0001209191-19-049040.txt : 20190910
0001209191-19-049040.hdr.sgml : 20190910
20190910170639
ACCESSION NUMBER: 0001209191-19-049040
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190901
FILED AS OF DATE: 20190910
DATE AS OF CHANGE: 20190910
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McPhail Richard V
CENTRAL INDEX KEY: 0001787630
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08207
FILM NUMBER: 191085972
MAIL ADDRESS:
STREET 1: 2455 PACES FERRY RD SE
CITY: ATLANTA
STATE: GA
ZIP: 30339
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HOME DEPOT, INC.
CENTRAL INDEX KEY: 0000354950
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211]
IRS NUMBER: 953261426
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0202
BUSINESS ADDRESS:
STREET 1: 2455 PACES FERRY ROAD
CITY: ATLANTA
STATE: GA
ZIP: 30339-4024
BUSINESS PHONE: 770-433-8211
MAIL ADDRESS:
STREET 1: 2455 PACES FERRY ROAD
CITY: ATLANTA
STATE: GA
ZIP: 30339-4024
FORMER COMPANY:
FORMER CONFORMED NAME: HOME DEPOT INC
DATE OF NAME CHANGE: 19920703
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-09-01
0
0000354950
HOME DEPOT, INC.
HD
0001787630
McPhail Richard V
2455 PACES FERRY RD SE
ATLANTA
GA
30339
0
1
0
0
EVP & CFO
$.05 Common Stock
18261.828
D
Employee Stock Options
69.65
2023-03-26
Common Stock
2699
D
Employee Stock Options
79.69
2023-05-21
Common Stock
7942
D
Employee Stock Options
78.87
2024-03-25
Common Stock
14544
D
Employee Stock Options
116.15
2025-03-23
Common Stock
10796
D
Employee Stock Options
130.22
2026-03-22
Common Stock
9869
D
Employee Stock Options
147.36
2027-03-21
Common Stock
5989
D
Employee Stock Options
178.02
2028-03-20
Common Stock
4036
D
Employee Stock Options
189.25
2029-03-26
Common Stock
4818
D
Restoration Plan Stock Units
Common Stock
2497.6776
D
The options have vested in their entirety and are fully exercisable.
The stock options were issued under The Home Depot, Inc. Amended and Restated 2005 Omnibus Stock Incentive Plan and vest annually in 25% increments beginning on the second anniversary of the grant date.
The restoration plan stock units were acquired under The Home Depot FutureBuilder Restoration Plan and convert to shares of common stock on a one-for-one basis upon a distribution event under the terms of the Plan.
/s/ Stacy S. Ingram, Attorney-in-Fact
2019-09-10
EX-24.3_871870
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
The undersigned hereby constitutes and appoints each of Teresa Wynn Roseborough,
Jocelyn J. Hunter, Peter J. Muniz, and Stacy S. Ingram, the undersigned's true
and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer or director of The Home Depot, Inc. (the "Company"), reports on
Form 3, Form 4 and Form 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2) 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 report on Form 3,
Form 4 or Form 5, complete and execute any amendment or amendments thereto, and
timely file such form with the Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each 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 each 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 each such attorney-in-fact may
approve in each 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 each such attorney-in-fact 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, or liabilities that may arise
under, 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 on Form 3, Form 4 and Form 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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 7th day of August, 2019.
/s/ Richard McPhail
____________________________________
Signature
Richard McPhail
___________________________________
Print Name
STATE OF GEORGIA
COUNTY OF FULTON
On this 7th day of August, 2019, Richard McPhail personally appeared before me,
and acknowledged that he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Tarrah Gales Smith
_________________________________
Notary Public
My Commission Expires: May 9, 2022