-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PxzGMx458Q2+Fumf5oStpGaF3wo7PRi4SKUX+HY83x+QsTb4J7DGOYyZAeM3V5qI LowaHB3aM61Wd2qy0DZEaQ== 0001181431-07-050442.txt : 20070807 0001181431-07-050442.hdr.sgml : 20070807 20070807150903 ACCESSION NUMBER: 0001181431-07-050442 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070803 FILED AS OF DATE: 20070807 DATE AS OF CHANGE: 20070807 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: 4159524400 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: Murphy Glenn CENTRAL INDEX KEY: 0001408088 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 071031342 BUSINESS ADDRESS: BUSINESS PHONE: 415-427-4697 MAIL ADDRESS: STREET 1: GAP INC. STREET 2: 2 FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 3 1 rrd168533.xml GLENN - FORM 3 X0202 3 2007-08-03 0 0000039911 GAP INC GPS 0001408088 Murphy Glenn GAP INC. 2 FOLSOM STREET SAN FRANCISCO CA 94105 1 1 0 0 Chairman and CEO Common Stock 1261 I By Corporation The reporting person is the sole shareholder of this corporation. /s/ Ingrid Freire, Power of Attorney 2007-08-07 EX-24.TXT 2 rrd149141_168375.htm POWER OF ATTORNEY rrd149141_168375.html 
      
                                                 POWER OF ATTORNEY
      
      I, Glenn Murphy, hereby constitute and appoint Lauri Shanahan, Thomas J. Lima, David Jedrzejek, Ingrid Freire 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; and
(2)        prepare, sign and file Forms 3, 4 and 5 in furtherance of satisfying my obligations under Se
ction 16(a) of the Securities Exchange Act of 1934 (the "1934 Act") with respect to Company securities; and
(3)        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) and (2) 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 1934 Act and the rules thereunder.
      This Power of Attorney will remain in effect un
til I am no longer required to file Forms 3, 4 and 5 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.
      
      
      July 20, 2007        /s/ Glenn Murphy                                
      Date                                                
      
      

      
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