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- 10-K Annual report
- 10 Deferred Comp Plan for Non-employee Directors
- 10 Deferred Compensation Plan for Participants MGMNT
- 10 Supplemental Retirement and Account Value Plan
- 10 Supplemental Executive Retirement Plan
- 10 Form of Award Agreement 2007 to 2009
- 10 Description of Performance Criteria
- 10 Stock Option Grant Certificate
- 10 Form of Restricted Stock Unit Award Certificate
- 10 Restricted Stock Unit Plan Non-employee Directors
- 10 Stanley Works 2006 MGMNT Incentive Comp Plan
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 Subsidiaries of Registrant
- 23 Consent of Independent Auditors
- 24 Power of Attorney
- 31 Certification by Chief Executive Officer
- 31 Certification by Chief Financial Officer
- 32 Certification by Chief Executive Officer
- 32 Certification by Chief Financial Officer
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 on Form 10-K for the year ended December 29, 2007 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 attorn eys, or any of them, to such Form 10-K and any and all amendments thereto.
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SIGNATURE | ![]() | ![]() | TITLE | ![]() | ![]() | DATE |
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/s/ John F. Lundgren | ![]() | ![]() | Chairman, Chief | ![]() | ![]() | February 20, 2008 |
John F. Lundgren | ![]() | ![]() | Executive Officer | ![]() | ![]() | |
![]() | ![]() | and Director | ![]() | ![]() | ||
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/s/ John G. Breen | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
John G. Breen | ![]() | ![]() | ![]() | ![]() | ||
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/s/ Stillman B. Brown | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Stillman B. Brown | ![]() | ![]() | ![]() | ![]() | ||
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/s/ Carlos M. Cardoso | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Carlos M. Cardoso | ![]() | ![]() | ![]() | ![]() | ||
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/s/ Virgis W. Colbert | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Virgis W. Colbert | ![]() | ![]() | ![]() | ![]() | ||
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/s/ Robert B. Coutts | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Robert B. Coutts | ![]() | ![]() | ![]() | ![]() | ||
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/s/ Emmanuel A. Kampouris | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Emmanuel A. Kampouris | ![]() | ![]() | ![]() | ![]() | ||
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/s/ Eileen S. Kraus | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Eileen S. Kraus | ![]() | ![]() | ![]() | ![]() | ||
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/s/ Kathryn D. Wriston | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Kathryn D. Wriston | ![]() | ![]() | ![]() | ![]() | ||
![]() | ![]() | ![]() | ![]() | |||
/s/ Lawrence A. Zimmerman | ![]() | ![]() | Director | ![]() | ![]() | February 20, 2008 |
Lawrence A. Zimmerman | ![]() | ![]() | ![]() | ![]() | ||
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