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Content analysis
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- 10-K Annual report
- 3.2 Amended Bylaws
- 10.9 Award Formula
- 10.11.1 Flexible Stock Plan Form of Performance Stock Unit Award Agreement
- 10.14 Amended & Restated Deferred Compensation Program
- 10.17 Amended 2005 Executive Stock Unit Program
- 10.18 Description of Long-term Disability Arrangements for Certain Executives
- 10.19 Amended & Restated Retirement K Excess Program
- 10.20.1 Assignment & Assumption Between Bank of America & Bank of Tokyo-mitsubishi Ufj
- 10.20.2 Assignment & Assumption Between the Bank of New York & Comerica Bank
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 Schedule of Subsidiaries of the Company
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney
- 31.1 Section 302 Certification of CEO
- 31.2 Section 302 Certification of CFO
- 32.1 Section 906 Certification of CEO
- 32.2 Section 906 Certification of CFO
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors ofLEGGETT & PLATT, INCORPORATED, a Missouri corporation (the “Corporation”), does hereby nominate, constitute and appoint David S. Haffner, Matthew C. Flanigan, Ernest C. Jett and John G. Moore, or any one of them, his or her true and lawful attorneys-in-fact, to sign in the name of and on behalf of the undersigned directors of the Corporation and to file with the Securities and Exchange Commission (“SEC”) the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007 and any other documents or further Amendments to said Annual Report, and to take such other action, all as said attorneys-in-fact, or any one of them, deem necessary or advisable to the end that such Annual Report or amendments thereto in respect of same, shall comply with the Securities Exchange Act of 1934, as amended, and the applicable rules of the SEC thereunder; and does hereby ratify and confirm all that said attorneys-in-fact, and each of them, may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney or a counterpart hereof, as of the 21st day of February 2008.
/S/ RAYMOND F. BENTELE | /s/ DAVID S. HAFFNER | |||
Raymond F. Bentele | David S. Haffner | |||
/s/ RALPH W. CLARK | /s/ JOSEPH W. MCCLANATHAN | |||
Ralph W. Clark | Joseph W. McClanathan | |||
/s/ HARRY M. CORNELL, JR. | /s/ JUDY C. ODOM | |||
Harry M. Cornell, Jr. | Judy C. Odom | |||
/s/ MAURICE E. PURNELL, JR. | ||||
Robert Ted Enloe, III | Maurice E. Purnell, Jr. | |||
/s/ RICHARD T. FISHER | /s/ PHOEBE A. WOOD | |||
Richard T. Fisher | Phoebe A. Wood | |||
/s/ KARL G. GLASSMAN | /s/ FELIX E. WRIGHT | |||
Karl G. Glassman | Felix E. Wright |