0001056285-18-000002.txt : 20180102 0001056285-18-000002.hdr.sgml : 20180102 20180102171051 ACCESSION NUMBER: 0001056285-18-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171229 FILED AS OF DATE: 20180102 DATE AS OF CHANGE: 20180102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Orr Wilson R III CENTRAL INDEX KEY: 0001221160 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49885 FILM NUMBER: 18502557 MAIL ADDRESS: STREET 1: C/O KIRKLAND'S, INC. STREET 2: 2501 MCGAVOCK PIKE, SUITE 1000 CITY: NASHVILLE STATE: TN ZIP: 37214 FORMER NAME: FORMER CONFORMED NAME: ORR R WILSON III DATE OF NAME CHANGE: 20030228 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIRKLAND'S, INC CENTRAL INDEX KEY: 0001056285 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 621287151 FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 615-872-4800 MAIL ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 FORMER COMPANY: FORMER CONFORMED NAME: KIRKLANDS INC DATE OF NAME CHANGE: 19980219 4 1 wf-form4_151493103765767.xml FORM 4 X0306 4 2017-12-29 0 0001056285 KIRKLAND'S, INC KIRK 0001221160 Orr Wilson R III C/O SSM VENTURE PARTNERS 6070 POPLAR AVENUE, SUITE 560 MEMPHIS TN 38119 1 0 0 0 Common Stock 2017-12-29 5 G 0 E 1000 0 D 24047 D The reporting person made a bona fide gift of 1,000 shares to the Community Foundation of Greater Memphis. Carter Todd, attorney in fact for R. Wilson Orr, III 2018-01-02 EX-24 2 powerofattorney_wilsonorr.htm POWER OF ATTORNEY_WILSON ORR
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS

    Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Carter R. Todd as the undersigned's true and lawful attorney-in-fact,
with full power and authority as hereinafter described on behalf of and in the
name, place and stead of the undersigned to:

 (1)    prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Kirkland's, Inc., a
Tennessee corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");

 (2)    seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and

 (3)    perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.

The undersigned acknowledges that:

 (1)    this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

 (2)    any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;

 (3)    neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and

 (4)    this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.

    The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.

    This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.

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


                                         /s/ R. Wilson Orr, III
                                         Signature


                                         R. Wilson Orr, III
                                         Print Name


STATE OF TENNESSEE

COUNTY OF DAVIDSON


    On this 1st day of June, 2017, R. Wilson Orr, III, personally appeared before me,
and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.

    IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


            /s/ Michelle Lethio
            Notary Public


            September 7, 2020
            My Commission Expires: