Schedule 14a information


Download 1.06 Mb.
NameSchedule 14a information
page1/21
A typeSchedule
manual-guide.com > manual > Schedule
  1   2   3   4   5   6   7   8   9   ...   21



Table of Contents
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES

EXCHANGE ACT OF 1934 (AMENDMENT NO.                  )
Filed By The Registrant     x

 
Filed By A Party Other Than The Registrant     o

 
Check the appropriate box:

o

 

Preliminary Proxy Statement

 

 

 

o

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

 

x

 

Definitive Proxy Statement

 

 

 

o

 

Definitive Additional Materials

 

 

 

o

 

Soliciting Material Pursuant to sec.240.14a-12

 

 

HASBRO, INC.

(Name of Registrant as Specified In Its Charter)
Payment Of Filing Fee (Check The Appropriate Box):

x

 

No fee required.

 

 

 

o

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 




 

1)

 

Title of each class of securities to which transaction applies:

 

 

 

2)

 

Aggregate number of securities to which transaction applies:

 

 

 

3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

4)

 

Proposed maximum aggregate value of transaction:

 

 

 

5)

 

Total fee paid:

 




o

 

Fee paid previously with preliminary materials.

 

 

 

o

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 




 

1)

 

Amount Previously Paid:

 

 

 

2)

 

Form, Schedule or Registration Statement No.:

 

 

 

3)

 

Filing Party:

 

 

 

4)

 

Date Filed:

 





TABLE OF CONTENTS


 

 

 

 

 

 

 

 

 

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

PROXY STATEMENT

ELECTION OF DIRECTORS

GOVERNANCE OF THE COMPANY

COMPENSATION OF DIRECTORS

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

COMPARISON OF FIVE YEAR CUMULATIVE TOTAL SHAREHOLDER RETURN AMONG HASBRO, S&P 500 AND RUSSELL 1000 CONSUMER DISCRETIONARY ECONOMIC SECTOR(1)

REPORT OF THE COMPENSATION AND STOCK OPTION COMMITTEE OF THE BOARD OF DIRECTORS

EXECUTIVE COMPENSATION

PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE PERFORMANCE PLAN

EQUITY COMPENSATION PLANS

VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR

REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

ADDITIONAL INFORMATION REGARDING INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

SHAREHOLDER PROPOSAL

HASBRO, INC. GLOBAL HUMAN RIGHTS STANDARDS

RESPONSE OF THE HASBRO, INC. BOARD OF DIRECTORS

OTHER BUSINESS

IMPORTANT NOTICE REGARDING DELIVERY OF SHAREHOLDER DOCUMENTS

COST OF SOLICITATION

Appendix A HASBRO, INC. STANDARDS FOR DIRECTOR INDEPENDENCE

Appendix B HASBRO, INC. 2003 STOCK INCENTIVE PERFORMANCE PLAN AND FIRST AMENDMENT

Table of Contents

HASBRO, INC.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

 


 

 

 

Time:

      10:00 a.m. local time

 

 

 

Date:

      Thursday, May 19, 2005

 

 

 

Place:




 

 

 

Hasbro, Inc. Corporate Offices

 

1027 Newport Avenue

 

Pawtucket, Rhode Island 02862




 

 

 

Purpose:




 

 

 

 

• 

Elect twelve directors.

 

 

 

 

• 

Approve an Amendment to the 2003 Stock Incentive Performance Plan.

 

 

 

 

• 

Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2005 fiscal year.

 

 

 

 

• 

Consider and vote upon a shareholder proposal entitled “Hasbro, Inc.-Global Human Rights Standards.”

 

 

 

 

• 

Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.




 

 

 

Other Important Information:




 

 

 

 

• 

Hasbro’s Board of Directors recommends that you vote your shares “FOR” each of the nominees for director, “FOR” the approval of the amendment to the 2003 Stock Incentive Performance Plan and “FOR” the ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2005.

 

 

 

 

• 

Hasbro’s Board of Directors recommends that you vote your shares “AGAINST” the “Hasbro, Inc.-Global Human Rights Standards” proposal.

 

 

 

 

• 

Shareholders of record of Hasbro common stock at the close of business on March 31, 2005 may vote at the meeting.

 

 

 

 

• 

You are cordially invited to attend the meeting to vote your shares in person. If you are not able to do so, you may vote by Internet, by telephone or by mail. See the enclosed proxy card and proxy statement for specific instructions. Please vote your shares.




 

 

 

By Order of the Board of Directors

 

 

 

Barry Nagler

 

Secretary

Dated: April 8, 2005
Table of Contents
  1   2   3   4   5   6   7   8   9   ...   21

Share in:

Related:

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information




manual


When copying material provide a link © 2017
contacts
manual-guide.com
search