0000039911-16-000265.txt : 20160318 0000039911-16-000265.hdr.sgml : 20160318 20160318212909 ACCESSION NUMBER: 0000039911-16-000265 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160312 FILED AS OF DATE: 20160318 DATE AS OF CHANGE: 20160318 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 161517397 MAIL ADDRESS: STREET 1: 2 FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2016-03-12 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 2016-03-12 4 M 0 1250.0 0.0 A 15123.9583 D Common Stock 2016-03-12 4 F 0 547.0 30.17 D 14576.9583 D Common Stock 2016-03-17 4 M 0 775.0 0.0 A 15351.9583 D Common Stock 2016-03-17 4 F 0 339.0 29.9 D 15012.9583 D Restricted Stock Unit 0.0 2016-03-12 4 M 0 1250.0 0.0 D Common Stock 1250 4201 D Restricted Stock Unit 0.0 2016-03-17 4 M 0 775.0 0.0 D Common Stock 775 23426 D Each restricted stock unit represents a contingent right to receive one share of Gap Inc. Common Stock. The balance of restricted stock units reported under the number of derivative securities beneficially owned does not include 20,000 restricted stock units granted to the reporting person on March 14, 2016. On March 12, 2012 the reporting person was granted 5,000 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. On March 17, 2014 the reporting person was granted 3,100 restricted stock units, vesting in four equal annual installments beginning on the first anniversary of the grant date. By: Marie Ma, Power of Attorney For: Julie Gruber 2016-03-18 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