0001209191-19-034987.txt : 20190606 0001209191-19-034987.hdr.sgml : 20190606 20190606111751 ACCESSION NUMBER: 0001209191-19-034987 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: OBRIEN JOHN F CENTRAL INDEX KEY: 0001201982 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04908 FILM NUMBER: 19881810 MAIL ADDRESS: STREET 1: C/O CABOT CORPORATION STREET 2: TWO SEAPORT LANE, SUITE 1300 CITY: BOSTON STATE: MA ZIP: 02210 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 0001201982 OBRIEN JOHN F C/O THE TJX COMPANIES, INC. 770 COCHITUATE RD. FRAMINGHAM MA 01701 1 0 0 0 Common Stock 2019-06-04 4 M 0 1729 0.00 A 126313 D Deferred Stock Units 0.00 2019-06-04 4 A 0 1577.91 0.00 A Common Stock 1577.91 106620.37 D Deferred Stock Units 0.00 2019-06-04 4 A 0 1688.55 0.00 A Common Stock 1688.55 108308.92 D Deferred Stock Units 0.00 2019-06-04 4 A 0 1577.91 0.00 A Common Stock 1577.91 13171.87 D Deferred Stock Units 0.00 2019-06-04 4 A 0 186.37 0.00 A Common Stock 186.37 13358.24 D Deferred Stock Units 0.00 2019-06-04 4 M 0 1729 0.00 D Common Stock 1729 11629.24 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. All share counts on Table I and Table II reflect the impact of the two-for-one stock split paid on November 6, 2018. /s/ Mary B. Reynolds, by Power of Attorney dated April 1, 2019 2019-06-06 EX-24.4_858021 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/ John F. O'Brien Signature John F. O'Brien Print Name