Attached files

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10-K - FORM 10-K - LEGGETT & PLATT INCd10k.htm
EX-24 - POWER OF ATTORNEY - LEGGETT & PLATT INCdex24.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - LEGGETT & PLATT INCdex12.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - LEGGETT & PLATT INCdex23.htm
EX-31.2 - SECTION 302 CERTIFICATION OF CFO - LEGGETT & PLATT INCdex312.htm
EX-31.1 - SECTION 302 CERTIFICATION OF CEO - LEGGETT & PLATT INCdex311.htm
EX-32.2 - SECTION 906 CERTIFICATION OF CFO - LEGGETT & PLATT INCdex322.htm
EX-10.9.2 - FORM OF NON-QUALIFIED STOCK OPTION AWARD PURSUANT TO THE FLEXIBLE STOCK PLAN - LEGGETT & PLATT INCdex1092.htm
EX-10.17 - DESCRIPTION OF LONG-TERM DISABILITY ARRANGEMENTS WITH CERTAIN EXECUTIVES - LEGGETT & PLATT INCdex1017.htm
EX-32.1 - SECTION 906 CERTIFICATION OF CEO - LEGGETT & PLATT INCdex321.htm

Exhibit 21

Subsidiaries of the Company

 

Name

  

Doing Business As

   % of
Ownership
   

Place of
Incorporation

Administradora Soal S.A. de C.V.

      100    Mexico

Askona Block LLC

      100    Russia

Atlas Spring Manufacturing Corp.

      100    California

Block Russian Holdings, Inc.

      100    Delaware

Buffalo Batt & Felt, LLC

      100    Delaware

Changsha Pangeo Cable Industries, Ltd.1

      60    China

Chieng Yeng Ent. Co., Ltd.

      80    B.V.I.

China Display Fixture (Kunshan) Co. Ltd.

      100    China

Church Corporate Park Owner’s Association, LLC

      62    Delaware

Collier-Keyworth, LLC

      100    North Carolina

Contour Adjustables, LLC

      100    Missouri

Crest-Foam Corp.

   Edison Foam Processing Corp.    100    New Jersey
   Healthy Sleeper     
   L&P Carpet Cushion     
   Leggett & Platt Carpet Cushion     
   Leggett & Platt Carpet Cushion Division     
   S.C.S.     
   Sleep Comfort Systems by Leggett & Platt     

D.T.A. Comercializaciones, S.A. de C.V.

      100    Mexico

De Todo en Alambre de Aguascalientes, S.A. de C.V.

      100    Mexico

DisplayPlan Limited

      100    United Kingdom

Dresher, Inc.

   Harris-Hub Company, Inc.    100    Delaware

Duro Metal Manufacturing, Inc.

      100    Texas

Fides s.r.l.

      100    Italy

Flex-O-Lators, Incorporated

      100    Missouri

Fo Shan City Nan Hai Chieng Yeng Plastic & Hardware Product Co., Ltd.2

      80    China

Fo Shan City Nan Hai Wei Quan Metal Founded Co., Ltd.2

      80    China

Foothills Manufacturing Company

      100    North Carolina

Fremont Wire Company

      100    Indiana

Gamber-Johnson, LLC

      100    Wisconsin

Gateway (Textiles) Limited

      100    United Kingdom

Gateway Holdings Limited

      100    United Kingdom

Gateway Iberica S.L.

      100    Spain

Guangdong Zhaoqing L&V Co. Ltd. 3

      60    China

Hanes CNC Services Co.

      100    North Carolina


Name

  

Doing Business As

   % of
Ownership
   

Place of
Incorporation

Hanes Companies - New Jersey, LLC

   Hanes    100    Delaware
   Hanes Companies     
   Hanes Converting Company     
   Hanes Fabrics Company     
   Hanes Trading Company     

Hanes Companies Foundation

      100    North Carolina

Hanes Companies, Inc.

   Attila Environmental Products    100    North Carolina
   Geo-Civ Products     
   Hanes     
   Hanes Companies     
   Hanes Companies - New Jersey     
   Hanes Companies, Inc. of North Carolina     
   Hanes Converting Company     
   Hanes Dye & Finishing Division     
   Hanes Dye & Finishing Division, Inc.     
   Hanes Fabrics Company     
   Hanes Geo Components     
   Hanes Industries Division     
   Hanes Industries Division, Inc.     
   Hanes Industries Engineered Materials     
   Hanes Trading Company     
   Ikex     
   Jarex     
   Lone Star Geo Products     
   VWR Textiles & Supplies Inc.     
   Webtec     
   West End Textiles Company     

Hong Kong Veilon Limited

      60    Hong Kong

Innovatech International S.A.

