0001531152-21-000036.txt : 20211027
0001531152-21-000036.hdr.sgml : 20211027
20211027164506
ACCESSION NUMBER: 0001531152-21-000036
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211025
FILED AS OF DATE: 20211027
DATE AS OF CHANGE: 20211027
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Poulliot Brian
CENTRAL INDEX KEY: 0001743880
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38559
FILM NUMBER: 211353612
MAIL ADDRESS:
STREET 1: C/O BJ'S WHOLESALE CLUB, INC.
STREET 2: 25 RESEARCH DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BJ's Wholesale Club Holdings, Inc.
CENTRAL INDEX KEY: 0001531152
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331]
IRS NUMBER: 452936287
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0129
BUSINESS ADDRESS:
STREET 1: 25 RESEARCH DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
BUSINESS PHONE: 774-512-7400
MAIL ADDRESS:
STREET 1: 25 RESEARCH DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
FORMER COMPANY:
FORMER CONFORMED NAME: Beacon Holding Inc.
DATE OF NAME CHANGE: 20110927
4
1
wf-form4_163536749149835.xml
FORM 4
X0306
4
2021-10-25
0
0001531152
BJ's Wholesale Club Holdings, Inc.
BJ
0001743880
Poulliot Brian
C/O BJ'S WHOLESALE CLUB HOLDINGS, INC.
25 RESEARCH DRIVE
WESTBOROUGH
MA
01581
0
1
0
0
EVP, Enterprise Analytics
Common Stock
2021-10-25
4
M
0
10000
7
A
125977
D
Common Stock
2021-10-25
4
S
0
8926
60.30
D
117051
D
Common Stock
2021-10-25
4
S
0
1074
61.15
D
115977
D
Stock Option
7.0
2021-10-25
4
M
0
10000
0
D
2026-12-08
Common Stock
10000.0
120000
D
The exercise and sale reported on this Form 4 were effected pursuant to a Rule 10b5-1 plan adopted by the Reporting Person on September 24, 2021.
The price reported in Column 4 is a weighted average price. The shares were sold in multiple transactions at prices ranging from $59.95 to $60.80, inclusive. The reporting person undertakes to provide to BJ's Wholesale Club Holdings, Inc., any security holder of BJ's Wholesale Club Holdings, Inc. or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within ranges set forth in this footnote.
The price reported in Column 4 is a weighted average price. The shares were sold in multiple transactions at prices ranging from $61.00 to $61.35, inclusive. The reporting person undertakes to provide to BJ's Wholesale Club Holdings, Inc., any security holder of BJ's Wholesale Club Holdings, Inc. or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within ranges set forth in this footnote.
This option is fully vested and currently exercisable.
Joseph McGrail, Attorney-in-Fact
2021-10-27
EX-24
2
poa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by
BJs Wholesale Club Holdings, Inc. (the Company), the undersigned hereby
constitutes and appoints the individuals named on Schedule A attached
hereto and as may be amended from time to time, or any of them signing
singly, with full power of substitution and resubstitution, to act as
the undersigneds true and lawful attorney-in-fact to:
1. prepare, execute in the undersigneds name and on the undersigneds
behalf, and submit to the United States Securities and Exchange Commission
(the SEC) a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain and or regenerate codes and passwords
enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of 1934,
as amended, or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4 and 5 in
accordance with Section 16 of the Securities Exchange Act of 1934,
as amended, and the rules thereunder;
3. 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 3, 4 or 5, complete and execute any amendment or amendments thereto,
and timely file such form with the SEC and any stock exchange or similar
authority; and
4. 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-facts 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 and resubstitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorneys-in-fact
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 undersigneds
responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934, as amended.
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 undersigneds 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 20th day of October 2021.
Signature: /s/ Brian Poulliot
Print Name: Brian Poulliot
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution
and Resubstitution
Laura L. Felice
Graham N. Luce
Kaitlin Folan