-----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, M4n58cSos0Epd0yP+jygO8oScIs4d/xgJxbzrwFgr/vx0tnuMwf3MwjJMvy57JXQ W6e23RN2GlwJP97zYHCfbA== 0001183887-06-000014.txt : 20060103 0001183887-06-000014.hdr.sgml : 20060102 20060103210252 ACCESSION NUMBER: 0001183887-06-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060103 FILED AS OF DATE: 20060103 DATE AS OF CHANGE: 20060103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERRARI MICHAEL R CENTRAL INDEX KEY: 0001183659 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07832 FILM NUMBER: 06504307 BUSINESS ADDRESS: BUSINESS PHONE: 8172528000 MAIL ADDRESS: STREET 1: C/O PIER 1 IMPORTS INC STREET 2: PO BOX 961020 CITY: FORT WORTH STATE: TX ZIP: 76161-0020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PIER 1 IMPORTS INC/DE CENTRAL INDEX KEY: 0000278130 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700] IRS NUMBER: 751729843 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 100 PIER 1 PLACE CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 8172526000 MAIL ADDRESS: STREET 1: 100 PIER 1 PLACE CITY: FORT WORTH STATE: TX ZIP: 76102 FORMER COMPANY: FORMER CONFORMED NAME: PIER 1 INC DATE OF NAME CHANGE: 19860921 FORMER COMPANY: FORMER CONFORMED NAME: PIER 1 IMPORTS INC/GA DATE OF NAME CHANGE: 19840729 FORMER COMPANY: FORMER CONFORMED NAME: NEWCORP INC DATE OF NAME CHANGE: 19800423 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2006-01-03 0 0000278130 PIER 1 IMPORTS INC/DE PIR 0001183659 FERRARI MICHAEL R 1 0 0 0 common stock 2006-01-03 4 A 0 347.62 8.63 A 31915.27 I By Dir Dfrd Stock Program In addition Mr. Ferrari directly owns 2,900 shares of Pier 1 common. /s/ Michael R. Ferrari By: Michael A. Carter, Atty-in-Fact 2006-01-03 EX-24 2 poa-ferrari.txt SPECIAL POWER OF ATTORNEY Known all men by these presents, that I, Dr. Michael R. Ferrari, hereby constitute and appoint Michael A. Carter, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign any or all SEC Forms 4 and 5, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. I further hereby revoke and rescind all prior attorney-in-fact and agent appointments made by me with respect to the above subject matter. IN WITNESS WHEREOF, I have hereunto set my hand this __12___ day of December, 2005. /s/ Michael R. Ferrari _____________________________________ Michael R. Ferrari STATE OF TEXAS COUNTY OF TARRANT Before me, the undersigned authority, on this day personally appeared Michael R. Ferrari, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this __12___ day of December, 2005. (seal) /s/Angela Littner-Garcia __________________________ Notary Public in and for the State of Texas My commission expires:January 14, 2008 -----END PRIVACY-ENHANCED MESSAGE-----