0001179110-17-005587.txt : 20170404
0001179110-17-005587.hdr.sgml : 20170404
20170404171307
ACCESSION NUMBER: 0001179110-17-005587
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160321
FILED AS OF DATE: 20170404
DATE AS OF CHANGE: 20170404
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vera Bradley, Inc.
CENTRAL INDEX KEY: 0001495320
STANDARD INDUSTRIAL CLASSIFICATION: LEATHER & LEATHER PRODUCTS [3100]
IRS NUMBER: 272935063
FISCAL YEAR END: 0131
BUSINESS ADDRESS:
STREET 1: 12420 STONEBRIDGE ROAD
CITY: ROANOKE
STATE: IN
ZIP: 46783
BUSINESS PHONE: 260-482-4673
MAIL ADDRESS:
STREET 1: 12420 STONEBRIDGE ROAD
CITY: ROANOKE
STATE: IN
ZIP: 46783
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Schmults Edward M
CENTRAL INDEX KEY: 0001291242
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34918
FILM NUMBER: 17739572
MAIL ADDRESS:
STREET 1: C/O VERA BRADLEY, INC.
STREET 2: 2208 PRODUCTION ROAD
CITY: FORT WAYNE
STATE: IN
ZIP: 46808
4
1
edgar.xml
FORM 4 -
X0306
4
2016-03-21
0
0001495320
Vera Bradley, Inc.
VRA
0001291242
Schmults Edward M
C/O VERA BRADLEY, INC.
12420 STONEBRIDGE ROAD
ROANOKE
IN
46783
1
0
0
0
Common Shares
2016-03-21
4
S
0
1700
20.1535
D
13024
D
/s/ Anastacia S. Knapper, attorney-in-fact for Edward M. Schmults
2016-03-22
EX-24
2
poa.txt
EXHIBIT 24.1 - POWER OF ATTORNEY
Exhibit 24.1
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Mark Dely, Alyson Bohren
and Stephen Hackman, signing singly, the undersigned's
true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Vera
Bradley, Inc. (the "Company"), Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations promulgated thereunder;
2. Do and perform any and all acts for and on behalf of the
undersigned which 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 United States Securities and Exchange Commission and any
national quotation system, national securities exchange, stock
exchange or similar 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
such attorney-in-fact's discretion.
The undersigned hereby grants to each 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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 31st day of March, 2017.
/s/ Robert J. Hall
Signature
Robert J. Hall
Printed