0000039911-16-000233.txt : 20160303 0000039911-16-000233.hdr.sgml : 20160303 20160303155618 ACCESSION NUMBER: 0000039911-16-000233 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160229 FILED AS OF DATE: 20160303 DATE AS OF CHANGE: 20160303 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: 0131 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: Gruber Julie CENTRAL INDEX KEY: 0001666689 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 161481034 MAIL ADDRESS: STREET 1: 2 FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2016-02-29 0 0000039911 GAP INC GPS 0001666689 Gruber Julie TWO FOLSOM ST SAN FRANCISCO CA 94105-1205 0 1 0 0 EVP & Global General Counsel Common Stock 13873.9583 D Non-Qualified Stock Option (right to buy) 11.77 2019-03-16 Common Stock 7500 D Non-Qualified Stock Option (right to buy) 19.68 2018-03-17 Common Stock 7133 D Non-Qualified Stock Option (right to buy) 21.79 2021-03-14 Common Stock 6000 D Non-Qualified Stock Option (right to buy) 23.07 2020-03-15 Common Stock 6000 D Non-Qualified Stock Option (right to buy) 25.09 2022-03-12 Common Stock 5000 D Non-Qualified Stock Option (right to buy) 36.45 2023-03-18 Common Stock 3750 D Non-Qualified Stock Option (right to buy) 41.27 2025-03-16 Common Stock 10200 D Non-Qualified Stock Option (right to buy) 42.2 2024-03-17 Common Stock 3100 D Restricted Stock Unit 0.0 Common Stock 5451 D The option represents a right to purchase a total of 7,500 shares exercisable in four equal annual installments beginning on March 16, 2010, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 7,333 shares exercisable in four equal annual installments beginning on March 17, 2009, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 6,000 shares exercisable in four equal annual installments beginning on March 14, 2012, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 6,000 shares exercisable in four equal annual installments beginning on March 15, 2011, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 5,000 shares exercisable in four equal annual installments beginning on March 12, 2013, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 3,750 shares exercisable in four equal annual installments beginning on March 18, 2014, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 10,200 shares exercisable in four equal annual installments beginning on March 16, 2016, which is the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 3,100 shares exercisable in four equal annual installments beginning on March 17, 2015, which was the first anniversary of the date on which the option was granted. Each restricted stock unit represents a contingent right to receive one share of Gap Inc. Common Stock. Represents three grants of Restricted Stock Units (RSUs). The RSU grants vest as follows: 1,250 shares vest on March 12, 2016; 775 shares vest on March 17, 2016; 938 shares vest on March 18, 2016; 775 shares vest on March 17, 2017; 938 shares vest on March 18, 2017; and 775 shares vest on March 17, 2018. Not applicable. By: Marie Ma, Power of Attorney For: Julie Gruber 2016-03-03 EX-24 2 gruberpoa_exhibit24.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY I, Julie Gruber, hereby constitute and appoint Paul Adams, Thomas J. Lima, Marie Ma, Lisa Mertens, and Frances Turalba 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: 2/4/2016 /s/ Julie Gruber Julie Gruber