-----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, QiW7WMGqI+qIAOKkkZbVB/4Gjbtme0RImHOJ092Yx9hfTUWZ/LmqUozBij+mkw/8 ms6RS7i2YiO3iyHAaDzLOQ== 0001222503-06-000028.txt : 20060613 0001222503-06-000028.hdr.sgml : 20060613 20060613174735 ACCESSION NUMBER: 0001222503-06-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060523 FILED AS OF DATE: 20060613 DATE AS OF CHANGE: 20060613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ELVEY MALCOLM L CENTRAL INDEX KEY: 0000937301 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23071 FILM NUMBER: 06903236 MAIL ADDRESS: STREET 1: ESQUIRE COMMUNICATIONS LTD STREET 2: 342 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10173 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-05-23 0001041859 CHILDRENS PLACE RETAIL STORES INC PLCE 0000937301 ELVEY MALCOLM L 915 SECAUCUS ROAD SECAUCUS NJ 07094 1 0 0 0 Common Stock, Par Value $.10 2006-05-23 4 M 0 5000 11.67 A 5000 D Stock Option 11.67 2006-05-23 4 M 0 5000 0 D 2004-12-12 2012-12-12 Common Stock 5000 5000 D Does not include any shares underlying options, whether vested or unvested Only includes those options with the same exercise price and the same date of grant. Malcolm Elvey (By Steven Balasiano as Attorney-in-Fact) 2006-06-13 EX-24 2 poamelvey_.htm






LIMITED POWER OF ATTORNEY



 BE IT KNOWN, that Malcolm Elvey 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 21st day of February, 2003.



Signed sealed and delivered:



_/s/ Malcom Elvey_______

Malcolm Elvey



State of New Jersey)

                                 ) ss.

County of Hudson    )



 The foregoing instrument was acknowledged by me this 21st day of February, 2003 by Malcolm Elvey 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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