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Wolverine World Wide, Inc. Form S-8 Registration Statement - 10/24/05

Registration No. __________

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________

FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

WOLVERINE WORLD WIDE, INC.
(Exact Name of Registrant as Specified in Its Charter)
__________________

Delaware
(State or Other Jurisdiction of
Incorporation or Organization)

38-1185150
(I.R.S. Employer
Identification Number)

 

 

9341 Courtland Drive, Rockford, Michigan
(Address of Principal Executive Offices)

49351
(Zip Code)

WOLVERINE WORLD WIDE, INC.
STOCK INCENTIVE PLAN OF 2005
(Full Title of the Plan)

Stephen L. Gulis, Jr.
Executive Vice President, Chief Financial
Officer and Treasurer
Wolverine World Wide, Inc.
9341 Courtland Drive
Rockford, Michigan 49351

Copies to:

Jeffrey A. Ott
Warner Norcross & Judd LLP
900 Fifth Third Center
111 Lyon Street, N.W.
Grand Rapids, Michigan 49503-2487

(Name and Address of Agent for Service)

(616) 866-5500
(Telephone Number, Including Area Code, of Agent for Service)

CALCULATION OF REGISTRATION FEE

Title of
Securities to be
Registered


Amount to be
Registered

Proposed Maximum
Offering Price
Per Share (3)(4)

Proposed Maximum
Aggregate
Offering Price(3)(4)


Amount of
Registration Fee

Common Stock,
$1 Par Value(1)

4,250,000
shares(2)

$20.89

$88,782,500

$10,449.70

(1)

Includes the Series B Preferred Stock Purchase Rights ("Rights") attached to each share of Common Stock. Until the occurrence of certain prescribed events, the Rights are not exercisable, are evidenced by the certificate representing the Wolverine World Wide, Inc. Common Stock, and may be transferred only with such shares of Common Stock.

(2)

Pursuant to Rule 416, this registration statement also includes an indeterminate number of additional shares as may be required to be issued in the event of an adjustment as a result of an increase in the number of issued shares of Common Stock resulting from a subdivision of such shares, the payment of stock dividends or certain other capital adjustments.

(3)

Estimated solely for the purpose of calculating the registration fee.

(4)

On October 19, 2005, the average of the high and low prices of Common Stock of Wolverine World Wide, Inc. on the New York Stock Exchange was $20.89 per share. The registration fee is computed in accordance with Rule 457(h) and (c).



PART II.

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT


Item 3.

Incorporation of Documents by Reference.

                    The following documents filed by Wolverine World Wide, Inc. (the "Company" or the "Registrant") with the Securities and Exchange Commission are incorporated in this registration statement by reference:

          (a)          The Registrant's latest annual report filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act").

          (b)          All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred to in (a) above.

          (c)          The description of the Registrant's Common Stock, $1 par value, which is contained in the Registrant's Registration Statement filed under the Exchange Act, including any amendment or report filed for the purpose of updating such description.

                    All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be a part of this registration statement from the date of filing of such documents.


Item 4.

Description of Securities.

                    Not applicable.


Item 5.

Interest of Named Experts and Counsel.

                    Not applicable.


Item 6.

Indemnification of Directors and Officers.

                    Under Section 145 of the Delaware General Corporation Law, the Company is permitted to indemnify its directors and officers (among others) against expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred by such persons in connection with threatened, pending or completed actions, suits or proceedings arising out of that person's acting in a corporate capacity or at the request of the Company if such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best

2


interests of the Company. That section also requires that such indemnification be made to the extent that such person has been successful on the merits or otherwise in defense of any such action, suit or proceeding.

                    Similarly, Article Nine of the Company's amended Certificate of Incorporation allows the Company to indemnify a present or former director, officer, employee or agent of the Company against any and all expenses, judgments, fines and amounts actually and reasonably incurred in connection with any threatened, pending or completed action, suit or proceeding, civil or criminal, in which such person may become involved by reason of his or her being or having been a director, officer, employee or agent of the Company or any firm, corporation or organization which he or she served in any capacity at the request of the Company or by reason of that person acting in a corporate capacity. It is a condition to indemnification in connection with any such action, suit, or proceeding that such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Company and, in criminal proceedin gs, had no reasonable cause to believe his or her conduct was unlawful. The Company is required to indemnify a person who otherwise qualifies for indemnification against expenses (including attorney's fees) actually and reasonably incurred to the extent that such person successfully defends (on the merits or otherwise) any such action, suit or proceeding. Where such action, suit or proceeding is by or in the right of the Company and where such person is adjudged liable for negligence or misconduct in performing duties owed to the Company, indemnification is not permitted unless and then only to the extent that the Court of Chancery of the State of Delaware or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all of the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses.

