POWER OF ATTORNEY
We, the undersigned officers and directors of The Stanley Works, a
Connecticut corporation (the "Corporation"), hereby severally constitute Stephen
S. Weddle, Jennifer O. Estabrook and Nancy M. Clark our true and lawful
attorneys with full power of substitution, to sign for us and in our names in
the capacities indicated below, the Registration Statement on Form S-8 of the
Corporation filed herewith (the "Registration Statement") relating to the shares
issued under (1) the Supplemental Retirement and Savings Plan for Salaried
Employees of the Corporation and (2) the 1997 Long Term Incentive Plan, and any
and all amendments thereto, 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 provisions of the Securities Act of 1933, as
amended, 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 either
of them, to such Registration Statement and any and all amendments thereto,
including post-effective amendments.
SIGNATURE TITLE DATE
- --------- ----- ----
John M. Trani Chairman, September 16, 1998
- ------------------- Chief
John M. Trani Executive Officer
and Director
SIGNATURE TITLE DATE
- --------- ----- ----
Stillman B. Brown Director September 16, 1998
- -----------------------------
Stillman B. Brown
Edgar R. Fiedler Director September 16, 1998
- -----------------------------
Edgar R. Fiedler
Mannie L. Jackson Director September 16, 1998
- -----------------------------
Mannie L. Jackson
James G. Kaiser Director September 16, 1998
- -----------------------------
James G. Kaiser
Eileen S. Kraus Director September 16, 1998
- -----------------------------
Eileen S. Kraus
Director September 16, 1998
- -----------------------------
Hugo E. Uyterhoeven
Walter W. Williams Director September 16, 1998
- -----------------------------
Walter W. Williams
Kathryn D. Wriston Director September 16, 1998
- -----------------------------
Kathryn D. Wriston
POWER OF ATTORNEY
We, the undersigned officers and directors of The Stanley Works, a
Connecticut corporation (the "Corporation"), hereby severally constitute Stephen
S. Weddle, Jennifer O. Estabrook and Nancy M. Clark our true and lawful
attorneys with full power of substitution, to sign for us and in our names in
the capacities indicated below, the Registration Statement on Form S-8 of the
Corporation filed herewith (the "Registration Statement") relating to (1) the
shares of the Corporation's common stock issued under non-qualified stock
options granted by the Corporation to Larry Porcellato and John W. Marsland on
April 28, 1999, and any and all amendments thereo, and (2) the shares of the
Corporation's common stock issued under the Savings Related Share Plans in the
United Kingdom and Germany and the resale of shares of the Corporation's common
stock purchased by employees under such plans, and any and all amendments
thereo, 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 provisions of the Securities Act of 1933, as amended, 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 either of them, to such
Registration Statement and any and all amendments thereto, including
post-effective amendments.
SIGNATURE TITLE DATE
- --------- ----- ----
John M. Trani Chairman, July 14, 1999
- ------------------ Chief
John M. Trani Executive Officer
and Director
SIGNATURE TITLE DATE
- --------- ----- ----
Stillman B. Brown Director July 14, 1999
- -----------------------------
Stillman B. Brown
Edgar R. Fiedler Director July 14, 1999
- -----------------------------
Edgar R. Fiedler
Mannie L. Jackson Director July 14, 1999
- -----------------------------
Mannie L. Jackson
James G. Kaiser Director July 14, 1999
- -----------------------------
James G. Kaiser
Eileen S. Kraus Director July 14, 1999
- -----------------------------
Eileen S. Kraus
Hugo E. Uyterhoeven Director July 14, 1999
- -----------------------------
Hugo E. Uyterhoeven
Walter W. Williams Director July 14, 1999
- -----------------------------
Walter W. Williams
Kathryn D. Wriston Director July 14, 1999
- -----------------------------
Kathryn D. Wriston
POWER OF ATTORNEY
We, the undersigned officers and directors of The Stanley Works, a
Connecticut corporation (the "Corporation"), hereby severally constitute Stephen
S. Weddle, Jennifer O. Estabrook and Nancy M. Clark our true and lawful
attorneys with full power of substitution, to sign for us and in our names in
the capacities indicated below, the Registration Statement on Form S-8 of the
Corporation filed herewith (the "Registration Statement") relating to the shares
of the Corporation's common stock issued under non-qualified stock options
granted by the Corporation to Hans-Gerd Fuchtenkort on May 19, 1999 and Dror
Noach on September 29, 1999, and any and all amendments thereo, 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 provisions of the
Securities Act of 1933, as amended, 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 either of them, to such Registration Statement and any
and all amendments thereto, including post-effective amendments.
SIGNATURE TITLE DATE
- --------- ----- ----
John M. Trani Chairman, September 29, 1999
- ------------------ Chief
John M. Trani Executive Officer
and Director
SIGNATURE TITLE DATE
- --------- ----- ----
Stillman B. Brown Director September 29, 1999
- -----------------------------
Stillman B. Brown
Edgar R. Fiedler Director September 29, 1999
- -----------------------------
Edgar R. Fiedler
Mannie L. Jackson Director September 29, 1999
- -----------------------------
Mannie L. Jackson
James G. Kaiser Director September 29, 1999
- -----------------------------
James G. Kaiser
Eileen S. Kraus Director September 29, 1999
- -----------------------------
Eileen S. Kraus
Hugo E. Uyterhoeven Director September 29, 1999
- -----------------------------
Hugo E. Uyterhoeven
Walter W. Williams Director September 29, 1999
- -----------------------------
Walter W. Williams
Kathryn D. Wriston Director September 29, 1999
- -----------------------------
Kathryn D. Wriston