0001179110-18-000843.txt : 20180111 0001179110-18-000843.hdr.sgml : 20180111 20180111170753 ACCESSION NUMBER: 0001179110-18-000843 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180103 FILED AS OF DATE: 20180111 DATE AS OF CHANGE: 20180111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Berardelli Miki R. CENTRAL INDEX KEY: 0001589579 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32315 FILM NUMBER: 18524215 MAIL ADDRESS: STREET 1: SPORT CHALET INC. STREET 2: ONE SPORT DRIVE CITY: LA CANADA FLINTRIDGE STATE: CA ZIP: 91011 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: New York & Company, Inc. CENTRAL INDEX KEY: 0001211351 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 331031445 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 330 WEST 34TH STREET - 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 212-884-2110 MAIL ADDRESS: STREET 1: 330 WEST 34TH STREET - 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: NY & CO GROUP INC DATE OF NAME CHANGE: 20021220 3 1 edgar.xml FORM 3 - X0206 3 2018-01-03 0 0001211351 New York & Company, Inc. NWY 0001589579 Berardelli Miki R. 330 WEST 34TH STREET 9TH FLOOR NEW YORK NY 10001 1 0 0 0 No securities are beneficially owned. 0 D No securities are beneficially owned. N/A D The reporting person does not, directly or indirectly, beneficially own any non-derivative or derivative securities of the Issuer. Linda Gormenzao, attorney-in-fact /s/ Linda Gormezano 2018-01-11 EX-24.TXT 2 berardelli_poa.txt BERARDELLIPOA POWER OF ATTORNEY For Executing and Filing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Linda Gormezano and Sheamus Toal and any present or future Secretary or Assistant Secretary of New York & Company, Inc. or any of them, each acting alone, his/her true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5 relating to the securities of New York & Company, Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 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 such attorney-in-fact may approve in his/her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by New York & Company, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of January 2018. /s/ Miki Racine Berardelli Name: Miki Racine Berardelli