                    Termination of an action, suit or proceeding, civil or criminal, by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent does not, of itself, create a presumption that such person did not meet the required standard of conduct. The determination that a person has or has not met the standard of conduct required for indemnification may only be made by (i) the Board of Directors by a majority of a quorum consisting of the directors who were not party to such action, suit or proceeding, (ii) by written opinion of independent legal counsel who may be the regular counsel of the Company, or (iii) by the stockholders of the Company. These indemnification rights are expressly declared to be additional to such other rights to which any officer or director may be entitled by contract or as a matter of law. The Company also maintains in force a policy of directors and officers liability insurance.

                    Article Ten of the Company's amended Certificate of Incorporation provides that no director of the Company will be personally liable to the Company or to the stockholders for any breach of fiduciary duty. Article Ten does not affect the liability of a director for any breach of his or her duty of loyalty, for acts or omissions not in good faith or that involve intentional misconduct, for any conduct proscribed under Section 174 of the Delaware General Corporation Law, or for any transaction from which the director derived an improper personal benefit.

                    In addition, the Company has entered into indemnity agreements with each director and officer of the Company. The indemnity agreements indemnify each director and

3


officer against all expenses incurred in connection with any action or investigation involving the director or officer by reason of his or her position with the Company (or with another entity at the Company's request). The directors and officers will also be indemnified for costs, including judgments, fines and penalties, indemnifiable under Delaware law or under the terms of any current or future liability insurance policy maintained by the Company that covers the directors and officers. A director or officer involved in a derivative suit will be indemnified for expenses and amounts paid in settlement. Indemnification is dependent in every instance on the director or officer meeting the standards of conduct set forth in the indemnity agreements. If a potential change in control occurs, the Company will fund a trust to satisfy its anticipated indemnification obligations.


Item 7.

Exemption from Registration Claimed.

                    Not applicable.


Item 8.

Exhibits.

                    The following exhibits have been filed or incorporated by reference as part of this registration statement:

Exhibit
Number


Document

 

 

4.1

Certificate of Incorporation, as amended, previously filed as Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the period ended March 26, 2005, is incorporated herein by reference.

 

 

4.2

Amended and Restated By-laws, previously filed as Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q for the period ended September 7, 2002, is incorporated herein by reference.

 

 

4.3

The Rights Agreement dated as of April 17, 1997, previously filed as an exhibit to the Company's Form 8-A registration statement filed on April 12, 1997, is incorporated herein by reference.

 

 

4.4

Amendment No. 1 dated as of June 30, 2000, to the Rights Agreement dated as of April 17, 1997, previously filed as Exhibit 4.3 to the Company's Annual Report on Form 10-K for the fiscal year ended December 30, 2000, is incorporated herein by reference.

 

 

4.5

Second Amendment dated as of February 11, 2002, to the Rights Agreement dated as of April 17, 1997, previously filed as Exhibit 4.2 to the Company's Quarterly Report on Form 10-Q for the period ended March 23, 2002, is incorporated herein by reference.

 

 


4


4.6

Third Amendment dated as of December 10, 2002, to the Rights Agreement dated as of April 17, 1997, previously filed as Exhibit 4.6 to the Company's Annual Report on Form 10-K for the fiscal year ended December 28, 2002, is incorporated herein by reference.

 

 

4.7

The Wolverine World Wide, Inc. Stock Incentive Plan of 2005, previously filed as Appendix B to the Company's Definitive Proxy Statement with respect to the Company's Annual Meeting of Stockholders held on April 21, 2005, is incorporated herein by reference.

 

 

5.1

Opinion Regarding Legality of Securities Offered.

 

 

23.1

Consent of Warner Norcross & Judd LLP--Included in Exhibit 5.1 and incorporated herein by reference.

 

 

23.2

Consent of Ernst & Young LLP.

 

 

24

Powers of Attorney.


Item 9.

