0001181431-12-016994.txt : 20120313 0001181431-12-016994.hdr.sgml : 20120313 20120313193953 ACCESSION NUMBER: 0001181431-12-016994 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120312 FILED AS OF DATE: 20120313 DATE AS OF CHANGE: 20120313 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: 12688547 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 rrd338461.xml FORM 4 X0304 4 2012-03-12 0 0000039911 GAP INC GPS 0001479435 Keiser John T. 2 FOLSOM STREET SAN FRANCISCO CA 94105 0 1 0 0 EVP, Chief Information Officer Non-Qualified Stock Option (Right to Buy) 25.09 2012-03-12 4 A 0 60000 0.00 A 2022-03-12 Common Stock 60000 60000 D The options under this grant become exercisable in four equal annual installments beginning one year from date of grant. Date of grant is 10 years prior to the expiration date. Marie Ma, Power of Attorney 2012-03-13 EX-24.TXT 2 rrd303450_342323.htm POWER OF ATTORNEY rrd303450_342323.html 

POWER OF ATTORNEY

      I, Tom Keiser, hereby constitute and appoint Michelle Banks, Lisa Delgado, 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;

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:  February 17, 2012					/s/ Tom Keiser
								Tom Keiser