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Content analysis
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- 10-K Annual report
- 4 Second Amended and Restated Facility a
- 10 1988 Ltsip Amendment
- 10 Micp Amendment
- 10 Defcomp Plan
- 10 1990 Stock Option Plan Amendment
- 10 1997 Ltip Amendment
- 10 2001 Ltip Amendment
- 10 Trani Retirement Agreement
- 10 Deangelo Engagement Letter
- 10 Lundgren Agreement
- 12 Statement Re Computation of Ratio of Earnings
- 21 Subsidiaries
- 24 Power of Attorney
- 31 Certification by CEO
- 31 Certification of CFO
- 32 Certification of CEO
- 32 Certification of CFO
EXHIBIT 24
POWER OF ATTORNEY
We, the undersigned directors of The Stanley Works, a Connecticut corporation (the "Corporation"), hereby severally constitute Bruce H. Beatt, David S. Winakor, and Kathryn Partridge 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 on Form 10-K for the year ended January 3, 2004 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 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 such Form 10-K and any and all amendments thereto.
Signature | Title | Date | ||
/s/ John G. Breen | Director | January 23, 2004 | ||
John G. Breen | ||||
/s/ Robert G. Britz | Director | January 23, 2004 | ||
Robert G. Britz | ||||
/s/ Stillman B. Brown | Director | January 23, 2004 | ||
Stillman B. Brown | ||||
/s/ Virgis W. Colbert | Director | January 23, 2004 | ||
Virgis W. Colbert | ||||
/s/ Emmanuel A. Kampouris | Director | January 23, 2004 | ||
Emmanuel A. Kampouris | ||||
/s/ Eileen S. Kraus | Director | January 23, 2004 | ||
Eileen S. Kraus | ||||
/s/ John D. Opie | Director | January 23, 2004 | ||
John D. Opie | ||||
Director | January 23, 2004 | |||
Derek V. Smith | ||||
/s/ Kathryn D. Wriston | Director | January 23, 2004 | ||
Kathryn D. Wriston | ||||