0000950142-24-001462.txt : 20240529 0000950142-24-001462.hdr.sgml : 20240529 20240529161118 ACCESSION NUMBER: 0000950142-24-001462 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240523 FILED AS OF DATE: 20240529 DATE AS OF CHANGE: 20240529 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Picicci Justin M. CENTRAL INDEX KEY: 0002024080 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13057 FILM NUMBER: 24998472 MAIL ADDRESS: STREET 1: RALPH LAUREN CORPORATION STREET 2: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RALPH LAUREN CORP CENTRAL INDEX KEY: 0001037038 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 132622036 STATE OF INCORPORATION: DE FISCAL YEAR END: 0328 BUSINESS ADDRESS: STREET 1: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2123187000 MAIL ADDRESS: STREET 1: 650 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: POLO RALPH LAUREN CORP DATE OF NAME CHANGE: 19970402 3 1 es240488287_3-picicci.xml OWNERSHIP DOCUMENT X0206 3 2024-05-23 0 0001037038 RALPH LAUREN CORP RL 0002024080 Picicci Justin M. RALPH LAUREN CORPORATION 650 MADISON AVENUE NEW YORK NY 10022 0 1 0 0 Chief Financial Officer Class A Common Stock 11253 D Includes 11,253 shares of the Issuer's Class A Common Stock issued to the Reporting Person as restricted stock units granted under the Issuer's 2019 Long-Term Stock Incentive Plan. Exhibit List: Exhibit 24 - Power of Attorney /s/ Avery S. Fischer, Attorney-in-Fact for Justin M. Picicci 2024-05-29 EX-24 2 es240488287_ex24.htm EXHIBIT 24

EXHIBIT 24

POWER OF ATTORNEY

By executing this Power of Attorney (this “Power of Attorney”), the undersigned irrevocably makes, constitutes and appoints the Persons listed on Schedule A hereto (each such person, an “Agent”) as its true and lawful agents and attorneys in fact, with full power of substitution to the undersigned and full power and authority in the undersigned’s name, place and stead, to, in accordance with the instructions of the undersigned:

(1)

execute, sign, acknowledge, swear to, record and file for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director of Ralph Lauren Corporation (the “Company”), any and all Forms 3, 4 and 5 and amendments thereto required to be filed by the undersigned in accordance with Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder with respect to the undersigned’s holdings of and transactions in the securities issued by the Company (the “Section 16 Reports”);

(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 Section 16 Reports and timely file such Section 16 Reports with the Securities and Exchange Commission and any stock exchange or similar authority, including completing and executing a Uniform Application for Access Codes to File on Edgar on Form ID; and

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such Agent, 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 Agent on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as may be approved in the discretion of the Agent.

The undersigned acknowledges and agrees that, provided that the Agents act in accordance with the instructions of the undersigned, neither the Agents nor any other person or entity has hereby assumed or shall be responsible for the undersigned’s responsibilities to comply with the requirements of Section 16 of the Exchange Act and any other applicable law.

This Power of Attorney does not authorize the Agent to dispose of any of the undersigned’s property. The Agent is only authorized to report transactions engaged in by the undersigned or other persons with appropriate authority.

This Power of Attorney shall not revoke any power of attorney that has been previously granted by the undersigned to any other person.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Section 16 Reports, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing Agents. For clarity, this Power of Attorney shall not be deemed to be revoked by any power of attorney that may be granted by the undersigned to any other person after the date hereof, unless any such subsequent power of attorney specifically refers to this Power of Attorney by the date of execution of this Power of Attorney by the undersigned.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of May 20, 2024.

	/s/ Justin M. Picicci
	Justin M. Picicci

Avery Fischer has read the foregoing Power of Attorney and acknowledges his legal responsibilities with respect thereto.

IN WITNESS WHEREOF, Avery Fischer has executed this Power of Attorney as of May 20, 2024.

	/s/ Avery Fischer
	Avery Fischer

Andreea Stan has read the foregoing Power of Attorney and acknowledges her legal responsibilities with respect thereto.

IN WITNESS WHEREOF, Andreea Stan has executed this Power of Attorney as of May 20, 2024.

	/s/ Andreea Stan
	Andreea Stan

Schedule A

Avery Fischer, Chief Legal Officer & Secretary

Andreea Stan, Head of Global Corporate, Securities & Intellectual Property & Assistant Secretary

Schedule A