FULLER H B CO — Director's Dealing 2009

Jan 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FULLER H B CO (FUL)
CIK: 0000039368
Period of Report: 2008-12-31

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-12-31	Stock Units	$0.0	A	273.12	Acquired		Common Stock (273.12)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	42183.42	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Units	$0.0		Common Stock (41430.18)	41430.18	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.