SWK - STANLEY BLACK & DECKER, INC.
Form DEF 14A Period: APR.23.09 Date Filed: MAR.20.09
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  Form DEF 14A (Entire Filing)

Filing Body

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: www.stanleyworks.com

Page 8: Compensation and Organization Committee

Page 9: Executive Sessions and Communications with the Board.

Page 10: Security Ownership of Directors and Officers

Page 11: Audit Committee Report

Page 12: N/A

Page 13: Compensation Components

Page 14: Performance-Based Annual Cash Incentives (MICP Awards)

Page 15: Awards under MICP for 2008

Page 16: N/A

Page 17: Timing of Stock Option and RSU Grants

Page 18: Post-Termination Benefits

Page 19: Perquisites

Page 20: Forfeiture of Awards in the Event of Restatement

Page 21: Summary Compensation Table

Page 22: Footnote to Column (g) of Summary Compensation Table

Page 23: N/A

Page 24: Grants of Plan Based Awards Table 2008 Grants

Page 25: Footnote to Columns (c), (d) and (e) of Grants of Plan-Based Awards Table

Page 26: Outstanding Equity Awards at Fiscal Year End

Page 27: N/A

Page 28: Footnote to column (c)

Page 29: Pension Benefits

Page 30: Footnote to Column (d) of Pension Benefits Table

Page 31: Footnote to columns (b) and (c) of Non-Qualified Defined Contribution and Deferred Compensation Plan

Page 32: Termination and Change in Control Provisions

Page 33: N/A

Page 34: TERMINATION PROVISIONS SUMMARY

Page 35: TERMINATION PROVISIONS SUMMARY

Page 36: TERMINATION PROVISIONS SUMMARY

Page 37: TERMINATION PROVISIONS SUMMARY

Page 38: TERMINATION PROVISIONS SUMMARY

Page 39: TERMINATION PROVISIONS SUMMARY

Page 40: TERMINATION PROVISIONS SUMMARY

Page 41: Footnotes to Termination Provision Summary Tables

Page 42: Director Compensation

Page 43: ITEM 2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Page 44: ITEM 3 APPROVAL OF THE STANLEY WORKS 2009 LONG-TERM INCENTIVE PLAN

Page 45: Purpose

Page 46: Stock Appreciation Rights

Page 47: Other Stock-Based Awards

Page 48: 2009 LTIP Benefits

Page 49: Stock Option and RSU grants

Page 50: ITEM 4 SHAREHOLDER PROPOSAL

Page 51: N/A

Page 52: Accordingly, the Board of Directors recommends a vote AGAINST this proposal.

Page 53: Voting your shares held in the Stanley Account Value (401(k)) Plan

Page 54: If a broker holds your shares in street name :

Page 55: The only way to ensure that the trustee votes shares allocated to you in the 401(k) Plan in accordan

Page 56: Section 16(a) Beneficial Ownership Reporting Compliance

Page 57: EXHIBIT A

Page 58: Section 3. Administration

Page 59: Section 4. Shares Available for Awards

Page 60: Section 5. Eligibility

Page 61: N/A

Page 62: N/A

Page 63: N/A

Page 64: Section 7. Amendment and Termination

Page 65: Section 8. General Provisions

Page 66: Section 9. Change in Control

Page 67: N/A

Page 68: Section 10. Compliance with Section 409A of the Code.

Page 69: Section 11. Effective Date of the Plan

Page 70: Directions to the Annual Meeting of Shareholders of The Stanley Works

Page 71: OR

Page 72: Electronic Voting Instructions

Page 73: OR

Page 74: Electronic Voting Instructions

Page 75: B Authorized Signatures This section must be completed for your vote to be counted. Date and Sign Be

Page 76: Proxy for Annual Meeting of Shareholders

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