0001144204-18-016941.txt : 20180326 0001144204-18-016941.hdr.sgml : 20180326 20180326175306 ACCESSION NUMBER: 0001144204-18-016941 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180322 FILED AS OF DATE: 20180326 DATE AS OF CHANGE: 20180326 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCARPA MICHAEL CENTRAL INDEX KEY: 0001196779 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23071 FILM NUMBER: 18713694 MAIL ADDRESS: STREET 1: C/O LIZ CLAIBORNE INC STREET 2: ONE CLAIBORNE AVE, CITY: N BERGEN STATE: NJ ZIP: 07047 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Childrens Place, Inc. CENTRAL INDEX KEY: 0001041859 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 311241495 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 500 PLAZA DRIVE CITY: SECAUCUS STATE: NJ ZIP: 07094 BUSINESS PHONE: 2015582400 MAIL ADDRESS: STREET 1: 500 PLAZA DRIVE CITY: SECAUCUS STATE: NJ ZIP: 07094 FORMER COMPANY: FORMER CONFORMED NAME: CHILDRENS PLACE RETAIL STORES INC DATE OF NAME CHANGE: 19970702 4 1 tv489552_4.xml OWNERSHIP DOCUMENT X0306 4 2018-03-22 0 0001041859 Childrens Place, Inc. PLCE 0001196779 SCARPA MICHAEL C/O THE CHILDREN'S PLACE, INC. 500 PLAZA DRIVE SECAUCUS NJ 07094 0 1 0 0 CHIEF OPERATING OFFICER Common Stock, par value $0.10 per share 2018-03-22 4 A 0 40251 0 A 77328 D Represents shares of Common Stock, par value $0.10 per share, of the The Children's Place, Inc. (the "Company"), underlying a performance stock award granted under the Company's 2011 Equity Incentive Plan (the "Plan") on May 6, 2015. Such shares vest and are deliverable in April 2018, provided Mr. Scarpa is employed by the Company on such date, as further subject to the terms and conditions of the Plan. EXHIBIT List: Exhibit 24.1 Power of Attorney /s/ Robert A. Karpf, as Attorney-In-Fact for Michael Scarpa 2018-03-26 EX-24.1 2 tv489552_ex24-1.htm POWER OF ATTORNEY

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents that the undersigned hereby constitutes and appoints each of Bradley Cost, Robert Karpf and Michael Scarpa the undersigned’s true and lawful attorney-in-fact to:

 

1.execute for and on behalf of the undersigned Schedules 13D and 13G, Form ID, and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules promulgated thereunder;

 

2.do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Schedules 13D or 13G, Form ID application for EDGAR codes, and Forms 3, 4 or 5, and the timely filing of such schedules and forms with the United States Securities and Exchange Commission and any other 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, including, without limitation, the execution and filing of a Form 4 with respect to a transaction which may be reported on a Form 5, 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 his or her discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as he or she might or could do in person, with full power of substitution and resubstitution, hereby ratifying and confirming all that such attorney-in-fact, or his or her 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 such attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Sections 13 and 16 of the Exchange Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Schedules 13D and 13G and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Exchange Act and the rules promulgated thereunder with respect to the undersigned's holdings of and transactions in securities issued by The Children's Place, Inc., unless earlier revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of November, 2017.

 

     
     /s/ Michael Scarpa  
    Name:   Michael Scarpa