-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IjEfxR93hf7wEuoTFOcPOEPKVrEa1O6igvM1/DD3eH74sBNndnBrBzJSeS/cFdWM I9teyJ0Tw2230nlwVJU9DQ== 0001181431-05-035353.txt : 20050617 0001181431-05-035353.hdr.sgml : 20050617 20050617152748 ACCESSION NUMBER: 0001181431-05-035353 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050615 FILED AS OF DATE: 20050617 DATE AS OF CHANGE: 20050617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MASON KATHLEEN CENTRAL INDEX KEY: 0001187699 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28784 FILM NUMBER: 05903050 MAIL ADDRESS: STREET 1: MEN'S WEARHOUSE INC STREET 2: 5803 GLENMONT DRIVE CITY: HOUSTON STATE: TX ZIP: 77081 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HOT TOPIC INC /CA/ CENTRAL INDEX KEY: 0001017712 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 770198182 STATE OF INCORPORATION: CA FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 18305 EAST SAN JOSE AVENUE CITY: CITY OF INDUSTRY STATE: CA ZIP: 91748 BUSINESS PHONE: 6268394681 MAIL ADDRESS: STREET 1: 18305 EAST SAN JOSE AVENUE CITY: CITY OF INDUSTRY STATE: CA ZIP: 91768 4 1 rrd82878.xml FORM 4 X0202 4 2005-06-15 0 0001017712 HOT TOPIC INC /CA/ HOTT 0001187699 MASON KATHLEEN 18305 E. SAN JOSE AVE. CITY OF INDUSTRY CA 91748 1 0 0 0 Common Stock 2005-06-15 4 A 0 1209 0.00 A 2457 D Non-Qualified Stock Option (right to buy) 20.67 2005-06-15 4 A 0 7500 0.00 A 2006-06-15 2015-06-14 Common Stock 7500 7500 D The option vests 25% one year after the date of grant and 6.25% at the end of each quarter thereafter. Christopher J. Kearns, Atty-in-fact 2005-06-17 EX-24. 2 rrd70976_79981.htm POWER OF ATTORNEY rrd70976_79981.html
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Jim McGinty, George Wehlitz and Christopher Kearns, signing individually, the undersigned's true and lawful attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, an officer or director of Hot Topic, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) 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, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the Company.
IN WITNESS WHEREOF, the undersigned has executed this document as of June 16, 2005.

	/s/ Kathleen Mason
Kathleen Mason


-----END PRIVACY-ENHANCED MESSAGE-----