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