Undertakings.

          (a)          The undersigned Registrant hereby undertakes:

          (1)          To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to:

          (i)          include any prospectus required by Section 10(a)(3) of the Securities Act of 1933 (the "Securities Act");

          (ii)          reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and

          (iii)          include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the
5


Exchange Act that are incorporated by reference in the registration statement.

          (2)          That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

          (3)          To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.

          (b)          The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

          (c)          Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate juris diction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.





6


SIGNATURES


                    Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Rockford, State of Michigan, on October 24, 2005.

 

WOLVERINE WORLD WIDE, INC.

 

 

 

 

 

 

 

By

/s/ Stephen L. Gulis, Jr.

 

 

Stephen L. Gulis, Jr.
Executive Vice President, Chief Financial
Officer and Treasurer (Principal Financial
Officer)


                    Pursuant to the requirements of the Securities Act of 1933, this Form S-8 Registration Statement has been signed by the following persons in the capacities and on the dates indicated.


Signature

 

          Title

Date

 

 

 

 

 

 

 

 

/s/ Timothy J. O'Donovan

Timothy J. O'Donovan

 

Chairman, President, Chief
Executive Officer and Director

October 24, 2005

 

 

 

 

 

 

 

 

/s/ Stephen L. Gulis, Jr.

Stephen L. Gulis, Jr.

 

Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)

October 24, 2005

 

 

 

 

 

 

 

 

/s/ Nicholas P. Ottenwess

Nicholas P. Ottenwess

 

Vice President of Finance and
Corporate Controller
(Principal Accounting Officer)

October 24, 2005


7


Signature

 

          Title

Date

 

 

 

 

 

 

 

 

*/s/ Donald V. Fites

Donald V. Fites

 

Director

October 24, 2005

 

 

 

 

 

 

 

 

*/s/ Alberto L. Grimoldi

Alberto L. Grimoldi

 

Director

October 24, 2005

 

 

 

 

 

 

 

 

*/s/ David T. Kollat

David T. Kollat

 

Director

October 24, 2005

 

 

 

 

 

 

 

 

*/s/ Brenda J. Lauderback

Brenda J. Lauderback

 

Director

October 24, 2005

 

 

 

 

 

 

 

 

*/s/ Phillip D. Matthews

Phillip D. Matthews

 

Lead Director

October 24, 2005

 

 

 

 

 

 

 

 

*/s/ David P. Mehney

David P. Mehney

 

Director

October 24, 2005

 

 

 

 

 

 

 

 

*/s/ Shirley D. Peterson

Shirley D. Peterson

 

Director

October 24, 2005

 

 

 

 

 

 

 

 

*/s/ Paul D. Schrage

Paul D. Schrage

 

Director

October 24, 2005

 

 

 

 

 

 

 

 

*By

/s/ Stephen L. Gulis, Jr.

 

 

October 24, 2005

 

Stephen L. Gulis, Jr.
Attorney-in-Fact

 

 

 

8


EXHIBIT INDEX

Exhibit
Number


Document

 

 

4.1

Certificate of Incorporation, as amended, previously filed as Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the period ended March 26, 2005, is incorporated herein by reference.

 

 

4.2

Amended and Restated By-laws, previously filed as Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q for the period ended September 7, 2002, is incorporated herein by reference.

 

 

4.3

The Rights Agreement dated as of April 17, 1997, previously filed as an exhibit to the Company's Form 8-A registration statement filed on April 12, 1997, is incorporated herein by reference.

 

 

4.4

Amendment No. 1 dated as of June 30, 2000, to the Rights Agreement dated as of April 17, 1997, previously filed as Exhibit 4.3 to the Company's Annual Report on Form 10-K for the fiscal year ended December 30, 2000, is incorporated herein by reference.

 

 

4.5

Second Amendment dated as of February 11, 2002, to the Rights Agreement dated as of April 17, 1997, previously filed as Exhibit 4.2 to the Company's Quarterly Report on Form 10-Q for the period ended March 23, 2002, is incorporated herein by reference.

 

 

4.6

Third Amendment dated as of December 10, 2002, to the Rights Agreement dated as of April 17, 1997, previously filed as Exhibit 4.6 to the Company's Annual Report on Form 10-K for the fiscal year ended December 28, 2002, is incorporated herein by reference.

