0001209191-18-051664.txt : 20180919 0001209191-18-051664.hdr.sgml : 20180919 20180919171234 ACCESSION NUMBER: 0001209191-18-051664 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180917 FILED AS OF DATE: 20180919 DATE AS OF CHANGE: 20180919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERKERY ROSEMARY T CENTRAL INDEX KEY: 0001182323 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04908 FILM NUMBER: 181078202 MAIL ADDRESS: STREET 1: MERRILL LYNCH CORPORATE SECRETARY STREET 2: 222 BROADWAY, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10038 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TJX COMPANIES INC /DE/ CENTRAL INDEX KEY: 0000109198 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 042207613 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 770 COCHITUATE RD CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 508-390-2662 MAIL ADDRESS: STREET 1: 770 COCHITUATE ROAD CITY: FRAMINGHAM STATE: MA ZIP: 01701 FORMER COMPANY: FORMER CONFORMED NAME: ZAYRE CORP DATE OF NAME CHANGE: 19890625 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-09-17 0 0000109198 TJX COMPANIES INC /DE/ TJX 0001182323 BERKERY ROSEMARY T C/O THE TJX COMPANIES, INC. 770 COCHITUATE ROAD FRAMINGHAM MA 01701 1 0 0 0 Deferred Stock Units 0.00 2018-09-17 4 A 0 528.34 0.00 A Common Stock 528.34 528.34 D Deferred Stock Units 0.00 2018-09-17 4 A 0 528.34 0.00 A Common Stock 528.34 528.34 D Constitutes an annual award of deferred shares under the Stock Incentive Plan having an annualized value of $80,000, prorated for the number of days between the Director's election to the Board and the next annual meeting date for shareholders. Shares will be delivered upon the Director's departure from the Board, under and subject to the terms of the Plan. Constitutes an additional award of deferred shares under the Stock Incentive Plan having an annualized value of $80,000 prorated for the number of days between the Director's election to the Board and the expected date of the next annual meeting of stockholders. Shares vest on the date immediately preceding the date of the Company's annual meeting of stockholders next succeeding the award grant date, provided that the recipient is still a Director on that date or, to the extent provided by the terms of the award document, in connection with an earlier Change of Control. Vested shares will be delivered following vesting or upon the Director's departure from the Board, in accordance with the Director's advance irrevocable election, if any, under and subject to the terms of the Plan. /s/ Mary B. Reynolds, by Power of Attorney dated September 17, 2018 2018-09-19 EX-24.4_810209 2 poa.txt POA DOCUMENT POWER OF ATTORNEY For Forms 3, 4 and 5 I hereby constitute and appoint each of Alicia Kelly, Scott Goldenberg and Mary B. Reynolds, acting singly, with full power of substitution to each, my true and lawful attorney-in-fact to: 1. prepare, execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority for and on my behalf Forms 3, 4 and 5 pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder with respect to securities of The TJX Companies, Inc. (the "Company") and any amendments thereto; and 2. prepare, execute and file such other documents and take such other action that I could take and which, in the opinion of the attorney-in-fact so acting, may be necessary or desirable in connection with the foregoing. I acknowledge that the documents executed by such attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion but that I remain responsible for the content of such forms. I further acknowledge that neither the foregoing attorneys-in-fact in serving in such capacity at my request nor the Company is assuming any responsibilities for my compliance with Section 16 of the Securities Exchange Act of 1934, as amended, and shall have no liability for any action taken or failed to be taken pursuant to this Power of Attorney or with respect to such compliance. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to securities of the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the United States Securities and Exchange Commission as a confirming statement of authority granted herein. IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this 17 day of September 2018. /s/ Rosemary T. Berkery Signature Rosemary T. Berkery Print Name