SWK - STANLEY BLACK & DECKER, INC.
Form DEF 14A Period: APR.23.08 Date Filed: MAR.25.08
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  Form DEF 14A (Entire Filing)

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Page 1: UNITED STATES

Page 2: PLEASE COMPLETE, SIGN, DATE AND MAIL THE ENCLOSED PROXY IN THE ENVELOPE PROVIDED OR REGISTER YOUR VO

Page 3: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Page 4: THE STANLEY WORKS

Page 5: Information Concerning Directors Continuing in Office

Page 6: Board of Directors

Page 7: Executive Committee

Page 8: Compensation and Organization Committee

Page 9: Business Conduct Guidelines

Page 10: Security Ownership of Directors and Officers

Page 11: Compensation and Organization Committee report

Page 12: Compensation Components

Page 13: Criteria Used for Annual MICP Awards

Page 14: Long-Term Incentives

Page 15: N/A

Page 16: Timing of Stock Option and RSU Grants

Page 17: Employment and Change in Control Agreements; Severance Agreements

Page 18: Tax Deductibility Under Section 162(m)

Page 19: Summary Compensation Table

Page 20: Footnote to Column (i) of Summary Compensation Table

Page 21: Grants of Plan Based Awards Table 2007 Grants

Page 22: Footnote to Columns (c), (d) and (e) of Grants of Plan-Based Awards Table

Page 23: Outstanding Equity Awards at Fiscal Year End

Page 24: Footnote to column (c)

Page 25: Footnote to Column (b) of Pension Benefits Table

Page 26: Footnote to column (a) of Non-Qualified Defined Contribution and Deferred Compensation Plans Table

Page 27: Executive Officer Agreements

Page 28: Termination and Change in Control Provisions

Page 29: N/A

Page 30: TERMINATION PROVISIONS SUMMARY

Page 31: TERMINATION PROVISIONS SUMMARY

Page 32: TERMINATION PROVISIONS SUMMARY

Page 33: TERMINATION PROVISIONS SUMMARY

Page 34: TERMINATION PROVISIONS SUMMARY

Page 35: Footnotes to Termination Provision Summary Tables

Page 36: Director Compensation

Page 37: ITEM 2 APPROVAL OF INDEPENDENT AUDITORS

Page 38: ITEM 3 SHAREHOLDER PROPOSAL

Page 39: N/A

Page 40: Accordingly, the Board of Directors recommends a vote AGAINST this proposal.

Page 41: Voting your shares held in the Stanley Account Value (401(k)) Plan

Page 42: Changing your vote by revoking your proxy

Page 43: The only way to ensure that the trustee votes shares allocated to you in the 401(k) Plan in accordan

Page 44: www.stanleyworks.com

Page 45: Directions to the Annual Meeting of Shareholders of The Stanley Works

Page 46: IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T

Page 47: Electronic Voting Instructions

Page 48: IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T

Page 49: Electronic Voting Instructions

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