0000039911-12-000037.txt : 20120703
0000039911-12-000037.hdr.sgml : 20120703
20120703202241
ACCESSION NUMBER: 0000039911-12-000037
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120630
FILED AS OF DATE: 20120703
DATE AS OF CHANGE: 20120703
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GAP INC
CENTRAL INDEX KEY: 0000039911
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651]
IRS NUMBER: 941697231
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0129
BUSINESS ADDRESS:
STREET 1: TWO FOLSOM STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
BUSINESS PHONE: 6509524400
MAIL ADDRESS:
STREET 1: TWO FOLSOM STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
FORMER COMPANY:
FORMER CONFORMED NAME: GAP STORES INC
DATE OF NAME CHANGE: 19850617
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SHATTUCK MAYO A III
CENTRAL INDEX KEY: 0001087426
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07562
FILM NUMBER: 12946774
MAIL ADDRESS:
STREET 1: C/O GAP, INC.
STREET 2: 2 FOLSOM ST.
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2012-06-30
0
0000039911
GAP INC
GPS
0001087426
SHATTUCK MAYO A III
C/O GAP, INC.
2 FOLSOM ST.
SAN FRANCISCO
CA
94105
1
0
0
0
Common Stock
2012-06-30
4
M
0
306
0
A
57705
D
Common Stock
2012-06-30
4
M
0
5182
0
A
62887
D
Dividend Equivalent Rights
0
2012-06-30
4
A
0
319
0
A
Common Stock
319
680
D
Dividend Equivalent Rights
0
2012-06-30
4
M
0
306
0
D
Common Stock
306
0
D
Stock Unit
0
2012-06-30
4
M
0
5182
0
D
Common Stock
5182
0
D
Stock Unit
0
2012-06-30
4
A
0
4568
0
A
Common Stock
4568
4568
D
The dividend equivalent rights accrued on stock units originally granted on 6/30/2009, 6/30/2010 and 6/30/2011 and are immediately vested. Each equivalent right is the economic equivalent of one share of Gap Inc. common stock. Vested shares are delivered to the reporting person no sooner than 3 years from the date of grant, unless further deferred, or immediately upon resignation or retirement from the Board, if earlier.
Not applicable.
The dividend equivalent rights accrued on stock units originally granted on 6/30/2009 and are immediately vested. Each equivalent right is the economic equivalent of one share of Gap Inc. common stock. Vested shares are delivered to the reporting person no sooner than 3 years from the date of grant, unless further deferred, or immediately upon resignation or retirement from the Board, if earlier.
Each stock unit represents a contingent right to receive one share of Gap Inc. common stock. Shares are delivered to the reporting person no sooner than 3 years from the date of grant, unless further deferred, or immediately upon resignation or retirement from the Board, if earlier.
Lisa Delgado, Power of Attorney
2012-07-03
EX-24
2
shattuck12.txt
POWER OF ATTORNEY
Exhibit 24
Power of Attorney
I, Mayo Shattuck, hereby constitute and appoint Michelle
Banks, Lisa Delgado, David Jedrzejek, Thomas J. Lima, Marie Ma
and Lisa Mertens with the power to sign alone, as my true and
lawful attorney-in-fact to act for me in my capacity as an
officer and/or director of THE GAP, INC. (the Company) to:
1. Sign and file the Uniform Application for Access Codes on
Edgar;
2. Prepare, sign and file Forms 3, 4 and 5 in furtherance of
satisfying my obligations under Section 16(a) of the
Securities Exchange Act of 1934 (the 1934 Act) with
respect to Company securities;
3. Prepare, sign and file notices on Form 144 in furtherance
of satisfying my obligations, if any, under Rule 144
under the Securities Exchange Act of 1933 (the 1933 Act)
with respect to Company securities; and
4. Execute and deliver any and all documents, take any and
all steps and do any and all things that my attorney in
fact may deem necessary or appropriate in furtherance of
the purposes stated in (1), (2) and (3) above.
I hereby grant to each attorney-in-fact full power and
authority to do and perform any act that he or she deems
necessary or appropriate in the exercise of any of the rights
and powers granted by this Power of Attorney, as fully to all
intents and purposes as I might or could do if personally
present, with full power of substitution or revocation. I
acknowledge that neither my attorneys-in-fact nor the Company
is assuming any of my responsibilities and obligations to
comply with the 1933 Act, the 1934 Act and the rules
thereunder.
This Power of Attorney will remain in effect until I am
no longer required to file Forms 3, 4, 5 or 144 with respect
to Company securities, except that I reserve the right to
revoke this Power of Attorney by written notice delivered to
my attorneys in fact and the Company.
Date: February 15, 2012 /s/ Mayo
Shattuck
Mayo Shattuck