Grundlæggende statistik
| LEI | JSMX3Z5FOYM8V0Q52357 |
| CIK | 39368 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to H.B. Fuller Company
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| May 29, 2026 |
Exhibit 1.01 H.B. FULLER COMPANY Conflict Minerals Report For the reporting period from January 1, 2025 to December 31, 2025 This Conflict Minerals Report (the “Report”) of H.B. Fuller Company (the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities and Exchange Act of 1934, as amended, for the reporting period from January 1, 2025 to Decem |
|
| May 29, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT H.B. FULLER COMPANY (Exact name of the registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 1200 Willow Lake Boulevard, P.O. Box 64683 St. Paul, MN 55 |
|
| April 17, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 16, 2026 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 26, 2026 |
Exhibit 10.1 H.B. FULLER COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Under the Third Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date") is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an Affiliate of the Company (the “Participant”). WHEREAS, the Company, |
|
| March 26, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 25, 2026 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 26, 2026 |
Exhibit 10.4 FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON‑EMPLOYEE DIRECTORS H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the Third Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , a non‑employee director of the |
|
| March 26, 2026 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Scott Jensen Investor Relations Contact [email protected] NEWS March 25, 2026 H.B. Fuller Reports First Quarter 2026 Results Reported EPS (diluted) of $0.38; Adjusted EPS (diluted) of $0.57, up 6% year-on-year Net income of $21 million; Adjusted EBITDA of $119 million, up 4% year-on-year Adjusted EBI |
|
| March 26, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2026 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb |
|
| March 26, 2026 |
Exhibit 10.3 H.B. FULLER COMPANY PERFORMANCE SHARE AWARD AGREEMENT (Under the Third Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (“Participant”). WHEREAS, the Company, pursu |
|
| March 26, 2026 |
Exhibit 10.2 FORM OF RESTRICTED STOCK UNIT AGREEMENT H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the Third Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company |
|
| March 4, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
|
| March 4, 2026 |
I am proud of the H.B. Fuller team and the progress we delivered in 2025. Despite economic uncertainty and uneven demand, our people remained resourceful, focused, and agile—and our results clearly reflect that commitment. Through disciplined execution, we achieved double-digit EPS growth, delivered EBITDA at the top end of our full-year guidance, and expanded our adjusted EBITDA margin to 17.9%. |
|
| March 4, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| January 22, 2026 |
RESTATED ARTICLES OF INCORPORATION OF H.B. FULLER COMPANY ARTICLE I Exhibit 3.1 RESTATED ARTICLES OF INCORPORATION OF H.B. FULLER COMPANY ARTICLE I The name of the corporation shall be H.B. FULLER COMPANY. ARTICLE II The address of the registered office of the Corporation in the state is 1200 Willow Lake Boulevard, St. Paul, Minnesota 55110-5101 (mailing address: P.O. Box 64683, St. Paul, MN 55164-0683). ARTICLE III The aggregate number of shares of capital stock |
|
| January 22, 2026 |
State or Other Jurisdiction of Organization Exhibit 21 Subsidiaries State or Other Jurisdiction of Organization ADCO Europe Holding GmbH Germany ADCO Global, Inc. |
|
| January 22, 2026 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of H. |
|
| January 22, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-09 |
|
| January 15, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2026 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 15, 2026 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Scott Jensen Investor Relations Contact 651-236-5060 NEWS January 14, 2026 H.B. Fuller Reports Fourth Quarter and Fiscal Year 2025 Results Q4 2025 Net income of $30 million; Adjusted EBITDA of $170 million, up 15% year-on-year Q4 2025 Adjusted EBITDA margin of 19.0%, up 290 basis points year-on-year Q4 20 |
|
| October 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 2, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numb |
|
| October 8, 2025 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 CONTACT: Global Communications [email protected] FOR IMMEDIATE RELEASE H.B. Fuller Further Strengthens Board with Appointment of MedTech Leader Celine Martin to Support Growth in Medical Market Appointment reinforces H.B. Fuller’s innovation strategy and expansion into medical adhesive technologies • Cel |
|
| September 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number |
|
| September 25, 2025 |
`UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File |
|
| September 25, 2025 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Scott Jensen Investor Relations Contact 651-236-5060 NEWS September 24, 2025 H.B. Fuller Reports Third Quarter 2025 Results Reported EPS (diluted) of $1.22; Adjusted EPS (diluted) of $1.26, up 12% year-on-year Net income of $67 million; Adjusted EBITDA of $171 million, up 3% year-on-year Adjusted EBITDA m |
|
| June 26, 2025 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Celeste M. Mastin, John J. Corkrean, and Gregory O. Ogunsanya, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned |
|
| June 26, 2025 |
EX-99.1 2 ex834258.htm EXHIBIT 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS June 25, 2025 H.B. Fuller Reports Second Quarter 2025 Results Reported EPS (diluted) of $0.76; Adjusted EPS (diluted) of $1.18, up 5% year-on-year Net income of $42 million; Adjusted EBITDA of $166 million, up |
|
| June 26, 2025 |
Calculation of Filing Fee Tables S-8 FULLER H B CO Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $1. |
|
| June 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition `UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 25, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| June 26, 2025 |
As filed with the Securities and Exchange Commission on June 26, 2025 As filed with the Securities and Exchange Commission on June 26, 2025 Registration No. |
|
| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0 |
|
| June 26, 2025 |
Exhibit 10.2 This REFINANCING AMENDMENT NO. 2, dated as of March 6, 2025 (this “Amendment”), is made and entered into by and among H.B. FULLER COMPANY, a Minnesota corporation (the “Borrower”), the Subsidiary Guarantors listed on the signature pages hereto, JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”), and each of the lenders party hereto. RECIT |
|
| June 6, 2025 |
Table of Contents FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001‑09225 H. |
|
| May 30, 2025 |
