0001179110-19-001028.txt : 20190129
0001179110-19-001028.hdr.sgml : 20190129
20190129164136
ACCESSION NUMBER: 0001179110-19-001028
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190125
FILED AS OF DATE: 20190129
DATE AS OF CHANGE: 20190129
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Koch John Robert
CENTRAL INDEX KEY: 0001690955
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36501
FILM NUMBER: 19549180
MAIL ADDRESS:
STREET 1: 6600 NORTH MILITARY TRAIL
STREET 2: LEGAL DEPARTMENT
CITY: BOCA RATON
STATE: FL
ZIP: 33496
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Michaels Companies, Inc.
CENTRAL INDEX KEY: 0001593936
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOBBY, TOY & GAME SHOPS [5945]
IRS NUMBER: 371737959
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0202
BUSINESS ADDRESS:
STREET 1: 8000 BENT BRANCH DRIVE
CITY: IRVING
STATE: TX
ZIP: 75063
BUSINESS PHONE: 9724091300
MAIL ADDRESS:
STREET 1: 8000 BENT BRANCH DRIVE
CITY: IRVING
STATE: TX
ZIP: 75063
3
1
edgar.xml
FORM 3 -
X0206
3
2019-01-25
0
0001593936
Michaels Companies, Inc.
MIK
0001690955
Koch John Robert
8000 BENT BRANCH DR
IRVING
TX
75063
0
1
0
0
EVP - Stores & Development
Employee Stock Options (right to buy)
19.17
2028-06-28
Common Stock
104328
D
Restricted Stock Units
Common Stock
17388
D
Restricted Stock Units
Common Stock
57537
D
On June 29, 2018, the reporting person was granted this option to purchase common stock, vesting in four equal annual installments beginning on the first anniversary of the grant date.
On June 29, 2018, the reporting person was granted 17,388 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date.
Restricted stock units convert into common stock on a one-for-one basis.
On September 10, 2018, the reporting person was granted 57,537 restricted stock units, vesting upon satisfaction of certain performance criteria.
Michael J. Veitenheimer, as attorney-in-fact
2019-01-29
EX-24
2
ex24koch.txt
Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Michael J.
Veitenheimer, with full power of substitution, as
the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain 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 or any rule or
regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as officer and/or director of The Michaels
Companies, Inc. (the "Company"), Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(3) do and perform any and all acts for and on behalf of the
undersigned that 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 that, 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 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 Forms 3, 4,
and 5 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 attorney-in-fact.
[Remainder of page intentionally left blank]
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 23rd day of January, 2019.
/s/ John Robert Koch
Signature
John Robert Koch
Print Name
[Signature Page to Limited Power of Attorney]