0001181431-11-046035.txt : 20110817 0001181431-11-046035.hdr.sgml : 20110817 20110817210102 ACCESSION NUMBER: 0001181431-11-046035 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110815 FILED AS OF DATE: 20110817 DATE AS OF CHANGE: 20110817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goren Isabella D CENTRAL INDEX KEY: 0001497483 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 111043612 MAIL ADDRESS: STREET 1: 4333 AMON CARTER BLVD CITY: FT. WORTH STATE: TX ZIP: 76155 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: 0129 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 3 1 rrd320252.xml FORM 3 X0204 3 2011-08-15 1 0000039911 GAP INC GPS 0001497483 Goren Isabella D C/O GAP INC. 2 FOLSOM STREET SAN FRANCISCO CA 94105 1 0 0 0 David Jedrzejek, Power of Attorney 2011-08-17 EX-24. 2 rrd287123_324062.htm POWER OF ATTORNEY rrd287123_324062.html

                                                 POWER OF ATTORNEY

      I, Bella Goren, hereby constitute and appoint Michelle Banks, Thomas J. Lima, David Jedrzejek, Marie Ma, Lisa Delgado 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 Section 16(a) of the Securities Exchange Act of 1934 (the "1934 Act") with respect to Company securities; and
(3)	prepare, sign and file notices on Form 144 in furtherance of satisfying my obligations under Rule 144 under the Securities 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, or the rules thereunder.
      This Power of Attorney will remain in effect until I am no longer required to file Forms 3, 4, 5 and 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.


      8/8/2011					/s/
      Date				                Bella Goren


F:\STOCK\Section 16\Simmons\Power of Attorney Sabrina.doc (1513)	-2-