Conflict Minerals Report of H.B. Fuller Company Exhibit 1.01 H.B. FULLER COMPANY Conflict Minerals Report For the reporting period from January 1, 2024 to December 31, 2024 This Conflict Minerals Report (the “Report”) of H.B. Fuller Company (the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities and Exchange Act of 1934, as amended, for the reporting period from January 1, 2024 to Decem |
|
| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT H.B. FULLER COMPANY (Exact name of the registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 1200 Willow Lake Boulevard, P.O. Box 64683 St. Paul, MN 55 |
|
| April 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 15, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 27, 2025 |
Exhibit 10.2 H.B. FULLER COMPANY PERFORMANCE SHARE AWARD AGREEMENT (Under the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (“Participant”). WHEREAS, the Company, purs |
|
| March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 1, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: |
|
| March 27, 2025 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS March 26, 2025 H.B. Fuller Reports First Quarter 2025 Results Net Revenue of $789 million, down 2.7% year-on-year; Organic revenue up 1.9% year-on-year Net income of $13 million; Reported EPS (diluted) of $0.24; Adjusted EPS (diluted) of $0.54 A |
|
| March 27, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 27, 2025 |
H.B. Fuller Company Key Employee Deferred Compensation Plan (2025 Restatement) Exhibit 10.1 H.B. FULLER COMPANY KEY EMPLOYEE DEFERRED COMPENSATION PLAN (2025 Restatement) H.B. FULLER COMPANY KEY EMPLOYEE DEFERRED COMPENSATION PLAN (2025 Restatement) TABLE OF CONTENTS SECTION 1. INTRODUCTION AND DEFINITIONS 1 1.1. Introduction 1.1.1. Rules That Apply to Pre‑2005 Credits 1.1.2. Rules That Apply to 2005 and 2006 Credits 1.1.3. Rules That Apply to Post‑2006 Credits 1.1.4. Scope |
|
| March 19, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 19, 2025 |
Exhibit 99.1 H.B. Fuller Segment Financial Information (Restated for Segment Realignment) Fiscal year ended November 30, 2024 In thousands (unaudited) Quarter Ended Quarter Ended Quarter Ended Quarter Ended Year Ended March 2, June 1, August 31, November 30, November 30, 2024 2024 2024 2024 2024 Net Revenue: Hygiene, Health and Consumable Adhesives $ 368,078 $ 393,313 $ 389,980 $ 395,174 $ 1,546,5 |
|
| March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| March 4, 2025 | ||
| March 4, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
|
| January 23, 2025 |
Exhibit 19.1 Core Policy SUBJECT Trading in Company Securities POLICY Insider Trading. Federal and state securities laws prohibit individuals from trading in the securities of a company while they are in possession of material information about that company that is not generally known or available to the public. Such trading is often referred to as "insider trading." The purpose of this Trading in |
|
| January 23, 2025 |
Exhibit 21 Subsidiaries State or Other Jurisdiction of Organization ADCO Europe Holding GmbH Germany ADCO Global, Inc. |
|
| January 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-09 |
|
| January 23, 2025 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of H. |
|
| January 16, 2025 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Steven Brazones Investor Relations Contact 651-236-5060 ● NEWS January 15, 2025 H.B. Fuller Reports Fourth Quarter and Fiscal Year 2024 Results FY 2024 Net Income of $130 million; Adjusted EBITDA of $594 million Continued expansion of FY Adjusted EBITDA Margin to 16.6% Finalizing plan to drive savings thr |
|
| January 16, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 15, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 2, 2025 |
H.B. Fuller Announces Preliminary Fiscal Year 2024 Results Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Steven Brazones Investor Relations Contact 651-236-5060 NEWS January 2, 2025 H.B. Fuller Announces Preliminary Fiscal Year 2024 Results ST. PAUL, Minn. – H.B. Fuller Company (NYSE: FUL) announced today unaudited preliminary financial results for fiscal year 2024 and scheduled the company’s fourth quarter |
|
| January 2, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 2, 2025 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numb |
|
| December 16, 2024 |
`UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| October 21, 2024 |
Exhibit 99.1 H.B. Fuller World Headquarters 1200 Willow Lake Blvd. Vadnais Heights, MN 55110 USA For more information: Sarah Neunsinger Global Communications [email protected] +1 651-242-0280 NEWS FOR IMMEDIATE RELEASE October 21, 2024 H.B. Fuller Appoints Terry Rasmussen Chair of Board of Directors Lee R. Mitau to Retire After Years of Distinguished Service on the Board ST. PAUL, Minn |
|
| October 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| October 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numb |
|
| September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number |
|
| September 26, 2024 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Steven Brazones Investor Relations Contact 651-236-5060 NEWS September 25, 2024 H.B. Fuller Reports Third Quarter 2024 Results Reported EPS (diluted) of $0.98; Adjusted EPS (diluted) of $1.13, up 7% year-on-year Net income of $55 million; Adjusted EBITDA of $165 million, up 6% year-on-year Adjusted EBITDA |
|
| September 26, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 25, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 1, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0 |
|
| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| June 27, 2024 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS June 26, 2024 H.B. Fuller Reports Second Quarter 2024 Results Reported EPS (diluted) of $0.91; Adjusted EPS (diluted) of $1.12, up 20% year-on-year Net income of $51 million; Adjusted EBITDA of $157 million, up 10% year-on-year Adjusted EBITDA m |
|
| June 25, 2024 |
Table of Contents FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001‑09225 H. |
|
| May 31, 2024 |
Conflict Minerals Report of H.B. Fuller Company Exhibit 1.01 H.B. FULLER COMPANY Conflict Minerals Report For the reporting period from January 1, 2023 to December 31, 2023 This Conflict Minerals Report (the “Report”) of H.B. Fuller Company (the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities and Exchange Act of 1934, as amended, for the reporting period from January 1, 2023 to Decem |
|
| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT H.B. FULLER COMPANY (Exact name of the registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 1200 Willow Lake Boulevard, P.O. Box 64683 St. Paul, MN 55 |
|
| May 2, 2024 |
United States securities and exchange commission logo May 2, 2024 John Corkrean Executive Vice President & Chief Financial Officer H. |
|
| April 12, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 11, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| April 12, 2024 |
H.B. Fuller Company 1200 Willow Lake Boulevard Correspondence to: St. Paul, Minnesota 55110-5101 P.O. Box 64683 St. Paul, Minnesota 55164-0683 April 12, 2024 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Attention: Li Xiao Branch Chief Re: H.B. Fuller Company Form 10-K For the fiscal year ended December 2, 2023 Filed Ja |
|
