-----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, QAzXIT1zsWhoRtq/7SQ2gCC5Ya5DscxMwvDywgr5HttEnPoG2CV2H6I9470+LA4K AM6woTiSAvSnQ2SUcUcY3Q== 0001439650-09-000004.txt : 20090327 0001439650-09-000004.hdr.sgml : 20090327 20090327143925 ACCESSION NUMBER: 0001439650-09-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090326 FILED AS OF DATE: 20090327 DATE AS OF CHANGE: 20090327 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Via LuAnn CENTRAL INDEX KEY: 0001439650 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14770 FILM NUMBER: 09709708 MAIL ADDRESS: STREET 1: 3231 SE 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 X0303 4 2009-03-26 0001060232 COLLECTIVE BRANDS, INC. PSS 0001439650 Via LuAnn 3231 SOUTHEAST SIXTH AVENUE TOPEKA KS 66607 0 1 0 0 President and CEO - Payless Common Stock 2009-03-26 4 A 0 14125 0 A 17899 D Common Stock 2009-03-26 4 A 0 3000 0 A 20899 D Stock Appreciation Right 11.08 2009-03-26 4 A 0 67125 0 A 2016-03-26 Common Stock 67125 67125 D Stock Appreciation Right 11.08 2009-03-26 4 A 0 33500 0 A 2016-03-26 Common Stock 33500 33500 D The grant of 14,125 shares of restricted stock will vest ratably over a three-year period on March 26, 2010, 2011 and 2012. The grant of 3,000 shares of restricted stock will vest ratably over a three-year period on March 26, 2010, 2011 and 2012. 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 ratably over three years on March 26, 2010, March 26, 2011 and March 26, 2012. The stock appreciation right will have a seven-year term and a 200 percent cap on stock appreciation. The stock appreciation right granted under the Collective Brands, Inc. 2006 Stock Incentive Plan which provides for tax withholding rights in a transaction exempt under Rule 16b3. The stock appreciation right will vest on March 26, 2012. Harold J. Herman, II - Attorney In Fact 2009-03-27 EX-24 2 attach_1.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 effec
t 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 22 day of September, 2008.





      /s/ LuAnn Via

      _____________________________

      LuAnn Via





State of Kansas  )

    ) ss.

County of Shawnee  )



 On this 22nd day of September, 2008, before me appeared LuAnn Via, 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.







      /s/ Trudy K. Filkins

      ______________________________

      Notary Public



      My term expires:  12-28-10
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