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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 10 EX-10.V.A: Amendment No. 1 to the Amended and Restated Credit Agreement
- 10 EX-10.VIII: Supplemental Retirement and Account Value Plan
- 10 EX-10.IX: Supplemental Executive Retirement Program
- 10 EX-10.X: 1997 Long-term Incentive Plan
- 10 EX-10.XI: 2001 Long-term Incentive Plan
- 10 EX-10.XI.C: Terms and Conditions
- 10 EX-10.XI.D: Form of Award Letter
- 10 EX-10.XII: Agreement and General Release
- 10 EX-10.XIV: Form a of Amended and Restated Change In Control Severance Agreement
- 10 EX-10.XV: Form B of Amended and Restated Change In Control Severance Agreement
- 10 EX-10.XVI: Form B of Change In Control Severance Agreement
- 10 EX-10.XVII: Amended and Restated Employment Agreement
- 10 EX-10.XVIII: Amended and Restated Change In Control Severance Agreement
- 10 EX-10.XX: 2006 Management Incentive Compensation Plan
- 10 EX-10.XXI: Special Severance Policy
- 10 EX-10.XXII: Special Severance Plan
- 12 EX-12: Statement Re Computation of Ratio of Earnings to Fixed Charges
- 21 EX-21: Subsidiaries of the Registrant
- 23 EX-23: Consent of Independent Registered Public Accounting Firm and Report on Schedule
- 24 EX-24: Power of Attorney
- 31 EX-31.I.A: Certification
- 31 EX-31.I.B: Certification
- 32 EX-32.I: Certification
- 32 EX-32.II: Certification
Related press release
SWK similar filings
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EXHIBIT 24
POWER OF ATTORNEY
We, the undersigned officers and directors of The Stanley Works, a Connecticut corporation (the “Corporation”), hereby severally constitute Bruce H. Beatt and Kathryn P. Sherer our true and lawful attorneys with full power of substitution, to sign for us and in our names in the capacities indicated below, the Annual Report onForm 10-K for the year ended January 3, 2009 of the Corporation filed herewith (the“Form 10-K”), and any and all amendments thereof, and generally to do all such things in our name and on our behalf in our capacities as officers and directors to enable the Corporation to comply with the annual filing requirements under the Securities Act of 1934, as amended, including, all requirements of the Securities and Exchange Commission, and all requirements of any other applicable law or regulation, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to suchForm 10-K and any and all amendments thereto.
SIGNATURE | TITLE | DATE | ||||
/s/ John F. Lundgren John F. Lundgren | Chairman, Chief Executive Officer and Director | February 17, 2009 | ||||
/s/ John G. Breen John G. Breen | Director | February 17, 2009 | ||||
/s/ Patrick D. Campbell Patrick D. Campbell | Director | February 17, 2009 | ||||
/s/ Carlos M. Cardoso Carlos M. Cardoso | Director | February 17, 2009 | ||||
/s/ Virgis W. Colbert Virgis W. Colbert | Director | February 17, 2009 | ||||
/s/ Robert B. Coutts Robert B. Coutts | Director | February 17, 2009 | ||||
/s/ Eileen S. Kraus Eileen S. Kraus | Director | February 17, 2009 | ||||
/s/ Marianne M. Parrs Marianne M. Parrs | Director | February 17, 2009 | ||||
/s/ Lawrence A. Zimmerman Lawrence A. Zimmerman | Director | February 17, 2009 |
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