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| FORM 4 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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| | Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See Instruction 1(b). |
1. Name and Address of Reporting Person*
| 1200 WILLOW LAKE BOULEVARD, P.O. BOX 64683 | |
(Street)
| 2. Issuer Name and Ticker or Trading Symbol FULLER H B CO
[FUL] | 5. Relationship of Reporting Person(s) to Issuer (Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | Pres., Chief Executive Officer |
| 3. Date of Earliest Transaction (Month/Day/Year) 10/10/2008 | 4. If Amendment, Date of Original Filed (Month/Day/Year)
| 6. Individual or Joint/Group Filing (Check Applicable Line)| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned | 1.Title of Security (Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code (Instr. 8) | 4. Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 7. Nature of Indirect Beneficial Ownership (Instr. 4) | | Code | V | Amount | (A) or (D) | Price | |
Common Stock
| | | | | | | |
2,376.09
|
I
|
By 401(k) Plan
| |
Common Stock
| 10/10/2008 | | P | |
200
| A | $
13.58
|
69,669.94
|
D
| | |
Common Stock
| 10/10/2008 | | P | |
1,550
| A | $
13.59
|
71,219.94
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D
| | |
Common Stock
| 10/10/2008 | | P | |
1,300
| A | $
13.63
|
72,519.94
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D
| | |
Common Stock
| 10/10/2008 | | P | |
700
| A | $
13.64
|
73,219.94
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D
| | |
Common Stock
| 10/10/2008 | | P | |
1,400
| A | $
13.65
|
74,619.94
|
D
| | |
Common Stock
| 10/10/2008 | | P | |
2,100
| A | $
13.66
|
76,719.94
|
D
| |
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) | 1. Title of Derivative Security (Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code (Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date (Month/Day/Year) | 7. Title and Amount of Underlying Securities (Instr. 3 and 4) | 8. Price of Derivative Security (Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) | | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | |
Employee Stock Option (Right-to-Buy)
| $
15.315
| | | | | | | | 06/27/2012 |
Common Stock
|
5,122
| |
5,122
|
D
| | |
Employee Stock Option (Right-to-Buy)
| $
13.95
| | | | | | | | 12/09/2012 |
Common Stock
|
3,364
| |
3,364
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D
| | |
Employee Stock Option (Right-to-Buy)
| $
13.65
| | | | | | | | 12/03/2013 |
Common Stock
|
10,162
| |
10,162
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D
| | |
Employee Stock Option
| $
14.49
| | | | | | | | 12/02/2014 |
Common Stock
|
24,464
| |
24,464
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D
| | |
Phantom Units
| $
0
| | | | | | | | 08/08/1988 |
Common Stock
|
750.54
| |
750.54
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D
| | |
Phantom Units
| $
0
| | | | | | | | 08/08/1988 |
Common Stock
|
3,068.24
| |
3,068.24
|
D
| | |
Employee Stock Option (Right-to-Buy)
| $
16.015
| | | | | | | | 12/01/2015 |
Common Stock
|
39,608
| |
39,608
|
D
| | |
Employee Stock Option (Right-to-Buy)
| $
26.79
| | | | | | | | 12/04/2016 |
Common Stock
|
64,309
| |
64,309
|
D
| | |
Employee Stock Option (Right-to-Buy)
| $
26.65
| | | | | | | | 12/06/2017 |
Common Stock
|
80,653
| |
80,653
|
D
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| Explanation of Responses: | |
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| /s/ Timothy J. Keenan, Attorney-in-Fact | 10/14/2008 | | ** Signature of Reporting Person | Date | | Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | | * If the form is filed by more than one reporting person, see Instruction 4(b)(v). | | ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
| | Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. | | Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
EX-24.
rrd197814_223034.html
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that I, Michele Volpi, hereby
constitute and appoint Timothy J. Keenan and 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: 4/3/08/s/ Michele Volpi
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