0001225208-17-011020.txt : 20170608
0001225208-17-011020.hdr.sgml : 20170608
20170608095151
ACCESSION NUMBER: 0001225208-17-011020
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170606
FILED AS OF DATE: 20170608
DATE AS OF CHANGE: 20170608
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: DSW Inc.
CENTRAL INDEX KEY: 0001319947
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661]
IRS NUMBER: 310746639
STATE OF INCORPORATION: OH
FISCAL YEAR END: 0129
BUSINESS ADDRESS:
STREET 1: 810 DSW DRIVE
CITY: COLUMBUS
STATE: OH
ZIP: 43219
BUSINESS PHONE: (614) 237-7100
MAIL ADDRESS:
STREET 1: 810 DSW DRIVE
CITY: COLUMBUS
STATE: OH
ZIP: 43219
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Poff Jared A.
CENTRAL INDEX KEY: 0001676475
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32545
FILM NUMBER: 17899277
MAIL ADDRESS:
STREET 1: DSW INC.
STREET 2: 810 DSW DRIVE
CITY: COLUMBUS
STATE: OH
ZIP: 43219
4
1
doc4.xml
X0306
4
2017-06-06
0001319947
DSW Inc.
DSW
0001676475
Poff Jared A.
810 DSW DRIVE
COLUMBUS
OH
43219
1
SVP & CFO
Class A Common Shares
2017-06-06
4
M
0
2481.0000
0.0000
A
9941.0000
D
Class A Common Shares
2017-06-06
4
F
0
829.0000
16.7900
D
9112.0000
D
Dividend Equivalent Rights
2017-06-06
4
M
0
91.0000
0.0000
D
Class A Common Shares
91.0000
550.0000
D
Restricted Stock Unit
2017-06-06
4
M
0
2390.0000
0.0000
D
2018-06-06
Class A Common Shares
2390.0000
2390.0000
D
The dividend equivalent rights accrued on previously awarded restricted stock units (RSUs) and become exercisable proportionately with the RSUs to which they relate. Each dividend equivalent right is the economic equivalent of one share of DSW Class A common stock.
Each restricted stock unit represents a contingent right to receive one share of DSW common stock.
Restricted stock units vest 50% on the first anniversary of the date of grant and 50% on the second anniversary of the date of grant.
EXHIBIT INDEX Exhibit 24 - Power of Attorney
Michelle Krall, Attorney-in-Fact
2017-06-08
EX-24
2
poffdsw.txt
EXHIBIT 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints William L. Jordan, Michelle Krall, Robert J. Tannous and
Patricia S. Callahan,signing singly, as 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 of DSW Inc. (the "Company"),a Form ID, Forms 3,
4, and 5 and any other documents necessary to facilitate the filing of
reports 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 and execute any such
Form ID or Forms 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 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 18th day of May, 2017.
/s/ Jared A. Poff
___________________________________
Signature
Printed Name: Jared A. Poff