0001224121-11-000006.txt : 20111128 0001224121-11-000006.hdr.sgml : 20111128 20111128124248 ACCESSION NUMBER: 0001224121-11-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111123 FILED AS OF DATE: 20111128 DATE AS OF CHANGE: 20111128 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PAVELKA DARREL J CENTRAL INDEX KEY: 0001224121 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14770 FILM NUMBER: 111227648 MAIL ADDRESS: STREET 1: 3231 SE SIXTH AVE CITY: TOPEKA STATE: KS ZIP: 66607 4 1 edgar.xml PRIMARY DOCUMENT X0304 4 2011-11-23 0001060232 COLLECTIVE BRANDS, INC. PSS 0001224121 PAVELKA DARREL J 3231 S.E. SIXTH AVENUE TOPEKA KS 66607 0 1 0 0 Executive Vice President Common Stock 44004 D Common Stock 23051 I Shares held in trust and 401(k) Stock Appreciation Right 12.51 2011-11-23 4 A 0 27005 0 A 2014-11-23 2018-11-23 Common Stock 27005 27005 D Includes approximately 8,801 shares are held under the Collective Brands, Inc. Employee Stock Purchase Plan. The reporting person holds approximately 8,520 shares indirectly under the Payless ShoeSource, Inc. 401(k) Profit Sharing Plan (the "Plan") based on a statement provided by the Plan Administrator. Because the Common Stock Fund under the Plan holds both cash and Payless Common Stock, the actual number of shares allocable to each participant's accounts varies from statement to statement. 14,531 shares held in Trust in Spouse's Name The stock appreciation right granted under the Collective Brands, Inc. 2006 Stock Incentive Plan which provides for tax withholding rights in a transaction excempt under Rule 16b3. The stock appreciation right will vest on the third anniversary of the date of grant. The stock appreciation right will have a seven-year term and a 125 percent cap on stock appreciation. Harold J. Herman II, Attorney-in-fact 2011-11-28 EX-24 2 powerofattorneyrev1.htm POWER OF ATTORNEY

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 24th day of May, 2006.

/s/ Darrel J. Pavelka

State of Kansas )

County of Shawnee ) ss.

On this 24th day of May, 2006, before me appeared Darrel J. Pavelka, 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) _Deborah A. Ortega

Notary Public

My term expires: 12/2/08_________________________________