Attached files

file filename
EX-31.1 - SECTION 302 CEO CERTIFICATION - FULLER H B COdex311.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - FULLER H B COdex312.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - FULLER H B COdex322.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - FULLER H B COdex321.htm
10-Q - FORM 10-Q - FULLER H B COd10q.htm

Exhibit 10.1

[On H.B. Fuller Company letterhead]

 

H.B. Fuller Company  
1200 Willow Lake Boulevard   Correspondence to:
St. Paul, Minnesota 55110-5101   P.O. Box 64683
Phone: (651) 236-5900   St. Paul, Minnesota 55164-0683

February 2, 2010

Mr. James Owens

2 Manchester Lane

Pittstown, NJ 08867

 

  Re: Your Offer Letter from H.B. Fuller Company dated June 30, 2008 (the “Offer Letter”)

Dear Jim:

The purpose of this letter agreement is to amend the terms of your Offer Letter regarding the “Special Bonus Award.”

The “Special Bonus Award” paragraph of your Offer Letter is hereby amended to read as follows:

Special Bonus Award: You will receive a bonus of $500,000, payable as follows:

 

  (1) $250,000 payable on August 1, 2010 if you are still employed by H.B. Fuller Company on such date; and

 

  (2) $250,000 payable if you are still employed by H.B. Fuller Company and you relocate to Minnesota, with relocation expected to occur by no later than August 1, 2012. If you do not relocate to Minnesota by August 1, 2012, you will not be eligible for this $250,000 portion of the special bonus.”

Except as provided in this letter agreement, the terms of your Offer Letter will remain unchanged.

 

Sincerely,
/s/ Michele Volpi
Michele Volpi
President and Chief Executive Officer

 

Agreed and Accepted:   

/s/ James Owens

    Dated: February 2, 2010
   James Owens