0001209191-19-029446.txt : 20190513
0001209191-19-029446.hdr.sgml : 20190513
20190513185320
ACCESSION NUMBER: 0001209191-19-029446
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190513
FILED AS OF DATE: 20190513
DATE AS OF CHANGE: 20190513
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GARFF MATTHEW N
CENTRAL INDEX KEY: 0001672145
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36212
FILM NUMBER: 19820023
MAIL ADDRESS:
STREET 1: 11111 SANTA MONICA BLVD
STREET 2: SUITE 1050
CITY: LOS ANGELES
STATE: CA
ZIP: 90025
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: VINCE HOLDING CORP.
CENTRAL INDEX KEY: 0001579157
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600]
IRS NUMBER: 753264870
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0202
BUSINESS ADDRESS:
STREET 1: 500 FIFTH AVENUE
STREET 2: 20TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10110
BUSINESS PHONE: 212-515-2600
MAIL ADDRESS:
STREET 1: 500 FIFTH AVENUE
STREET 2: 20TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10110
FORMER COMPANY:
FORMER CONFORMED NAME: Apparel Holding Corp.
DATE OF NAME CHANGE: 20130626
FORMER COMPANY:
FORMER CONFORMED NAME: Kellwood Holding Corp.
DATE OF NAME CHANGE: 20130612
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-05-13
1
0001579157
VINCE HOLDING CORP.
VNCE
0001672145
GARFF MATTHEW N
C/O VINCE HOLDING CORP.
500 5TH AVENUE 20TH FLOOR
NEW YORK
NY
10110
1
0
0
0
Exhibit 24 - Power of Attorney
/s/ Akiko Okuma, by Power of Attorney
2019-05-13
EX-24.3_852533
2
poa.txt
POA DOCUMENT
Exhibit 24
May 13, 2019
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Chief Executive Officer, Chief Financial Officer, and General Counsel
of Vince Holding Corp., a Delaware corporation (the "Company"), signing singly,
the undersigned's true and lawful attorneys-in-fact to: (i) execute for and on
behalf the undersigned, in the undersigned's capacity as an officer and/or
director and/or owner of greater than 10% of the outstanding Common Stock of the
Company, Forms 3, 4 and 5 (including any amendments, supplements or exhibits
thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder; (ii) 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 (including any amendments, supplements or exhibits
thereto) and timely file such forms with the United States Securities and
Exchange Commission and any stock exchange or similar authority, including the
New York Stock Exchange; and (iii) 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-fact's 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 or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's 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 undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports or schedules under Section 16
of the Securities Exchange Act of 1934 with respect to the undersigned's
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 date first written above.
/s/ Matthew Garff
Print Name: Matthew Garff
Title: Director
Section 16 Power of Attorney Signature Page