSINESS PHONE: 6512365825 MAIL ADDRESS: STREET 1: H.B. FULLER COMPANY STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55164-0683 4 1 rrd66737.xml FORM 4 X0202 4 2005-01-28 0 0000039368 FULLER H B CO FUL 0001205446 JONES PATRICIA L 1200 WILLOW LAKE BOULEVARD PO BOX 64683 ST. PAUL MN 55164-0683 0 1 0 0 Sr VP, CAO, Genl Counsel, Sec Common Stock 1356.66 D Common Stock 7922 D Common Stock 214.74 I By 401(k) Plan Phantom Units 0.0 1988-08-08 1988-08-08 Common Stock 504.71 504.71 D Employee Stock Option (Right-to-Buy) 28.52 1988-08-08 2012-08-05 Common Stock 6000 6000 D Employee Stock Option (Right-to-Buy) 27.90 1988-08-08 2012-12-09 Common Stock 10534 10534 D Employee Stock Option (Right-to-Buy) 27.30 1988-08-08 2013-12-03 Common Stock 17785 17785 D Employee Stock Option (Right-to-Buy) 28.98 1988-08-08 2014-12-02 Common Stock 21662 21662 D Phantom Units 0.0 2005-01-28 4 A 0 14.21 26.20 A 1988-08-08 1988-08-08 Common Stock 14.21 27.17 D Deferred Compensation Plan: These units convert into shares of common stock on a 1-for-1 basis. Deferred Compensation Plan: Units convert into shares of common stock upon the earlier of certain termination events as specified in the Key Employee Deferred Compensation Plan or such earlier date as selected by the participant. 2000 Stock Incentive Plan: This option vests in four equal installments beginning on August 5, 2003. 2000 Stock Incentive Plan: This option vests in four equal installments beginning on December 9, 2003. 2000 Stock Incentive Plan: This option vests in four equal installment beginning on December 3, 2004. 2000 Stock Incentive Plan: These restricted shares were awarded pursuant to H.B. Fuller Company's 2000 Stock Incentive Plan. The shares vest in four equal annual installments beginning on April 15, 2005. 2000 Stock Incentive Plan: These restricted shares were awarded pursuant to H.B. Fuller Company's 2000 Stock Incentive Plan. The shares will vest effective December 2, 2007. 2000 Stock Incentive Plan: This option vests in four equal installments beginning on December 2, 2005. 401(k) Plan: This amount includes shares and dividends acquired during the fiscal year pursuant to the H.B. Fuller Company Thrift Plan. Deferred Compensation Plan: These units (acquired after 12-31-04) convert into shares of common stock on a 1-for-1 basis. Deferred Compensation Plan: These units (acquired after 12-31-04) convert into shares of common stock upon the earlier of certain termination events as specified in the Key Employee Deferred Compensation Plan or such earlier date as selected by the participant, subject to holding periods required by law. Key Employee Deferred Compensation Plan Dividend Reinvestment: This amount (acquired after 12-31-04) includes stock units acquired pursuant to a dividend equivalent feature of the Key Employees' Deferred Compensation Plan. Timothy J. Keenan, Attorney-in-Fact 2005-02-01 EX-24. 2 rrd56305_63505.htm POA rrd56305_63505.html 
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Patricia L. Jones,
hereby constitute and appoint 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:  August 19, 2004				/s/  Patricia L. Jones
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