      100    Greece

Inter-Spring Limited

      100    United Kingdom

Jiangyan Intes L&P Special Textile Co. Ltd.

      50    China

JP&S Limited

      100    United Kingdom

Kelmax Lopez Manufacturing, S.A. de C.V.

      100    Mexico

Knitmasters, LLC

      50    Delaware

Kovrov Russian Holdings, Inc.

      100    Delaware

L and G Acquisition Company, LLC

      100    Delaware

L and P Mexico, S.A. de C.V.

   L and P Mexico, Incorporated    100    Mexico

L and P Springs South Africa (Pty) Ltd.

   100    S. Africa

 

2


Name

  

Doing Business As

   % of
Ownership
   

Place of
Incorporation

L&P (Australia) Acquisition Co. No. 1 Pty Ltd

      100    Australia

L&P (Germany) Property Management GmbH & Co. KG

      100    Germany

L&P Acquisition Company - 38

      100    Illinois

L&P Acquisition Company - 44

      100    Delaware

L&P Acquisition Company - 58

      100    Delaware

L&P Acquisition Company - 59

      100    Delaware

L&P Acquisition Company - 61

      100    Delaware

L&P Acquisition Company - 62

      100    Delaware

L&P Acquisition Company - 63

      100    Delaware

L&P Acquisition Company - 64

      100    Delaware

L&P Acquisition Company - 65

      100    Delaware

L&P Acquisition Company - 66

      100    Missouri

L&P Acquisition Company - 67

      100    Delaware

L&P Acquisition Company - 68

      100    Delaware

L&P Acquisition LLC - 5

   L&P Carpet Cushion    100    Delaware
   Leggett & Platt Cape Girardeau     
   Leggett & Platt Carpet Cushion     

L&P Acquisition LLC - 10

      100    Delaware

L&P Acquisition LLC - 14

      100    Delaware

L&P Acquisition LLC - 16

      100    Delaware

L&P Acquisition LLC - 17

      100    Delaware

L&P Acquisition LLC - 18

      100    Delaware

L&P Acquisition LLC - 19

      100    Delaware

L&P Acquisition LLC - 20

      100    Delaware

L&P Acquisition LLC - 21

      100    Delaware

L&P Automotive (Korea) Co., Ltd.

      100    South Korea

L&P Automotive Europe GmbH

      100    Germany

L&P Automotive Europe Headquarters GmbH

      100    Germany

L&P Automotive Japan Ltd.

      100    Japan

L&P Denmark ApS

      100    Denmark

L&P Electric, Inc.

   Leggett & Platt Electric, Inc.    100    Delaware

L&P Europe SCS

      100    Luxembourg

L&P Fahrzeug - Und Matratzenkomponenten Geschaftsfuhrung GmbH

      100    Germany

L&P Fahrzeug - Und Matratzenkomponenten GmbH & Co. KG

      100    Germany

L&P Financial Services Co.

   Hi Life Products    100    Delaware
   L&P Carpet Cushion     
   Leggett & Platt Carpet Cushion     
   Unique Foam     

L&P Holdings LLC

      100    Delaware

L&P Hungary Ltd.

      100    Hungary

L&P International Holdings Company

      100    Delaware

 

3


Name

  

Doing Business As

   % of
Ownership
   

Place of
Incorporation

L&P Materials Manufacturing, Inc.

   Adcom Wire Company    100    Delaware
   American NonSlip Products     
   Consumer Products Group     
   L&P Asia Marketing     
   Leggett & Platt Consumer Products Group     
   Mary Ann Industries     
   Rug Hold     

L&P Netherlands Holdings B.V.

      100    Netherlands

L&P Property Foremost Industrial Park LLC

      100    Michigan

L&P Property Management Company

   Consumer Products Group    100    Delaware
   IDEA Center     
   L&P PMC, Inc.     
   Leggett & Platt Consumer Products Group     
   Leggett & Platt, West Coast Furniture Division     

L&P Somappa Comfort Systems (India) Private Limited

      93.59    India

L&P Springs (Kovrov) LLC

      100    Russia

L&P Springs Denmark A/S

      100    Denmark

L&P Springs Deutschland GmbH

      100    Germany

L&P Springs Italia S.r.l.

      100    Italy

L&P Supply Chain Management, LLC

      100    Delaware

L&P Swiss Holding AG

      100    Switzerland

L&P tehnologije d.o.o.

      100    Croatia

L&P Transportation LLC

   Consumer Products Group    100    Delaware

L&P/Chieng Yeng Management Co. Limited

      100    Hong Kong

Leaving Taos, Inc.

