0000039911-12-000041.txt : 20120703 0000039911-12-000041.hdr.sgml : 20120703 20120703205211 ACCESSION NUMBER: 0000039911-12-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120703 DATE AS OF CHANGE: 20120703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tsang Katherine CENTRAL INDEX KEY: 0001497856 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 12946805 MAIL ADDRESS: STREET 1: 2 FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2012-06-30 0 0000039911 GAP INC GPS 0001497856 Tsang Katherine 2 FOLSOM STREET SAN FRANCISCO CA 94105 1 0 0 0 Dividend Equivalent Rights 0 2012-06-30 4 A 0 101 0 A Common Stock 101 101 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 6/30/2011 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. 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 2012-06-30 EX-24 2 tsang12.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY I, Katherine Tsang, 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, 2012 /s/ Katherine Tsang Katherine Tsang