Black & Decker 2011 Annual Report Download - page 123

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111
14
Code of Ethics for CEO and Senior Financial Officers (incorporated by reference to the Company’s website,
www.stanleyblackanddecker.com.
21
Subsidiaries of Registrant.
23
Consent of Independent Registered Public Accounting Firm.
24
Power of Attorney.
31.1
(a)
Certification by Chief Executive Officer pursuant to Rule 13a-14(a)
31.1
(b)
Certification by Chief Financial Officer pursuant to Rule 13a-14(a)
32.1
Certification by Chief Executive Officer pursuant to 18
U.S.C. Section 1350, as adopted pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002.
32.2
Certification by Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002.
99.1
Policy on Confidential Proxy Voting and Independent Tabulation and Inspection of Elections as adopted by The
Board of Directors October 23, 1991 (incorporated by reference to Exhibit (28)(i) to the Quarterly Report on Form
10-Q for the quarter ended September 28, 1991).
* Management contract or compensation plan or arrangement.