   Leggett Southwest Carpet Cushion    100    Delaware

Leggett & Platt (Australia) Pty Ltd

      100    Australia

Leggett & Platt (Barbados) Ltd.

      100    Barbados

Leggett & Platt (Guangzhou) Co. Ltd.

      100    China

Leggett & Platt (Jiaxing) Co. Ltd.

      100    China

Leggett & Platt (Shanghai) Co. Ltd.

      100    China

Leggett & Platt (Shanghai) Consulting Co. Ltd

      100    China

Leggett & Platt (Shanghai) International Fiber Packaging Co., Ltd.

      100    China

Leggett & Platt (Shanghai) Machinery Technology Co. Ltd

      100    China

 

4


Name

  

Doing Business As

   % of
Ownership
   

Place of
Incorporation

Leggett & Platt (Taizhou) Co. Ltd.

      100    China

Leggett & Platt Administradora, S.A. de C.V.

      100    Mexico

Leggett & Platt Asia (HT) Limited

      100    Hong Kong

Leggett & Platt Asia Fixtures Limited

      100    Mauritius

Leggett & Platt Asia Holdings (Switzerland) GmbH

      100    Switzerland

Leggett & Platt Asia Limited

      100    Hong Kong

Leggett & Platt Automotive Group - New Jersey, LLC

      100    Delaware

Leggett & Platt Automotive Group de Mexico, S.A. de C.V.

      100    Mexico

Leggett & Platt Canada Co.

   Canadian Furniture    100    Canada
   Conestogo Plastics     
   Crown North America     
   Crown-VMS     
   Design Fabricators     
   Design Fabricators/Fabricants de Design     
   Excell Store Fixtures     
   FBG Canada     
   Globe Spring     
   Globe Spring & Cushion Company     
   Gor-don Metal Products     
   H. Adler Textiles     
   Hanes Geo Components     
   Hanes Geo Components/Geocomposites Hanes     
   L&P Plastics     
   Leggettwood     
   Leggettwood, Roberval     
   Leggettwood, St-Germain     
   Leggettwood, St-Nicholas     
   Lenrod Industries     
   Lenrod Industries, a Division of Leggett & Platt Canada Co.     
   Les Industries Lenrod     
   Les Industries Lenrod, une Division de Societe Leggett & Platt Canada     
   Les Textiles H. Adler     
   Masterack/Crown     
   No-Sag Spring Company     
   Northfield Metal Products     
   Paris Spring     
   Plastiques L et P     
   Rothtex     
   Slot All     
   Slotex     
   Spruceland Forest Products     

 

5


Name

  

Doing Business As

   % of
Ownership
   

Place of
Incorporation

   Vehicle Management Systems     
   VMS     
   Weber Plastics Co.     
   Westex     
   Westex International     
   Wiz Wire and Spring     

Leggett & Platt Changsha Conduit Industries Ltd.4

      60    China

Leggett & Platt Commercial Vehicle Products Holdings, Inc.

      100    Ohio

Leggett & Platt Commercial Vehicle Products, Inc.

      100    Delaware

Leggett & Platt Components (Australia) Pty Ltd

      100    Australia

Leggett & Platt Components Company, Inc.

   Ark-Ell Springs    100    Delaware
   Cameo Fibers     
   Cumulus Fibres     
   Everwood Products     
   L&P Carpet Cushion     
   L&P Carpet Cushion Division     
   Leggett & Platt Carpet Cushion     
   Matrex     
   Matrex Furniture Components     
   Petco Sackner     
   SEMCO     
   SEMCO, a Leggett & Platt Company     
   Sterling & Adams Bentwood     

Leggett & Platt Components Europe Limited

   Wellhouse    100    United Kingdom
   Wellhouse Wire Products     

Leggett & Platt de Chihuahua, S.A. de C.V.

      100    Mexico

Leggett & Platt de Mexico, S.A. de C.V.

   Leggett & Platt de Mexico, Incorporated    100    Mexico

Leggett & Platt del Uruguay S.A.

      100    Uruguay

Leggett & Platt do Brasil Ltda.

      100    Brazil

Leggett & Platt Eastern Europe LLC

      100    Russia

Leggett & Platt Europe Finance SCS

      100    Luxembourg

Leggett & Platt France

      100    France

Leggett & Platt Industry (Huizhou) Co Ltd

      100    China

Leggett & Platt International Service Corporation

      100    Delaware

Leggett & Platt International Trade (Shanghai) Co., Ltd.

      100    China

 

6


Name

 

Doing Business As

   % of
Ownership
   

Place of
Incorporation

Leggett & Platt Luxembourg Finance Company Sarl

     100    Luxembourg

Leggett & Platt Luxembourg Holdings S.a.r.l.

