-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KfwN083N+E3fZbwvStw3213hgFal0O58g8dOXFRPYvq585veLq99HBw4qERXaoWH +caRES899i68KGFLWGFBaA== 0001209191-09-008239.txt : 20090211 0001209191-09-008239.hdr.sgml : 20090211 20090211172238 ACCESSION NUMBER: 0001209191-09-008239 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090211 DATE AS OF CHANGE: 20090211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JORDAN JOHN R JR CENTRAL INDEX KEY: 0001234482 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00091 FILM NUMBER: 09590742 BUSINESS ADDRESS: STREET 1: 35 PORTLAND DRIVE CITY: ST LOUIS STATE: MO ZIP: 63131 BUSINESS PHONE: 3145677669 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FURNITURE BRANDS INTERNATIONAL INC CENTRAL INDEX KEY: 0000050957 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 430337683 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 N BRENTWOOD BLVD CITY: ST LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 3148631100 MAIL ADDRESS: STREET 1: 1 N BRENTWOOD BLVD CITY: ST LOUIS STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL SHOE CO DATE OF NAME CHANGE: 19690313 5 1 doc5.xml FORM 5 SUBMISSION X0303 5 2008-12-31 0 0 1 0000050957 FURNITURE BRANDS INTERNATIONAL INC FBN 0001234482 JORDAN JOHN R JR FURNITURE BRANDS INTERNATIONAL, INC. 1 N. BRENTWOOD BLVD. ST. LOUIS MO 63105 1 0 0 0 Common Stock 2007-05-25 4 A 0 112 14.47 A 22449 D Common Stock 2007-08-24 4 A 0 204 12.05 A 22653 D Common Stock 2007-11-23 4 A 0 233 10.6467 A 22886 D Common Stock 2008-02-29 4 A 0 48 13.13 A 22934 D Common Stock 2008-05-23 4 A 0 60 14.04 A 22994 D Common Stock 2008-08-29 4 A 0 93 8.99 A 23087 D Shares of common stock acquired pursuant to a dividend reinvestment feature of the Company's restricted stock plan. Includes 5,120 unvested shares of restricted stock. Dianna J. Bisher, Attorney-in-Fact for John R. Jordan 2009-02-11 EX-24.5_273384 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Jon D. Botsford, Meredith M. Graham and Dianna Bisher the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of Furniture Brands International, Inc., a Delaware corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of January, 2009. /s/ John R. Jordan, Jr. -----END PRIVACY-ENHANCED MESSAGE-----