| March 28, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition `UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numb |
|
| March 28, 2024 |
Exhibit 10.2 H.B. FULLER COMPANY PERFORMANCE SHARE AWARD AGREEMENT (Under the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (“Participant”). WHEREAS, the Company, purs |
|
| March 28, 2024 |
Exhibit 10.1 FORM OF RESTRICTED STOCK UNIT AGREEMENT H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company |
|
| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 2, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: |
|
| March 28, 2024 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Steven Brazones Investor Relations Contact 651-236-5060 NEWS March 27, 2024 H.B. Fuller Reports First Quarter 2024 Results Reported EPS (diluted) of $0.55; Adjusted EPS (diluted) of $0.67, up 22% year-on-year Net income of $31 million; Adjusted EBITDA of $123 million up 12% and Adjusted EBITDA margin up 1 |
|
| March 15, 2024 |
United States securities and exchange commission logo March 15, 2024 John Corkrean Executive Vice President & Chief Financial Officer H. |
|
| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| March 8, 2024 |
Exhibit 10.1 This REFINANCING AND INCREMENTAL AMENDMENT, dated as of March 4, 2024 (this “Amendment”), is made and entered into by and among H.B. FULLER COMPANY, a Minnesota corporation (the “Borrower”), the Subsidiary Guarantors listed on the signature pages hereto, JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”), and each of the lenders party her |
|
| February 28, 2024 |
ANNUAL REPORT 20 232023 Annual Report 02 Celeste Mastin, President and Chief Executive Officer, H. |
|
| February 28, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
|
| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| February 13, 2024 |
FUL / H.B. Fuller Company / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01087-hbfullerco.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: HB Fuller Co Title of Class of Securities: Common Stock CUSIP Number: 359694106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule |
|
| January 25, 2024 |
H.B. Fuller Company Management Short-Term Incentive Plan for Executive Officers Exhibit 10.1 Management Short-Term Incentive – Executive Officers (STI) Plan Purpose The STI plan provides an annual performance-based cash bonus opportunity for eligible employees. This is intended to achieve a number of goals including: ● Emphasizing the Company’s commitment to competitive compensation practices; ● Driving a high performance culture; ● Assuring accountability; ● Focusing on resu |
|
| January 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 24, 2024 |
H.B. Fuller Company Management Short-Term Incentive Plan for Executive Officers Exhibit 10.47 Rewards – Compensation Management Short-Term Incentive – Executive Officers (STI) Plan Purpose The STI plan provides an annual performance-based cash bonus opportunity for eligible employees. This is intended to achieve a number of goals including: ● Emphasizing the Company’s commitment to competitive compensation practices; ● Driving a high performance culture; ● Assuring accountabi |
|
| January 24, 2024 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of H. |
|
| January 24, 2024 |
Executive and Key Manager Compensation Recovery Policy Exhibit 97.1 SUBJECT Effective: October 2, 2023 Executive and Key Manager Compensation Recovery Policy POLICY Consistent with the core values of H.B. Fuller Company ("Company"), the Compensation Committee of the Board of Directors (the “Compensation Committee”) has determined that it is appropriate to recover incentive-based compensation to the extent that it was received based on erroneous financ |
|
| January 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 2, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-092 |
|
| January 24, 2024 |
Exhibit 21 Subsidiaries State or Other Jurisdiction of Organization ADCO Europe Holding GmbH Germany ADCO Global, Inc. |
|
| January 24, 2024 |
FUL / H.B. Fuller Company / STATE STREET CORP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 AMENDED FILING HB FULLER CO (NAME OF ISSUER) COMMON STOCK (TITLE OF CLASS OF SECURITIES) 359694106 (CUSIP NUMBER) 12/31/2023 (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS SCHEDULE IS FILED: (X |
|
| January 24, 2024 |
Exhibit 10.16 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the “Agreement”) is made this day of , 20 (the “Effective Date”), by and between H.B. Fuller Company, a Minnesota corporation (the “Company”), and (the “Executive”). W I T N E S S E T H: WHEREAS, the Company desires to continue to employ the Executive in accordance with the terms and conditions stated in this Agreement; WHEREAS, the Execu |
|
| January 22, 2024 |
FUL / H.B. Fuller Company / BlackRock Inc. Passive Investment SC 13G/A 1 us3596941068012224.txt us3596941068012224.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 4) FULLER H B COMPANY - (Name of Issuer) Common Stock - (Title of Class of Securities) 359694106 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
|
| January 18, 2024 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Steven Brazones Investor Relations Contact 651-236-5060 NEWS January 17, 2024 H.B. Fuller Reports Fourth Quarter and Fiscal Year 2023 Results Q4 Reported EPS (diluted) of $0.80; Adjusted EPS (diluted) of $1.32, up 27% year-on-year Company achieves new record for Q4 and fiscal year adjusted EBITDA margin Q |
|
| January 18, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 17, 2024 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| September 28, 2023 |
Exhibit 10.1 This AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT, dated as of August 16, 2023 (this “Amendment”), is made and entered into by and among H.B. FULLER COMPANY, a Minnesota corporation (the “Borrower”), the Subsidiary Guarantors listed on the signature pages hereto, the Revolving Lenders listed on the signature pages hereto, the Issuing Banks listed on the signature pa |
|
| September 28, 2023 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS September 27, 2023 H.B. Fuller Reports Third Quarter 2023 Results Net income of $38 million; Adjusted EBITDA of $156 million, up 13% year-on-year Adjusted gross profit margin expanded 350 basis points year-on-year to 30.0% Adjusted EBITDA margin |
|
| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 27, 2023 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 2, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb |
|
| July 20, 2023 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Steven Brazones Investor Relations Contact 651-236-5060 NEWS July 20, 2023 H.B. Fuller Announces Additional Actions Toward Strategic Objective to Improve Operational Efficiency Beardow Adams Acquisition Catalyzes Additional Network Optimization Opportunities ST. PAUL, Minn. – H.B. Fuller Company (NYSE: FU |
|
| July 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2023 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| June 29, 2023 |
Exhibit 10.4 H.B. FULLER COMPANY PERFORMANCE SHARE AWARD AGREEMENT (Under the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (“Participant”). WHEREAS, the Company, purs |
