-----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, B94srhWFYt9dlT8cI0+kjxe8OiaUsjY3r1r/U49e2jCx1DmtbIgx6BUjbcKLcjgb rTSGBUs/p+9+nFAdSjtHUg== 0000927796-04-000368.txt : 20040708 0000927796-04-000368.hdr.sgml : 20040708 20040708162827 ACCESSION NUMBER: 0000927796-04-000368 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040706 FILED AS OF DATE: 20040708 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOORE JACK E CENTRAL INDEX KEY: 0001238816 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12381 FILM NUMBER: 04906363 MAIL ADDRESS: STREET 1: C/O KOHLS LEGAL STREET 2: N56 W170000 RIDGEWOOD DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LINENS N THINGS INC CENTRAL INDEX KEY: 0001023052 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700] IRS NUMBER: 223463939 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 6 BRIGHTON RD CITY: CLIFTON STATE: NJ ZIP: 07015 BUSINESS PHONE: 9737781300 MAIL ADDRESS: STREET 1: 6 BRIGHTON RD CITY: CLIFTON STATE: NJ ZIP: 07015 4 1 moore-4_ex.xml X0202 4 2004-07-06 0 0001023052 LINENS N THINGS INC LIN 0001238816 MOORE JACK E C/O LINENS 'N THINGS, INC. 6 BRIGHTON ROAD CLIFTON NJ 07015 0 1 0 0 President, COO Common Stock, par value $0.01 per share 2004-07-06 4 A 0 25000 0 A 25000 D The restricted stock units were granted on July 6, 2004 pursuant to the Company's New Hire Authorization. These units become exercisable in five equal annual increments beginning on June 14, 2005. Brian D. Silva, Attorney-in-fact 2004-07-08 EX-24 2 moore-poa.htm Moore - POA

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Brian D. Silva and William T. Giles, the undersigned’s true and lawful attorney-in-fact to:

        (1)        execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Linens (the “Company”), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act and the rules thereunder;

        (2)        do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 4 or 5, complete and execute any amendment or amendments thereto, and file such form with the SEC and any stock exchange or similar authority; and

        (3)        take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, 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 Securities Exchange Act.

        This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 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 30th day of June, 2004.


JACK E. MOORE JR.
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Signature

Jack E. Moore Jr.
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Print Name		     
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