SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
TIMBIE MARK T

(Last) (First) (Middle)
MCCORMICK & COMPANY, INC.
18 LOVETON CIRCLE

(Street)
SPARKS MD 21152

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
01/01/2004
3. Issuer Name and Ticker or Trading Symbol
MCCORMICK & CO INC [ MKC ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
Officer (give title below) X Other (specify below)
Consumer Products Group
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock - Voting 17,350.766 D
Common Stock - Non-Voting 6,942.528 D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Common Stock - Voting 01/19/2001 01/18/2010 Common Stock - Voting 25,530 12.7188 D
Common Stock - Non-Voting 01/19/2001 01/18/2010 Common Stock - Non-Voting 8,510 12.7188 D
Common Stock - Voting 01/23/2002 01/22/2011 Common Stock - Voting 30,000 17.8438 D
Common Stock - Non-Voting 01/23/2002 01/22/2011 Common Stock - Non-Voting 10,000 17.8438 D
Common Stock - Voting 01/22/2003 01/21/2012 Common Stock - Voting 30,000 21.375 D
Common Stock - Non-Voting 01/22/2003 01/21/2012 Common Stock - Non-Voting 10,000 21.375 D
Common Stock - Voting 01/28/2004 01/27/2013 Common Stock - Voting 30,000 22.26 D
Common Stock - Non-Voting 01/28/2004 01/27/2013 Common Stock - Non-Voting 10,000 22.26 D
Explanation of Responses:
Remarks:
W. Geoffrey Carpenter - Attorney-in-Fact 01/09/2004
** 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 5 (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.
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POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Robert W. Skelton and W. Geoffrey Carpenter, signing singly,

the undersigned's true and lawful attorney-in-fact to:



(1) to execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of McCormick & Company, Incorporated

(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and Form 144 in

accordance with the requirements of the Securities Act of 1933;



(2) to do and perform such acts for and on behalf of the undersigned as may

be necessary or desirable to complete and execute any such Form 3, 4, or 5

and Form 144 timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



(3) to take any other actions as such attorney-in-fact, on advice of counsel

may deem to be of benefit to, in the best interests of, or legally required

by, the undersigned, it being understood that the documents executed by such

attorney-in-fact on behalf of the undersigned 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.



The undersigned hereby grants 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 the undersigned 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.  The undersigned acknowledges that the foregoing attorneys-in-fact,

in serving in such capacity at the request of the undersigned, are not

assuming, nor is the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the Securities Exchange Act

of 1934, or the undersigned's responsibilities  to comply with the Securities

Act of 1933.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to

the undersigned's holdings of and transactions in securities issued by the

Company, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 9th day of December, 2003.





Signature:  /s/  Mark T. Timbie

Witness:  /s/ Annette Schoeberlein