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FULLER H B CO Director's Dealing 2009

Aug 4, 2009

31338_dirs_2009-08-04_9ad00870-af38-4d05-a975-00d4812350f6.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FULLER H B CO (FUL)
CIK: 0000039368
Period of Report: 2009-07-31

Reporting Person: MITAU LEE R (Director, Non-Exec Chairman of Board)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-07-31 Stock Units $0.0 A 163.69 Acquired Common Stock (163.69) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 42385.78 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Units $0.0 Common Stock (41950.26) 41950.26 Direct

Footnotes

F1: 1998 Directors' Stock Incentive Plan: Amount includes 13,668 restricted shares that will vest effective October 16, 2011. This amount includes shares acquired pursuant to a dividend reinvestment feature of the 1998 Directors' Stock Plan.

F2: Deferred Compensation Plan: These units convert into shares of common stock on a 1-for-1 basis.

F3: Directors' Deferred Compensation Plan: These units will be converted into shares of common stock upon retirement, death, disability or certain specified events, all as defined in such plan.

F4: Directors' Deferred Compensation Plan Dividend Reinvestment: This amount includes stock units acquired pursuant to a dividend equivalent feature of the Directors' Deferred Compensation Plan.

F5: Deferred Compensation Plan: These units (acquired after 12-31-04) convert into shares of common stock on a 1-for-1 basis.

F6: Directors' Deferred Compensation Plan: These units (acquired after 12-31-04) will be converted into shares of common stock upon retirement, death, disability or certain specified events, all as defined in such plan, subject to holding periods required by law.

F7: Directors' Deferred Compensation Plan Dividend Reinvestment: This amount (acquired after 12-31-04) includes stock units acquired pursuant to a dividend equivalent feature of the Directors' Deferred Compensation Plan.