0000039911-17-000011.txt : 20170119 0000039911-17-000011.hdr.sgml : 20170119 20170119135406 ACCESSION NUMBER: 0000039911-17-000011 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170117 FILED AS OF DATE: 20170119 DATE AS OF CHANGE: 20170119 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: List Teri L. CENTRAL INDEX KEY: 0001529370 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 17535531 MAIL ADDRESS: STREET 1: 2200 PENNSYLVANIA AVENUE, NW, SUITE 800W CITY: WASHINGTON STATE: DC ZIP: 20037 3/A 1 edgardoc.xml PRIMARY DOCUMENT X0206 3/A 2017-01-17 2017-01-18 1 0000039911 GAP INC GPS 0001529370 List Teri L. TWO FOLSOM ST SAN FRANCISCO CA 94105-1205 0 1 0 0 EVP CFO Exhibit 24 - Power of Attorney (This amendment is being filed solely to attach the Power of Attorney) By: Marie Ma, Power of Attorney For: Teri List-Stoll 2017-01-19 EX-24 2 stoll_poa.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY I, Teri List-Stoll, 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 perf01m 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: December 6, 2016 /s/ Teri List-Stoll Teri List-Stoll