Leggett & Platt Incorporated
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2004 Annual Report
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04 Annual Report >> Investor Info : Corporate Information | At a Glance   Glossary
  Corporate Information  
 

Mailing Address:
Leggett & Platt, Incorporated
PO Box 757
Carthage, MO 64836-0757
(417) 358-8131

Annual Meeting:
May 4, 2005, at 10:00 a.m. (local time), at the company’s Cornell Conference Center, No. 1 Leggett Road, Carthage, Missouri.

Stockholder Inquiries:
Inquiries regarding dividend payments, lost dividend checks, stock transfers, address or name changes, duplicate mailings, lost stock certificates, or Form 1099 information should be directed to the Registrar and Transfer Agent.

Direct Deposit of Dividends:
The Company strongly encourages shareholders to have dividends deposited directly to their checking account, as this reduces expenses. Please contact the Transfer Agent for more information.

Registrar and Transfer Agent:
UMB Bank, n.a.
Securities Transfer Division
P.O. Box 410064
Kansas City, MO 64141-0064, or
928 Grand Blvd., 13th Floor
Kansas City, MO 64106
Phone: (800) 884-4225
www.umb.com/business/shareholder/faq.html

Independent Registered Public Accounting Firm:
PricewaterhouseCoopers LLP
St. Louis, Missouri

Form 10-K :
To obtain a copy of the Company’s Form 10-K, as filed with the Securities and Exchange Commission, direct requests to Investor Relations. This report, without exhibits, will be provided at no charge, and is also available on Leggett’s website.

Website:
www.leggett.com
Corporate news releases, Forms 10-K and 10-Q, the Annual Report, specifics regarding corporate governance, and a variety of additional information is available through the Company’s website.
 
Listed:
The New York Stock Exchange
(ticker = LEG)

Investor Relations:
General information about Leggett and its common stock may be obtained by contacting the Investor Relations department:
     David M. DeSonier, Vice President
     Susan R. McCoy, Director
     Bonnie S. Young, Specialist
     Rita C. Goucher, Administrative Assistant
     Phone: (417) 358-8131
     Fax: (417) 359-5114
     Email: invest@leggett.com
     Web: www.leggett.com

Stock Analyst Coverage:
Avondale Partners
BB&T Capital Markets
Credit Suisse First Boston
Edward Jones
Ferris Baker Watts
Legg Mason
Longbow Research
Morgan Keegan
Raymond James
SunTrust Robinson Humphrey
UBS

Contacting the Audit Committee:
Should you become aware of any questionable accounting, internal controls or auditing matters, you may report your concerns confidentially to the Company's Audit Committee by any of the options listed below. You may request written acknowledgment of your written complaint or concern.
Call:     (888) 401-0536
Write:   L&P Audit Committee
              Attn: Ray Cavanaugh
              P.O. Box 757
              Carthage, MO 64836
Email:   auditcommittee@leggett.com

Contacting the Board of Directors:
Individuals may communicate with the Board via email at presidingdirector@leggett.com or in writing at: L&P Presiding Director, P.O. Box 637, Carthage, MO 64836. Mr. Fisher, the Board’s Presiding Director, will receive all communications directly.
     
 
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