-----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, SWw3WggMXnSjoCHkr3th2ut9o0JsKgqSpkFvvY1Sn6QXq9XMXrj7RqSDqx1jMMuj jzjfpL18XY/CFUZnVHqwyg== 0001209191-09-021716.txt : 20090416 0001209191-09-021716.hdr.sgml : 20090416 20090416134621 ACCESSION NUMBER: 0001209191-09-021716 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090407 FILED AS OF DATE: 20090416 DATE AS OF CHANGE: 20090416 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROY GREGORY P CENTRAL INDEX KEY: 0001461871 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00091 FILM NUMBER: 09753355 MAIL ADDRESS: STREET 1: FURNITURE BRANDS INTERNATIONAL, INC. STREET 2: 1 N BRENTWOOD BLVD CITY: ST LOUIS STATE: MO ZIP: 63105 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 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2009-04-07 0 0000050957 FURNITURE BRANDS INTERNATIONAL INC FBN 0001461871 ROY GREGORY P FURNITURE BRANDS INTERNATIONAL, INC. 1 N. BRENTWOOD BLVD. ST. LOUIS MO 63105 0 1 0 0 President, Lane Furniture Common Stock 4400 D Employee Stock Option (right to buy) 24.0625 2005-01-25 2011-01-25 Common Stock 4000 D Employee Stock Option (right to buy) 34.40 2006-01-24 2012-01-24 Common Stock 2900 D Employee Stock Option (right to buy) 21.46 2007-01-23 2013-01-23 Common Stock 4000 D Employee Stock Option (right to buy) 29.96 2008-01-29 2014-01-29 Common Stock 4000 D Employee Stock Option (right to buy) 23.46 2009-01-27 2015-01-27 Common Stock 4200 D Employee Stock Option (right to buy) 24.95 2016-01-26 Common Stock 5000 D Award of restricted common stock with restrictions expiring in three equal annual installments commencing on 02/11/2009. The options have vested and are exercisable. The option is exercisable in four equal annual installments. 3,750 shares have vested and are exercisable, and 1,250 shares will vest and become exercisable on January 26, 2010. Dianna J. Bisher, Attorney-In-Fact for Gregory P. Roy 2009-04-15 EX-24.3_283250 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 3rd day of April, 2009. /s/ Gregory P. Roy Gregory P. Roy -----END PRIVACY-ENHANCED MESSAGE-----