-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NNWNTrfERWS78DwkSJv9LES6p7zmd5yf9NC/WOXcSloknhpzCUSxkZROyaDkwrlj NV4zHB66Ie4Lq4QeTOFP9w== 0001181431-10-026280.txt : 20100512 0001181431-10-026280.hdr.sgml : 20100512 20100512200913 ACCESSION NUMBER: 0001181431-10-026280 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100512 FILED AS OF DATE: 20100512 DATE AS OF CHANGE: 20100512 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: St. Pierre Jeanne L CENTRAL INDEX KEY: 0001489986 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34742 FILM NUMBER: 10825959 MAIL ADDRESS: STREET 1: C/O EXPRESS PARENT LLC STREET 2: ONE LIMITED PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXPRESS, INC. CENTRAL INDEX KEY: 0001483510 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 800593148 FISCAL YEAR END: 0110 BUSINESS ADDRESS: STREET 1: ONE LIMITED PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43230 BUSINESS PHONE: 614-415-4000 MAIL ADDRESS: STREET 1: ONE LIMITED PARKWAY CITY: COLUMBUS STATE: OH ZIP: 43230 FORMER COMPANY: FORMER CONFORMED NAME: EXPRESS PARENT LLC DATE OF NAME CHANGE: 20100205 3 1 rrd275089.xml FORM 3 X0203 3 2010-05-12 0 0001483510 EXPRESS, INC. EXPR 0001489986 St. Pierre Jeanne L C/O EXPRESS, INC. ONE LIMITED PARKWAY COLUMBUS OH 43230 0 1 0 0 EVP - Stores Common Stock, par value $0.01 432929 D Exhibit List: Exhibit 24 - Power of Attorney /s/ Lacey J. Bundy, Attorney in Fact 2010-05-12 EX-24. 2 rrd246418_278070.htm POWER OF ATTORNEY rrd246418_278070.html

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints each of Matthew C. Moellering, Melissa Mick,
Elliott R. Tobias, Dave Anders, William R. Burke and Lacey J. Bundy,
signing singly, as the undersigned's true and lawful attorney-in-fact,
with full power and authority as hereinafter described on behalf of
and in the name, place and stead of the undersigned to:

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5
(including any amendments thereto) with respect to the securities of
Express, Inc., a Delaware corporation (the "Company"), with the
United States Securities and Exchange Commission, any national
securities exchanges and the Company, as considered necessary or
advisable under Section 16(a) of the Securities Exchange Act of 1934
and the rules and regulations promulgated thereunder, as amended from
time to time (the "Exchange Act");

(2) seek or 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 any such information to the undersigned and
approves and ratifies any such release of information; and

(3) perform any and all other acts which in the discretion of such
attorneys-in-fact are necessary or desirable for and on behalf of
the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1) this Power of Attorney authorizes, but does not require, each
such attorney-in-fact to act in their discretion on information
provided to such attorney-in-fact without independent verification
of such information;

(2) any documents prepared and/or executed by any of the
attorneys-in-fact on behalf of the undersigned pursuant to this Power
of Attorney will be in such form and will contain such information and
disclosure as such attorney-in-fact, in his discretion, deems
necessary or desirable;

(3) neither the Company nor any of the attorneys-in-fact
assumes (i) any liability for the undersigned's responsibility to comply
with the requirement of 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

(4) 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.

The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform all and
every act and thing whatsoever requisite, necessary or appropriate to be
done in and about the foregoing matters as fully to all intents and purposes
as the undersigned might or could do if present, with full power of
substitution and revocation, hereby ratifying all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes, of, for and on behalf
of the undersigned, shall lawfully do or cause to be done by virtue of
this Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to each of such
attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 19th day of April 2010.


/s/ Jeanne L. St. Pierre                        
Name: Jeanne L. St. Pierre



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