POWER OF ATTORNEY ----------------- We, the undersigned officers and 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 1, 2005 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 such Form 10-K and any and all amendments thereto. SIGNATURE TITLE DATE - --------- ----- ---- /s/ John F. Lundgren Chairman, Chief February 23, 2005 - -------------------- Executive Officer John F. Lundgren and Director /s/ John G. Breen Director February 23, 2005 - ----------------- John G. Breen /s/ Stillman B. Brown Director February 23, 2005 - --------------------- Stillman B. Brown /s/ Virgis W. Colbert Director February 23, 2005 - --------------------- Virgis W. Colbert /s/ Emmanuel A. Kampouris Director February 23, 2005 - ------------------------- Emmanuel A. Kampouris /s/ Eileen S. Kraus Director February 23, 2005 - ------------------- Eileen S. Kraus /s/ Kathryn D. Wriston Director February 23, 2005 - ---------------------- Kathryn D. Wriston
Stanley Black & Decker (SWK) 10-K2005 FY Annual report
Filed: 7 Mar 05, 12:00am