0001787452-19-000001.txt : 20190911 0001787452-19-000001.hdr.sgml : 20190911 20190911190549 ACCESSION NUMBER: 0001787452-19-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190909 FILED AS OF DATE: 20190911 DATE AS OF CHANGE: 20190911 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nyrop Michele CENTRAL INDEX KEY: 0001787452 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 191089262 MAIL ADDRESS: STREET 1: 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: 0202 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 edgardoc.xml PRIMARY DOCUMENT X0206 3 2019-09-09 0 0000039911 GAP INC GPS 0001787452 Nyrop Michele TWO FOLSOM ST SAN FRANCISCO CA 94105-1205 0 1 0 0 EVP & Chief People Officer Common Stock 12235.324 D Non-Qualified Stock Option (right to buy) 23.54 2027-03-13 Common Stock 20000 D Non-Qualified Stock Option (right to buy) 25.56 2029-03-18 Common Stock 20000 D Non-Qualified Stock Option (right to buy) 30.18 2026-03-14 Common Stock 5000 D Non-Qualified Stock Option (right to buy) 32.23 2028-03-19 Common Stock 18000 D Non-Qualified Stock Option (right to buy) 41.27 2025-03-16 Common Stock 3100 D Restricted Stock Unit 0.0 Common Stock 16667 D The option represents a right to purchase a total of 20,000 shares exercisable in four equal annual installments beginning on March 13, 2018, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 20,000 shares exercisable in four equal annual installments beginning on March 18, 2020, which is the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 5,000 shares exercisable in four equal annual installments beginning on March 14, 2017, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 18,000 shares exercisable in four equal annual installments beginning on March 19, 2019, which was the first anniversary of the date on which the option was granted. The option represents a right to purchase a total of 3,100 shares exercisable in four equal annual installments beginning on March 16, 2016, which was the first anniversary of the date on which the option was granted. Each restricted stock unit represents a contingent right to receive one share of Gap Inc. Common Stock. Represents four grants of Restricted Stock Units (RSUs). The RSU grants vest as follows: 3,500 shares vest on March 13, 2020; 1,250 shares vest on March 14, 2020; 2,750 shares vest on March 19, 2020; 3,208 shares vest on March 18, 2021; 2,750 shares vest on March 19, 2021; and 3,209 shares vest on March 18, 2022. Not applicable. By: JoAnne Zinman, Power of Attorney For: Michele Nyrop 2019-09-11 EX-24 2 nyrop_poa.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY I, Michele Nyrop, hereby constitute and appoint Paul Adams, Nathan Francis, Marie Ma, Lisa Mertens, and JoAnne Zinman 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: 09/03/2019 /s/ Michele Nyrop Michele Nyrop