|
| June 29, 2023 |
POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Celeste M. |
|
| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 3, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0 |
|
| June 29, 2023 |
Registration No. 333- As filed with the Securities and Exchange Commission on June 29, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S‑8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 H.B. FULLER COMPANY (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 41-0268370 (I.R.S. Empl |
|
| June 29, 2023 |
Exhibit 10.3 FORM OF RESTRICTED STOCK UNIT AGREEMENT H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company |
|
| June 29, 2023 |
Exhibit 10.5 FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON‑EMPLOYEE DIRECTORS H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , a non‑employee director of the |
|
| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 28, 2023 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| June 29, 2023 |
Exhibit 10.2 H.B. FULLER COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Under the Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date") is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an Affiliate of the Company (the “Participant”). WHEREAS, the Company |
|
| June 29, 2023 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS June 28, 2023 H.B. Fuller Reports Second Quarter 2023 Results Net income of $40 million; Adjusted EBITDA of $143 million, at the mid-point of Company guidance Adjusted gross profit margin expanded 330 basis points year-on-year to 29.0% Adjusted |
|
| June 29, 2023 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-8 (Form Type) H.B. FULLER COMPANY (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Equity Com |
|
| June 20, 2023 |
Table of Contents FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001‑09225 H. |
|
| May 31, 2023 |
Conflict Minerals Report of H.B. Fuller Company Exhibit 1.01 H.B. FULLER COMPANY Conflict Minerals Report For the reporting period from January 1, 2022 to December 31, 2022 This Conflict Minerals Report (the “Report”) of H.B. Fuller Company (the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities and Exchange Act of 1934, as amended, for the reporting period from January 1, 2022 to Decem |
|
| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT H.B. FULLER COMPANY (Exact name of the registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 1200 Willow Lake Boulevard, P.O. Box 64683 St. Paul, MN 55 |
|
| April 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2023 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| March 30, 2023 |
Form of Certificate for common stock, par value $1.00 per share Exhibit 4.1 NUMBER HB [H.B. Fuller Company Logo] SHARES INCORPORATED UNDER THE LAW OF THE STATE OF MINNESOTA SEE REVERSE SIDE FOR CERTAIN DEFINITIONS CUSIP 359694 10 6 THIS CERTIFIES THAT BY is the owner of FULLY PAID AND NON-ASSESSABLE COMMON STOCK, $1.00 PAR VALUE, OF H.B. FULLER COMPANY transferable only on the books of the Company by the holder hereof, in person or by duly authorized attorney, |
|
| March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 4, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: |
|
| March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2023 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 30, 2023 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS March 29, 2023 H.B. Fuller Reports First Quarter 2023 Results Net income of $22 million Adjusted EBITDA of $110 million, at the high-end of the Company's guidance Pricing and raw material management results in year-on-year gross profit and EBITD |
|
| February 22, 2023 |
Second Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan. DEF 14A 1 ful-def14a20230406.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only ( |
|
| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| February 22, 2023 |
Financial Summary* REGULATION G RECONCILIATION Selected Income Statement Data 1 Dollar amounts in U. |
|
| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2023 H.B. Fuller Company (Exact name of registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission |
|
| February 21, 2023 |
Exhibit 10.1 Execution Version SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 15, 2023, among H.B. FULLER COMPANY The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent and CITIBANK N.A., U.S. BANK NATIONAL ASSOCIATION and MORGAN STANLEY MUFG LOAN PARTNERS, LLC, as Co-Syndication Agents and BOFA SECURITIES, INC., HSBC SECURITIES (USA) INC. and PNC CAPITA |
|
| February 14, 2023 |
FUL / Fuller (H.B.) Co. / MAIRS & POWER INC Passive Investment SC 13G/A 1 mairspower-ful123122a15.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 15)* H.B. Fuller Company (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 359694106 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check t |
|
| February 9, 2023 |
FUL / Fuller (H.B.) Co. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01049-hbfullerco.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: HB Fuller Co. Title of Class of Securities: Common Stock CUSIP Number: 359694106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule |
|
| February 8, 2023 |
FUL / Fuller (H.B.) Co. / STATE STREET CORP Passive Investment SC 13G/A 1 HBFullerCo.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 AMENDED FILING HB FULLER CO (NAME OF ISSUER) COMMON STOCK (TITLE OF CLASS OF SECURITIES) 359694106 (CUSIP NUMBER) 12/31/2022 (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH |
|
| January 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2023 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 26, 2023 |
FUL / Fuller (H.B.) Co. / BlackRock Inc. Passive Investment SC 13G/A 1 us3596941068012623.txt us3596941068012623.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 3) FULLER H B COMPANY - (Name of Issuer) Common Stock - (Title of Class of Securities) 359694106 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
|
| January 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 3, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-092 |
|
| January 24, 2023 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of H. |
|
| January 24, 2023 |
Exhibit 21 Subsidiaries State or Other Jurisdiction of Organization ADCO Europe Holding GmbH Germany ADCO Global, Inc. |
|
| January 20, 2023 |
FUL / Fuller (H.B.) Co. / BlackRock Inc. Passive Investment SC 13G/A 1 us3596941068012023.txt us3596941068012023.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 2) FULLER H B COMPANY - (Name of Issuer) Common Stock - (Title of Class of Securities) 359694106 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
|
| January 19, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2023 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 19, 2023 |
H.B. Fuller Reports Fourth Quarter and Fiscal Year 2022 Results Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS January 18, 2023 H.B. Fuller Reports Fourth Quarter and Fiscal Year 2022 Results ST. PAUL, Minn. – H.B. Fuller Company (NYSE: FUL) today reported financial results for its fourth quarter and fiscal year that ended December 3, 2022. Fiscal Year 2 |
