THE
STANLEY WORKS
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(Exact
Name of Registrant as Specified in Its Charter)
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Connecticut
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06-0548860
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(State
of Incorporation or Organization)
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(IRS
Employer Identification No.)
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1000
Stanley Drive
New
Britain, Connecticut
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06053
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(Address
of Principal Executive Offices)
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(Zip
Code)
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If
this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), please check the following box: [ X ]
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If
this form relates to the registration of a class of securities pursuant to
Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A(d), please check the following box.: [__]
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Securities
Act registration statement file number to which this form
relates: None
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Securities
to be registered pursuant to Section 12(b) of the Act:
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Title
of Each Class
to be so
Registered
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Name
of Each Exchange on Which
Each Class is to be
Registered
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Depositary
Preferred Stock Purchase Rights
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New
York Stock Exchange
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Securities
to be registered pursuant to Section 12(g) of the Act: None
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Item
1.
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Description
of the Registrant's Securities to be
Registered.
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Item 2.
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Exhibits
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Exhibit
4.1
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Rights
Agreement, dated as of January 19, 2006, between the Company, and the
Rights Agent. (Incorporated by reference to Exhibit 4.1 to the
Company's Form 8-K/A, filed February 22, 2006)
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Exhibit
4.2
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Amendment
No. 1 to Rights Agreement, dated as of December 21, 2009, between the Company and the Rights
Agent. (Incorporated by reference to Exhibit 4.2 to the
Company's Form 8-K, filed December 22, 2009)
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Exhibit
4.3
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Certificate
of Amendment to the Restated Certificate of Incorporation of the
Company. (Incorporated by reference to Exhibit 4.1 to the
Company's Form 8-K, filed December 22,
2009)
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THE
STANLEY WORKS
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By:
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/s/
Bruce H. Beatt
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Name:
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Bruce
H. Beatt
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Title:
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Vice
President, General Counsel and
Secretary
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Exhibit
4.1
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Rights
Agreement, dated as of January 19, 2006, between the Company, and the
Rights Agent. (Incorporated by reference to Exhibit 4.1 to the
Company's Form 8-K/A, filed February 22, 2006)
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Exhibit
4.2
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Amendment
No. 1 to Rights Agreement, dated as of December 21, 2009, between the Company and the Rights
Agent. (Incorporated by reference to Exhibit 4.2 to the
Company's Form 8-K, filed December 22, 2009)
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Exhibit
4.3
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Certificate
of Amendment to the Restated Certificate of Incorporation of the
Company. (Incorporated by reference to Exhibit 4.1 to the
Company's Form 8-K, filed December 22
2009)
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