0001179110-21-001087.txt : 20210202 0001179110-21-001087.hdr.sgml : 20210202 20210202175659 ACCESSION NUMBER: 0001179110-21-001087 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210131 FILED AS OF DATE: 20210202 DATE AS OF CHANGE: 20210202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COSBY MARK CENTRAL INDEX KEY: 0001214180 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36501 FILM NUMBER: 21583014 MAIL ADDRESS: STREET 1: C/O MACY'S, INC. STREET 2: 7 WEST SEVENTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Michaels Companies, Inc. CENTRAL INDEX KEY: 0001593936 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOBBY, TOY & GAME SHOPS [5945] IRS NUMBER: 371737959 STATE OF INCORPORATION: DE FISCAL YEAR END: 0130 BUSINESS ADDRESS: STREET 1: 3939 WEST JOHN CARPENTER FREEWAY CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: 9724091300 MAIL ADDRESS: STREET 1: 3939 WEST JOHN CARPENTER FREEWAY CITY: IRVING STATE: TX ZIP: 75063 4 1 edgar.xml FORM 4 - X0306 4 2021-01-31 0 0001593936 Michaels Companies, Inc. MIK 0001214180 COSBY MARK 3939 W JOHN CARPENTER FREEWAY IRVING TX 75063 1 0 0 0 Common Stock 2021-01-31 4 M 0 5073 A 151080 D Common Stock 2021-01-31 4 M 0 9375 A 160455 D Common Stock 2021-01-31 4 F 0 7834 15.50 D 152621 D Restricted Stock Units 2021-01-31 4 M 0 5073 0 D Common Stock 5073 5073 D Restricted Stock Units 2021-01-31 4 M 0 9375 0 D Common Stock 9375 9375 D Withholding of common stock to satisfy reporting person's tax obligation upon the restriction lapse of a restricted stock award. Each restricted stock unit represents a contingent right to receive one share of common stock without the payment of additional consideration. On November 4, 2019, the reporting person was granted 40,584 restricted stock units, vesting twelve and a half percent (12.5%) on the last business day of the fiscal quarter of The Michaels Companies, Inc. (the "Company") in which the grant was made and on each of the seven subsequent fiscal quarter-ends of the Company. On February 3, 2020, the reporting person was granted 75,000 restricted stock units, vesting twelve and a half percent (12.5%) on the last business day of the fiscal quarter of the Company in which the grant was made and on each of the seven subsequent fiscal quarter-ends of the Company. Tim Cheatham, as attorney-in-fact 2021-02-02 EX-24 2 ex24cosby.txt Exhibit 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints Tim Cheatham, Michaels Diamond and Jennifer Raibon, with full power of substitution, as the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as officer and/or director of The Michaels Companies, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing that, 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 such attorney-in-fact's discretion. The undersigned hereby grants to 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 such attorney-in-fact, or such attorney-in-fact's 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company 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, and 5 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 the foregoing attorney-in-fact. [Remainder of page intentionally left blank] IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this December 15, 2020. /s/ Mark Cosby Signature Mark Cosby Print Name [Signature Page to Limited Power of Attorney]