0001181431-11-055483.txt : 20111108 0001181431-11-055483.hdr.sgml : 20111108 20111108211340 ACCESSION NUMBER: 0001181431-11-055483 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111107 FILED AS OF DATE: 20111108 DATE AS OF CHANGE: 20111108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Keiser John T. CENTRAL INDEX KEY: 0001479435 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 111189318 MAIL ADDRESS: STREET 1: 2 FOLSOM STREET 2: STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 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 4 1 rrd325441.xml FORM 4 X0304 4 2011-11-07 0 0000039911 GAP INC GPS 0001479435 Keiser John T. 2 FOLSOM STREET SAN FRANCISCO CA 94105 0 1 0 0 EVP, Chief Information Officer Restricted Stock Unit 0 2011-11-07 4 A 0 50000 0 A Common Stock 50000 50000 D Each restricted stock unit represents a contingent right to receive one share of Gap Inc. Common Stock. 25,000 units vest on November 7, 2013 and 25,000 units vest on November 7, 2014 Marie Ma, Power of Attorney 2011-11-08 EX-24. 2 rrd291525_329043.htm POWER OF ATTORNEY rrd291525_329043.html 
      EXHIBIT 24
                                                 POWER OF ATTORNEY

      I, Tom Keiser, hereby constitute and appoint Michelle Banks, Dianna Hayes, David
Jedrzejek, Thomas J. Lima, Marie Ma 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;
(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,
if any, 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 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:  February 17, 2011			/s/ Tom Keiser