|
| November 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 29, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Nu |
|
| November 30, 2022 |
Exhibit 99.1 Corporate Headquarters 1200 Willow Lake Boulevard St. Paul, MN 55110-5101 USA Heather Bacigalupo Global Communications +1 651 236 5134 [email protected] Steven Brazones Investor Relations +1 651 236 5060 [email protected] NEWS For Immediate Release NOVEMBER 29, 2022 H.B. Fuller Elects Charles Lauber to Board of Directors Versatile Financial Executive to Suppor |
|
| September 26, 2022 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Steven Brazones Investor Relations Contact 651-236-5060 NEWS September 26, 2022 Celeste Mastin Appointed H.B. Fuller President and CEO, Succeeding Jim Owens Upon His Retirement Appointment Effective December 4, 2022 Transition Culminates a Multi-Year Succession Planning Process ST. PAUL, Minn. ? H.B. Full |
|
| September 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 26, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| September 22, 2022 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Steven Brazones Investor Relations Contact 651-236-5060 NEWS September 21, 2022 H.B. Fuller Reports Third Quarter Fiscal 2022 Results Net Revenue Growth of 13.8%; Organic Growth of 18.4% Year-on-Year Reported EPS (diluted) of $0.84; Adjusted EPS (diluted) of $1.06, Up 34% Year-on-Year Adjusted EBITDA of $ |
|
| September 22, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 21, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| September 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 27, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number |
|
| September 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 15, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| June 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 28, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0 |
|
| June 23, 2022 |
Exhibit 10.1 FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON?EMPLOYEE DIRECTORS H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the ?Company?), and , a non?employee director of the Compan |
|
| June 23, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| June 23, 2022 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Barbara Doyle Investor Relations contact 651-236-5023 NEWS June 22, 2022 H.B. Fuller Reports Second Quarter Fiscal 2022 Results 22% year-over-year organic growth drove record quarterly revenue Earnings per diluted share (EPS) of $0.86; Adjusted diluted EPS of $1.11 up 18% year over year Adjusted EBITDA of |
|
| June 3, 2022 |
Table of Contents FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001‑09225 H. |
|
| May 31, 2022 |
Conflict Minerals Report of H.B. Fuller Company EX-1.01 2 ex379617.htm EXHIBIT 1.01 Exhibit 1.01 H.B. FULLER COMPANY Conflict Minerals Report For the reporting period from January 1, 2021 to December 31, 2021 This Conflict Minerals Report (the “Report”) of H.B. Fuller Company (the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities and Exchange Act of 1934, as amended, for the reporting |
|
| May 31, 2022 |
SD 1 ful20220524sd.htm FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT H.B. FULLER COMPANY (Exact name of the registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 1200 Willow Lake Boulevard, |
|
| April 13, 2022 |
H.B. Fuller 2022 Analyst and Investor Day presentation slides, dated April 13, 2022 Exhibit 99.2 |
|
| April 13, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 12, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| April 13, 2022 |
H.B. Fuller Conducts 2022 Investor Day Webcast Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Barbara Doyle Investor Relations 651-236-5023 NEWS April 12, 2022 H.B. Fuller Conducts 2022 Investor Day Webcast ST. PAUL, Minn. ? H.B. Fuller Company (NYSE: FUL) announced that it is hosting its 2022 Analyst and Investor Day live and by webcast on Wednesday April 13, from 8 a.m. to 11:30 a.m., CT, in St. |
|
| April 11, 2022 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Barbara Doyle Investor Relations 651-236-5023 NEWS April 7, 2022 H.B. Fuller Raises Quarterly Dividend by 13% Announces new $300 million share repurchase authorization to replace expiring plan ST. PAUL, Minn. ? H.B. Fuller Company (NYSE: FUL) today announced that its Board of Directors approved an increas |
|
| April 11, 2022 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| March 24, 2022 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Owens, John J. Corkrean, and Timothy J. Keenan, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned?s nam |
|
| March 24, 2022 |
Registration No. 333- As filed with the Securities and Exchange Commission on March 24, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S?8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 H.B. FULLER COMPANY (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 41-0268370 (I.R.S. Emp |
|
| March 24, 2022 |
Exhibit 10.2 EXECUTION VERSION AMENDMENT No. 1 to the AMENDED AND RESTATED CREDIT AGREEMENT, dated as of February 28, 2022 (this ?Amendment?), between H. B. FULLER COMPANY, a Minnesota corporation (the ?Company?), and JPMORGAN CHASE BANK, N.A., as Administrative Agent (in such capacity, the ?Administrative Agent?). W I T N E S S E T H : WHEREAS, the parties hereto have entered into that certain Am |
|
| March 24, 2022 |
EX-FILING FEES Calculation of Filing Fee Tables FORM S-8 (Form Type) H.B. FULLER COMPANY (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Debt De |
|
| March 24, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 26, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb |
|
| March 24, 2022 |
Exhibit 10.1 EXECUTION VERSION INCREASING LENDER SUPPLEMENT (this ?Supplement?), dated January 19, 2022, among H. B. FULLER COMPANY, a Minnesota corporation (the ?Company?), MUFG BANK, LTD ., as a Lender (in such capacity, ?MUFG?), and JPMORGAN CHASE BANK, N.A., as a Lender (in such capacity, ?JPMorgan?) and as Administrative Agent (in such capacity, the ?Administrative Agent?). W I T N E S S E T |
|
| March 24, 2022 |
Exhibit 10.3 EXECUTION VERSION INCREASING LENDER SUPPLEMENT (this ?Supplement?), dated March 4, 2022, among H. B. FULLER COMPANY, a Minnesota corporation (the ?Company?), CITIBANK, N.A., as a Lender (in such capacity, ?Citi?), U.S. BANK NATIONAL ASSOCIATION, as a Lender (in such capacity, ?US Bank?), BANK OF AMERICA, N.A., as a Lender (in such capacity, ?BofA?), HSBC BANK USA, NATIONAL ASSOCIATION |
|
| March 24, 2022 |
Exhibit 99.1 Worldwide Headquarters Barbara Doyle 1200 Willow Lake Boulevard Investor Relations contact St. Paul, Minnesota 55110-5101 651-236-5023 NEWS March 23, 2022 H.B. Fuller Reports First Quarter Fiscal 2022 Results Earnings per share (EPS) of $0.69; Adjusted EPS of $0.80 up 21% year-over-year Adjusted EBITBA of $113M, up 12% year-over-over Organic revenue growth of 21% driven by strong volu |
|
| February 25, 2022 |
Exhibit 99.1 Corporate Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Kimberlee Sinclair Corporate Communications +1 651 236 5823 [email protected] Barbara Doyle Investor Relations +1 651 236 5023 [email protected] NEWS February 23, 2022 H.B. Fuller Names Celeste Mastin as Executive Vice President and Chief Operating Officer ST. PAUL, Minn. ? H.B. Ful |
