-----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, MgFncViKmK5Q8lZ6o+O2b6GvEYuKxNEoP8p0GogDyfxqE0EtxEOIogxaf9vFSR/j /Al3RA7E5T1b69Zv8OZDIw== 0001175741-08-000002.txt : 20080523 0001175741-08-000002.hdr.sgml : 20080523 20080523130854 ACCESSION NUMBER: 0001175741-08-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080522 FILED AS OF DATE: 20080523 DATE AS OF CHANGE: 20080523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COLLECTIVE BRANDS, INC. CENTRAL INDEX KEY: 0001060232 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] IRS NUMBER: 431813160 STATE OF INCORPORATION: DE FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 3231 SOUTH EAST SIXTH STREET CITY: TOPEKA STATE: KS ZIP: 66607-2207 BUSINESS PHONE: 7852335171 MAIL ADDRESS: STREET 1: 3231 S E 6TH ST CITY: TOPEKA STATE: KS ZIP: 66607-2207 FORMER COMPANY: FORMER CONFORMED NAME: PAYLESS SHOESOURCE INC /DE/ DATE OF NAME CHANGE: 19980903 FORMER COMPANY: FORMER CONFORMED NAME: PAYLESS SHOESOURCE HOLDINGS INC DATE OF NAME CHANGE: 19980421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOGGAN DANIEL JR CENTRAL INDEX KEY: 0001175741 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14770 FILM NUMBER: 08857329 BUSINESS ADDRESS: BUSINESS PHONE: 7852952087 MAIL ADDRESS: STREET 1: 3231 S E SIXTH AVENUE CITY: TOPEKA STATE: KS ZIP: 66607 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-05-22 0001060232 COLLECTIVE BRANDS, INC. PSS 0001175741 BOGGAN DANIEL JR 3231 S.E. SIXTH AVENUE TOPEKA KS 66607 1 0 0 0 Phantom Stock 0 2008-05-22 4 A 0 4712 A Common Stock 4712 28439 D These phantom stock units were acquired under the Company's Deferred Compensation and Restricted Stock Plans for Non-Management Directors and will be settled in shares of stock on a one-for-one basis following termination of services as a Director. Harold J. Herman II, Attorney-in-fact 2008-05-23 EX-24 2 bogganpoa.htm 
Power of Attorney



KNOW ALL MEN BY THESE PRESENTS, that the

undersigned hereby constitutes and appoints Michael J.

Massey and Harold J. Herman II, as the undersigned's true

and lawful attorney-in-fact and agent, with full and several

power of substitutions, for the undersigned and in the

undersigned's name, place and stead, in any and all capacities,

to sign any or all Form 3, Form 4 or Form 5 and any

amendments and supplements to those forms, and to file the

same with the Securities and Exchange Commission and with

the New York Stock Exchange, granting unto said attorney-

in-fact and agent full power and authority to do and perform

each and every act and thing requisite and necessary to be

done in and about the premises, as fully and to all intents and

purposes as he or she might or could do in person, hereby

ratifying and confirming all that said attorney-in-fact and

agent or his or her or their substitute or substitutes may

lawfully do or cause to be done by virtue thereof.  This power

of attorney shall remain in effect until revoked in writing by

the undersigned, and any person may rely on its being in

effect until such person actually receives such written

revocation.



Dated this 25th day of May, 2006.



/s/  Daniel Boggan Jr.





State of   Kansas)

                 ) ss.

County  of Topeka)



On this 25th  day of  May, 2006,  before me appeared Daniel Boggan Jr., to

me known to be the person who executed the foregoing

instrument and acknowledged that he or she executed the

same as his or her free act and deed.



In Testimony Whereof, I have hereunto set my hand and

affixed my official seal in the County  and State aforesaid, the

day and date first above written.



(SEAL)

/s/Deborah A. Ortega

Notary Public

My term expires: 12/2/08
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