0001209191-19-034982.txt : 20190606
0001209191-19-034982.hdr.sgml : 20190606
20190606110029
ACCESSION NUMBER: 0001209191-19-034982
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190604
FILED AS OF DATE: 20190606
DATE AS OF CHANGE: 20190606
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LANE AMY B
CENTRAL INDEX KEY: 0001208529
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04908
FILM NUMBER: 19881776
MAIL ADDRESS:
STREET 1: 1626 EAST JEFFERSON ST
CITY: ROCKVILLE
STATE: MD
ZIP: 20852
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
2019-06-04
0
0000109198
TJX COMPANIES INC /DE/
TJX
0001208529
LANE AMY B
770 COCHITUATE RD.
FRAMINGHAM
MA
01701
1
0
0
0
Common Stock
2019-06-04
4
M
0
1729
0.00
A
29571
D
Common Stock
440
I
By Family Member
Deferred Stock Units
0.00
2019-06-04
4
A
0
1577.91
0.00
A
Common Stock
1577.91
65683.59
D
Deferred Stock Units
0.00
2019-06-04
4
A
0
1030.5
0.00
A
Common Stock
1030.5
66714.09
D
Deferred Stock Units
0.00
2019-06-04
4
A
0
1577.91
0.00
A
Common Stock
1577.91
18977.91
D
Deferred Stock Units
0.00
2019-06-04
4
A
0
279.7
0.00
A
Common Stock
279.7
19257.61
D
Deferred Stock Units
0.00
2019-06-04
4
M
0
1729
0.00
D
Common Stock
1729
17528.61
D
Receipt of shares from an additional deferred share award granted on June 5, 2018 (and corresponding disposition of an additional deferred share award) in accordance with the terms of the Stock Incentive Plan. Includes an amount equal to the aggregate dividends for which there has been a record date since June 5, 2018.
Constitutes an annual award of deferred shares under the Stock Incentive Plan having a value of $80,000. Shares will be delivered upon the Director's departure from the Board, under and subject to the terms of the Plan.
Constitutes an award of deferred shares under the Stock Incentive Plan having a value equal to the aggregate dividends on any previously granted annual award of deferred shares under the Plan for which there has been a record date since June 5, 2018. Deferred shares will be delivered upon the Director's departure from the Board at the same time the shares subject to the annual award are delivered, under and subject to the terms of the Plan.
Constitutes an additional award of deferred shares under the Stock Incentive Plan having a value of $80,000. Shares vest on the date immediately preceding the date of the Company's annual meeting of shareholders 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.
Constitutes an award of deferred shares under the Stock Incentive Plan having a value equal to the aggregate dividends on any previously granted additional award of deferred shares under the Plan, which have not yet been delivered to the Director, for which there has been a record date since June 5, 2018. Deferred shares will be delivered at the same time the shares subject to the applicable additional award are delivered, under and subject to the terms of the Plan.
/s/ Erica Farrell, by Power of Attorney dated April 1, 2019
2019-06-06
EX-24.4_858016
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
For Forms 3, 4 and 5
I hereby constitute and appoint each of Scott Goldenberg, Alicia Kelly,
Mary B. Reynolds, and Erica Farrell 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 1st day of April 2019.
/s/ Amy Lane
Signature
Amy Lane
Print Name