     100    Luxembourg

Leggett & Platt Luxembourg Sarl

     100    Luxembourg

Leggett & Platt Middle East, Incorporated

     100    Delaware

Leggett & Platt Office Components, LLC

     100    Delaware

Leggett & Platt Office Components International S.r.l.

     100    Italy

Leggett & Platt Residencial, S.A. de C.V.

     100    Mexico

Leggett & Platt Servicios Comerciales, S.A. de C.V.

     100    Mexico

Leggett & Platt Servicios de Manufactura, S.A. de C.V.

     100    Mexico

Leggett & Platt Servicios Ejecutivos, S.A. de C.V.

     100    Mexico

Leggett & Platt Servicios Productivos, S.A. de C.V.

     100    Mexico

Leggett & Platt Servicios, S.A. de C.V.

     100    Mexico

Leggett & Platt Tax Partnership

     100    Missouri

Leggett & Platt Texas Properties, LLC

     100    Texas

Leggett & Platt Turkey, Inc.

     100    Delaware

Leggett & Platt UK Limited

     100    United Kingdom

Legplat, S. de R.L. de C.V.

     100    Mexico

Malvern Property Holdings, LLC

     100    Delaware

Masterack International Limited

     100    United Kingdom

Masterack Latinoamerica, S.A. de C.V.

     100    Mexico

Metal Bed Rail Company, Inc.

     100    North Carolina

Metrock Steel & Wire Company, Inc.

     100    Alabama

Middletown Manufacturing Company

     100    Kentucky

MPI (A Leggett & Platt Company), Inc.

     100    Texas

MPI, Inc.

     100    Mississippi

MZM Wire S.A. de C.V.

     100    Mexico

MZM, S.A. de C.V.

     100    Mexico

Nagle Industries, Inc.

     100    Michigan

Nahtec L&P GmbH

     100    Germany

National Fibers Company

     100    Tennessee

Nestaway, LLC

     100    Delaware

Pangeo Cable Industries, Ltd.1

     60    Canada

Parthenon Metal Works, Inc.

     100    Tennessee

Pullmaflex Benelux N.V.

     100    Belgium

Pullmaflex International B.V.

     100    Netherlands

Pullmaflex International Limited

     100    United Kingdom

Pullmaflex Southern Africa (Proprietary) Limited

     49    South Africa

 

7


Name

  

Doing Business As

   % of
Ownership
   

Place of
Incorporation

Pullmaflex Technical Services Limited

      100    United Kingdom

Pullmaflex UK Limited

      100   United Kingdom

Schukra Berndorf Ges.m.b.H.

      100   Austria

SCHUKRA Holdings GmbH

      100   Austria

Schukra of North America Ltd.

      100   Canada

SCHUKRA-Geratebau AG

      100   Austria

SCI Parent, Inc.

      100   Delaware

Solon Specialty Wire Co.

      100   Delaware

Southwest Carpet Pad, Inc.

      100   California

Sponge-Cushion, Inc.

      100   Illinois

Spuhl AG

      100   Switzerland

Sterling Steel Company, LLC

      100   Delaware

Storage Products Group, LLC

   ARC Specialties    100   Delaware
   Gillis Associated Industries     
   International Storage Systems     
   Kelmax Equipment     
   Kelmax Equipment Southwest     
   Universal Stainless     

Suncoast Lots 579, LLC

      100   Florida

Wuxi Leggett & Platt-Huaguang Automobile Parts Co. Ltd.

      70   China

Wyn Products Pty Ltd

      100   Australia

 

1

Changsha Pangeo Cable Industries Ltd. is a wholly-owned subsidiary of Pangeo Cable Industries Ltd., in which Leggett’s indirectly wholly-owned subsidiary, Leggett & Platt Canada Co., holds a 60% interest.

2

Fo Shan City Nan Hai Chieng Yeng Plastic & Hardward Product Co., Ltd. and Fo Shan City Nan Hai Wei Quan Metal Founded Co., Ltd. are wholly-owned subsidiaries of Chieng Yeng Ent. Co., Ltd., in which Leggett’s indirectly wholly-owned subsidiary, L&P/Chieng Yeng Management Co. Limited, holds an 80% interest.

3

Guangdong Zhaoqing L&V Co. Ltd. is a wholly-owned subsidiary of Hong Kong Veilon Limited, in which Leggett’s indirectly wholly-owned subsidiary, Leggett & Platt Asia Limited, holds a 60% interest.

4

Leggett & Platt Changsha Conduit Industries Ltd. is a wholly-owned subsidiary of Pangeo Cable Industries Ltd, in which Leggett’s indirectly wholly-owned subsidiary, Leggett & Platt Canada Co. holds a 60% interest.

 

8