0000039911-23-000065.txt : 20230705
0000039911-23-000065.hdr.sgml : 20230705
20230705172459
ACCESSION NUMBER: 0000039911-23-000065
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230705
DATE AS OF CHANGE: 20230705
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hall Kathryn A.
CENTRAL INDEX KEY: 0001512944
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07562
FILM NUMBER: 231070766
MAIL ADDRESS:
STREET 1: ONE MARITIME PLAZA
STREET 2: SIXTH FLOOR
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94111
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: 0128
BUSINESS ADDRESS:
STREET 1: TWO FOLSOM STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94105
BUSINESS PHONE: 4154270100
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
edgardoc.xml
PRIMARY DOCUMENT
X0407
4
2023-06-30
0
0000039911
GAP INC
GPS
0001512944
Hall Kathryn A.
TWO FOLSOM ST
SAN FRANCISCO
CA
94105-1205
1
0
0
0
0
Dividend Equivalent Rights
0.0
2023-06-30
4
A
0
1386.1814
0.0
A
Common Stock
1386.1814
1386.1814
D
Stock Units
0.0
2023-06-30
4
A
0
19036
0.0
A
Common Stock
19036
39667
D
Each dividend equivalent right is the economic equivalent of one share of Gap Inc. common stock.
The dividend equivalent rights accrued on stock units originally granted on June 30, 2022, and are immediately vested. Vested shares are delivered to the reporting person no sooner than three years from the date of grant, unless further deferred, or immediately upon cessation of service as a member of the Board, if earlier.
Not applicable.
Each stock unit represents a contingent right to receive one share of Gap Inc. common stock.
Each stock unit is immediately vested. However, delivery of the shares is deferred until three years from the date of grant, unless further deferred, or immediately upon cessation of service as a member of the Board, if earlier.
By: De Anna Mekwunye, Power of Attorney For: Kathryn A. Hall
2023-07-05
EX-24
2
hall_poa.txt
EDGAR SUPPORTING DOCUMENT
Exhibit 24
POWER OF ATTORNEY
I, Kathryn Hall, hereby constitute and appoint Todd Champeau,
De Anna Mekwunye, Joshua Sills, Susanna Zhang and JoAnne Zinman 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: May 8, 2023 /s/ Kathryn Hall
Kathryn Hall