0001450652-12-000006.txt : 20121010 0001450652-12-000006.hdr.sgml : 20121010 20121010162258 ACCESSION NUMBER: 0001450652-12-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121019 FILED AS OF DATE: 20121010 DATE AS OF CHANGE: 20121010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boessen Douglas G. CENTRAL INDEX KEY: 0001450652 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14770 FILM NUMBER: 121137942 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 2012-10-19 1 0001060232 COLLECTIVE BRANDS, INC. PSS 0001450652 Boessen Douglas G. 3231 S.E. SIXTH AVENUE TOPEKA KS 66607 0 1 0 0 Division SVP, CFO & Treasurer Common Stock 2012-10-09 4 D 0 9537 21.75 D 0 D Stock Appreciation Right 11.08 2012-10-09 4 D 0 13500 D 2016-03-26 Common Stock 13500 0 D Stock Appreciation Right 12.45 2012-10-09 4 D 0 5000 D 2015-03-27 Common Stock 5000 0 D Stock Appreciation Right 18.63 2012-10-09 4 D 0 2000 D 2015-09-08 Common Stock 2000 0 D Stock Appreciation Right 11.20 2012-10-09 4 D 0 3400 D 2015-12-08 Common Stock 3400 0 D Performance Share Units 2012-10-09 4 D 0 651 D Common Stock 651 0 D Includes the following shares of restricted stock granted under the Collective Brands, Inc. 2006 Stock Incentive Plan (the "CBI SIP"), which pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated as of May 1, 2012, among Collective Brands, Inc., WBG-PSS Holdings, LLC, WBG-PSS Merger Sub Inc., and Wolverine World Wide, Inc., were cancelled in exchange for a cash payment of $21.75 per share: 1,626 shares of restricted stock granted on March 24, 2011, were scheduled to vest on March 24, 2014; and 986 shares of restricted stock granted on March 25, 2010 were scheduled to vest on March 25, 2013. Also includes 1,954 shares of restricted stock granted under the CBI SIP on March 20, 2012 that were scheduled to vest on March 20, 2015, which were cancelled pursuant to the Merger Agreement in exchange for a cash payment of $21.75 per share, payable after March 20, 2015. This stock appreciation right was fully vested and cancelled pursuant to the Merger Agreement in exchange for a cash payment equal to the product of (i) $21.75 less the exercise price per share of the option multiplied by (ii) the total number of shares underlying the stock appreciation right. Includes 651 performance share units granted on March 20, 2012 under the CBI SIP. 217 performance shares units were scheduled to vest on March 20, 2013, 217 performance shares units were scheduled to vest on March 20, 2014, and 217 performance shares units were scheduled to vest on March 20, 2015 if performance criteria achieved. Pursuant to the Merger Agreement, these performance share units were cancelled in exchange for a cash payment of $21.75 per unit, payable after the applicable vesting date of such performance share units. Performance units at target are equivalent to one share of Collective Brands, Inc. common stock. Pursuant to the Merger Agreement, any applicable performance vesting schedule was deemed met at the target level. Harold J. Herman II, Attorney-in-fact 2012-10-10 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 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 1st day of December, 2008.





      /s/ Douglas G. Boessen

      _____________________________

      Douglas G. Boessen





State of Kansas  )

    ) ss.

County of Shawnee  )



 On this 1st day of December, 2008, before me appeared Douglas G. Boessen, 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/ Deborah A. Ortega

      ______________________________

      Notary Public



      My term expires:  12-2-12