|
| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Nu |
|
| February 23, 2022 |
DEF 14A 1 ful-def14a20220407.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only ( |
|
| February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
|
| February 14, 2022 |
FUL / Fuller (H.B.) Co. / MAIRS & POWER INC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
|
| February 11, 2022 |
FUL / Fuller (H.B.) Co. / STATE STREET CORP Passive Investment SC 13G/A 1 HBFULLERCO.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 AMENDED FILING HB FULLER CO (NAME OF ISSUER) COMMON STOCK (TITLE OF CLASS OF SECURITIES) 359694106 (CUSIP NUMBER) 12/31/2021 (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH |
|
| February 10, 2022 |
FUL / Fuller (H.B.) Co. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: HB Fuller Co. Title of Class of Securities: Common Stock CUSIP Number: 359694106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule |
|
| January 28, 2022 |
Exhibit 10.3 H.B. FULLER COMPANY PERFORMANCE SHARE AWARD AGREEMENT (Under the Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the ?Company?), and , an employee of the Company or an affiliate of the Company (?Participant?). WHEREAS, the Company, pursuant to |
|
| January 28, 2022 |
Exhibit 10.1 H.B. FULLER COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Under the Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date") is entered into between H.B. Fuller Company, a Minnesota corporation (the ?Company?), and , an employee of the Company or an Affiliate of the Company (the ?Participant?). WHEREAS, the Company, pursu |
|
| January 28, 2022 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota, USA 55110-5101 For more information: Kimberlee Sinclair Corporate Communications 651-236-5823 Barbara Doyle Investor Relations 651-236-5023 NEWS January 27, 2022 H.B. Fuller Acquires Apollo Complementary portfolio of highly specified, high-value applications supports growth strategy in the UK and Europe Fourny nv s |
|
| January 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 28, 2022 |
Exhibit 10.2 FORM OF RESTRICTED STOCK UNIT AGREEMENT H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the ?Company?), and , an employee of the Company or an affiliate of the Company (?Part |
|
| January 27, 2022 |
FUL / Fuller (H.B.) Co. / BlackRock Inc. Passive Investment us3596941068012622.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 1) FULLER H B COMPANY - (Name of Issuer) Common Stock - (Title of Class of Securities) 359694106 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| January 25, 2022 |
Exhibit 10.40 FIFTH AMENDMENT OF THE H.B. FULLER COMPANY DEFINED CONTRIBUTION RESTORATION PLAN (As Amended and Restated Effective January 1, 2008) H.B. Fuller Company (the ?Company?) has adopted the H.B. Fuller Company Defined Contribution Restoration Plan (the ?Plan?) and maintains the Plan, as amended and restated. The Company, acting through the Compensation Committee of the Board of Directors, |
|
| January 25, 2022 |
Exhibit 10.9 H.B. FULLER COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN II?2008 Third Declaration of Amendment Pursuant to Section 6.10 of the H.B. Fuller Company Supplemental Executive Retirement Plan II?2008 (the ?Plan?), the Company hereby amends the Plan effective October 1, 2021, as follows: 1. Section 5.1 is amended in its entirety to read as follows: 5.1. Administrator. A. Subject to Sectio |
|
| January 25, 2022 |
Exhibit 21 Subsidiaries State or Other Jurisdiction of Organization ADCO Europe Holding GmbH Germany ADCO Europe Holding GmbH (Beijing Branch) China ADCO Global, Inc. |
|
| January 25, 2022 |
FUL / Fuller (H.B.) Co. / BlackRock Inc. Passive Investment us3596941068012522.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: ) FULLER H B COMPANY - (Name of Issuer) Common Stock - (Title of Class of Securities) 359694106 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| January 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 27, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-09 |
|
| January 25, 2022 |
H.B. Fuller Company Key Employee Deferred Compensation Plan (2021 Restatement) Exhibit 10.11 H.B. FULLER COMPANY KEY EMPLOYEE DEFERRED COMPENSATION PLAN (2021 Restatement) H.B. FULLER COMPANY KEY EMPLOYEE DEFERRED COMPENSATION PLAN (2021 Restatement) TABLE OF CONTENTS SECTION 1. INTRODUCTION AND DEFINITIONS 1 1.1. Introduction 1.1.1. Rules That Apply to Pre?2005 Credits 1.1.2. Rules That Apply to 2005 and 2006 Credits 1.1.3. Rules That Apply to Post?2006 Credits 1.1.4. Scope |
|
| January 25, 2022 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of H. |
|
| January 20, 2022 |
Exhibit 99.1 Worldwide Headquarters Barbara Doyle 1200 Willow Lake Boulevard Investor Relations contact St. Paul, Minnesota 55110-5101 651-236-5023 NEWS January 19, 2022 H.B. Fuller Reports Fourth Quarter and Fiscal Year 2021 Results Revenue increased 15% year over year in Q4 and 17.5% for full year Net income in Q4 of $65 million and diluted EPS of $1.18; adjusted EPS of $1.09 Adjusted EBITDA of |
|
| January 20, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 19, 2022 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| December 6, 2021 |
`UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or another jurisdiction of incorporation) (Commission File |
|
| September 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 28, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number |
|
| September 23, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 22, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| September 23, 2021 |
EX-99.1 2 ex285971.htm EXHIBIT 99.1 Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Barbara Doyle Investor Relations contact 651-236-5023 NEWS September 22, 2021 H.B. Fuller Reports Third Quarter 2021 Results Net revenue up 20% and organic revenue up 16% driven by strong volume growth and pricing Net income of $32 million and EPS of $0.58; adjusted EPS |
|
| September 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 8, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Nu |
|
| August 12, 2021 |
United States securities and exchange commission logo August 12, 2021 John Corkrean Chief Financial Officer FULLER H B CO 1200 Willow Lake Boulevard St. |
|
| June 29, 2021 |
Registration No. 333- As filed with the Securities and Exchange Commission on June 29, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S?8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 H.B. FULLER COMPANY (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 41-0268370 (I.R.S. Empl |
|
| June 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 28, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission f |
|
| June 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 29, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0 |
|
| June 29, 2021 |
EX-24.1 5 ex259561.htm EXHIBIT 24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Owens, John J. Corkrean, and Timothy J. Keenan, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the unde |
