0001179110-16-031233.txt : 20161104
0001179110-16-031233.hdr.sgml : 20161104
20161104160907
ACCESSION NUMBER: 0001179110-16-031233
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161103
FILED AS OF DATE: 20161104
DATE AS OF CHANGE: 20161104
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: Wallstrom Robert
CENTRAL INDEX KEY: 0001390013
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34918
FILM NUMBER: 161975266
MAIL ADDRESS:
STREET 1: 12 E. 49TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10017
4
1
edgar.xml
FORM 4 -
X0306
4
2016-11-03
0
0001495320
Vera Bradley, Inc.
VRA
0001390013
Wallstrom Robert
C/O VERA BRADLEY, INC.
12420 STONEBRIDGE ROAD
ROANOKE
IN
46783
1
1
0
0
President & Chief Exec Officer
Common Shares
2016-11-03
4
F
0
2618
13.13
D
163154
D
Exhibit List: Exhibit 24.1 -- Substitute Power of Attorney
/s/ Stephen J. Hackman, attorney-in-fact for Robert Wallstrom
2016-11-04
EX-24
2
subpoa.txt
Exhibit 24.1
SUBSTITUTE POWER OF ATTORNEY
Under the terms of powers of attorney
(each, a "Power of Attorney")previously filed with the
U.S. Securities and Exchange Commission, the undersigned was
appointed an attorney-in-fact for the following individuals to,
among other things, execute for and on behalf of the following
individuals in their respective capacities as officers and/or
directors of Vera Bradley, Inc. (the "Company") any Forms 3, 4
and 5 or any amendments thereto, in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended,
and the rules thereunder:
Barbara B. Baekgaard
Edward M. Schmults
Frances P. Philip
John E. Kyees
Kevin J. Sierks
Kimberly F. Colby
Mary Lou Kelley
Matthew McEvoy
P. Michael Miller
Patricia R. Miller
Richard Baum
Robert J. Hall
Robert Wallstrom
Sue Ellen Fuller
Theresa Palermo
In accordance with the authority granted under each
Power of Attorney, including the power of substitution,
the undersigned hereby appoints Stephen J. Hackman as substitute
attorney-in-fact, on behalf of each individual named above, with
the power to exercise and execute all of the powers granted to or
conferred upon the undersigned in the original Power of Attorney.
This Substitute Power of Attorney shall remain in full force
and effect with respect to each named individual until the named
individual is no longer required to file Forms 3, 4 and 5 with
respect to the named individual's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
named individualin a signed writing delivered to the substitute
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Substitute
Power of Attorney to be executed as of this 16th day of
June, 2016.
/s/ Anastacia S. Knapper
Name: Anastacia S. Knapper
Title: Attorney-in-Fact