0001181431-12-018488.txt : 20120319 0001181431-12-018488.hdr.sgml : 20120319 20120319203224 ACCESSION NUMBER: 0001181431-12-018488 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120316 FILED AS OF DATE: 20120319 DATE AS OF CHANGE: 20120319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BANKS MICHELLE CENTRAL INDEX KEY: 0001430429 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 12701973 MAIL ADDRESS: STREET 1: GAP INC. STREET 2: 2 FOLSOM 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 rrd339304.xml FORM 4 X0304 4 2012-03-16 0 0000039911 GAP INC GPS 0001430429 BANKS MICHELLE GAP INC. 2 FOLSOM STREET SAN FRANCISCO CA 94105 0 1 0 0 EVP, General Counsel Common Stock 2012-03-16 4 M 0 7420 0.00 A 72272.7056 D Common Stock 2012-03-16 4 F 0 3187 25.39 D 69085.7056 D Common Stock 2012-03-16 4 M 0 25000 0.00 A 94085.7056 D Common Stock 2012-03-16 4 F 0 9170 25.39 D 84915.7056 D Restricted Stock Unit 0.00 2012-03-16 4 M 0 7420 0.00 D 2012-03-16 Common Stock 7420 0 D Restricted Stock Unit 0.00 2012-03-16 4 M 0 25000 0.00 D 2012-03-16 Common Stock 25000 0 D Each restricted stock unit represents a contingent right to receive one share of Gap Inc. Common Stock. 7,420 shares vested on March 16, 2012. Not applicable. 25,000 shares vested on March 16, 2012. Marie Ma, Power of Attorney 2012-03-19 EX-24.TXT 2 rrd304257_343125.htm POWER OF ATTORNEY rrd304257_343125.html 

                                                 POWER OF ATTORNEY

      I, Michelle Banks, hereby constitute and appoint 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 Section 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 until 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.





      Date						Michelle Banks



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