-----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, U0OKdgROgrc1kuquypEPgD88WoaNH1nBsAXJtEUI68MspS15s5b26KpYOsGhv5LU VsVnLr55zfdYunjFJiykKQ== 0001222503-06-000018.txt : 20060412 0001222503-06-000018.hdr.sgml : 20060412 20060412175958 ACCESSION NUMBER: 0001222503-06-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060410 FILED AS OF DATE: 20060412 DATE AS OF CHANGE: 20060412 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHILDRENS PLACE RETAIL STORES INC CENTRAL INDEX KEY: 0001041859 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 311241495 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 915 SECAUCUS RD CITY: SECAUCUS STATE: NJ ZIP: 07094 BUSINESS PHONE: 2015582400 MAIL ADDRESS: STREET 1: 915 SECAUCUS RD CITY: SECAUCUS STATE: NJ ZIP: 07094 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CIAMPI MARIO CENTRAL INDEX KEY: 0001222505 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23071 FILM NUMBER: 06756915 MAIL ADDRESS: STREET 1: C/O THE CHILDRENS PLACE STREET 2: 915 SECAUCUS RD CITY: SECAUCUS STATE: NJ ZIP: 07094 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-04-10 0001041859 CHILDRENS PLACE RETAIL STORES INC PLCE 0001222505 CIAMPI MARIO 915 SECAUCUS ROAD SECAUCUS NJ 07094 0 1 0 0 President, Disney Store North Common Stock, Par Value $.10 2006-04-10 4 M 0 7953 15.9375 A 43217 D Common Stock, Par Value $.10 2006-04-10 4 M 0 17605 15.9375 A 60822 D Common Stock, Par Value $.10 2006-04-10 4 M 0 15000 19.03 A 75822 D Common Stock, Par Value $.10 2006-04-10 4 M 0 13198 10.695 A 89020 D Common Stock, Par Value $.10 2006-04-10 4 S 0 10000 60.05 D 79020 D Common Stock, Par Value $.10 2006-04-10 4 S 0 22500 60.00 D 56520 D Common Stock, Par Value $.10 2006-04-10 4 S 0 2000 59.10 D 54520 D Common Stock, Par Value $.10 2006-04-10 4 S 0 19256 59.00 D 35264 D Employee Stock Option (right to buy) 15.9375 2006-04-10 4 M 0 7953 0 D 2000-09-18 2009-09-18 Common Stock 7953 6047 D Employee Stock Option (right to buy) 15.9375 2006-04-10 4 M 0 17605 0 D 2001-07-31 2010-07-11 Common Stock 17605 7395 D Employee Stock Option (right to buy) 19.03 2006-04-10 4 M 0 15000 0 D 2001-09-18 2010-11-08 Common Stock 15000 0 D Employee Stock Option (right to buy) 10.695 2006-04-10 4 M 0 13198 0 D 2003-09-18 2013-01-31 Common Stock 13198 8802 D Does not include any shares underlying options, whether vested or unvested. 2,000 options became exercisable on each of September 18, 2001, September 18, 2002 and 1,953 options became exercisable on September 18, 2003. Only includes those options with the same exercise price and the same date of grant. 5,000 options became exercisable on each of July 31, 2001, July 31, 2002, July 31, 2003, and the remaining 2,605 options became exercisable on July 31, 2004. 3,000 options became exercisable on each of September 18, 2001, September 18, 2002, September 18, 2003, September 18, 2004, and September 18, 2005. 4,400 options became exercisable on each of September 18, 2003, September 18, 2004, and the remaining 4,398 options became exercisable on September 18, 2005. Mario Ciampi (by Steven Balasiano as Attorney-in-Fact) 2006-04-12 EX-24 2 poamciampi_.htm 





      LIMITED POWER OF ATTORNEY



 BE IT KNOWN, that Mario Ciampi has made and appointed, and by these presents does make and appoint, Steven Balasiano, Seth Udasin, and Ryan Schreiber, each of them acting individually, in their capacity as a compliance officers for The Children?s Place Retail Stores, Inc., true and lawful attorney for him/her and in his/her name, place and stead, for the following specific and limited purposes only:



 To sign any and all documents required by the Securities and Exchange Commission to ensure compliance with the rules and regulations thereof by me and by The Children?s Place Retail Stores, Inc. in connection with any transactions I may complete involving the stock of The Children?s Place Retail Stores, Inc.



giving and granting said attorney full power and authority to do and perform all and every act and thing whatsoever necessary to be done in and about the specific and limited premises set out herein as fully, to all intents and purposes, as might or could be done if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney shall lawfully do or cause to be done by virtue hereof.



 IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of October, 2002.



Signed sealed and delivered:



_/s/ Mario Ciampi_______

Mario Ciampi



State of New Jersey)

                                 ) ss.

County of Hudson    )



 The foregoing instrument was acknowledged by me this 8th day of October, 2002 by Mario Ciampi who is personally known by me or who has produced _____________  as identification and who did not take an oath.



     /s/ Linda Difilippo_______ (SEAL)

     Notary Public

     State of New Jersey

     My Commission Expires: Oct. 11, 2005
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