0001510192-19-000017.txt : 20190213
0001510192-19-000017.hdr.sgml : 20190213
20190213163257
ACCESSION NUMBER: 0001510192-19-000017
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190204
FILED AS OF DATE: 20190213
DATE AS OF CHANGE: 20190213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Prendergast Michael D.
CENTRAL INDEX KEY: 0001767775
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35239
FILM NUMBER: 19597801
MAIL ADDRESS:
STREET 1: 8760 CLAY ROAD
CITY: HOUSTON
STATE: TX
ZIP: 77080
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Francesca's Holdings CORP
CENTRAL INDEX KEY: 0001399935
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600]
IRS NUMBER: 208874704
FISCAL YEAR END: 0202
BUSINESS ADDRESS:
STREET 1: 8760 CLAY ROAD
CITY: Houston
STATE: TX
ZIP: 77080
BUSINESS PHONE: 713-864-1358
MAIL ADDRESS:
STREET 1: 8760 CLAY ROAD
CITY: Houston
STATE: TX
ZIP: 77080
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2019-02-04
1
0001399935
Francesca's Holdings CORP
FRAN
0001767775
Prendergast Michael D.
C/O FRANCESCA'S HOLDINGS CORPORATION
8760 CLAY ROAD
HOUSTON
TX
77080
0
1
0
0
Interim CEO
/s/ Michael D. Prendergast
2019-02-13
EX-24
2
prendergastpoa.txt
POWER OF ATTORNEY
EXHIBIT 24
POWER OF ATTORNEY
FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
IN RESPECT OF SECURITIES OF
FRANCESCA'S HOLDINGS CORPORATION
The undersigned hereby constitutes and appoints each of
Marc G. Schuback and Kelly M. Dilts as his true and lawful attorney-in-fact
and agent, with full power of substitution and resubstitution for him
in his name and stead in any and all capacities, to sign and file for
and on his behalf, in respect of any acquisition, disposition or other
change in ownership of any Common Stock of Francesca's Holdings Corporation
(the "Company"), the following:
(i) any Form ID to be filed with the Securities and Exchange
Commission (the "SEC");
(ii) any Initial Statement of Beneficial Ownership of Securities
on Form 3 to be filed with the SEC;
(iii) any Statement of Changes of Beneficial Ownership of
Securities on Form 4 to be filed with the SEC;
(iv) any Annual Statement of Beneficial Ownership of Securities
on Form 5 to be filed with the SEC;
(v) any Notice of Proposed Sale of Securities on Form 144 to be
filed with the SEC; and
(vi) any and all agreements, certificates, receipts, or other
documents in connection therewith.
The undersigned hereby gives full power and authority to the
attorney-in-fact to seek and obtain as the undersigned's representative and
on the undersigned's behalf, information on transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any such
person to release such information to the undersigned and approves and
ratifies any such release of information.
The undersigned hereby grants unto such attorney-in-fact and
agent full power and authority to do and perform each and every act and thing
requisite and necessary in connection with such matters and hereby ratifies
and confirms all that any such attorney-in-fact and agent or substitute may
do or cause to be done by virtue hereof.
The undersigned acknowledges that:
(i) neither the Company nor such attorney-in-fact assumes (i)
any liability for the undersigned's responsibility to comply
with the requirement of the Securities Exchange Act of 1934,
as amended (the "Exchange Act"), (ii) any liability of the
undersigned for any failure to comply with such requirements
or (iii) any obligation or liability of the undersigned for
profit disgorgement under Section 16(b) of the Exchange Act; and
(ii) this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's
obligations under the Exchange Act, including without limitation
the reporting requirements under Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect
until revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney.
Date: February 13, 2019 /s/ Michael D. Prendergast
-----------------------------------
Michael D. Prendergast