Board of Directors Committee Charters:
	Audit Committee Charter
	Compensation and Organization Committee Charter
	Executive Committee Charter
	Finance and Pension Committee Charter
	Governance Committee Charter

Stanley's Business Conduct Guidelines
Code of Ethics for CEO and Senior Financial Officers
The Stanley Works Director Independence Guidelines
Recoupment Policy Relating to Unearned Incentive Compensation of Executive Officers
Policy Relating to Hedging and Pledging of Company Stock

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