|
| June 24, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| June 24, 2021 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Barbara Doyle Vice President, Investor Relations 651-236-5023 NEWS June 23, 2021 H.B. Fuller Reports Second Quarter Fiscal 2021 Results Net revenue growth of 23% and organic revenue growth of 19% driven by share gains and strong demand Net income of $49 million and EPS of $0.90; adjusted EPS of $0.94 up 3 |
|
| June 4, 2021 |
Table of Contents FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001?09225 H. |
|
| June 4, 2021 |
Table of Contents FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001?09225 H. |
|
| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT H.B. FULLER COMPANY (Exact name of the registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 1200 Willow Lake Boulevard, P.O. Box 64683 St. Paul, MN 55 |
|
| May 28, 2021 |
Conflict Minerals Report of H.B. Fuller Company EX-1.01 2 ex251847.htm EXHIBIT 1.01 Exhibit 1.01 H.B. FULLER COMPANY Conflict Minerals Report For the reporting period from January 1, 2020 to December 31, 2020 This Conflict Minerals Report (the “Report”) of H.B. Fuller Company (the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities and Exchange Act of 1934, as amended, for the reporting |
|
| April 30, 2021 |
H.B. FULLER COMPANY AND SUBSIDIARIES CORRESP 1 filename1.htm H.B. Fuller Company 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Phone 651-236-5900 Correspondence to: P.O. Box 64683 St. Paul, MN 55164-0683 April 30, 2021 VIA EDGAR AND OVERNIGHT DELIVERY United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Mr. Terence O’Brien Branch Chief Re: H.B. |
|
| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| April 13, 2021 |
H.B. Fuller Company Correspondence to: Law Department P.O. Box 64683 1200 Willow Lake Boulevard St. Paul, Minnesota 55164-0683 St. Paul, Minnesota 55110-5101 Phone: (651) 236-5867/Fax: (651) 355-9376 April 13, 2021 Via EDGAR U.S. Securities and Exchange Commission Division of Corporate Finance 100 F Street, N.E. Washington, DC 20549 Attention: Ms. Tracey McKoy, Staff Accountant Re: H.B. Fuller Com |
|
| April 13, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 8, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| April 2, 2021 |
United States securities and exchange commission logo April 2, 2021 John Corkrean Chief Financial Officer FULLER H B CO 1200 Willow Lake Boulevard St. |
|
| March 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 25, 2021 |
EX-99.1 2 ex236612.htm EXHIBIT 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Barbara Doyle Investor Relations contact 651-236-5023 NEWS March 24, 2021 H.B. Fuller Reports First Quarter Fiscal 2021 Results Organic revenue growth of 10.5% driven by share gains and strong demand First quarter net income of $30 million; adjusted EBITDA of $101 milli |
|
| March 25, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 27, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb |
|
| February 24, 2021 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
|
| February 24, 2021 |
Amended and Restated H.B. Fuller Company 2020 Master Incentive Plan Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ? 240. |
|
| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
|
| February 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 ANNUAL FILING HB FULLER CO (NAME OF ISSUER) COMMON STOCK (TITLE OF CLASS OF SECURITIES) 359694106 (CUSIP NUMBER) 12/31/2020 (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS SCHEDULE IS FILED: (X) |
|
| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: HB Fuller Co. Title of Class of Securities: Common Stock CUSIP Number: 359694106 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
|
| January 27, 2021 |
Exhibit 10.1 FORM OF RESTRICTED STOCK UNIT AGREEMENT (CEO RSU Grant) H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (the “Parti |
|
| January 27, 2021 |
EX-10.2 3 ex222764.htm EXHIBIT 10.2 Exhibit 10.2 H.B. FULLER COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Under the H.B. Fuller Company 2020 Master Incentive Plan) (CEO TSR) THIS AGREEMENT, dated as of , 20 (the "Grant Date") is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an Affiliate of the Company (the “Participant”). WH |
|
| January 27, 2021 |
Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 21, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 26, 2021 |
EX-24 7 ex219743.htm EXHIBIT 24 Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of H.B. FULLER COMPANY, a Minnesota corporation, which proposes to file with the Securities and Exchange Commission, Washington, D.C. 20549, under the provisions of the Securities Exchange Act of 1934, as amended, a Form 10-K Annual Report for the Company's fiscal year ended |
|
| January 26, 2021 |
EX-10.11 2 ex219735.htm EXHIBIT 10.11 Exhibit 10.11 THIRD AMENDMENT OF H.B. FULLER COMPANY KEY EMPLOYEE DEFERRED COMPENSATION PLAN (2005 Amendment and Restatement, as amended) H.B. Fuller Company (H.B. Fuller) and certain affiliated companies (Employers or Employer, as applicable) maintains a nonqualified, unfunded deferred compensation plan (the Plan) for the benefit of a select group of employee |
|
| January 26, 2021 |
EX-99.1 2 ex222476.htm EXHIBIT 99.1 Exhibit 99.1 Worldwide Headquarters Barbara Doyle 1200 Willow Lake Boulevard Investor Relations contact St. Paul, Minnesota 55110-5101 651-236-5023 NEWS January 25, 2021 H.B. Fuller Reports Fourth Quarter and Fiscal Year 2020 Results Fourth quarter net income of $41 million or $0.77 EPS; Adjusted EPS of $1.06 up 21% versus 2019 Fourth quarter adjusted EBITDA of |
|
| January 26, 2021 |
Exhibit 10.43 FOURTH AMENDMENT OF THE H.B. FULLER COMPANY DEFINED CONTRIBUTION RESTORATION PLAN (As Amended and Restated Effective January 1, 2008) H.B. Fuller Company (the “Company”) has adopted the H.B. Fuller Company Defined Contribution Restoration Plan (the “Plan”) and maintains the Plan, as amended and restated. The Company, acting through the Compensation Committee of the Board of Directors |
|
| January 26, 2021 |
Exhibit 21 Jurisdiction of Subsidiary Organization Ownership % Owned H.B. Fuller Company Minnesota External Shareholders 100.00 ADCO Europe Holding GmbH Germany H.B. Fuller Royal Luxembourg Holdings S.a.r.l. 11.00 Branch: Beijing, China H.B. Fuller Chemisch GmbH 89.00 ADCO Global, Inc. Delaware Royal Holdings, Inc. 100.00 ADCO Products, LLC Delaware ADCO Global, Inc. 100.00 Adecol Industria Quimic |
|
| January 26, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2021 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Num |
|
| January 26, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 28, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-09 |
|
| January 25, 2021 |
SC 13G 1 us3596941068012521.txt us3596941068012521.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: ) FULLER H B COMPANY - (Name of Issuer) Common Stock - (Title of Class of Securities) 359694106 - (CUSIP Number) December 31, 2020 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
|
| December 1, 2020 |
Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2020 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Nu |
