0001175893-12-000002.txt : 20121010 0001175893-12-000002.hdr.sgml : 20121010 20121010131119 ACCESSION NUMBER: 0001175893-12-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121009 FILED AS OF DATE: 20121010 DATE AS OF CHANGE: 20121010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MANGUM MYLLE H CENTRAL INDEX KEY: 0001175893 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14770 FILM NUMBER: 121137236 MAIL ADDRESS: STREET 1: 3231 S E SIXTH AVENUE CITY: TOPEKA STATE: KS ZIP: 66607 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: 0202 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 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2012-10-09 1 0001060232 COLLECTIVE BRANDS, INC. PSS 0001175893 MANGUM MYLLE H 3231 S.E. SIXTH AVENUE TOPEKA KS 66607 1 0 0 0 Commons Stock 2012-10-09 4 D 0 300 21.75 D 0 D Phantom Stock Units 2012-10-09 4 D 0 46910 D Common Stock 46910 0 D Pursuant to the Merger Agreement, these phantom stock units which were acquired under the Collective Brands, Inc. Deferred Compensation Plan for Non-Management Directors ("CBI Deferred Compensation Plan for Non-Management Directors") were cancelled in exchange for a cash payment of $21.75 per share. Includes 4,690 phantom stock units which were granted on May 24, 2012, under the CBI Deferred Compensation Plan for Non-Management Directors that were scheduled to vest on May 1, 2013. Each phantom stock unit is equivalent to one share of Collective Brands, Inc. common stock. Harold J. Herman II, Attorney-in-fact 2012-10-10 EX-24 2 mangumpoa.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/  Mylle B. Mangum





State of   Kansas)

                 ) ss.

County  of Topeka)



On this 25th  day of  May, 2006,  before me appeared Mylle B. Mangum, 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