0001140361-17-028810.txt : 20170727 0001140361-17-028810.hdr.sgml : 20170727 20170727083747 ACCESSION NUMBER: 0001140361-17-028810 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170718 FILED AS OF DATE: 20170727 DATE AS OF CHANGE: 20170727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lenehan Erin Moore CENTRAL INDEX KEY: 0001712412 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26841 FILM NUMBER: 17984605 MAIL ADDRESS: STREET 1: ONE OLD COUNTRY ROAD CITY: CARLE PLACE STATE: NY ZIP: 11514 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: 1 800 FLOWERS COM INC CENTRAL INDEX KEY: 0001084869 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 113117311 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE OLD COUNTRY ROAD STREET 2: SUITE 500 CITY: CARLE PLACE STATE: NY ZIP: 11514 BUSINESS PHONE: 5162376000 MAIL ADDRESS: STREET 1: ONE OLD COUNTRY ROAD STREET 2: SUITE 500 CITY: CARLE PLACE STATE: NY ZIP: 11514 3 1 doc1.xml FORM 3 X0206 3 2017-07-18 0 0001084869 1 800 FLOWERS COM INC FLWS 0001712412 Lenehan Erin Moore ONE OLD COUNTRY ROAD SUITE 500 CARLE PLACE NY 11514 0 0 0 1 Member of 10% owner group Class A Common Stock 2265197 I By Erin McCann 2005 Trust Class A Common Stock 2265197 I By James McCann 2005 Trust Class A Common Stock 2265196 I By Matthew McCann 2005 Trust Class A Common Stock 492368 I By The James F. McCann 2012 Family Trust - Portion I Class A Common Stock 869033 I By The James F. McCann 2012 Family Trust - Portion II Class B Common Stock 0 Class A Common Stock 3875000 I By The 1999 McCann Family Limited Partnership Class B Common Stock 0 Class A Common Stock 1608030 I By The McCann Family Limited Partnership The Class B Common Stock is convertible at any time into an equal number of shares of Class A Common Stock at the option of the holder thereof. The Class B Common Stock has ten votes per share on all matters subject to the vote of shareholders. The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of her pecuniary interest therein. Exhibit List Exhibit 24 - Power of Attorney /s/ Christopher G. McCann, Attorney-in-Fact 2017-07-18 EX-24 2 erinmoorelenehanpoa.htm ERIN MOORE LENEHAN POWER OF ATTORNEY

Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher G. McCann and James F. McCann, III, acting separately, the undersigned’s true and lawful attorney-in-fact to:
 
 
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an Officer and/or Director of, beneficial owner of, trustee of a trust or general partner or officer of a general partner of a limited partnership which beneficially owns stock of, 1-800-FLOWERS.COM, Inc. (the “Company”), (i) all reports on Forms 3, 4 and 5 and any other forms required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules promulgated thereunder (a “Section 16 Form”), and (ii) all forms and schedules in accordance with Section 13(d) of the Exchange Act and the rules promulgated thereunder, including all amendments thereto (a “Section 13 Schedule”, and, together with Section 16 Forms, the “Forms and Schedules”);
 
 
(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms and Schedules, complete and execute any amendment or amendments thereto, and timely file such Forms and Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
 
(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by each such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as he may approve in his discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each such attorney-in-fact is serving in such capacity at the request of the undersigned, and is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Forms and Schedules with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of July, 2017.
 
 
By:   /s/ Erin Lenehan                                                                                  
        Erin Moore Lenehan