| FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
|
|||||||||||||||||||
 |
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). | ||||||||||||||||||||
1. Name and Address of Reporting Person*
(Street)
|
2. Issuer Name and Ticker or Trading Symbol
HASBRO INC [ HAS ] |
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
||||||||||||||||||||||||
|
3. Date of Earliest Transaction
(Month/Day/Year) 07/15/2003 | ||||||||||||||||||||||||||
|
4. If Amendment, Date of Original Filed
(Month/Day/Year) |
6. Individual or Joint/Group Filing (Check Applicable Line)
|
|||||||||||||||||||||||||
| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1. Title of Security (Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code (Instr. 8) | 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 7. Nature of Indirect Beneficial Ownership (Instr. 4) | |||
| Code | V | Amount | (A) or (D) | Price | ||||||
|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. Title of Derivative Security (Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code (Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) | 6. Date Exercisable and Expiration Date (Month/Day/Year) | 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) | 8. Price of Derivative Security (Instr. 5) | 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) | ||||
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
| Options (Right to Buy)(1) | 17.865 | 07/15/2003 | A | 12,000 | 07/15/2004(2) | 07/14/2013 | Common Stock | 12,000 | $0 | 12,000 | D | ||||
| Explanation of Responses: |
| 1. The options were granted pursuant to the 2003 Stock Option Plan for Non-Employee Directors. |
| 2. 20% of these options become exercisable on the first anniversary of the date of the grant and an additional 20% become exercisable on each anniversary of the date of grant thereafter until fully exercisable. |
| /s/ Tarrant Sibley, p/o/a for Jack M. Greenberg | 07/16/2003 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | ||
| * If the form is filed by more than one reporting person, see Instruction 4 (b)(v). | ||
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). | ||
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. | ||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. | ||
|
POWER OF ATTORNEY |
|
I, Jack M. Greenberg, hereby constitute and appoint each of Barry Nagler and Tarrant L. Sibley, |
|
|
signing singly, my true and lawful attorney-in-fact to: |
|
|
(1) |
execute for and on my behalf, in my capacity as an officer and/or director of Hasbro, Inc. |
|
(the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities |
|
|
Exchange Act of 1934, as amended, and the rules thereunder; |
|
|
(2) |
do and perform any and all acts for and on my behalf that 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 to my benefit, in my best interest, or that I |
|
|
am legally required to do, it being understood that the documents executed by such |
|
|
attorney-in-fact on my behalf 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. |
|
|
I hereby grant 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 I 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. I acknowledge that the attorneys-in-fact, in serving in |
|
|
such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to |
|
|
comply with Section 16 of the Securities Exchange Act of 1934, as amended, or the rules and regulations |
|
|
promulgated thereunder. |
|
|
This Power of Attorney shall remain in full force and effect until I am no longer required to file |
|
|
Forms 3, 4 and 5 with respect to my holdings of and transactions in Company securities or security-based |
|
|
swap agreements, unless I earlier revoke it in a signed writing delivered to the attorneys-in-fact. |
|
|
IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this 15th day |
|
|
of July, 2003. |
|
|
/s/ Jack M. Greenberg |
|
Signature |
|
Jack M. Greenberg |
|
Print Name |