 

 

4.7

The Wolverine World Wide, Inc. Stock Incentive Plan of 2005, previously filed as Appendix B to the Company's Definitive Proxy Statement with respect to the Company's Annual Meeting of Stockholders held on April 21, 2005, is incorporated herein by reference.

 

 

5.1

Opinion Regarding Legality of Securities Offered.

 

 

23.1

Consent of Warner Norcross & Judd LLP--Included in Exhibit 5.1 and incorporated herein by reference.

 

 

23.2

Consent of Ernst & Young LLP.

 

 

24

Powers of Attorney.



9
Wolverine World Wide, Inc. Exhibit 5.1 & 23.1 to Form S-8 Registration Statement - 10/24/05

EXHIBIT 5.1 and 23.1

October 24, 2005

Wolverine World Wide, Inc.
9341 Courtland Drive
Rockford, Michigan 49351

 

Re:

Wolverine World Wide, Inc.
Registration Statement on Form S-8
Wolverine World Wide, Inc.
Stock Incentive Plan of 2005

Dear Sir or Madam:

                    We represent Wolverine World Wide, Inc., a Delaware corporation (the "Company"), with respect to the Registration Statement on Form S-8 with respect to the Wolverine World Wide, Inc. Stock Incentive Plan of 2005 (the "Plan") filed under the Securities Act of 1933 (the "Act") to register 4,250,000 additional shares of Common Stock.

                    As counsel for the Company, we are familiar with its amended Certificate of Incorporation and Bylaws and have reviewed the proceedings that the Company took to authorize the issuance of the Common Stock to be issued pursuant to the Registration Statement. We have also reviewed and assisted in preparing the Registration Statement. In our review, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of those copies.

                    On the basis of the foregoing, we are of the opinion that, when the Registration Statement has become effective under the Act, all shares of Common Stock that are the subject of the Registration Statement will, when issued and paid for pursuant to the terms of the Plan, be validly issued, fully paid and nonassessable.




Securities and Exchange Commission
October 24, 2005
Page 2
_______________________________

                    We consent to the use of this opinion as an exhibit to the Registration Statement on Form S-8 covering the Common Stock to be issued pursuant to the Plan.

 

Very truly yours,

WARNER NORCROSS & JUDD LLP

 

 

 

 

 

By:

/s/ Jeffrey A. Ott

 

 

Jeffrey A. Ott
A Partner
Wolverine World Wide, Inc. Exhibit 23.2 to Form S-8 Registration Statement - 10/24/05

EXHIBIT 23.2



Exhibit 23.2 - Consent of Independent Registered Public Accounting Firm

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Wolverine World Wide, Inc. Stock Incentive Plan of 2005 of our reports dated February 23 2005, with respect to the consolidated financial statements and schedule of Wolverine World Wide, Inc. and subsidiaries included in the Annual Report (Form 10-K) for the fiscal year ended January 1, 2005, Wolverine World Wide, Inc. management's assessment of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of Wolverine World Wide, Inc. filed with the Securities and Exchange Commission.


 

/s/ ERNST & YOUNG LLP

Grand Rapids, Michigan
October 18, 2005

Wolverine World Wide, Inc. Exhibit 24 to Form S-8 Registration Statement - 10/24/05

EXHIBIT 24

LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ Donald V. Fites

 

Donald V. Fites






LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ Alberto L. Grimoldi

 

Alberto L. Grimoldi






LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ David T. Kollat

 

David T. Kollat






LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ Brenda J. Lauderback

 

Brenda J. Lauderback






LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ Phillip D. Matthews

 

Phillip D. Matthews






LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ David P. Mehney

 

David P. Mehney






LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ Shirley D. Peterson

 

Shirley D. Peterson






LIMITED POWER OF ATTORNEY

The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., does hereby appoint: TIMOTHY J. O'DONOVAN; STEPHEN L. GULIS, JR.; BLAKE W. KRUEGER; JAMES D. ZWIERS; and JEFFREY A. OTT, and any of them severally, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Wolverine World Wide, Inc., a Form S-8 Registration Statement of Wolverine World Wide, Inc. for the Wolverine World Wide, Inc. Stock Incentive Plan of 2005, any and all pre-effective or post-effective amendments to such Registration Statements, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Date: April 20, 2005

/s/ Paul D. Schrage

 

Paul D. Schrage