-----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, PrIbZ41puID7JdSXt5IwgxQS1V1hf8nsDqxUN0T/C51Dm6o2vcUKSRk3cqATa0my 1lNJTxlrRTCcbzJ/t4UiBA== 0001181431-08-028229.txt : 20080502 0001181431-08-028229.hdr.sgml : 20080502 20080502103155 ACCESSION NUMBER: 0001181431-08-028229 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: MITAU LEE R CENTRAL INDEX KEY: 0001185489 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 08797089 BUSINESS ADDRESS: BUSINESS PHONE: 612.623.6668 MAIL ADDRESS: STREET 1: P O BOX 1441 CITY: MINNEAPOLIS STATE: MN ZIP: 55440-1441 4 1 rrd204823.xml MITAU FORM 4 X0202 4 2008-04-30 0 0000039368 FULLER H B CO FUL 0001185489 MITAU LEE R 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 1 0 0 1 Non-Exec Chairman of Board Common Stock 35177.03 D Stock Units 0.0 Common Stock 41027.72 41027.72 D Stock Units 0.0 2008-04-30 4 A 0 190.64 23.08 A Common Stock 190.64 21529.23 D 1998 Directors' Stock Incentive Plan: Amount includes 13,668 restricted shares that will vest effective October 16, 2011. This amount includes shares acquired pursuant to a dividend reinvestment feature of the 1998 Directors' Stock Plan. 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 rrd182998_206543.htm MITAU POA rrd182998_206543.html
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, Lee R. Mitau, hereby
constitute and appoint Timothy J. Keenan, Debra L. Hovland, James
R. Giertz and Ann B. Parriott, 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:  4/3/08					/s/ Lee R. Mitau


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