|
| December 1, 2020 |
EX-99.1 2 ex216026.htm EXHIBIT 99.1 Exhibit 99.1 Corporate Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Kimberlee Sinclair Corporate Communications +1 651 236 5823 [email protected] Barbara Doyle Investor Relations +1 651 236 5023 [email protected] NEWS November 30, 2020 H.B. Fuller Elects Teresa Rasmussen and Michael Happe to Board of Directors Two |
|
| October 20, 2020 |
Exhibit 10.1 EXECUTION COPY AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 20, 2020, among H.B. FULLER COMPANY The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent and U.S. BANK NATIONAL ASSOCIATION, CITIBANK, N.A. and MORGAN STANLEY MUFG LOAN PARTNERS, LLC, acting through MUFG Bank, Ltd. and Morgan Stanley, N.A., as Co-Syndication Agents and BANK OF AMERICA, |
|
| October 20, 2020 |
Exhibit 4.1 SECOND SUPPLEMENTAL INDENTURE Dated as of October 20, 2020 to INDENTURE Dated as of February 14, 2017 Between H.B. FULLER COMPANY, as Issuer and U.S. BANK NATIONAL ASSOCIATION, as Trustee 4.250% Notes due 2028 TABLE OF CONTENTS Page ARticle 1 . DEFINITIONS 1 Section 1.1 Definition of Terms 1 Article 2 TERMS AND CONDITIONS OF NOTES 1 Section 2.1 Designation and Principal Amount 1 Sectio |
|
| October 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2020 H.B. Fuller Company (Exact name of registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission F |
|
| October 9, 2020 |
CALCULATION OF REGISTRATION FEE Table of Contents Filed Pursuant to Rule 424(b)(2) Registration No. 333-236084 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities To Be Registered Amount To Be Registered Proposed Maximum Offering Price Proposed Maximum Aggregate Offering Price Amount of Registration Fee (1) 4.250% Notes due 2028 $300,000,000.00 100.000% $300,000,000.00 $32,730.00 (1) Calculated in accordance with R |
|
| October 9, 2020 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2020 H.B. Fuller Company (Exact name of registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission Fi |
|
| October 9, 2020 |
EX-1.1 2 ex206351.htm EXHIBIT 1.1 UNDERWRITING AGREEMENT Exhibit 1.1 H.B. FULLER COMPANY (a Minnesota corporation) $300,000,000 4.250% Notes due 2028 UNDERWRITING AGREEMENT Dated: October 7, 2020 H.B. FULLER COMPANY (a Minnesota corporation) $300,000,000 4.250% Notes due 2028 UNDERWRITING AGREEMENT October 7, 2020 J.P. Morgan Securities LLC 383 Madison Avenue New York, NY 10179 Morgan Stanley & Co |
|
| October 7, 2020 |
H.B. FULLER COMPANY PRICING TERM SHEET $300,000,000 4.250% Notes due 2028 October 7, 2020 FWP 1 ful20201007fwp.htm FORM FWP Filed Pursuant to Rule 433 Registration No. 333-236084 H.B. FULLER COMPANY PRICING TERM SHEET $300,000,000 4.250% Notes due 2028 October 7, 2020 Issuer: H.B. Fuller Company Expected Ratings (Moody’s / S&P / Fitch):* B2 (Stable); BB- (Stable); BB (Stable) Principal Amount: $300,000,000 Format: SEC-registered Maturity Date: October 15, 2028 Coupon (Interest Rate): 4 |
|
| October 6, 2020 |
SUBJECT TO COMPLETION, DATED OCTOBER 6, 2020 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-236084 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and we are not soliciting an offer to buy these securities in any jurisdiction where the offer or sale is not perm |
|
| September 24, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 29, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number |
|
| September 24, 2020 |
Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Exhibit 99.1 Barbara Doyle Investor Relations contact 651-236-5023 NEWS September 23, 2020 H.B. Fuller Reports Third Quarter Fiscal Year 2020 Results Diluted EPS of $0.79; adjusted diluted EPS of $0.76 Adjusted EBITDA of $106 million exceeded guidance range Debt paydown of $59M ahead of target ST. PAUL, Minn. – H.B. F |
|
| September 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 23, 2020 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File N |
|
| June 25, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 24, 2020 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
|
| June 25, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 0 |
|
| June 25, 2020 |
Exhibit 99.1 Worldwide Headquarters 1200 Willow Lake Boulevard St. Paul, Minnesota 55110-5101 Barbara Doyle Investor Relations contact 651-236-5023 NEWS June 24, 2020 H.B. Fuller Reports Second Quarter Fiscal Year 2020 Results Diluted EPS of $0.61; $0.68 adjusted diluted EPS Adjusted EBITDA of $101 million exceeded guidance range Debt paydown ahead of same quarter last year ST. PAUL, Minn. – H.B. |
|
| June 8, 2020 |
Table of Contents FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-09225 H. |
|
| June 1, 2020 |
Conflict Minerals Report of H.B. Fuller Company Exhibit 1.01 H.B. FULLER COMPANY Conflict Minerals Report For the reporting period from January 1, 2019 to December 31, 2019 This Conflict Minerals Report (the “Report”) of H.B. Fuller Company (the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule) promulgated under the Securities and Exchange Act of 1934, as amended, for the reporting period from January 1, 2019 to Decemb |
|
| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT H.B. FULLER COMPANY (Exact name of the registrant as specified in its charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 1200 Willow Lake Boulevard, P.O. Box 64683 St. Paul, MN 55 |
|
| May 1, 2020 |
S-8 1 ful20200428s8.htm FORM S-8 Registration No. 333- As filed with the Securities and Exchange Commission on May 1, 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 H.B. FULLER COMPANY (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organi |
|
| May 1, 2020 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints James J. Owens, John J. Corkrean, and Timothy J. Keenan, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s nam |
|
| April 7, 2020 |
Exhibit 10.1 H.B. FULLER COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Under the H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date") is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an Affiliate of the Company (the “Participant”). WHEREAS, the Company, pursuant to the H.B. Fulle |
|
| April 7, 2020 |
Exhibit 10.2 FORM OF RESTRICTED STOCK UNIT AGREEMENT H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (the “Participant”). WHEREA |
|
| April 7, 2020 |
Exhibit 10.4 H.B. FULLER COMPANY PERFORMANCE SHARE AWARD AGREEMENT (Under the H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (“Participant”). WHEREAS, the Company, pursuant to the H.B. Fuller Comp |
|
| April 7, 2020 |
Exhibit 10.3 CEO FORM OF RESTRICTED STOCK UNIT AGREEMENT H.B. FULLER COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (Under the H.B. Fuller Company 2020 Master Incentive Plan) THIS AGREEMENT, dated as of , 20 (the "Grant Date"), is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and , an employee of the Company or an affiliate of the Company (the “Participant”). WH |
|
| April 7, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 2, 2020 H.B. Fuller Company (Exact Name of Company as Specified in Charter) Minnesota 001-09225 41-0268370 (State or other jurisdiction of incorporation) (Commission File Number |
