rrd182995_206548.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, H82ecqBsy1flKqTYLjEMNybDIpbKJsVKGUAhqlYwEZaqRQZj009dmc4hepIgQftN e5Rpkpd0XxOjjX2z1C6n7w== 0001181431-08-028223.txt : 20080502 0001181431-08-028223.hdr.sgml : 20080502 20080502102232 ACCESSION NUMBER: 0001181431-08-028223 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080430 FILED AS OF DATE: 20080502 DATE AS OF CHANGE: 20080502 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: KLEEDEHN KNUT CENTRAL INDEX KEY: 0001199187 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 08797059 BUSINESS ADDRESS: BUSINESS PHONE: 651-236-5825 MAIL ADDRESS: STREET 1: H.B. FULLER COMPANY STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55164-0683 4 1 rrd204819.xml KLEEDEHN FORM 4 X0202 4 2008-04-30 0 0000039368 FULLER H B CO FUL 0001199187 KLEEDEHN KNUT 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 1 0 0 0 Common Stock 10938 D Stock Units 0.0 Common Stock 7811.03 7811.03 D Stock Units 0.0 2008-04-30 4 A 0 238.30 23.08 A Common Stock 238.30 10090.80 D Deferred Compensation Plan: These units convert into shares of common stock on a 1-for-1 basis. Directors' Deferred Compensation Plan: These 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 units (acquired after 12-31-04) 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. /s/ Timothy J. Keenan, Attorney-in-Fact 2008-05-02 EX-24. 2 rrd182995_206548.htm KLEEDEHN POA rrd182995_206548.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Knut Kleedehn, hereby
constitute and appoint Timothy J. Keenan, Debra L. Hovland, James R.
Giertz and Ann B. Parriott, 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:  April 3, 2008					/s/ Knut Kleedehn

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