rrd211718_239053.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, LKV0IfiQCuFf5q5HsZWTyAJ2luHOGtRfnAHHaF8dG7pSesyjUPurQ+oFomCBrR45 bzWAM0zTi9tE8JVWwG0++A== 0001181431-09-013014.txt : 20090303 0001181431-09-013014.hdr.sgml : 20090303 20090303160940 ACCESSION NUMBER: 0001181431-09-013014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090227 FILED AS OF DATE: 20090303 DATE AS OF CHANGE: 20090303 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: VAN RODEN JOHN C JR CENTRAL INDEX KEY: 0001080246 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09225 FILM NUMBER: 09651764 BUSINESS ADDRESS: STREET 1: 800 KING STREET P O BOX 231 CITY: WILMINGTON STATE: DE ZIP: 19899 BUSINESS PHONE: 717.225.2709 MAIL ADDRESS: STREET 1: 96 SOUTH GEORGE STREET STREET 2: SUITE 500 CITY: YORK STATE: PA ZIP: 17401 4 1 rrd236092.xml VAN RODEN FORM 4 X0303 4 2009-02-27 0 0000039368 FULLER H B CO FUL 0001080246 VAN RODEN JOHN C JR 1200 WILLOW LAKE BOULEVARD P.O. BOX 64683 ST. PAUL MN 55164-0683 1 0 0 0 Common Stock 14961.00 D Stock Units 0.0 2009-02-27 4 A 0 547.40 11.40 A Common Stock 547.40 4823.01 D 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 2009-03-03 EX-24. 2 rrd211718_239053.htm VAN RODEN POA rrd211718_239053.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, John C. van Roden,
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/ John C. van Roden

-----END PRIVACY-ENHANCED MESSAGE-----