0001209191-22-055951.txt : 20221107 0001209191-22-055951.hdr.sgml : 20221107 20221107163249 ACCESSION NUMBER: 0001209191-22-055951 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221031 FILED AS OF DATE: 20221107 DATE AS OF CHANGE: 20221107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sullivan Amy Ervin CENTRAL INDEX KEY: 0001953122 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49885 FILM NUMBER: 221365955 MAIL ADDRESS: STREET 1: 5310 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 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: 0128 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 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-10-31 0 0001056285 KIRKLAND'S, INC KIRK 0001953122 Sullivan Amy Ervin C/O KIRKLAND'S INC, 5310 MARYLAND WAY BRENTWOOD TN 37027 0 1 0 0 SVP, CMO Common Stock 15739 D Ms. Sullivan holds 321 shares of Kirkland's Inc. stock. She also has restricted stock units ("RSUs") that were awarded to her before she became a reporting person under Kirkland's 2002 Equity Incentive Plan. She has 1,753 RSUs remaining on the March 26, 2019 grant that will vest 100% on March 26, 2023. She has 3,674 RSUs remaining on the March 24, 2021 grant that will vest 1/2 on March 24, 2023 and 1/2 on March 24, 2024. She was granted 9,991 RSUs on March 23, 2022 that will vest 1/3 annually over three years. Carter R. Todd, Attorney-in-Fact for Amy Ervin Sullivan 2022-11-07 EX-24.3 2 attachment1.htm EX-24.3 DOCUMENT
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 27th day of October, 2022.


                                         /s/ Amy Sullivan
                                         Signature


                                         Amy Sullivan
                                         Print Name


STATE OF TENNESSEE

COUNTY OF DAVIDSON


	On this 27th day of October, 2022, Amy Sullivan 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/ Karen M. Coakley
			Notary Public


			July 9, 2024
        	My Commission Expires: